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.
#246230 by malu53 Wed Apr 15, 2015 6:04 am
robert
59, Cotonou, Benin
Last seen 1 hours ago

Image
pic stolen from here
http://www.newsdirectonline.com/newstory.php?ID=8490
tell you also who is who in the pic :lol:

Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic. Phone number+229-98243164
infojonas39@ gmail.com

This is to officially make clear to you that we have confirmed your indenture /heritage file and fund out that your inability to receive your payment is because you have not fulfilled the obligations given to you regarding your contract / inheritance payment. Secondly, it has been brought to our notice that some unauthorized con men still contacts you sequel to this fund; consequently, you are warned to resist intending to transact with them for the safety of this dealings if you wish to receive your payment because we have determined to bring a solution to your financial problem (if any).

At this spot in time, we have approved your payment of( $10.5m us dollars )through our swift card payment center as that is the most recent instruction by the Federal Ministry of Finance, with incorporate of united nation, this card center will send you an inter switch powered ATM visa card for withdrawal of funds from any ATM station in any part of the world. if you like to receive your fund in this manner, gently present us with the following information below:

1. Private Email Adress
2. Phone number.......
3. Existing residential address for shipment:
4. Occupation......
5. Country.......
6. A copy of your valid ID...

Note: that the ATM card payment center has been given a go-ahead to issue out the sum of $10.5 Million Dollars through the prepaid ATM Card that you are about to receive shortly once you abide in the rules & regulations guiding the delivery of your ATM Card as this department will play its role and the same implies to you too.

Again, you are advised to suspend every form of contact either via e-mail or phone with any other person (s) or office (s), even those who impersonates security bodies as they have nothing related to this fund and so on, they will promising to make you obtain one fund or the other; this is to avoid any short coming in finishing your payment.

Mr.Rebort oke
Director, ATM Payment Department
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#269696 by malu53 Wed Sep 30, 2015 11:10 am
similar message as before, same email address, new name, new pic

Jonas
36, Cotonou, Benin
Last seen 1 hours ago

Image <<< CEO Albert Essien

Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic. infojonas39 @gmail.com
Phone number+229-98243164

Attn: Beneficiary.

This is to officially inform you that we have verified zorpia online winin file and found out that why you have not received your compensate payment
which was approve by united nation in your name is because you have not fulfilled the obligations given to you in respect of your inheritance payment.

after our official meeting yesterday United Nations office has agreed to compensate all scam victims which your email is inclusive and total payment of $10.5M USD is approved in your favor.Therefore we have arranged your total payment of $10.5M USD through ATM VISA CARD which is the latest instruction from the World Bank president. This compensation includes international businesses that failed due to
Government problems etc.

Reconfirm the following Information to me if you are still willing to receive your funds:


A) Full Name:...
B) Email address...........
C) Phone, fax and mobile #.
D) company's name,position and address.
E) profession, age and marital status.
F) Copy of int'l passport or any scanned identity to prove yourself

Mr.Jonas Gomez
eco bank Office.Contact us by Email infojonas39 @gmail.com
Call Us For More Inquiries:Phone number+229-98243164

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