419 scams
UNITED BANK OF AFRICA Address : Carrefour des 3 banques,
Avenue Jean Paul II 01 BP 2020 Cotonou BENIN UNITED BANK OF AFRICA
PAYMENT OFFICE OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB RELEASE CODE No: 0283 SCAM VICTIMS COMPENSATION PAYMENT
Attention Beneficiary,
Please be informed that your long awaited compensation funds payment,$3,500,000.00usd,has finally been approved and it have be credited into an ATM VISA card for immediately Delivery to your address: but it has also been brought to our notice that a gentle man,named Micheal laton has just forwarded his deliver information: Address: 6331 Castor Avenue, Philadelphia, PA 19149 usa, he claiming that he is your next of kin and he reaffirmed that you have heart attack! and disable to work,here comes the big question:
Did you authorize the above mentioned person to claim your funds? Are you truly have heart attack? Is Michael Laton your next of kin? If no, kindly reconfirm this information and get back to us with the below information for verification as the delivery of your ATM CARD will be done within 48hours from this notice:
Your name:................
Current home address: Country:.................
Occupation:...............
Telephone Number:..............
Age:..............
Gender:.................
We await your urgent response so that we can proceed with your $3.5M payment.
Contact us New through here
Tel: +22998509163
Email fedxcourierservicecompany@gmail.com
Yours faithfully,
Mr,Williams David
Director UBA BANK benin repoblic
Thursday, October 5, 2017
Wednesday, October 4, 2017
Wednesday
419 scams
Hello Beneficiary,
We have finally succeeded in getting your package worth of $5.2 million out of delivery your ATM VISA CARD with the help of Mr James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
So every necessary arrangement has been made successfully with the Agent Philip Boni of the ATM VISA CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Mobile Regional. San Antonio international Airport Texas (SAN) (USA) with your ATM VISA CARD,As he called me this morning to inform me that he miss no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name.................
(2)Mobile Phone Number.....................
(3)Current Home Address.........................
(4)Country........................
(5)City..........................
(6)Nearest Airport ...................... as he is at Mobile Regional
San Antonio international Airport Texas (SAN) (USA) right now because of the Searching and Scanning of the ATM VISA CARD which made him to misplace your address.
(7)A Copy of Your I D For Identification or driving license
CONTACT PERSON,
Name- Agent.Philip Boni
Contact number (512) 253-3389
email address:(philipboni02@usa.com)or(go98661em@gmail.com
So contact him to deliver your ATM VISA CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Regards
Mrs.Ann Atkinson
Hello Beneficiary,
We have finally succeeded in getting your package worth of $5.2 million out of delivery your ATM VISA CARD with the help of Mr James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
So every necessary arrangement has been made successfully with the Agent Philip Boni of the ATM VISA CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Mobile Regional. San Antonio international Airport Texas (SAN) (USA) with your ATM VISA CARD,As he called me this morning to inform me that he miss no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name.................
(2)Mobile Phone Number.....................
(3)Current Home Address.........................
(4)Country........................
(5)City..........................
(6)Nearest Airport ...................... as he is at Mobile Regional
San Antonio international Airport Texas (SAN) (USA) right now because of the Searching and Scanning of the ATM VISA CARD which made him to misplace your address.
(7)A Copy of Your I D For Identification or driving license
CONTACT PERSON,
Name- Agent.Philip Boni
Contact number (512) 253-3389
email address:(philipboni02@usa.com)or(go98661em@gmail.com
So contact him to deliver your ATM VISA CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Regards
Mrs.Ann Atkinson
Tuesday, October 3, 2017
Tuesday
419 scams
| Dear Beneficiary, My name is Dr. Adesola Kazeem, the account of officer to late Mrs. Anna Blair. I am also please to inform you that your pending payment of $11.5 Million Dollars rom Mrs. Anna Blair has been scheduled to be release and we have received part of the requested fee for procurement of the needed cetificate before the completion of the transfer from Mrs. Anna Blair's doctor and what is left now is $115 to get everything completed and ensure the fund is transferred to you as instructed by Mrs. Anna Blair before she passed away. I need you to get back to us immediately with your banking details where you want the fund transferred so we can provide you with the details to send the money and ensure the transfer is carried out successfully. Your immediate and urgent response is highly needed. Sincerely, Adesola Kazeem. Barclays Bank. |
Monday, October 2, 2017
Monday
419 scams
Federal Bureau of investigation
Headquarters washington DC.
Building 935 Pennsylvania Avenue,
NW washington, D.C. 20535-0001
Our Ref: FBI /0N8/CONTRACT NO.856.
Motto: Fidelity, Bravery, Integrity
Attn Recipient:
This is agent Josh, we were sent by the current Acting Director of the Federal Bureau of Investigation(Andrew G. McCabe), We are here in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.
Please be informed that during our investigations we found out that there is a total amount of $2.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed over due fund. I have a very limited time to stay in Africa here so I advise you urgently respond to this message.
These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.
I shall be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.
In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.
Regards.
JACKSON JOSH (FBI)
Cyber Crime Division
(202) 697-7986(TEXT ME ONLY)
Federal Bureau of investigation
Headquarters washington DC.
Building 935 Pennsylvania Avenue,
NW washington, D.C. 20535-0001
Our Ref: FBI /0N8/CONTRACT NO.856.
Motto: Fidelity, Bravery, Integrity
Attn Recipient:
This is agent Josh, we were sent by the current Acting Director of the Federal Bureau of Investigation(Andrew G. McCabe), We are here in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.
Please be informed that during our investigations we found out that there is a total amount of $2.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed over due fund. I have a very limited time to stay in Africa here so I advise you urgently respond to this message.
These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.
I shall be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.
In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.
Regards.
JACKSON JOSH (FBI)
Cyber Crime Division
(202) 697-7986(TEXT ME ONLY)
Sunday, October 1, 2017
Sunday
419 scams
Our company's diplomat, who has your consignment box, is currently stranded at Atlanta-Harts Georgia National Airport In order to smoothly complete the delivery of your consignment box, he will need the following information (listed below) to release the delivery of your consignment box. It is strongly suggested that you do not reveal that the consignment box contains $7.5 million dollars in United States currency Information needed is:
Your Full Name=============
Current Home Address========
Mobile Phone Number========
City====================
Nearest Airport ===========
Your occupation ===========
Country=================
SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO 3KD819.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/
Kindly contact him via on his email address,(johnwhite000@yahoo.com)for the delivery today Contact person, Name Agent John White
Rev Hopeson Emmanuel
DHL DIRECTOR
CELLULAR PHONE +229-6889-3237
Our company's diplomat, who has your consignment box, is currently stranded at Atlanta-Harts Georgia National Airport In order to smoothly complete the delivery of your consignment box, he will need the following information (listed below) to release the delivery of your consignment box. It is strongly suggested that you do not reveal that the consignment box contains $7.5 million dollars in United States currency Information needed is:
Your Full Name=============
Current Home Address========
Mobile Phone Number========
City====================
Nearest Airport ===========
Your occupation ===========
Country=================
SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO 3KD819.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/
Kindly contact him via on his email address,(johnwhite000@yahoo.com)for the delivery today Contact person, Name Agent John White
Rev Hopeson Emmanuel
DHL DIRECTOR
CELLULAR PHONE +229-6889-3237
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