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.
#238960 by Ready to expose them Mon Feb 23, 2015 3:17 pm
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From: "ADBBANK ADB" <[email protected]>
To:
Subject: URGENTLY ATTENTION BENEFICIARY -
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URGENTLY ATTENTION BENEFICIARY -


NOW LISTEN AS I WANTED TO HELP YOU SO THAT YOU WILL GET THIS FUNDS $17.5M USD AS SOON AS POSSIBLE IN YOUR COUNTRY INCASH ONCE YOU COMPLY IMMEDIATELY .

NOW LISTEN IF YES YOU ARE THE TRUELY BENEFICIARY OF THIS FUNDS MENTIONED ABOVE SO ARE YOU CAPABLE TO PAY FOR THE COST OF YOUR DELIVER TO OUR AGENT DIPLOMAT DHL COURIER DELIVERY FEE $8,000 .00 USD TO THE AGENT DIPLOMAT TO ENABLE HIM TO CLEAR UP YOUR FUNDS $17.5M USD INCASH DELIVERY OUT UPON HIS ARRIVAL IN YOUR COUNTRY INTERNATIONAL AIRPORT IN YOUR COUNTRY BEFORE HE WILL COME UPTO YOUR CITY TO DELIVER TO YOU AT YOUR DOORSTEP AS YOU WANT IN A MATTER OF URGENCY UNDERSTAND.

NOW LISTEN CAREFULY DUE TO THE FACT THAT YOUR FUNDS PAYMENT FINAL RELEASE ORDER OF YOUR FUNDS HAS BEEN APPROVED SINCE 1/2/2015 BUT IS NOW OVER DUE TO CARRY OUT THIS FUNDS TO YOUR COUNTRY BECUASE THEY IMF WORLD SERCURITY ORGINASACTION UNIT AND AMERICA HOMELAND SECURITY WASHTINGTON D.C UNIT ARE NOW ABOUT TO COMING UP AGAINST THE UNCLIAM FUNDS INHERE IN ALL THEY BANK WHICH ARE NOT YET TO CALIM FOR INSSIST OUTSTANDING FOR THE TOTAL AND FINAL RELEASE ORDER IN YOUR BANK OR TO DELIVERY TO YOUR COUNTRY AS THE REALTY BENEFICIARY BUT AS YOU ARE GETING ON DELAYING INORDER TO COME UP WITH YOUR DELIVERY COST FEE $8,000 USD THEN WE SHALL MAKE THE ARRANGEMENT OF YOUR FUNDS DELIVER THROUGH AGENT COURIER TO DELIVER TO YOU AS SOON AS POSSIBLE YOU MEET UP WITH THE DELIVERY FEE AS MATTER OF HONESTY .

THANK YOU ONCE AGAIN AND WE ARE WAITING FOR YOUR URGENT RESPONDS AND IMMEDIATELY TO COPORATE IF YPOU ARE SERIOUS INRECEIVING YOU FUNDS BEFORE IT WILL BE LATE FOR YOU TO LOSE THIS FUNDS SO NOW IT LEFT FOR YOU TO DECIDE TO FOLLOW UP OR NOT BECUASE WE ARE NOT HERE FOR PLAYING AS WE MEAN BUSINESS IF YOU ARE SURE OF YOURSELF THEN FOLLOW UP TO OUR REQUIERMENTS And GET YOUR FUNDS FINAL RELASE AND TO DELIVER TO YOUR COUNTRY SOON ONCE YOU COMPLY WITH US AS WELL.

SIR IF YES THE SEND YOUR FULL NAME AND ADDRESS ALSO YOUR INTERNATIONAL PASSPORT ID WITH YOUR MOBILE PHONE NUMBER FOR EASY IDENTIFICATION OK.

I HOPE TO HEAR FROM YOU .


1. Your Receiver Full Name:
2. Address:
4. Scan copy Valid ID:
5. Mobile Number:

Congratulations
best regards


ADB BANK MANAGEMENT
DONALD KABERUKA KOSOKO +22678994552 +22664901894

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#271073 by AlanJones Tue Oct 13, 2015 12:42 am
From: ADBBANK ADB - [email protected]
Tel. No.: +22678994552

FROM HEAD OFFICE QUARTER OF THE WESTERN UNION MONEY TRANSFER REMMITANCE OFFICE DERPARTMENT, WEST AFRICA ZONE/ADDRESS PAY OFFICE. #103 OUAGADOUGOU BURKINA FASO.
Send Money Worldwide
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:

WELCOME TO WESTERN UNION MONEYTRANSFER

ATTN;BENEFICIARY:

The fund is dormant it needs/must to re-activate before we have access to start transferring your money to you

NB: The activation Fee, cannot be Deducted from your fund, and also the activation Fee, are to be pay by you

The re-activate fees US$380 dollars only (must under compulsory/mandated submitted the management authority's), so that they will re-activate the fund and start sending the fund to you according normal

Money Transfer Tracking

https://wumt.westernunion.com/asp/order ... try=global

Money Transfer Control Number (MTCN) 6721712251

Use below name and information’s to make the payment through western union transfer office

RECEIVER NAME: PAUL C. OFOEGBUNAM
Country: Burkina Faso
Test Question: GOD
Answer: JESUS
Amount. US$380

You're supposed knew in your personal mine, that all faineances firms and institutions whom worldwide have their own set rule and regulations law guarding them under their country governments

Example: even over there in your country Nobody can shit or jump governments

Delaying for this service payment will lead/occur to pass your transfer file to our management, so that they will return your fund (US$ 750,000.00) to treasure account as abandon government property's unclaimed fund

Waiting to receive the payment information’s so that we will meet-up complete re-activation service also start your transfer to you immediately and I will send the installment of $ 5,000 USD to you today once the above service payment is conform by 6: pm in our local time and I will text you the MTCN on you mobile number, through SMS and attach other information send it to you email box today by 6: pm our local time

YOUR URGENT RESPOND IS HIGHLY NEEDED WITH YOUR PAYMENT DATA US$380

MEANWHILE TRY TO RECONFIRM TO US THE INFORMATION THAT YOU WILL LIKE TO USE IN RECEIVEING THE PAYMENT IN YOUR NEXT MAIL


MR.ROLAND EMILA
FOREIGN OPERATION MANAGER.
WESTERN UNION OFFICE OUAGADOUGOU BURKINA FASO
PHONE: +226 78994552
THIS IS OUR CONDUCT CODE EB-3530

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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