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.
#280543 by AlanJones Wed Jan 06, 2016 1:20 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998469993

good money

Your fund has been released through the help of west dean in IMF office and

the first payment sent mtcn 190-233-0055..so contact operating

manager mr. peter olisa( [email protected]) with your full name, occupation, phone and age so

that

he can give you the full details to pick of your payments but note that you

will pay the sum of $50 for the in ternational transfer permit

cantact him with this number......+229 984 699 93

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.
Advertisement

#286820 by Tim Atem Thu Mar 03, 2016 7:57 am
Using the same email address [email protected]

from: Dr. David Frank - [email protected]
reply-to: [email protected]
phone numbers: +229-98469993

ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
Telephone: +229-98-46-99-93

Urgent Attention,

I am dr. David frank, from office of ATM Swift Card Department
(UNITED BANK OF AFRICA) We knew is very difficult for you to
understand because you have been long time waiting for your ATM Card
all the time yet things didn’t work out to your expectation but you
have to understand that your file has not gotten to this office, then
Beside most CARDS are being sent through African and after much
investigation it was resulted that 95% of the ATM CARD was not Good
which is the reason the card could not being use. To this effect, the
appropriate authorities (Economic Community of West African States of
African and American Government) has decided not to deliver CARD to
foreign clients through African anymore due to a lot of complains that
beneficiaries are not receiving their payment after fees has been paid
.

This office want you to understand that everything is in order,
Economic Community of West African States and American Government have
agreed for you to receive your fund (ATM Master Card) through our
(UNITED BANK FOR AFRICA) and you are to contact this office
immediately for the release of your ATM Master Card with your full
information to enable us covers the insurance coverage and please
include copy of your identity for proper reprogramming and activation
of your CARD PIN Number to enable you have access of withdrawal
immediately you receive your CARD.
You are advised to include the followings below:

(1). Your Full Name,
(2). Your Direct Telephone Numbers,
(3). Your Direct Office Phone Numbers,
(4). Your Correct Home Address,
(5). Your Office Address,
(6). Your Current Occupation,
(7). Your age ,
(8). Your Next Email Address,

This is to inform you that you we have done and concluded all the
necessary arrangement for your payment worth of $7.8 MILLION USD (
SEVEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have
to be pay to you through (UNITED BANK FOR AFRICA) ATM Master Card.

Finally, you are being legally contacted regarding the release of your
long awaited fund. After a detailed review of your file, the United
Nation Monetary Unit, World Bank and the US Homeland Security
Department has been Authorized to release your ATM MASTER CARD
immediately. The sum of $7.8 MILLION USD has been approved in your
favour via (UNITED BANK FOR AFRICA) desk.

Quickly get back to me for more advice.

Thanks for Your Co-operation.

MRs.victoria WILLIAMS,
ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
Telephone: +229-98-46-99-93

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

Who is online

Users browsing this forum: Bing [Bot], Google Adsense [Bot] and 245 guests