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.
#234426 by AlanJones Fri Jan 16, 2015 12:29 am
From: OFFICE FILE - [email protected]
Tel. No.: +22999868075

Attn: XXX
Address: XXX
Phone: XXX

Urgent, regarding your ATM Card!!

Your ATM Card was returned back to our Bank this morning by FedEx
Courier Delivery Company and they told us to cancel it. They stated
clearly that your ATM Card has over stayed with them and since then
you have refused to comply with the delivery fee.

However as directed by FedEx Courier that we should cancel your ATM
Card worth of US$4.8 Million Dollars that carries all your funds
award inhritance , but we decided to hear from you to know what the
problem is. If you still wand to receive your ATM Card or not before
we proceed with your ATM Card cancellation.

Therefore for that reason you are hereby advice to respond via this
E-mail or Call me here: +229 99868075. For more details and to confirm
your details
above if its correct should in case you still wish to
receive your ATM Card to avoid any cancelation and confiscation.

Best regards

REGARDS,
REV. DR. LUC AREMOU
FOREIGN REMITTANCE MANAGER
BCEAO INTERNATIONAL BANK
EMAIL: [email protected]

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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#234693 by AlanJones Sun Jan 18, 2015 1:54 am
Its your as we have all your information above in our file record and
computer but if you dnt want it then we will cancel it then you
looses all the cash in it.Yes as all the cash has been loaded in
ATMCARD you will pay for the delivery fee which is $280.00 with the
security insurance hand over to you in your door step and you will
receive it 24hours on express.if its ok for you email me so that i
can advice you information details to enable you send the charge s to
receive accordingly.

call me +229 99868075. For more details.

Best regards

REGARDS,
REV. DR. LUC AREMOU
FOREIGN REMITTANCE MANAGER
BCEAO INTERNATIONAL BANK
EMAIL: [email protected]

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.
#234783 by AlanJones Sun Jan 18, 2015 11:08 pm
SEE WHAT I RECEIVED NOW


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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.
#234861 by AlanJones Mon Jan 19, 2015 12:11 pm
Attn: XXX
Address: XXX
Phone: XXX

I wait to receive $265 to pay the DHL to have it process from here
and deliver to your address as arranged.send with out any delay do
send the .$265 by Ria Money Express or Money Gram on the clerk
Messenger name details information here.

Full Name of Receiver :RAPHEAL UZOMA ONYEMA
Fist Name: RAPHEAL
Last Name: UZOMA ONYEMA
Address: 08 BP 876 BENIN REPUBLIC
Country :BENIN REPUBLIC
City: COTONOU
Ph:+229 99868075. For more details.

REGARDS,
REV. DR. LUC AREMOU
FOREIGN REMITTANCE MANAGER
BCEAO INTERNATIONAL BANK
EMAIL: [email protected]

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.
#234907 by AlanJones Mon Jan 19, 2015 10:32 pm
sir if you use any bank account it will clear here in a month time so
for the fast action for your parcel reaching on time kindly visit any
Ria money transfer or money Gram to send the required to enable you
receive your ATM CARD on time without any delay because delivery to
is 3 days only you receive it and inform me for my records.
REGARDS,
>> REV. DR. LUC AREMOU
>> FOREIGN REMITTANCE MANAGER
>> BCEAO INTERNATIONAL BANK
>> EMAIL: [email protected]

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.
#234934 by AlanJones Tue Jan 20, 2015 1:41 am
my dear i never insulted you and can not insult if you can not send
the charges as i directed is better you board your flight to meet
me here to have it ,because small money you are asking bank account
only for shipment am sorry get your visa and air ticket to meet me
here good .had been you send the charges yesterday you could receive
tracker DHL express and be tracking it till it arrives.
thanks and God bless you.

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.
#235051 by AlanJones Tue Jan 20, 2015 10:57 pm
sir

i did not insulted you,i am the person to tell you what to do not you
,i am sending it to you i have advice you better ,am a woman sir
respect your word.
thanks


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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.

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