Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#414031 by FishyMails Mon Jul 20, 2020 6:45 pm
From: "Mrs Rose D Afotus" <[email protected]>
Reply-to: [email protected]
Tel: +22964152547
Date: 2020-07-18 2:58:24 PM +00:00
Subject: Dear Beneficiary,



Zenith HeightsPlot 87 Ajose Adeogun Street,COTONOU BENIN REP,

PAYMENT NOTIFICATION:

Dear Beneficiary,

This is From United Bank For Africa [ UBA ] PLC BENIN REPUBLIC,we are here to inform you that we received information from dhl delivery office that you refused to follow their instruction for your ATM card worth of $2.5M to be deliver to you,this is to assure you that your ATM card was now with the dhl office for onward delivery and you are advised to know that that you have to pay $87.00 usd only for stamping and signing of your delivery approval paper.

So therefore,if you want your ATM card to be shipped to your home address by dhl office then make sure you contact dhl office today and ask them where you can send the $87.00 usd for your parcel to be deliver to you immediately after they have received the fee.

you are advise to contact DHL Delivery Service once again with your Full information's such as bellow to avoid wrong delivery:

Blow are the receivers information where to send the fee through Ria Money transfer.

Receive Name....JOSEPH EMEGINI C
Country....Benin Republic
City.....Cotonou
Zipcode.... 00229
Address... 302 Senade Akpakpa
Text...when
Answer...today


Make sure you fill the above listed detail to enable dhl company deliver your ATM Card to your designated address without any hindrance or delay.

Bellow is their Contact Information's,

Contact Person::MR.DANIEL ROLAND
DHL Delivery Service ,
Email::: [email protected])
Tel: +229-64152547

Best Regards.
Mrs Rose D Afotus
DEPOSIT AND SHIPMENT DETAILS:

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#418476 by AlanJones Sat Oct 10, 2020 11:27 pm
From: MRS.MARYLINDA JONSE - [email protected]
Reply-to: "[email protected]" - [email protected]
Subject: cc
Other Email: [email protected]
Tel. No.: +22962367052

FROM THE DESK OF MRS. MARYLINDA JONSE
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK OF AFRICAN
UBA BANK PLC

Dear Lucky Beneficiary,

REPUBLIC OF BENIN COTONOU, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card Pin 8119 of $3.7m, has 0 week to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that,the ATM Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now i want you to contact DHL Delivery Service with your Full Contact information's so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have been increasing daily.
Below is their Contact Information's,

Contact Person: Dr. David Victor, DHL Delivery Service.
Email:([email protected])
Tel: +229-62367052

Contact them with your Information's such as

1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your picture,____________
5. Your age/sex,____________________
6. Your country,__________________
7. Your occupation,____________

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

Best Regards
MRS.MARYLINDA JONSE,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#438742 by AlanJones Thu Mar 16, 2023 1:34 am
From: Mrs.Cornelia Maury - [email protected]
Reply-to: [email protected]
Subject: Dear Lucky Beneficiary,
Tel. No.: +22994941409

Dear Lucky Beneficiary,

I am Mrs. Cornelia Maury; I am a US citizen, 52 years Old. I reside in
District of Texas 75773. My residential address is as follows 23329
Live Oak Dr.

Mineola,Texas 75773, United States, am thinking of moving since I am
now wealthy, I am one of those that took part in the Compensation in
Cotonou,Benin

Republic West Africa many years ago and they refused to pay me, I had
paid over us$42,000.00 while in the United State, trying to get my
payment all to no

avail.

So,I decided to travel down to West Africa precisely Cotonou,Benin
Republic with all my compensation documents, and I was directed to
meet Barr.Roy Edouya,

who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human
Rights Activist (Lawyer), and I contacted him and he explained
everything to me.
He took me to the paying bank for the claim of my Compensation payment
Right now I am the happiest woman on earth because I have received my
compensation

funds amounting to $2,500,000.00. Moreover, Mr. Roy Edouya showed me
the full information of those that won lottery and those whose
inheritance had not been

paid and the list of all outstanding contractor that were owed that
are yet to receive their payments in Benin Republic,Ghana and Nigeria
and I saw your

information's as one of the scam victims, that is why I decided to
email you.I will advise you to contact Mr. Roy Edouya directly on this
information below.

Name: Mr. Roy Edouya (Barrister)
Email:[email protected]
Tell: +229 94941409

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, that they are
Government officials it

is not in anyway with them.Take Note,the only money I paid after I met
Mr.Roy Edouya was just $165.00 for the paper works, take note of that.

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to

treat it genuinely.

Thank You and Be Blessed.
Mrs.Cornelia Maury,
23329 Live Oak Dr.Mineola,
Texas 75773 USA.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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