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.
#228394 by AlanJones Sun Nov 23, 2014 11:49 am
From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +971502730296 & +33785375731

OFFICIAL MEMO
DATE: 23/11/2014

XXX

PAYMENT INSTRUCTION FOR 3.5MILLION USD IN YOUR FAVOUR

GREETINGS TO YOU, THIS IS A NOTIFICATION OF INTENT TO COMMENCE THE PAYMENT PROCEDURE FOR THE SUM OF US$ 3.5 MILLION IN YOUR FAVOUR. I WANT YOU TO CONTACT MR. WAHEED ABDUL +971-502-730-296 EMAIL ADDRESS: ( [email protected] ) HE IS THE OFFSHORE LIAISON PAYMENT BROKER CURRENTLY IN CHARGE OF OVER-DUE PAYMENT.

THE SAID PROCESS WILL COMMENCE AS SOON AS YOU CONTACT MR. WAHEED ABDUL. THIS PANEL HAS DECIDED TO INCLUDE YOUR NAME ON THE SCHEDULE LIST OF BENEFICIARIES TO BENEFIT FROM THE ONGOING FUNDS DISBURSEMENT. NOTEWORTHY MORE EFFECTIVE AND UP TO DATE MEANS WILL BE EMPLOYED TO SATISFACTORILY CONCLUDE THIS PAYMENT TO YOU, PROVIDED YOU ARE READY TO RENDER MR. WAHEED ABDUL THE NECESSARY CO-OPERATION NEEDED FOR THIS PURPOSE.

AS SOON AS YOU RECEIVE THIS MESSAGE ENDEAVOR TO CONTACT HIM IMMEDIATELY FOR FURTHER INSTRUCTIONS. FEEL FREE TO REACH ME 24/7 FOR ANY FORM OF CLARIFICATION.

REGARDS,

SIR MARK LYALL GRANT
BRITISH PERMANENT REPRESENTATIVE
PRESENTLY IN PARIS +33 785-375-731


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.38
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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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#228559 by AlanJones Tue Nov 25, 2014 12:46 am
From [email protected]

MOF/LETTER/SIGNED/WAHEED-ABDUL


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.90.68
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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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.
#230715 by AlanJones Sun Dec 14, 2014 4:38 am
SIR

WE PRESSUME YOU WERE NOT READY TO GET FUNDS TRANSFERRED TO YOUR ACCOUNT SO WE KEPT MUTE BECAUSE WE HAVE SENT EMAIL LETTER NOTIFICATIONS TO YOU WITHOUT ANY RESPONSE.

THE SITUATION STILL STANDS AS EARLIER EXPLAINED THAT A LEGAL AUTHENTICATION TAG ISSUED ON YOUR NAME FROM THE MINISTRY OF JUSTICE MUST BE OBTAINED BEFORE THE APPROVAL ORDER TO HAVE THE 3.5MILLION USD WIRE RANSFERRED TO YOUR ACCOUNT.

THIS MANDATE IS IRREVISABLE AND MUST BE ADHERED AND FOLLOWED IF YOU WISH TO RECEIVE THE $3.5MILLION USD IN TO YOUR ACCOUNT. ON YOUR READINESS, WE SHALL FORWARD FURTHER INFORMATION AND DETAILS TO PAY THE FEE THROUGH WESTERN UNION MONEY TRANSFER OR TO OUR ACCREDITED BANK ACCOUNT.

REGARDS,

WAHEED ABDUL
PAYMENT DIRECTOR


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.217.138
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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.
#231032 by AlanJones Tue Dec 16, 2014 1:15 am
XXX,

Call me on telephone; +971 502 730 876. Time is running out so either you comply to have this funds transferred to your account or ?

The Legal Authentication Tag attracts the sum of $2.280 USD payable via Western Union or to our accredited bank account. This is the only delay holding back the transfer to your account.

Waheed Abdul
Payment Director

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.
#231091 by AlanJones Tue Dec 16, 2014 12:43 pm
XXX,

Your message received. I will send details to make the payment to you. We shall send you both western union infirmation for receiver and bank account details so you can pay of the $2.280 USD.

Regards,

Waheed Abdul
Payment Director

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.
#231092 by AlanJones Tue Dec 16, 2014 12:45 pm
UNITED ARAB EMIRATES
MINISTRY OF FINANCE
ADMINISTRATION OF FINANCE
& HUMAN RESOURCES AFFAIRS
Ref No:-MOF-UAE/CAV
Date:-16–12–2014

OFFICIAL MEMO
Attention: XXX

The procedure now demands that a legal Authentication Tag from the Federal Ministry of Justice Dubai is needed before the $3.5million USD is transferred and released to your receiving bank account. You're required to pay $2.280 to the Ministry of Finance Dubai and we will affect remittance as soon as possible through our paying bank. The transfer of the $3.5million USD will be executed to your bank account after 24 hours of issuance of the Legal Authentication Tag. The Legal Authentication Tag is a certificate that covers you as the beneficiary of the $3.5million USD and also enables you to provide any account to receive the money in any country currency without any infringement.

The Legal Authentication Tag is issued, legalized and endorsed before an irrevocable and unconditional swift transfer will be executed to your bank account. Actually, when any form of currency is received here in UAE, it is converted into the Dirham (AED) before the Central Bank of the United Arab Emirates can honor it so if the funds is to be transferred to another bank account currency, it will need another conversion to the currency of that receiving bank but if it were to be transferred to any of the Persian Gulf region such account needs no further conversion because they can be paid in Dirham as we share same monetary policy.

You are required to pay through Western Union money transfer to our litigate account officer or through bank transfer:

NAME: MR JONAH DOGO AGIDAH
ADDRESS: DUBAI - U.A.E
AMOUNT: $2.280 USD
---------------------------------------------------
HSBC UAE
P O BOX 25, Sharjah, UAE Abdul Aziz Majid Building
King Faisal Road Sharjah United Arab Emirates
SWIFT CODE: BBMEAEADSHJ
BRANCH: SHARJAH UAE
ACCT NAME: NNAMDI KINGSLEY UDEMBA
IBAN: AE 730200000041072737001
---------------------------------------------------
Endeavor to make payment today and send proof of payment to us. Once the payment is confirmed, transfer of the $3.5Million USD will be executed to your bank account without further hitch and delay. We are going to send an International SWIFT MT-103 to your bank for immediate tracking and confirmation of the transfer.We request that you call us 971 502 730 876 to confirm receipt of this message or alternatively forward to us your direct telephone number to reach you because we have to speak on telephone.

Regards,

Waheed Abdul
Payment Director

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.
#231094 by AlanJones Tue Dec 16, 2014 12:53 pm
XXX,

Dear Sir,

I am from the state of Qatar and my ID card is attached. Crossing the International borders between Qatar and UAE can now be done with a smart card rather than a passport. The two countries agreed to accept the national ID cards for passage in an effort to facilitate travel and commerce.

All members of the Gulf Cooperation Council (GCC) – Qatar, Saudi Arabia, Bahrain, Oman, Kuwait and the UAE – have agreed to eliminate the passport in favor of the smart ID card. The Qatar cards are provided by Gemalto and contain both contact and contactless technology.

Regards,

Waheed Abdul
Payment Director


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.
#231095 by AlanJones Tue Dec 16, 2014 12:55 pm
XXX,

Here is the information you need to make the payment of $2.280 USD. Discard the former information details sent to you today.

NAME: MR STANLEY OBI
ADDRESS: DUBAI - U.A.E
AMOUNT: $2.280 USD
---------------------------------------------------
BANK NAME: ABU DHABI COMMERCIAL BANK
BANK ADDRESS: DUBAI - United Arab Emirates
SWIFT CODE: ADCBAEAAXXX
ACCT NAME: STANLEY OBI
IBAN: AE580030010200923132001
ACCOUNT NUMBER: 10200923132001
---------------------------------------------------

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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