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.
#285228 by AlanJones Sun Feb 21, 2016 1:22 am
From: MRS.SUDRA ELLA - [email protected]
Reply-to: [email protected]
Tel. No.: +22968553952

Money Gram payments Send Money Worldwide
VITAL FINANCE BANK MONEY GRAM
Adresse: Route de Porto Novo, au carrefour
abattoir prendre le trafic local toujours vers
Porto Novo, voir Vi
TELEPHONE: +229-68553952
EMAIL: [email protected]
WEB WWW.MONEYGRAM.COM

Attention,


We are in receipt of your correspondence received to our office in some few minutes ago regarding the transfer of your funds total sum of $3.5m, Three million five hundred thousand us dollar which was deposited under our care We wish to inform you that your fund being in our office has been issued to be transferring to you in maximum amount of $8000.00 everyday till you get the $3.5Millions usd complete.

All arrangements about this transfer have been made successful. Therefore, all you need to do now is to proceed to any nearest local Money Gram office Or Western Union and send our transfer charges of $90.00 right away, so that your first payment of $8,000 will get Transferred to you within next 30 minutes immediately upon confirmation of thee transfer charge payment information here.

Be informed that there might be no other fee to pay after our transfer cost of $90.00.Note that we have no right to deduct any amount of money out of your assigned amount of $3.5 millions here due to what has been instructed and signed by Federal High Court Benin here in order to protect receive your amount of money in complete and also there will be no possibility we can transfer your first payment of $8000.00 without been received our transfer charge of $90.00 all has been written on instruction paper provided from High Court Benin.

Therefore, you are advised to quickly move ahead and send the required fee of $90.00 today and make sure you send it Via MONEY GRAM OFFICE. Send the $90.00 to our Cashier name via money transfer with below information stated
RECEIVER NAME..........JIM CHIKAR
Country ...Benin Republic
City................. Cotonou
Text Question............IN GOD
Text Answer............WE TRUST
Amount Sent $90.00
Senders name and Country...........

Once again, do not forget to send us the payment details such as MTCN number of the $90.00 immediately after you sent $90.00 and do reconfirm your full information and your available phone number to Enable us give you a call immediately we send your first payment to you.
YOURS IN SERVICE
CONTACT PERSON: MRS.SUDRA ELLA
E-MAIL ([email protected] )
PHONE NO +229-68553952

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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#291827 by AlanJones Fri Apr 15, 2016 4:54 am
From: Mrs.Sudra Ella - [email protected]
Reply-to: "Mrs.Sudra Ella" - [email protected]
Tel. No.: +22964223295

UNITED BANK FOR AFRICA (UBA)
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
Phone Number: 00229 64223295
BANK UBA GMD / CEO, Mrs.Sudra Ella

Urgent Attention Needed,

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of $2.750, 000, 00 via UBA BANK ATM VISA CARD which you will use to withdraw your $2.750, 000, 00 from any ATM Machine in any part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 5274-7836-4467-3648; has been approved and upgraded in your favor. The amount upgraded in your ATM CARD is $2.750, 000, 00 and your secret pin number will be giving to you later after you receive the ATM VISA CARD to avoid hackers problem , Right now, Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can start withdrawing your funds from any ATM Machine in your country but the amount you can withdraw in a day is $10,000,as we have programmed it.

Alternatively, if you are unable to visit UBA BANK Federal Republic of Benin for collection of your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as;

1) Shipment fee of the UBA BANK ATM VISA CARD to your address amount is $70.00
2) Insurance Coverage of the UBA BANK ATM VISA CARD amount is $70.00.

Both payments totaling the sum of US$140.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your $2.750, 000, 00 Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it will deliver to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.

So, if you cannot afford to come down for the collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of US$140.00 via Western Union Money transfer or money gram transfer with the details below.

Receiver's Name: JOE UBA
Country: Benin Republic
City: Cotonou
Test Question: Color
Answer: Blue
Amount: $140.00 only
MTCN:
Sender Name:

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 to three days to arrive to your address to enable you start withdrawing funds the same day from any ATM machine nearest to you.
Once you send the fee $140.00 try to furnish us with your full personal information such as.

Your full name:
Living country:
Country origin:
Home and office Address:And Passward;
Telephone and mobile Number:
Your nearest airport:
A copy of your picture and passport:
Age:
Sex:
Your occupation:

Thanks for your understanding as we are waiting for your quick reply with the payment information.
Thanks.
Yours Faithfully,
Phone Number 00229 64223295
BANK UBA GMD / CEO,
Mrs.Sudra Ella
The Voices of Africa

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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