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.
#280863 by AlanJones Sun Jan 10, 2016 3:42 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998293016

Greetings,

I'm Mr.Ahmed Yaki,the new appointed Postman of Regular Mail Post Office branched at Cotonou Benin. I assumed this office on 13th, November, 2015. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$5,000,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of posting the six parcels through Regular Mail Post Office to the six of you to your respective mailing addresses.

Am alsosending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP.

1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your ID card,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________
8Your nearest air-port__________________

We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.

Remain blessed as I'll be looking forward to receiving your immediate response.

Regards,
MR.AHMED YAKI
Tel:+229 982 93 016
Postman, Regular Mail Post Office Cotonou 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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#284619 by AlanJones Mon Feb 15, 2016 11:11 pm
From: MR.MARTIN DAVID - [email protected]
Reply-to: [email protected]
Other Emails: [email protected]
Tel. Nos.: +22968946891 & +22998293016

TNT GLOBAL DELIVERY COMPAY BENIN REPUBLIC
Address: Plot 5, Government residential area
Branch(GRA) Way,Ayaboninsa Avenue,Nairobi Benin Republic.
E-mail:[email protected]
Telephone (+229-6894-6891

Good day to you , this is the second notice we are sending to you in regards
to your atm visa card left here in our office, we notified you about this few
weeks ago but we haven’t heard from you up till this moment. Many other
packages, which we are supposed to deliver together with yours had already been
delivered to their various owners and yet yours is still here in our company.
You can check on our website http://www.tnt.com/express/generic/en_bj/site/home.html
track with the written numbers below and see those whom we have already
delivered; they all have received their shipments in a good condition.

Tracking number: 413892599 ( already delivered )

This is the evidence of the shipments we have already made safely and no
complain.Today we brought out some packages abandon here in our office,so that
is where we found yours sealed in an envelope. We opened this all to find out
is an atm card. Attached to this, is a letter sealed in the same envelope
stating that this card worth the sum $5.6 Million US Dollars also that it has
already been activated for use.

Reading down on this letter, which explains that the pin numbers of the card
will not be giving to any other person but you and it has to be from the bank
ECO BANK which issued this card. If you wish to speak with the bank to acquire
your pin numbers, you can reach the bank on with below.

E-mail:[email protected]
Person to contact, Mr. Mike Odili
Phone no: +229 98 293 016

The pin numbers will be issued to you by this bank; this will be when the card
gets to you tomorrow. We had a dispute with the (NICON) Insurance office about
your insurance certificate which they demand $280 for that,but now all has been
settled. We are happy to inform you that Your ATM CARD is inside one of the
CONSIGNMENT BOX we are to dispatch tomorrow.

Since you are having it difficult to raise the $280 needed, the fee is now
reduced to $80 usd for you. So you can now send $80 usd only to receive your
CARD. A tracking number will be forwarded to you upon receiving the fee $80
usd. Our agent will call you once the package arrives in your city then you
give him more directions on how to drive down to your house. You will need to
sign on the papers which he will present to you once the driver reaches your
house. After this, you have to call the bank for your pin# as this can not be
send through a mail to you for some security reasons. Note, you can also change
the pin numbers if so desire for your own safety.

You are advised to send a total sum of $80.00 via MONEY GRAN OR WESTERN UNION
to the name of our receiving agent below.

RECEIVER: JOHNSON IFE
COUNTRY: KENYA REPUBLIC
CITY ; NAIROBI
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $80 USD

Send the western union payment information back to us immediately after doing
that. We are waiting your urgent respond so we can move out the card earlier
today.Once the card is dispatched today, you should expect the arrival tomorrow.
So please we advice you stay and wait to receive the card personally because we
won’t like giving it to someone else unless you have an urgent place to attend
then you must drop a written note with whom ever you ask to receive it on your
behalf.

MR.MARTIN DAVID
TNT GLOBAL DELIVERY COMPANY.

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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