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.
#273172 by AlanJones Sat Oct 31, 2015 2:12 am
From: NONIA TUTU - [email protected]
Reply-to: NONIA TUTU - [email protected]
Tel. No.: +22961139780

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR. SCOT FRED ) Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: SCOT FRED
Phone +229 61139780


You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mrs NONIA TUTU

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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#286649 by AlanJones Wed Mar 02, 2016 3:33 am
From: Shase bank online system - [email protected]
Reply-to: [email protected]
Tel. No.: +22968193843

United Bank for Africa™
Address of Corporate Headquarters:
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
Telephone: (+229) 68193843
Hours of Operation: Monday - Friday
8:00 AM - 5:00 PM Eastern Daylight Time(EDT)

Greetings,

Thanks for the response to our message You can now view and transfer
your long awaited payment of US$10.5 Million through our website by
clicking your log-in link portal below and log-in accurately with your
email account and password. Click the below link and log-in accurately
to view and complete the transfer of your payment online.

http://www. iimmpune.in/pagination/50/file.html

Just click on the above Blue Color link and Log-in accurately to view
and complete the transfer of your payment on-line.

If the link doesn't work automatically when you click, then copy and
paste the direct log-in portal below in a new tab on your browser and
sign-in with your email account and password to view and complete the
pending transfer of your funds today:

Copy and Paste Direct Portal: http://www. iimmpune.in/pagination/50/file.html

Follow the on-line transfer instructions to complete the transfer of
your US$10.5 Million and please click your reply icon and do get back
to us if you have any question or if you are confused regarding your
on-line transfer procedures and we shall be glad to put you through
accordingly.

NOTE: If found on your Spam folder, its due to your low Internet
connectivity, hence, move it to your in-box folder before clicking on
the link.

Congratulations from UBA Group!!!

The Management,
United Bank for Africa™
All rights reserve

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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