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.
#237864 by AlanJones Sun Feb 15, 2015 2:52 am
From: PETER ALEX - [email protected]
Reply-to: [email protected]
Tel. No.: +22999616688

Dear Beneficiary,


This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$5 Million Dollars via DIAMOND BANK ATM VISA CARD which you will use to withdraw your US$5 Million Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that DIAMOND BANK ATM VISA CARD number 527 439364 4673648 748; has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$5 Million Dollars, and your secret pin number is 8081, Right now,

Invitation have been extended to you to visit DIAMOND BANK Benin Republic for collection of your DIAMOND BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.
Alternatively, if you are unable to visit DIAMOND BANK Republic of Benin for collection of this your DIAMOND BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the DIAMOND BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Shipment fee of the DIAMOND BANK ATM VISA CARD to your address amounting to US$49.00. (2) Insurance Coverage of the DIAMOND BANK ATM VISA CARD amounting to USUS$50.00.

Both payments is the sum of US$99.00 must be paid to enable us ship the DIAMOND BANK ATM VISA CARD to your address to enable you start withdrawing your US$5 Million Dollars from any ATM machine in any part of the world. This DIAMOND BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.

Secondly the officer in charge is .Hon JAMES MOORE, contact them via above with all your detail, by contacting them to Atm card payment centre of {DIAMOND Bank Plc}, so contact the ATM swift card centre on this email. ([email protected]) the general manager name Hon JAMES MOORE.

And make sure you do forward to them your full information’s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you’re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card centre. We await your urgent response.

So, if you cannot come to DIAMOND BANK of Republic of Benin for collection of your DIAMOND BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$99.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details

Receiver's Name.. Anthony Emaka
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $99.00
MTCN....
Sender...

As soon as the fee is received, we shall immediately dispatch the DIAMOND BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and the payment information.

This massage is coming from.
Foreign Contract Payments
HON PETER ALEX (+229-99616688)
EMAIL ([email protected])

DIAMOND BANK PLC ATM VISA CARD

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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#239244 by AlanJones Thu Feb 26, 2015 1:15 am
From: MRS MARY MOHAMED - [email protected]
Reply-to: [email protected]
Tel. No.: +22999502743

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION

MRS MARY MOHAMED

(ATTENTION: PLEASE)

THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW
YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARACK OBAMA, WORLD
BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN
KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY
AGENCIES FROM ASIA, EUROPE, OCEANIA,
ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA
RESPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE RATE OF
SCAM/FRAUDULENT ACTIVITIES GOING ON IN HER COUNTRY.

I HAVE MET WITH THE BENIN NEWLY INSTALLED PRESIDENT OF FEDERAL
REPUBLIC OF BENIN DR YAYI BONII WHO CLAIMED IGNORANT OF THE EVIL
PERPETRATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND
BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS
WITHIN NEXT 48HRS. RIGHT NOW, AS DIRECTED IN THE MEETING, WE HAVE
APPROVED A COMPENSATION/PART- PAYMENT OF $10.5M TO ALL AFFECTED
BENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY,

WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE
GOVERNMENT OF BENIN REPUBLIC TO RELEASE THIS APPROVED FUND TO YOU
WITHOUT ANY DELAY TODAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR
FUND IN YOUR POSSESSION IS YOUR NOTARIZATION FEE TO THE UN IS SUM OF
$87 ONLY.

SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE
EVERY THING HAS BEEN DONE OK.AND FOR YOUR INFORMATION ONCE AGAIN NOTE:
THAT THIS IS NOT ONE OF THOSE NIGERIAN / BENIN AFRICAN SCAMS THAT ALL
THEY ARE AFTER IS TO RIPE YOU OFF YOUR MONEY AND AT THE END YOU WILL
NOT RECEIVE YOUR FUNDS, BUT NOTE THAT THIS IS NO SCAM AND IS DIRECTLY
FROM OUR PRESIDENT BARACK OBAMA.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK
UP AND FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR FUNDS,FOR EASIER
RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY. SINCE YOU
WAS UNABLE TO RECEIVE YOUR PAYMENT OF $10.000 MTCN THROUGH WESTERN
UNION DUE TO THEIR MANAGEMENT FOR FULL COMPENSATION PAYMENT OF
$10.500.000.00USD.

RECEIVERS NAME:EZEE EMMANUEL
COUNTRY: BENIN REPUBLIC
CITY COTONOU
CODE: 229
TEST QUESTION: TRUST
ANSWER: BELIEVE
AMOUNT: $87 ONLY

I HAVE A VERY LIMITED TIME TO STAY IN BENIN REPUBLIC HERE SO I WOULD
LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES. FOR
ORAL DISCUSSION, CALL ME ON THIS NUMBER WHICH I JUST ACQUIRED IN
YESTERDAY: +229-99502743

SINCERELY YOURS,
MRS MARY MOHAMED
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNAL

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.
#239245 by AlanJones Thu Feb 26, 2015 1:17 am
Above email also sent from [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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