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 Terminator5 Sun Oct 09, 2011 4:43 pm
The source IP address is 41.191.86.5

Geo-Location Information

Country Benin

City Cotonou

+22999250613

From: [email protected]
E-mail: [email protected]


Begin Scam Email:


Your Payment Notification
From: MR. KELVIN DAVID Esq.
Executive Payment Officer (UN)
UNITED NATIONS COMPENSATION FUND.



Attention: Beneficiary,



This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract /
inheritance payment.Secondly, you are hereby advised to stop dealing
with some non-officials in the bank as this is an illegal act and will
have to stop if you so wish to receive your payment immediately. After
the board meeting held at our headquarters, we have resolved in finding
a solution to your problem, and as you may know, we have arranged your
fund ($500,000.00) Five Hundred Thousand united State Dollars through our SWIFT CARD PAYMENT CENTRE in Europe,
America and Asia Pacific, which is the instruction given by our
president, YAYI BONI (GCN) Of Republic of Beni.





This Bank ATM card centre will send you an ATM CARD which you will use
to withdraw your money in an ATM MACHINE in any part of the world, but
the maximum is ($30,000.00) Thirty Thousand or less than Us Dollars per
day. So, if you like to receive your fund this way,




Contact the Director Finance Trust Bank Benin ATM card payment centre,
with these bellow information
Contact Person Dr. Jerom Mark
E-mail: [email protected]
Tel: +229 992-50613

End Scam Email

Daniel 8 :25
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