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.
#284289 by AlanJones Fri Feb 12, 2016 12:31 am
From: auditor file - [email protected]
Other Email: [email protected]
Tel. Nos.: +22998342782, +22928994192 & +22998609118

Aditor Office/ Clearance
PRESIDENTIAL FUNDS INVESTIGATION OUTSTANDING
TRANSFER PAYMENT UNIT
TEL: + 22998342782
FAX: +229 289 941 92
EMAIL: [email protected]
EMAIL: [email protected]

Our Ref: PFRN/CBN/01/6


PRESIDENTIAL RESOLUTION NOTICE TO ALL FOREIGN BENEFICIARIES

Date: 11/02/2016

Attention:XXX

This is to inform all beneficiaries that your outstanding payment with
the Central bank of Benin, local banks, and finance house, security
company has to cleared and transfer to the all beneficiaries that owns
the outstanding payment on or before the end of February all funds has
to be clear and transfer to the beneficiaries, do to incoming
presidential election in the country which commence by the end of
February to march, the government will run the election with any
unclaimed sum recovered by the government because our country are
going for economic financial crises, this is the reason why we are
informing you at this time as our new year resolution.

Your fund worth 8.1Million dollars .Dr Nelson Zulu , which was
arrested in India with huge amount of money this is to inform you
that your fund
which there almost suicide in diverting has been recover from the
hoodlums.

We do informed you as a beneficiary and mandated you to finalized and
cleared there your funds with the ORA-BANK OF BENIN, the government
has approved government investigation team to go around all the Banks
and the central bank to investigate every of all outstanding to be
transferred before 20th of February 2016 any outstanding funds remain
on claim will be transferred into the government treasury and will be
used for the election.

You are to contact the ORA-BANK OF BENIN today with the details below
for your claim and clearance so that you will not lose your funds in
the hands of the government for the upcoming election of the country.

Below is the contact of the ORA-BANK OF BENIN contact them as we have
mandated them to pay you your outstanding payment.

ORABANK BENIN

ACCOUNT OFFICER INCHARGE MRS DORA CLEMENT

TELEPHONE: +229 98609118

BANK NAME :ORABANK BENIN
EMAIL:[email protected]
CONTACT PERSON:MRS DORA CLEMENT.


Yours faithfully,
Mr. Mr. Michael Osasis Director
PRESIDENTIAL FUNDS INVESTIGATION OUTSTANDING
TRANSFER PAYMENT UNIT

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

#367451 by AlanJones Mon Jun 18, 2018 11:13 pm
From: Princess Chu Kwuemeka - [email protected]
Reply-to: Princess Chu Kwuemeka - [email protected]
Other Email: [email protected]
Tel. No.: +22998342782

Attn: Attn: E-mail Address Owner!.

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF) have ordered all the money recovered to be shared among the scam victim`s as compensation and your E-mail address was listed among our scam victim file, maybe
you have been scammed before,

This is to inform you that your own payment has been credited by ATM VISA CARD valued US$950.00.000. The card center will send you an ATM CARD issued in your name to allow you start withdrawing your money from! any ATM MACHINE in the world. Furthermore you advice to reconfirm your postal address include your full name and direct contact telephone number through the contact information bellow.

MANAGING DIRECTOR SWIFT CARD UBA BANK

Name Of our agent Mr.Michael Osasis
E-mail : [email protected]
Tel: +22998342782

(AU) have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them.

Congratulations once again!!

Regards.
Notification Officer.

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.
#367740 by AlanJones Sat Jun 23, 2018 11:57 pm
From: Mrs.Romain Kidjo - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22998342782

Attn: Attn: E-mail Address Owner!.

This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa Countries with
the help of the African Union (AU) and the International Monetary Fund
(IMF). The International Monetary Fund (IMF) have ordered all the
money recovered to be shared among the scam victim`s as compensation
and your E-mail address was listed among our scam victim file, maybe
you have been scammed before,

This is to inform you that your own payment has been credited by ATM
VISA CARD valued US$950.00.000. The card center will send you an ATM
CARD issued in your name to allow you start withdrawing your money
from! any ATM MACHINE in the world. Furthermore you advice to
reconfirm your postal address include your full name and direct
contact telephone number through the contact information bellow.

MANAGING DIRECTOR SWIFT CARD UBA BANK

Name Of our agent Mr.Michael Osasis
E-mail : [email protected]
Tel: +22998342782

I have paid for the Insurance & Delivery fee. The only fee you have to
pay is their Security fee only. Please indicate the registration Code
Number(awb-33xzs) to DHL when contacting them.

Congratulations once again!!

Regards.
Notification Officer.

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.

Who is online

Users browsing this forum: Bing [Bot], Google [Bot] and 105 guests