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.
by AlanJones Wed Aug 13, 2014 12:41 pm
From: Diplomatic Head Officer
Mr. BRIGHT ANANE
Telephone number: 34 812 406 6647
Email: [email protected]
Email: [email protected]

Dear: XXX

Thanks for your email. You to travel to Nigeria to get your consignment vault box that contains your funds.

Best regards,

Mr. BRIGHT ANANE
Diplomatic Head Officer
Telephone number: 34 812 406 6647
Email: [email protected]
Email: [email protected]

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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by AlanJones Thu Aug 14, 2014 1:12 am
UNION BANK OF NIGERIA PLC.
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Direct Tel: Tel: +234 8124 244 765

Attn: Beneficiary XXX,

Re: Transfer of $15.5

READ CAREFULLY,

We have received your message with the contents well noted. Get ready to receive the consignment vault box that contains the funds in XXX, so go ahead and send to us your details immediately.

Waiting for your compliance.
.
With Respect

Mrs. Stella Ubadire
Customer care Services.
Union Bank Nig. PLC.
Tel: +234 80 255 35 865
.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


Dr. Jones Akuamaka
Director of Operation
Union Bank Nigeria PLC
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Email: [email protected]
Email: [email protected]
Email: [email protected]
Fax 234 1 408 2439
Office +234 80 255 35 865 .

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.
by AlanJones Thu Aug 14, 2014 1:13 am
From: Diplomatic Head Officer
Mr. BRIGHT ANANE
Telephone number: 34 812 406 6647
Email: [email protected]
Email: [email protected]

Dear: XXX

Thanks for your email. Contact Union Bank Nigeria as they have agreed to send the consignment to XXX..

Best regards,

Mr. BRIGHT ANANE
Diplomatic Head Officer
Telephone number: 34 812 406 6647
Email: [email protected]
Email: [email protected]

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.
by AlanJones Thu Aug 14, 2014 2:58 am
From: Diplomatic Head Officer
Mr. BRIGHT ANANE
Telephone number: 34 812 406 6647
Email: [email protected]
Email: [email protected]

Dear: XXX

Thanks for your email. Have you contact Union Bank Nigeria?





Best regards,

Mr. BRIGHT ANANE
Diplomatic Head Officer
Telephone number: 34 812 406 6647
Email: [email protected]
Email: [email protected]

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.
by AlanJones Thu Aug 14, 2014 3:00 am
UNION BANK OF NIGERIA PLC.
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Direct Tel: Tel: +234 8124 244 765

Attn: Beneficiary XXX,

Re: Transfer of $15.5

We have received your message with the contents well noted. Please I want to warn you for the last time, why do you call us fools, are you out of mind or are you in sane? Are you a fool?

However, the required information's are as follows.
1. Your Home address and your office address.
2. Your full name.
3. The name of your next of kin and address.
4. Your mobile telephone number where I must call you and speak with you, your house telephone number.
5. Your scan copy of your international passport/ and it must very clear when you send it through email attachment.
6. You occupation.
7. marital Status.

Once we receive the information, I will let you know how much the delivery fee will cost you.

Waiting for your compliance.
.
With Respect

Mrs. Stella Ubadire
Customer care Services.
Union Bank Nig. PLC.
Tel: +234 80 255 35 865
.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


Dr. Jones Akuamaka
Director of Operation
Union Bank Nigeria PLC
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Email: [email protected]
Email: [email protected]
Email: [email protected]
Fax 234 1 408 2439
Office +234 80 255 35 865 .

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.
by AlanJones Thu Aug 14, 2014 11:47 pm
From: Diplomatic Head Officer
Mr. BRIGHT ANANE
Telephone number: 34 812 406 6647
Email: [email protected]
Email: [email protected]

Dear: XXX

Thanks for your email. Okay, follow their instructions.




Best regards,

Mr. BRIGHT ANANE
Diplomatic Head Officer
Telephone number: 34 812 406 6647
Email: [email protected]
Email: [email protected]

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.
by AlanJones Fri Aug 15, 2014 7:31 am
UNION BANK OF NIGERIA PLC.
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Direct Tel: Tel: +234 8124 244 765

Attn: Beneficiary XXX,

Re: Transfer of $15.5

We have received your message with the contents well noted. I repeat your scan copy of your scan copy of your international passport is urgent needed

Why you don't pick your calls?

Waiting for your compliance.
.

With Respect

Mrs. Stella Ubadire
Customer care Services.
Union Bank Nig. PLC.
Tel: +234 80 255 35 865
.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


Dr. Jones Akuamaka
Director of Operation
Union Bank Nigeria PLC
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Email: [email protected]
Email: [email protected]
Email: [email protected]
Fax 234 1 408 2439
Office +234 80 255 35 865 .

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.
by AlanJones Thu Oct 30, 2014 11:53 pm
MR. ROBERT MULLER III
FORMER. FBI DIRECTOR
Street NW Washington, DC 20535. Phone: (202) 278-20001
Fax:(202) 278-27822
Official E-mail: [email protected]
Private Email [email protected]

ATTN: XXX

DELIVERY CODE: (26201FBI)DELIVERY:BENEFICIARY XXX

Your message has been received. Are you ready to receive your consignments vault box?

Please always use this delivery code on the subject of our daily email (26201FBI) so that you will know when I send you email to you, the same thing applicable to me. Please do Observe the code anytime you are sending emails to me.

Thanks for your understanding.


Regards,



MR. ROBERT MULLER III
FORMER. FBI DIRECTOR
Street NW Washington, DC 20535. Phone: (202) 278-20001
Fax:(202) 278-27822
Official E-mail: [email protected]
Private Email [email protected]

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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