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.
#294399 by AlanJones Wed May 11, 2016 1:51 am
From: Mr.frank WILLIAMS - [email protected]
Reply-to: "Mr.frank WILLIAMS" - [email protected]
Tel. No.: +22999230596

Attn: ATM Card Owner,

According to the instruction from our head-office,
we have converted your fund worth US$4.5 Million Dollars into ATM VISA
Card.
Therefore we hereby inform you that your ATM Card is ready for delivery,
and we need your home address and cell phone number for the registration
of the ATM Card through DHL courier company.

We wait your urgent response.

Best Regards


Mr.frank WILLIAMS
Uba Director
+229 99230596

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

#297072 by AlanJones Sat Jun 04, 2016 2:45 am
From: Mr.frank william - [email protected]
Rreply-to: "Mr.frank william" - [email protected]
Tel. No.: +22999230596

Welcome to UBA Benin
United Bank of Africa (UBA) plc
P.o.Box 01 BP 2023 Cotonou Benin
Ph. +229 99230596

Attn: ATM Card Owner,

According to the instruction from our head-office,
we have converted your fund worth US$4.5 Million Dollars into ATM VISA Card.
Therefore we hereby inform you that your ATM Card is ready for delivery,
and we need your home address and cell phone number for the registration
of the ATM Card through DHL courier company.

We wait your urgent response.

Best Regards

Mr.frank william
Uba Director
+229 99230596
[email protected]

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.
#297337 by AlanJones Tue Jun 07, 2016 2:18 am
From: Mr.frank william - [email protected]
Reply-to: "Mr.frank william" - [email protected]
Tel. No.: +22999230596

Welcome to UBA Benin
United Bank of Africa (UBA) plc
P.o.Box 01 BP 2023 Cotonou Benin
Ph. +229 99230596

Attn: ATM Card Owner,

According to the instruction from our head-office,
we have converted your fund worth US$7.5 Million Dollars into ATM VISA Card.
Therefore we hereby inform you that your ATM Card is ready for delivery,
and we need your home address and cell phone number for the registration
of the ATM Card through DHL courier company.

We wait your urgent response.

Best Regards

Mr.frank william
Uba Director
+229 99230596
[email protected]

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: Majestic-12 [Bot] and 244 guests