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.
#273773 by AlanJones Thu Nov 05, 2015 1:27 am
From: James Entwistle - [email protected]
Reply-to: [email protected]
Tel. No.: +22968947039

ECO BANK PLC REPUBLIC OF BENIN
E-MAIL;;;( [email protected] )
TELEPHONE;;;;+229 68947039
ATM SWIFT CARD PAYMENT ( DEPART )

ATTENTION ; BENEFICIARY,

WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999
CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND
CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS
HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE
TRANSPARENT IN LINE WITH PROGRAMME OF THE PRESENT ADMINISTRATION OF CHIEF .DR.
YAYI BONI, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL
REPUBLIC OF BENIN IN HIS CRUSADE AGAIANST CORRUPTION IN BENIN.

IT IS OUR PLEASURE TO INFORM YOU THAT ATM CARD NUMBER; 4539-7978-0214-3027 HAS
BEEN APPROVED AND UPGRADED IN YOUR FAVOUR THIS MORNING. YOUR SECRET PIN NUMBER
IS 6742. THE ATM CARD VALUE IS $2.5 M ( TWO MILLION, FIVE HUNDRED THOUSAND
STATE OF AMERICA DOLLARS ONLY ).

YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10.000.00 USD IS PERMITTED
FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE
WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.
WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER SERVICE
COMPANY TO BE FULLY INSURED BY NICON INSURANCE CORPORATION TO OVERSEE THE
DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY.YOUR PARTNER HAS PAID
FOR THE PROCESSING AND DELIVERY CHARGES OF YOUR ATM CARD BUT DIDN'T PROVIDE THE
RE-ACTIVATION ON YOUR BEHALF. HE TOLD US THAT YOU WILL SEND THE MONEY TO US AS
SOON AS YOU CONTACTED US.

NOW, WE HAVE INFORMED OUR ATTORNEY ABOUT THIS, THEREFORE, SEND THE AMOUNT OF
$95 DOLLARS TODAY. SO THAT, YOUR ATM CARD WILL BE RE-ACTIVATED, AND SEND TO YOU
IMMEDAITLY.MOREVER, NOTE THAT, THE ATM CARD CAN BE USE ANYWHERE IN THE WORLD
INCLUSIVE OF YOUR COUNTRY.YOU ARE ONLY TO MAKE PAYMENTS FOR THE RE-ACTIVATION
FEES AND THIS SHOULD BE SENT VIA WESTERN UNION.ALLSO, MAKE THE PAYMENT OF $95
FEES TO US. WITH THE NAME OF OUR P.R.O ( POBLIC RELATION OFFICER ) STATED
BELLOW.

SEND THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION
BELOW.

HERE IS THE INFORMATION TO SEND THE MONEY

RECIEVER'S NAME _____ SAM CHIDE
COUNTRY_________REPUBLIC OF BENIN
CITY______________COTONOU
QUESTION___________YEAR
ANSWER______________ 2015
AMOUNT_____________$95
MTCN_________AND, SENDER NAME_______

AFTER YOU MADE THE PAYMENT, SEND THE WESTERN UNION INFORMATION FOR URGENT PICK
UP AND ONWARDS ACTION DISPATCHEMENT ACCRODING TO YOUR ADDRESS .HOWEVER MAKE
SURE THAT YOUR CONTACT INFORMATIONS YOU GAVE TO US ARE CORRECT TO AVOID ANY
INTERCEIPTION OR WRONG DELIVERY.

YOURS FAITHFULLY,
James Entwistle
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO BANK PLC OF BENIN REPUBLIC
E-MAIL;;;([email protected])
TELEPHONE;;;;+229 68947039

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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#274010 by AlanJones Sat Nov 07, 2015 10:32 am
From: Dr.James Entwistle - [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$20 Million Dollars via UBA BANK ATM VISA CARD which you
will use to withdraw your US$20 Million Dollars from any ATM Machine in any
part of the world.I must thank you and assure you that UBA BANK ATM VISA CARD
number 527 439364 4673648 has been approved and upgraded in your favour this
morning. The amount upgraded in the ATM CARD is US$20 Million Dollars, (TWENTY
THOUSAND USD) and your secret pin number is 8081, Right now,

Invitation have been extended to you to visit UBA BANK Benin Republic for
collection of your UBA 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 UBA BANK Republic
of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you
must therefore apply for the UBA 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 UBA BANK ATM VISA CARD to
your address amounting to US$50.00. (2) Insurance Coverage of the UBA BANK ATM
VISA CARD amounting to USUS$60.00.

Both payments is the sum of US$110.00 must be paid to enable us ship the UBA
BANK ATM VISA CARD to your address to enable you start withdrawing your US$20
Million Dollars from any ATM machine in any part of the world. This UBA 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 Eze Ego, contact them via above with all your detail, by contacting them to
Atm card payment centre of {UBA Bank Plc} phone number +229-99 61 66 88 the
general manager name Hon EZE EGO.

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 UBA BANK of Republic of Benin for collection of your
UBA BANK ATM VISA CARD, you must therefore kindly go right now To western union
and send this shipment and insurance fee of US$110.00 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 Emakah
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $110.00
MTCN.
Sender.

As soon as the fee is received, we shall immediately dispatch the UBA 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
Dr.James Entwistle ([email protected])

UBA BANK PLC ATM VISA CARD +229-99 61 66 88

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.
#274381 by AlanJones Wed Nov 11, 2015 12:51 am
From: [email protected] - [email protected]
Reply-to: [email protected]
Tel. No.: +22999616688

DEAR RIGHTFUL BENEFICIARY.

I am Mr.James F Entwistle, the Head Manager Diamond bank Benin Republic,Just
to inform you that
your ATM CARD sum of $18.5 millions which was sent
to you last years has been returned back due to wrong address.I promise you
that once you confirmed home address within 2 days your ATM CARD sum of $18.5
millions deliver to your home address.My telephone number is (+229-99616688)


Please confirm your current home address as bellow


1. Full Name: ....................
2. Contact Address ...................
3. Age:..............................
4. Mobile Number:...............
5. Marital Status:................
6. Sex:..............................
7. Occupation:...................
8. Company:......................
9. State:...........................
10.Country:......................
11.Nationality:..................
12.Address:......................
13. Email:.........................
14. Means of identification...........
15.Have You Won Before?............ ...


I Need to know you i want you to send me your Photo and your Telephone number
your Occupation.please i'm sorry in case you received my message on your spam
is due to my internet slow connection present.
call me at (+229-99616688)

I await your prompt response. Best regards,

Mr.James F Entwistle

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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