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 Guanaco1 Wed Aug 09, 2023 11:53 am
Reply-To: [email protected]
From: online payment [email protected]
Date: Wed, 9 Aug 2023 06:33:42 +0300
Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the federal government of
Benin is keen and very determined to pay your overdue debts, this is
not a fluke, I would not want you to loose this fund out of ignorance
and the federal government of Benin has today afternoon deposit your
inheritance $16.8Million united state dollars with United Bank For
Africa. The government had a clear mandate to open an account in your
name with the bank and set up an on-line transfer that you will use to
transfer the funds into your personal account.

However, the government deposited your funds to United Bank For
Africa. This bank has finally opened an account in your name. Be
advice that the bank has already created on-line transfer with the
account that opened in your favor this afternoon. And the $16.8Million
has been transferred to the account that our bank open in your
favor. The on-line banking account details are follows.

Welcome! To - U.B.A Online Plc Secure Account Page Account Name
Account Type Activate Online Banking Account Created Opened

Account Balance $16.8Million
Account Number 1022-03-8733
U.B.A Sort Code 0020578055

The bank did not charge you any fee. You need to obtain a Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this
code.You are to pay $55 dollars to obtain the Access
Transfer Code.

Contact with your full Information Below.

Full Name:::
Home Address:::
Country:::
P.O. Box Address:::
Postal Address:::
Telephone Number:::
Age and Sex:::
Email Address :::
Password Email::::

PLEASE MAKE THE NEEDED PAYMENT OF THE $55 BY GIFT CARD OR STEAM WALLET
GIFT CARD OR ITUNES CARD

Mr. Rasheed Olaoluwa,
HEAD OF OPERATION MANAGER
managing director, United Bank For Africa Plc
Advertisement

by Link Tue Nov 14, 2023 3:27 pm
[email protected]
[email protected]



Reply-To: [email protected]
From: "Mr. Paul Carry" <[email protected]>
Date: Sun, 12 Nov 2023 06:06:39 +0200
Subject: Attn you payment $7.5Million US Dollars as be deposited.
To: undisclosed-recipients:;





Attn:

This message is from the Management of Money Gram Money Transfer
Office St. Paul, MN. 55104 United States Of America and We wish to
inform you that the IMF have release your funds sum of $7.5Million US
Dollars issued on your name, and the money was deposited with us in
this Office as MTCN and Reference Number credit card, we shall be
sending the money to you everyday $5000.00usd until we complete the
total payment of the $7.5Million us dollars to you and right now your
first payment of $5000.00usd as be sent today has been paid to your
name and below.

Money Gram Payment information of your $5000.00usd deposit.

Senders name Paul Carry
Reference Number... #6045 3081
Text Question.. When
Text Answer.. Now
Amount Sent... $5000.00


Your urgent reply is needed today because i received email today form
Mr.John Kinsou, that you accident yesterday, but we do not believe her
that is why this Management Money Gram office text you to know if its
true or not? Now you are to reconfirm your personal information to
this office so that the payment will be reconfirmed with your
information that we have with us here:

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation
Your Email..........

But you are advised to know that this payment/prearrange reference
number given to you are not registered or activate for collection in
any of your Money Gram branch office, I have told you that as soon as
you send the activate fee of $25.00USD you fund will release to you
received your $5000.00usd payment today.

The moment I received the payment of $25 usd by Gift card iTunes Or
Steam wallet card of the $25 you can start receiving your payment with
out any other Delay and we can send you another mtcn of $5,000 usd to
picked up your Money.

Thank You
Mr. Paul Carry
The Management Of Money Gram

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 27 guests