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.
#227456 by AlanJones Sun Nov 16, 2014 6:24 am
From: MRS CAPWELL PHILIPE - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +447045778724

My dearest one

I am called Mrs. Louise Philipe I suffer from Cancer of the Throat since
3 years and half now unfortunately, my attending physician has just
informed me that I am in full final phase and that my days are close
because of my degraded enough health status. I am a widow ,My husband died
in a traffic accident two years ago with our two children. My major concern
is to make a success of this donation with you before my death to
immortalize my heart on ground with the fact, the reason I contact you is
that I wish to donate part of my goods which I have nobody who could
inherit .


I almost sold all my business of which a company of wood export and an
Iron and steel industry in Africa and also in MONACO .


i want a large part of these collected funds to be donated to various
associations in human,such as orphans and the poor i am donating the sum
of 750,000 € (Seven hundred and fifty thousand Euros)




at present my Own account is in MONACO in correspondence bank with
UNITED GROUP BANK OF AFRICA , UBA , my last wish is to donate this fund to
the poor through you


CONTACT MY BANK IN BURKINA FASO WEST AFRICA WITH THE FOLLOWING
INFORMATIONS
...................................................TEXT.............................................................


I am contacting your bank on behalf of Mrs LOUISE PHILIPPE CAPWELL from
nationality Franco-American with a passport number N°124574, resident of
ENGLAND , holder of an account in your institution; the secret information
of its account is:




Holder of the Account: Mrs LOUISE PHILIPPE CAPWELL
Number of account: 0485626P036RIB:
Guichet: 01015
IBAN: FR 18 2004 1010 1504 8562 6p03 605
Contenue of the account: Quite personal








NAME: ...............................................
FIRST NAME: ..........................................
ADDRESS: ........................................
PROFESSION: .....................................
COUNTRY: .............................................
PHONE: ....................................




I leave you my telephone number so that you contact my doctor to leave
commission .TEL where necessary: 00447045778724
NB: happiness is obtained thanks to its personal faith


please be fast and contact me .


mrs louise philipe

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#228903 by AlanJones Sun Nov 30, 2014 10:53 pm
From MRS CAPWEL CAPWELL - [email protected]

My Dearest One,

I thank you with all my heart for having responded to my
email, it actually proves that the good God has guided me on
your way to the extent that it is my firm believe that you
are a person of good faith , I tell you the truth I did to
afford to write you regarding my donation.

In fact as you know it's a lot of suffering in the world,and
we are human beings who have the ability to help a little
time to people who are in trouble.The money I got by the
sweat of my brow and it is 15 years of my life.The only good
thing I can do on this earth before I go is to know that
this money be used to make happy those who are in need.I
sincerely hope you will not refuse my offer and you will
help me to realize this dream.

I lived 5 years in MONACO and Africa for my projects I had
developed a business.I never had children,it is exactly two
years since I fight against this disease medicine can do
nothing.I am now in the final phase.It only remains for me a
few time to live.I sold all my stuff in Africa and in Monaco
and I decided to retire from the world to enjoy the little
time I have left to live.
I ask you to contact my bank with all your information then
they can contact you by phone or email for immediate release
of fund to you

BANK EMAIL :( [email protected])
FIRST NAME: ............................
LAST NAME: ............................
AGE: .............................
ADDRESS ..........................
COUNTRY: .........................
PHONE: ...........................
PROFESSION........................
PASSPORT COPY...................

In a story of my life. I leave you with his line I
feel tired,i will send your my picture and the medical
certificate for you to call my doctor for information or
verification 00447045778724

I wish you a good day to you and your family.
Regards

MRS CAPWELL PHILIPE

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#228938 by AlanJones Sun Nov 30, 2014 11:31 pm
From UNITED GROUP BANK OF AFRICA - [email protected]

Siège social : 1340, Avenue Dimdolobson,
Secteur 3,01 BP 362 Ouagadougou 01
Tél : (00226) 77 75 98 39
Téléfax : (00226) 20 97 02 42
Télex : 8200 BF
Email : [email protected]
Web : ubagroup.com
Code Swift: BI BU BF BF


Attn : Mr/Mrs :

This is to bring to your nottice that we the united group bank of africa have received your email and to inform you that we know about our good customer MRS LOUISE CAPWELL who is taking treatment at london , but we do not know about you , who are you ? and what do you want ? well we will contact her .

Mr Pierre Ouedraogo
uba bank manage

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.
#228940 by AlanJones Sun Nov 30, 2014 11:33 pm
Siège social : 1340, Avenue Dimdolobson,
Secteur 3,01 BP 362 Ouagadougou 01
Tél : (00226) 77 75 98 39
Téléfax : (00226) 20 97 02 42
Télex : 8200 BF
Email : [email protected]
Web : ubagroup.com
Code Swift: BI BU BF BF

ATTN : Mr/Mrs :

This is to bring to your nottice that we the united group bank of africa have today received your letter to this bank,after consulting our customer ,MRS LOUISE CAPWELL, we advise you to fill in the blank spacies below completely and return it to this bank within 24hrs

1 FULL NAME
2. HOME ADDRESS
3. ACCOUNT NAME
4.ACCOUNT NUMBER
5 .BANK ADDRESS
6 .YOUR TELEPHONE NUMBER
7.YOUR BANK ACCOUNT SWIFT CODE
8.YOUR PASSPORT COPY
9.YOUR OCCUPATION

Mr Pierre Ouedraogo
uba bank manager

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#228969 by AlanJones Mon Dec 01, 2014 12:11 am
Dear

Please inform me if you have contacted my bank in africa wirh your full details because they called me and i confirmed to them that you are the receiver .

send me email .



mrs capwell

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#228970 by AlanJones Mon Dec 01, 2014 12:15 am
Image

Image

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#229452 by AlanJones Wed Dec 03, 2014 11:39 pm
Siège social : 1340, Avenue Dimdolobson,

Secteur 3,01 BP 362 Ouagadougou 01

Tél : (00226) 77 75 98 39

Téléfax : (00226) 20 97 02 42

Télex : 8200 BF

Email : [email protected]

Web : ubagroup.com

Code Swift: BI BU BF BF



ATTN : Mr/Mrs :

We have been working on your file as to enable us make transfer into your designated account given by you , we advise you to come in person and sign for the final release order of your inheritance fund worh of 750.000 eur as to enable us make transfer to your account at switzerland .

Mr Pierre Ouedraogo
uba bank manager

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#229608 by AlanJones Fri Dec 05, 2014 12:16 am
dear

could you contact the bank and let me know ,like i told you ,i am very sick and will be going for surgery tomorrow ,i do not know what will happen as i want this donation to be done before i leave this world as my doctor said that i am in my final phase .
await your fast reply .



mrs capwell

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.
#229609 by AlanJones Fri Dec 05, 2014 12:17 am
Secteur 3,01 BP 362 Ouagadougou 01

Tél : (00226) 77 75 98 39

Téléfax : (00226) 20 97 02 42

Télex : 8200 BF

Email : [email protected]

Web : ubagroup.com

Code Swift: BI BU BF BF



ATTN : Mr/Mrs :

Alternatiely ,we shall issue you a prepaid visa card on your name and send to you so that we shall send it to you as you can start withdrawing since you cannot come and sign .


Mr Pierre Ouedraogo
uba bank manager

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.
#229754 by AlanJones Sat Dec 06, 2014 5:34 am
Siège social : 1340, Avenue Dimdolobson,
Secteur 3,01 BP 362 Ouagadougou 01
Tél : (00226) 77 75 98 39
Téléfax : (00226) 20 97 02 42
Télex : 8200 BF
Email : [email protected]
Web : ubagroup.com
Code Swift: BI BU BF BF
N° Enregistrement 3-b
I.F.U N°78300602B
L’inspectrice des comptes.

Att /XXX

FOR YOUR EARLY INFORMATION , THE AFRICARD INTERNATIONAL HAVE LODGED YOUR TOTAL INHERITANCE FUND WORTH OF 750.000 EURO IN YOUR VISA CARD AND ALL DETAILS HAVE BEEN RELEASED TOGETHER WITH YOUR PIN CODE ON YOUR NAME . YOU ARE ADVISED TO CONTACT ME IMMEDIATELY SO THAT I CAN BE ABLE TO DISPATCH YOUR VISA CARD TO YOUR DESTINATION GIVEN WITHOUT ANY DELAY

I WILL BE WAITING FOR YOUR QUICK RESPONSE


BEST REGARD
Mr OUEDRAOGO PIERRE


Image Image

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#230024 by AlanJones Mon Dec 08, 2014 11:32 pm
Secteur 3,01 BP 362 Ouagadougou 01

Tél : (00226) 77 75 98 39

Téléfax : (00226) 20 97 02 42

Télex : 8200 BF

Email : [email protected]

Web : ubagroup.com

Code Swift: BI BU BF BF



ATTN : Mr/Mrs :

YOU ARE ADVISED TO SEND TO THIS BANK THE COURIER CHARGES FOR SHIPING YOUR PREPAID VISA CARD TO YOUR DESTINATION WHICH WILL COST YOU 350EUR WITH IT'S INSURANCE , SEND IT IMMEDIATELY SO THAT WE WILL MAKE THE SHIPMENT AND SEND OYU THE SHIPMENT RECEIPT .


Mr Pierre Ouedraogo
uba bank manager

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.
#230119 by AlanJones Wed Dec 10, 2014 2:26 am
Secteur 3,01 BP 362 Ouagadougou 01

Tél : (00226) 77 75 98 39

Téléfax : (00226) 20 97 02 42

Télex : 8200 BF

Email : [email protected]

Web : ubagroup.com

Code Swift: BI BU BF BF



ATTN : Mr/Mrs :

RECEIVERS DETAILS , DO NOT FAIL TO ATTACH PAYMENT SLIP
AME :MR DAVID NDUBUWA
COUNTRY :OUAGADOUGOU ,BURKINA FASO
ADDRESS : OI OUAGADOUGOU 1544 KWAMENKURUMA BP OUAGADOUGOU
QUESION/OK
ANSWER /OK

Mr Pierre Ouedraogo
uba bank manager

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.
#230120 by AlanJones Wed Dec 10, 2014 2:27 am
Secteur 3,01 BP 362 Ouagadougou 01

Tél : (00226) 77 75 98 39

Téléfax : (00226) 20 97 02 42

Télex : 8200 BF

Email : [email protected]

Web : ubagroup.com

Code Swift: BI BU BF BF



ATTN : Mr/Mrs :

YOU ARE ADVISED TO SEND THE COURIER CHARGES FOR YOUR PREPAID VISA CARD URGENTLY AS TO ENABLE THE BANK MAKE SHIPMENT WITH DHL AND SEND YOU SHIPMENT RECEIPT FOR TRACKING OF YOUR PARCEL , WE ARE URGENTLY WAITING FOR YOUR QUICK RESPONSE REGARDING THE SAID DHL FEES .

Mr Pierre Ouedraogo
uba bank manager

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.
#230263 by AlanJones Wed Dec 10, 2014 11:10 pm
Secteur 3,01 BP 362 Ouagadougou 01

Tél : (00226) 77 75 98 39

Téléfax : (00226) 20 97 02 42

Télex : 8200 BF

Email : [email protected]

Web : ubagroup.com

Code Swift: BI BU BF BF



ATTN : Mr/Mrs :

WE HAVE SENT YOU THE AMOUNT AND THE RECEIVERS DETAILS SINCE YESTERDAY ,UNLESS YOU DID NOT RECEIVE IT , THE DHL FEES FOR SHIPMENT IS 350EURO, SEND IT VIA WESTERN UNION FOR FAST RECEIVING BECAUSE YOUR PREPAID VISA CARD HAVE OVER STAYED .DO THAT AND GET BACK TO ME URGENTLY .

NAME :MR DAVID NDUBUWA
COUNTRY :OUAGADOUGOU ,BURKINA FASO
ADDRESS : OI OUAGADOUGOU 1544 KWAMENKURUMA BP OUAGADOUGOU
QUESION/OK
ANSWER /OK
AMOUNT / 350EUR


Mr Pierre Ouedraogo
uba bank manager

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.
#230411 by AlanJones Thu Dec 11, 2014 11:26 pm
Secteur 3,01 BP 362 Ouagadougou 01

Tél : (00226) 77 75 98 39

Téléfax : (00226) 20 97 02 42

Télex : 8200 BF

Email : [email protected]

Web : ubagroup.com

Code Swift: BI BU BF BF



ATTN : Mr/Mrs :

This little fund of 350euro is unacceptable to receive through our bank official account .therefore we ask you to use , WESTERN UNION OR MONEY GRAM ; YOU ARE GIVEN 24 BANKING HRS OR WE STOP EVER PROCESS AS YOU ARE NOT READY TO FOLLOW INSTRUCTION GIVEN TO YOU .
THERE IS WU AND MONEY GRAM ATTACHED TO THIS BANK ,SO SEND IT WITH THIS SERVICE , WE ACCEPT IT


NAME :MR DAVID NDUBUWA
COUNTRY :OUAGADOUGOU ,BURKINA FASO
ADDRESS : OI OUAGADOUGOU 1544 KWAMENKURUMA BP OUAGADOUGOU
QUESION/OK
ANSWER /OK
AMOUNT / 350EUR

Mr Pierre Ouedraogo
uba bank manager

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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