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.
#275541 by AlanJones Fri Nov 20, 2015 1:22 am
From: Mr.James Walker - [email protected]
Reply-to: "Mr.James Walker" - [email protected]
Tel. No.: +22995001944

FINANCIAL BANK OF WEST AFRICAN STATES (F B)
Avenue Cotonou, BP 988 Cotonou Benin Republic.
Telex :5211 F B COTONOU BENIN REPUBLIC.
Tel:(+229)95001944 From the desk of, Mr.James Walker
Director Payment Department. Financial Bank of West African(F B).

Attn Dear Valued Customer:

This bank write to confirm the receipt of the massage today regarding the wire
transfer of $10.500.000 US Dollars which we have here to be transferred into
your bank account .Your inheritance funds is under our custody for owner wire
transfer to your nominated bank account.

I will like to know if you can afford to come down here to receive your payment
without paying for anything, It will cost you nothing to receive your payment
if only you can afford to come down here to receive your payment in person, The
only required information is your Divers license or your international passport
if you can appear in person and you will receive your $10.500.000 us dollars
immediately without paying for any fee, With that you don’t have to pay for
anything , I think that is the best way to pay you because you will pay a
transfer fee if you will not like to appear in person for your payment.

We advised you to send the transfer charges fee of your inheritance funds to
enable us transferred the funds directly to your bank account. The transfer
charges fee will be send on the name of our protocol officer "JOHN MIKE
» thru western union or money gram money transfer to enable us pick up the fee
today and also transferred the funds to your bank account immediately.

We promised to issue you the carbon copy of the Fund Release Order along with
the Transfer Confirmation Slip to educate you on the departure and the arrival
of your fund into your nominated bank account, Your inheritance funds will be
transferred immediately to your destination bank account within 48hrs as soon
as you send the transfer charges fee today.

Be informed that the transfer charges fee of your funds will be send through
western union money transfer on
the name of our protocol officer (JEFFREY OKE) before we can transfer and remit
it in your destination bank account. The transfer charges fee is $110.00 and
you are to send it immediately through western union with immediate effect
unless you are not ready to receive the funds via wire transfer to your bank
account.

You are advised to send the transfer charges fee thru western union OR money
gram money transfer with the below information:

Receiver Name------------NWA DIKE
Country: ------------- Benin Republic.
Address: --------------Cotonou
Text Question: ----------------- Color?
Answer: ----------------- Blue
Amount--------------------$ 110.00
MTCN-------------------------- -----?
Senders Name-------------------------- ?

We are waiting to receive the transfer fee immediately to enable the wire
transfer of your funds to be completed to your nominated bank account, Try to
send the $110.00 with the information given to you above to enable us complete
the transaction immediately.

Thanks and remain blessed as we are waiting for your reply with the payment
slip.

Yours Sincerely ,
Mr.James Walker
Payment Departmental Officer
Financial Bank of West African(F B)
Cotonou Republic Du Benin.
Phone:(+229)95001944

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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#280988 by Tim Atem Mon Jan 11, 2016 8:19 am
Using the same email address [email protected]. Using the name Moore Carrick and the US phone number 917-473-3906.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.65
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Date: Tue, 5 Jan 2016 21:50:54 +0900 (JST)
From: "Mr. Moore Carrick" <[email protected]>
Reply-To: "Mr. Moore Carrick" <[email protected]>
Message-ID: <[email protected]>
Subject: Fund Transfer Notification from Bank of America
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.234.219.65]


REMITTANCE DEPARTMENT
3181 Steinway St Astoria NY 11103
From Desktop of Mr. Moore Carrick
Direct line: +1 (917) 473-3906
Date:05-01-2016

Fund Transfer Notification from Bank of America

Attention:

I hereby accept receipt of your e-mail with the provided particulars which is in position to the compensation release order from the Federal Reserve Bank instructing our bank to release the sum of USD$10.5m into your designated bank account. Pursuant to the unchangeable permission from the United States Federal Reserve Bank and recovery group with a limited authority to dispatch the whole sum of USD$ 10.5m into your submitted bank account!

I am grateful to notify you that we have commenced the transfer as instructed by swift transfer to your bank account, Congratulation, as a result, your fund left our Bank at present and will not reflect in your Bank Account as it is presently with International monetary fund awaiting your payment of the typical bank dispensation and administrative charge of $60. your funds had been programmed to be in your bank account within the next 72 hours, so as soon as you have this charge of $60 paid, be rest assured that your bank account will get credit without any delays.

take note: that you are required to apply urgency on this payment as you have just three banking days to complete this obligation so that the USD$10.5m will address into your bank account, In the light of the above, be advised to send this fee through western union money transfer as soon as possible with the wiring instructions below. Immediately you send out the money, make sure you email the MTCN to me, Mr., for proper confirmation and subsequent action.

You need to apply urgency on this payment so that your funds can domicile in your bank account as scheduled.

Receiver's Name: CHRIS OBA
Address: BENIN REPUBLIC COTONOU
Amount: $60 only
Question...CODE
Answer....GB00GB

Note that as our set protocols entails, the principle of deduction of the above fee from your fund is unacceptable because we lack ability to do so! Note also that you are not required to take the transfer slip to your bank yet until you get a confirmation advice from us since the fund is not yet credited into your bank account until the above fee is paid.

Thanks in anticipation of your understanding and co-operation
Note that you're urgent compliance in this matter will help to serve you better.

Yours sincerely!

Mr. Moore Carrick
Bank of America Representative
1 +1 (917) 473-3906 CALL OR TEXT

====================================
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