Scams re-targeting those who have already been victimized
by Jack Fendly Mon Mar 30, 2015 6:43 am
From UNITED NATIONS Mon Mar 30 10:20:33 2015
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Date: Mon, 30 Mar 2015 02:20:33 -0800
Message-ID: <CABh_nSd7WboVS2rXGSWqa_nJZc5x-QEYRXv8ZHLF4RT6F0P4Rw@mail.gmail.com>
Subject: SCAMMED VICTIM/$1.500,000 BENEFICIARIES
From: UNITED NATIONS <[email protected]>
To: undisclosed-recipients:;
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ATTN:Dear,

SCAMMED VICTIM/$1.500,000 BENEFICIARIES
REF/PAYMENTS CODE:06654 $1.500,000.00 USD
Email:==== [email protected]
Contact Mr. KARIM OSILE PATRICK,
THE ECO BANK PLC GENERAL MANAGER IN BENIN
Tel/Fax +229 61759246

This is to bring to your notice that I am delegated from the United
Nations To Eco Bank to pay 150 scam victims $1.500,000.00 USD (One
Million Five Hundred Thousand United States Dollars).

You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to me as soon as possible for
the immediate payments of your $1.500,000.00 USD compensations funds.
On this faithful recommendations, I want you to know that during the
last U.N. meetings held at Cotonou, Benin Republic, it was alarmed so
much by the world in the meetings on the lose of funds by various
individuals to the scams artists operating in syndicates all over the
world today.

In other to compensate victims, the U.N Body is now paying 150 victims
of this operators $1.500,000.00 USD each in accordance with the U.N.
recommendations. Due to the corrupt and inefficient Banking Systems in
Benin Republic, the payments are to be paid by Eco Bank Benin as
corresponding paying bank under funding assistance by The Rabo Bank,
London for funds remittance. Benefactor will be cleared and
recommended for payment by ECO BANK PLC Benin.

According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, we still
have more 36 left to be paid the compensations of $1.500,000.00 USD
each. Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals.

So keep it secret till they are all apprehended. Other victims who
have not been contacted can submit their application as well for
scrutiny and possible consideration. You can receive your
compensations payments via any of this options you Choose,
DRAFT/CHECK/ATM CARD/CASH CONSIGNMENT PAYMENTS or WIRE TRANSFERS. I
shall feed you with further modalities as soon as I hear from you.
Note your comepnsation fund will be finally cancelled out from our
compensation record list if you fail to fulfilled our requirement in
3days today.

We have made successfully decision for the transfer of your
compensation fund. It has been issued and stamped in the meeting held
that you shall pay only sum of $98.00 for wire transfer charge of your
fund. Remember, the wire transfer will not cost another money
according to general agreement made. You should take immediate action
on this case by sendng the wire transfer today so that by tomorrow
your name and your fund will counted in those we have compensated.

Use the below information to send the wire transfer fee of $98.00
through Western union and forward it to the ECO BANK as you are
contacting them so that your wire transfer will take place to be
received into your account tomorrow. Please make sure you do forward
your full correct bank account details to them.

Receiver====. SAM AMUZIE
Country========Benin republic
City========Cotonou
Test Question: =====Trust
Answer: ======== =Trust
Amount: ======= $98.00


Send the money transfer control number or reference number direct to
this mail box immediately you send the registration fee today.
Yours faithfully,


Yours faithfully,
Mr. Selecao Carlos

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
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by AlanJones Tue May 12, 2015 5:44 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22999196616

RE: ECO-BANK PLC / ATM APPROVAL.

Re: Payment of Accrued Interest via Certified ATM System (ATM Cast Card) Vide Circular No: EC/11/09/8537W

This is final letter you will ever receive from us concerning the shipment of your ATM Cash Card, actually These Certified ATM was deposited here for delivery to your home address. This money was deposited by Mrs. Linda Ahmed Financial ASST (on contracts) of ECOWAS Commission Debt Liquidation Committee, assigned to convert your ACCRUED INTEREST payment into an Automated Teller Machine ATM and to be delivered to you as provided by your depositors approved.

Note: The limit of your daily withdrawal is $15,000,(Fifteen Thousand United States Dollars) and the total sum that was credited in your ATM Card is $12.8Million United States Dollars, we will send you a renewal codes after your one year of withdrawals, if you have not exhausted funds by then. All process of your ATM paying card is ready and you would withdraw from all locations of ATM machine in any part of the world.The only delay we have on your ATM Card delivery is only US$198 DHL Company delivery and handling charge.

So, your thereby required to pay a US$198.00 for the delivery and handling charge cost, Your immediate reply is highly needed today o give you our bank accountant officer recevers information where you can send the US$98USD via Western union Money transfer or Money Gram been the postage and handling charge cost for the delivery of your ATM Cash Card.

we would have supply you with our bank account so you shall transfer the fee via our account, But the Financial crime director ordered that this card must get to you within 2 or 3 working days to avoid repeating of the hoaxes and delays as you encountered in the past.

You're therefore to reconfirm your personal information once again for ensuring where to deliver your ATM CASH CARD to avoid mistakes on the delivery or delivering to a wrong place/person.

Below are the needed details.
Your Full: Names.............
Country ...................
City.......................

Your Delivery
Address........
Your 24 hours direct telephone number....
Your Age.................................
Your nearest Airport....................

Please do verify the amount in your card by contacting you payees and the depositors. They have the deposit slips and the signed indemnification agreements we had with them, Please email me back for more details.

Thank you for cooperation.

Yours Sincerely in Service
Mr. Frank George
Call me at my line 00229 9919 6616

Chief Executive Office Manager
ECO-BANK PLC Benin Republic.

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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