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.
#282416 by AlanJones Sun Jan 24, 2016 3:21 am
From: Mrs.ROSEMARY DONALD - [email protected]
Reply-to: [email protected]
Tel. No.: +22968602710

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Sir ANDERSON
RICHARD, 101 Street De l'Independence, 213 BP, COTONOU. BENIN REP.
PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR
PAYMENT OR IT WILL BE CANCELLED.

Attn: Beneficiary,

This is to inform you about the latest RESOLVED by the Board of Directors in
respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our
custody for a long period till date. We learnt that you were asked to pay some
certain amount in order to receive your (FUNDS) of which you could not then,
due to one reason or the other. Now Western Union (Department) here is offering
you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS)
in our custody. In other words, we are now need ($185) only from you for RE-NEW
AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start
receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.

Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you
are advised for your best interest to comply immediately with this resolution
and you will start receiving your funds ($4,5000) per day 2x1, totaling
($2.5000.000).Note that after (4 DAYS) of this notice and you fail to make the
renewal payment as required, then we will convert the funds to Government
account as the law stipulates here which will result to a cancellation of your
payment. Also Note that after (3 weeks) of this notice, we shall enter for a
new project for the year and that is our reason for offering you this help, so
do not fail to comply.

You are hereby advised to contact the paying officer as directed and send your
details as stated below and also pay the ($185) immediately, so that we can key
in your payment in our PAYMENT DATA BASE to enable you to start receiving your
payment from tomorrow

After the payment of ($185) you will start receiving your money every day
($4,500 X 2) either through Western Union or Money Gram preferably by you
($9,000) until the full payment of ($2,5000.000) is completed. The total sum
you will be receiving per day is ($9,000) in two payment($4,500 X 2)

Now re-confirm and forward the below required information with your personal
identification code (ST709D) to our managing director to avoid wrong transfer:

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------

Contact Person: Sir.Rev Anthony Micheal,
Emails: [email protected]
Tel: +22968602710)

Yours Faithfully.

Mrs.ROSEMARY DONALD
Board of Directors
Department Association

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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#282417 by AlanJones Sun Jan 24, 2016 3:23 am
Same format, with the same phone number but different email addresses.

From: MRS.ROSEMARY DONALD - [email protected]
Reply-to: [email protected]
Tel. No.: +22968602710

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Sir ANDERSON
RICHARD, 101 Street De l'Independence, 213 BP, COTONOU. BENIN REP.
PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR
PAYMENT OR IT WILL BE CANCELLED.

Attn: Beneficiary,

This is to inform you about the latest RESOLVED by the Board of Directors in
respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our
custody for a long period till date. We learnt that you were asked to pay some
certain amount in order to receive your (FUNDS) of which you could not then,
due to one reason or the other. Now Western Union (Department) here is offering
you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS)
in our custody. In other words, we are now need ($185) only from you for RE-NEW
AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start
receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.

Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you
are advised for your best interest to comply immediately with this resolution
and you will start receiving your funds ($4,5000) per day 2x1, totaling
($2.5000.000).Note that after (4 DAYS) of this notice and you fail to make the
renewal payment as required, then we will convert the funds to Government
account as the law stipulates here which will result to a cancellation of your
payment. Also Note that after (3 weeks) of this notice, we shall enter for a
new project for the year and that is our reason for offering you this help, so
do not fail to comply.

You are hereby advised to contact the paying officer as directed and send your
details as stated below and also pay the ($185) immediately, so that we can key
in your payment in our PAYMENT DATA BASE to enable you to start receiving your
payment from tomorrow

After the payment of ($185) you will start receiving your money every day
($4,500 X 2) either through Western Union or Money Gram preferably by you
($9,000) until the full payment of ($2,5000.000) is completed. The total sum
you will be receiving per day is ($9,000) in two payment($4,500 X 2)

Now re-confirm and forward the below required information with your personal
identification code (ST709D) to our managing director to avoid wrong transfer:

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------

Contact Person: Sir.Rev Anthony Micheal,
Emails: [email protected]
Tel: +22968602710)

Yours Faithfully.

Mrs.ROSEMARY DONALD
Board of Directors
Department Association

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.
#283252 by AlanJones Mon Feb 01, 2016 12:43 am
From: DR. ANTHONY MICHEAL - [email protected]
Reply-to: "DR. ANTHONY MICHEAL" - [email protected]
Tel. No.: +22968602710

ATTENTION: ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $ 4,500,000.00 USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER
COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE (S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH
SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
WORLD. THE MAXIMUM DAILY WITHDRAWAL IS $ 5,000USD PER DAY. A TOTAL OF $ 5,000USD AT A TIME. NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.
THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.
KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU YOU ARE REQUESTED TO FORWARD TO DR.ANTHONY MICHEAL

FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT HON DR. ANTHONY MICHEAL WITH THIS INFORMATION:[email protected]

OR TELEPHONE ::::: +22968602710

CONTACT HON DR. ANTHONY MICHEAL
FOREIGN PAYMENT DEPARTMENT
UBA BANK BANK BENIN REPUBLIC

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
DR.ANTHONY MICHEAL ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK PLC) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK
PLC.

MRS.MARTIAL EMILE
HEAD OF ATM DEPT
(UBA BANK) BENIN

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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