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.
#228035 by buried under 419s Thu Nov 20, 2014 5:36 am
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From: "Mr. Michael J. Burn"<[email protected]>
Subject: FROM THE UNITED NATIONS POLICE (UNPOL)
Date: Thu, 20 Nov 2014 08:27:11 -0000
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[email protected]







FROM THE UNITED NATIONS POLICE (UNPOL)

REGARDING RECOVERY OF YOUR LOST FUND.







Attn:Beneficiary





We hereby inform you that the Scotland Yard Police, Interpol, Federal

Bureau of Investigation, (FBI) United States of America, the Economic

and Financial Crimes Commission (EFCC) of Nigeria and all the African

Crime fighter leaders have come together to stop scam/internet fraud

in Nigeria and all round Africa. We have recovered over US$2.6 Billion

United State Dollars from the people we have behind bars.





Listed below are the name of fraudsters and banks behind the non

release of your funds.





1) Sanusi Lamido

2) Ms. Carman L. Lapointe

2) Micheal Edward

3) Chief Joseph Sanusi

3) Dr Godwin Emefiele

4) Mrs. Sherry Williams

5) Robert S. Mueller, III

6) Barrister David Scott

7) Mr. James B. Comey Jr

8) Barrister Ucheuzo Williams

9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member

10) Mr. Dan Rochas (I.M.F)

11) Mrs. Tanner Williams

12) Mr Wilson Norman

13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

14) Mr. John Collins: Global Diplomat Director.

15) Foreign fund diplomatic courier

16) Mrs. Jennifer Saldana

17) Mr Jim Ovia: Zenith Bank Plc In Nigeria





Our duty is to make sure we stop internet scam and money laundering.

As for today we have put a lot of fraudsters in jail. We go all over

Africa to pick this internet rats,We have over 8,273 of them in our

jail around Africa and we are still looking for more. We are aware

that a lot of foreigners out there have been deceived and lost their

hard earn money to these fraudsters after promising them percentages

in their letters/e-mails for their impending help to move funds out

Africa including fake lottery winning notification and at the end of

the day, they will collect thousands of dollars from you without a

successful end. It was agreed that to retain the good image of our

country and the rest of African countries, all the victims who lost

his/her hard earn money to these faceless thieves will be compensated

with just US$5,000,000,00 (Five Million United State Dollars).





This we assume will help you to start a new life. Please, we

apologies that you take our offer as little as it is due to the fact

that (victims) in our pay list are too numerous. We en-back on this

pay back from the money we recovered from these fraudsters, So you are

advise to contact MR MIKE ADEOSUN and let him know if you are still

interested to get your Master Card to you today as he have been

waiting to hear from you to help him complete this delivery to you.

contact him with your personal information below for the release of

your Master Card worth US$5,000,000,00.





NOTE: You are advised to furnish MR MIKE ADEOSUN With $450 for the

delivering of your ATM CARD and also your correct and valid details.

Also be informed that the amount to be paid to you is $5,000,000.00

(Five Million United State Dollars). We expect your urgent response to

this E-mail to enable us monitor this payment effectively thereby

making contact with MR MIKE ADEOSUN. As directed to avoid further

delay.





Provide your details below and forward it to Mr.MIKE ADEOSUN for the

release of your Master Card.





FULL NAME.......

PHONE NUMBER.....

COUNTRY....

STATE.......

SEX.............

OCCUPATION........

AGE......



As we stated,below is the contact person in the bank you will have to

contact for your ATM VISA CARD.



Contact Name: MR MIKE ADEOSUN

Contact Email Address: [email protected]

Tel: +2348021480174





Thanks and remain Bless

Mr. Michael J. Burn.

Supervising Manager

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#231760 by AlanJones Mon Dec 22, 2014 5:00 am
From: mike adeosun - [email protected]

ATTN; XXX

Thanks for your message of today which was very understood.I tried calling you several time with the instructions of the communication code phrase you sent to me but you didn't pick your call.Please see the below message and follow the instruction.Do include your receiving address were you want us to deliver the card to you.Find enclosed the attached copies of the ATM CARD and also my working ID for your view and update as the original copy of card will be sent to you by courier when you make the payment.

Your ATM CARD is ready to be delivered to you,go ahead and send the courier fees to enable me deliver the ATM CARD to you today, Your ATM CARD will be send to you via FedEx or DHL courier Service to your doorstep as soon as you send the fees today, i will send Your ATM CARD to you with the tracking number, the ATM CARD is cash able in any of the ATM machine world wide.

Note:$350 is for the cost of delivering of your ATM CARD as agreed with united nation,you have to proceed to western union or money gram immediately for the payment to enable us deliver your Atm Card today because we have no time to delay.

NOTE:Below is the information of our cash receiver which you will use for the payment.

Name :RAYMOND OKERE
Address:LAGOS-NIGERIA
Text Question:IN GOD
Answer :WE TRUST

After sending the money do forward the MTCN to me for easy collection.
Upon the receipt of the delivery fee mentioned above,the courier tracking number will be forwarded to you immediately the courier company receives the money.

Please do reconfirm your receiving address to avoid wrong delivery of your card.

I will be waiting because I have no time to delay any more.Call me as soon as you make the payment and forward me with the payment information.Call me with this number +2348021480174

Regards,

Mr Mike Adeosun


Image Image

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.
#288323 by AlanJones Tue Mar 15, 2016 1:14 am
From: mike adeosun - [email protected]
Reply-to: mike adeosun - [email protected]
Tel. No.: +442033225784

FROM THE DESK OF MIKE ADEOSUN
UNITED NATION COMPENSATION
PAYMENT UNIT IN NIGERIA

Attn: XXX,

I want to officially inform you that your ATM CARD which has been in our possession for a very long time due to series of complains from beneficiaries after the meeting held on last week Friday the United Nations payment unit decided to make things easier for our UK customers who are part of this scam victim compensation payment program may i inform you that i just arrived heath-row International Airport London after my clearance with the Authorities I tired to reach you with the number XXX you provided to me in one of your previous emails also with the code phrase XXX to enable me make the delivery to you this afternoon please for proper direction on how to reach you call on +442033225784 its important you call me so that i can deliver your card to you.

Regards
Mike Adeosun

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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