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.
#305812 by Tim Atem Sat Sep 10, 2016 10:05 am
from: UPS EXPRESS CURRIER COMPANY - [email protected]
reply-to: [email protected]
other email: [email protected]
phone number: +229-68193843

Transfer Status
Status Available for pick up by receiver
PAYMENT $5,000. VIA WESTERN UNION
Contact Email Address [email protected] or call him at +22968193843
Attn: Dear Customer

First transfer $,5000. out of your Total funds was sent to you via
western union and the fund is ready and available to pickup by
receiver.

https://wumt.westernunion.com/asp/order ... try=global

MTCN Number: 9958803677

Sender Name: Gilbert Lodonou

Total Amount Sent: $5,000.00

Money sent by Gilbert Lodonou by 10:55am today. Our transfer process
fee is $55. for each of your transfer $5,000.00.Contact Western union
office manage Mr marthe edem,through his email address
[email protected] or you call him at +22968193843

Yours Faithful
Mr. Jordan Ejike,

====================================
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
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#317453 by Tim Atem Thu Jan 19, 2017 12:36 pm
Using the same [email protected] email address as in the reply-to email above.

from: Mrs. Margaret David - [email protected]
reply-to: Mrs. Margaret David - [email protected]
phone number: +229-98750848

Attention Dear Beneficiary

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $9,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $9,500,000.00 which we have registered for deliver, has less than 13 days to expire in the custody of the UPS Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $27usd every day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $27.00 per a day , and I deposited it yesterday being 18th of January 2017.

Therefore you should contact them with the below contact information;
Company name; UPS Express Customer Service.
Logistic Manager:Mr.Innocent Christopher
Phone: +229 98750848

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Margaret David
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs. Margaret David
Manager of UBA Bank Of Africa Benin Republic

====================================
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

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