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.
#315402 by buried under 419s Sat Dec 24, 2016 11:00 pm
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Reply-To: <[email protected]>
From: "Mrs. Johnson Ben" <[email protected]>
Subject: Re: Urgent Reply!!!
Date: Sat, 24 Dec 2016 21:55:52 +0100
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Dear Beneficiary:



This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$50 Million Dollars via ATM cash Card which you will use to withdraw your US$50 Million Dollars from any ATM Machine in any part of the world.



I must thank you and assure you that ATM Card number 4084 6100 0023 6114; has been approved and upgraded in your favor today. The amount upgraded in the ATM CARD is US$50 Million Dollars and your secret pin number is 8081, Right now,



Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your ATM cash Card and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.



Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your ATM cash Card and PIN NUMBER, you must therefore apply for the ATM cash 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 ATM cash Card to your address amounting to US$100.00. (2) Insurance Coverage of the ATM cash Card amounting to USDS$150.00.



Both payments is the sum of US$250.00 must be paid to enable us ship the ATM cash Card to your address to enable you start withdrawing your US$50 Million Dollars from any ATM machine in any part of the world. This ATM cash Card must be insured so that it can get to you without any problem and diversion. This is because this ATM cash Card that can be use to withdraw funds from any ATM Machine in every part of the world.



Package Contents: ATM card,Certificate and Security Documents.



Weight of Original Certificate: 1.13kg

Weight of ATM CARD: 0.6g

Total weight of Parcel: 0.18g

Total Net weight of Parcel: 0.20g

Colour of Parcel: brown

Parcel Packaging: Bonded



So, if you cannot come to UBA BANK of Republic of Benin for collection of your ATM cash Card, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US$250.00 via Western Union Money transfer or money gram with the details below And write your MTCN number down and your sender name below down the details



Receiver's Name.. Ruth Nwabunwanne

Country.. Benin Republic

City.. Cotonou

Text Question..Land Of?

Text Answer...Hope

Amount $250.00

MTCN....

Sender...



As soon as the fee is received, we shall immediately dispatch the ATM cash Card to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.



Thanks for your understanding and we are waiting for your quick reply and the payment information.



Tony Elumelu

Chairman of Heirs Holdings, the United Bank for Africa

Email: [email protected] or [email protected]

call or text +229 98836885

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#328003 by AlanJones Mon May 15, 2017 12:41 am
From: Mrs. Johnson Ben. - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +2348075919389

Attention:

We officially want to inform you that an ATM Visa Card Valued at $120 Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine
in your country. You are advised to contact Tony Elumelu via this email for claim processing:

Tony Elumelu
Chairman of Heirs Holdings, the United Bank for Africa
Email: [email protected] or [email protected]
call or text +234 807 591 9389


Note: arrangement can also be made in transferring of the awarded fund ($120m USD) to your personal bank account OR delivering of your
ATM Card to your contact address. Please provide the following details for processing to Tony Elumelu

Your Full Name==========
Cell Phone Number=======
Your Company names======
Current Home Address====
Fax Number==============
Country=================
City====================
Nearest Airport ========
Next Of Kin Name========
Next Email Address======
NEXT CELL PHONE=========
ANNUAL INCOME===========


Payment Mode:

1) Delivery of ATM Visa Card by courier : Yes/No
2) Bank to bank Transfer: Yes/No

Once again congratulation.

Regards,
Management
Mrs. Johnson Ben.

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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