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.
#312221 by Tim Atem Tue Nov 15, 2016 7:58 am
from: Mr Francis Anthony - [email protected]
reply-to: [email protected]
phone number: +229-98645243

Bank of Africa.
Branch Offices Benin
1680 Broadway, cotonou.
NY 10019, Benin.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notify you concerning your fund telegraphic
Transfer through our bank, Bank of Africa, Benin, to your bank
account, which has been Officially approved by the management of World
Bank Swiss (WBS) to credit the sum of US $1.5 Million into your bank
account.
Note that I have started processing your payment and every thing
concerning the immediate remittance of your funds will be carried out
within the shortest possible time from the time we received your? Below
needed information.
Also be informed that the Governor of Bank in London (BL) will sign on
your payment advice and a copy of the advice will be sent to the World
Bank in Swiss for some record purposes. Meanwhile your information and
your full contact details were received from our research manager, Barr.
Paul Peterson on your behalf to FRB for immediate release of your fund
This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland, which the Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the fund to 700 hundred thousand people in America, Europe &
Asia in other to help improve their businesses.
Therefore, reconfirm the aforesaid information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.

Text +2998645243
1. Your full name
2. Your Direct Cell or office phone to reach you
3. Your address of locations 4. Your Full Bank Account Details

Finally, you are required to reconfirm directly to me the above
information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response
should be directed through our alternative email address for the
immediate attention of the credit control department.

Mr. Francis Anthony
Yours Faithfully,
Vice Chairman, Director, Credit /Telex Department.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

#323954 by AlanJones Sat Apr 01, 2017 5:06 am
From: UBA - [email protected]
Reply-to: [email protected]
Tel. No.: +22999733160

United Bank of Africa,(UBA)
Branch Offices Benin
1680 Broadway, Cotonou.
NY 10019, Benin.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notify you concerning your fund telegraphic
Transfer through our bank, Bank of Africa, Benin, to your bank
account, which has been Officially approved by the management of World
Bank Swiss (WBS) to credit the sum of US $5.5 Million into your bank
account.
Note that I have started processing your payment and every thing
concerning the immediate remittance of your funds will be carried out
within the shortest possible time from the time we received your? Below
needed information.
Also be informed that the Governor of Bank in London (BL) will sign on
your payment advice and a copy of the advice will be sent to the World
Bank in Swiss for some record purposes. Meanwhile your information and
your full contact details were received from our research manager, Barr.
Paul Peterson on your behalf to FRB for immediate release of your fund
This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland, which the Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the fund to 700 hundred thousand people in America, Europe &
Asia in other to help improve their businesses.
Therefore, reconfirm the aforesaid information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.


your name ______________
Your country______________
Your address________ ______
Your Age / Occupation sex____________ -___________
direct phone number__________
YOUR home Your phone number__________
your full Bank account detail___________

Finally, you are required to reconfirm directly to me the above
information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response
should be directed through our alternative email address for the
immediate attention of the credit control department.
You can Call me on +22999733160

Yours Faithfully,
Vice Chairman, Director, Credit /Telex Department.
Mr. Francis Anthony.

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: Google [Bot] and 26 guests