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 Sun Nov 08, 2020 1:40 am
From: [email protected]
Reply-to: [email protected]
Subject: URGENT ATTENTION LETTER FROM BGFI -BANK CANADA
Other Email: [email protected]
Tel. No.: +12292588499

URGENT ATTENTION LETTER FROM BGFI -BANK CANADA

A report came to our office this morning regarding an ATM Master Card, which you are supposed to receive by now from BGFI -BANK CANADA our Investigations has been made and we had discovered that the BGFI -BANK CANADA old manager,Mr. John P Sander was behind all the delays and plans to divert the ATM VISA Card to his personal Home Address,The report was made from the State Finance Commission yesterday,that your fund have not be released to you.The police and IMF took actions and we tracked The bank manager and he was arrested and he is now in count for attempting a fraud act to seize your fund of'$7.5USD (united state dollar),contact this office for swift action and delivery of ATM Master Card to the your rightful fund Home Address today without delay.We anticipate your swift response and usual cooperation, as per the subject matter.compensation which was made approved by the State Government to you as beneficiary.You hereby within advised to immediately the post office manager,informed me that it will take good 42 HOURS to get to your Home Address

You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(6). Your Correct Home Address,
(8). Your Current Occupation,
(9). Your CITY:
(11)your age,
(12). Your Next Of Kin Name,
(13). Your Next Email Address,
(14).ID Card, DL or Passport Copy:

You have to contact Inspector Admin BGFI -BANK CANADA Payment Center Dr.AIL JOHN

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $7.5USD FOUR.FIVE MILLION UNITED STATES DOLLARS which have to be pay to you through BGFI -BANK CANADA with ATM Master Card.
Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $7.5 Million USD has been approved in your favor via BGFI -BANK CANADA
YOURS IN SERVICE,
Thanks for Your Co-operation.

Quickly get back to me for more advice.
Thanks for Your Co-operation.
Dr. AHMED OBI
cELL +1(229) 258-8499
ATM Master Card Delivering Department.
BGFI -BANK CANADA
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 Jun 16, 2022 1:21 am
From: Dr.Mohamed Ali. - [email protected]
Reply-to: [email protected]
Subject: WHY DO YOU CHOOSE TO ABANDON DIPLOMAT AGENT WITH YOUR FUNDS AT THE AIRPORT???
Tel. No.: +12292588499

Attn: Dear Sole Beneficiary

Good-day my dearest one, I am Dr.Mohamed Ali, Director DHL courier
company BENIN REPUBLIC WEST AFRICA, I receive a phone call this
morning from diplomat agent Mr.JOHN OBI who we sent out there to
delivery your ATM CARD worth of $1.5M USD and he stated that he's
total stranded over-there in your country AIRPORT due to he misplace
your residential home address, please kindly contact him now through
below email address and reconfirm your home address to him immediately
to enable him proceed and complete your delivery successfully to your
home address to avoid wrong delivery okay.

Do contact the diplomatic agent with the email below and remind him
with your full delivery address as.

NAME:.................
ADDRESS: ..............
MOBILE NO...........
NAME OF YOUR NEAREST AIRPORT.............
A COPY OF YOUR IDENTIFICATION :...............

Contact Person: Mr.JOHN OBI
EMAIL:( [email protected] )
Phone +1(229) 258-8499

Send him Email now for Urgent Communication with you to come your
home address with your package box without any delay. For he must deliver
today to your doorstep.And come back home to Africa.

Dr.Mohamed Ali.
Ministry Of Finance.

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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