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 Bryon Williams Thu May 08, 2014 7:58 pm
From: Mr Smith Daye <[email protected]>
Subject: Re: CONTACT UNITED PARCELS SERVICES (UPS)
Organization: UPS DELIVERY SERVICE
Reply-To: <[email protected]>
Mail-Reply-To: <[email protected]>

Dear Customer,

This is to bring to your notice that, I have paid the re-activation fee
and the delivery of your ATM.I paid it because the ATM Card 8119
$2.5m,has less three days to expire and when it expires,the money will
go into Government purse.


With that I decided to help you pay the money so that,the ATM will not
expire,because I know that when you get your ATM definitely you must pay
me back my money and even compensate me for helping you.


Now i want you to contact UPS DELIVERY SERVICE with your Full Contact
informations so
that they can deliver your Card to your designated address without any
delay.Like i stated earlier, The delivery charges has been paid but i
did not pay their official
keeping fees since they refused.


They refused and the reason is that they do not know when you are going
to contact them and dumurrage might have increase.They told me that
their keeping fees is $130per day and i deposited it yesterday been 7th
MAY l.Call him as soon as you receive this mail.Below is their Contact
Informations,


Contact Person: Hon Jerry Leo,
UPS DELIVERY SERVICE
Email: ( [email protected])

Tel: +229 68 37 68 10
Contact then Today to avoid increase of their keeping fees and let me
know once you receive your Card.
Yours Faithfully
Mr Smith Daye

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by Bryon Williams Wed Jun 11, 2014 1:29 pm
Reply-To: [email protected]
From: Mr Smith Daye [email protected]

Dear Customer,

This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM.I paid it because the ATM Card 8119
$2.5m,has less three days to expire and when it expires,the money will
go into Government purse.


With that I decided to help you pay the money so that,the ATM will not
expire,because I know that when you get your ATM definitely you must
pay me back my money and even compensate me for helping you.


Now i want you to contact UPS DELIVERY SERVICE with your Full Contact
information s so
that they can deliver your Card to your designated address without any
delay.Like i stated earlier, The delivery charges has been paid but i
did not pay their official
keeping fees since they refused.


They refused and the reason is that they do not know when you are
going to contact them and dumurrage might have increase.They told me
that their keeping fees is $130per day and i deposited it yesterday
been 10th JUNE 2014 l.Call him as soon as you receive this mail.Below
is their Contact Information's,


Contact Person: Hon Jerry Leo,
UPS DELIVERY SERVICE
Email: ( [email protected])

Tel: +229 68 37 19 41
Contact then Today to avoid increase of their keeping fees and let me
know once you receive your Card.
Yours Faithfully

Mr smith Dye

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Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Mon Jun 23, 2014 2:44 pm
Reply-To: [email protected]
Subject: WESTERN UNION MANAGEMENT.
From: WESTERN UNION MANAGEMENT [email protected]

Dear:
This is to notify all our customers about the latest development
concerning all the payment that are left in our custody, which yours
are inclusive. You where given a bill of $137.00usd, in order to
receive your payment of which we didn't hear from you for sometime
now.
Hence, our Western Union is now offering a SPECIAL BONUS to help all
our customers that are having their payment in our custody due to
prices. In order words we are now requesting that those involve should
pay only the sum of $75. 00 to receive all their payment abandoned in
our custody.
Besides, my dear, this is the opportunity for you reclaim your
abandoned fund and this fund will be transferred to your address
immediately we confirm this $75.00usd. But remember that after ( 3DAYS
) you did not make the payment then we will divert your funds to
Government Fund, to avoid problem and cancel the payment.
So be advise to send the $75.00 immediately so that we will register
your payment and for you to start receive $5000.00 as from tomorrow.
Be advise that there is no time again for us to call any person on
phone unless you will call . After the payment of $75.00 you will
start receiving your money every day $5000.00 through Western Union
Money Transfer until the full payment of $800,000.00 is completely
transferred to your name. So what you will be receiving per day is
$5000.00usd.Now Contact us here with your full information your
Full Names:
Your Address:
Your Phone Number:
Contact person: Mr. Harald Philip
Send the money through Western Union Money Transfer with the information below:
RECEIVER NAME=== DOMINIC EJIKEME
COUNTRY==== Benin.
City======== Cotonou,
Text Question=== Honest
Answer==== Trust.
Amount=====$75.USD
Mtcn Number======
The moment we receive the payment of $75.00 we will release the first
payment information of $5000 for you and you will pick up the money
and i will send you another money tomorrow. It's continuous process.
Hoping to hear from you.
BEST REGARDS,
WESTERN UNION MANAGEMENT.

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Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Thu Aug 21, 2014 4:20 pm
Reply-To: [email protected]
Subject: FROM INTERNAL REVENUE SERVICE DEPARTMENT (I.R.S)USA
From: "Mr.Richard Morgan" <[email protected]>

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,

Attention: Owner Of This Email:

We write to inform you that your package with reference number
20214729 has been in Customs facility custody waiting for resolutions
of the clearance to further the delivery to your delivery address by
the delivery Agent who came all the way from Africa.We have been
waiting for you to contact us regarding your ATM VISA CARD containing
sum of $10.500.000.00 USD which the agent suppose to deliver to you
which has been on hold by USA Customs Department and they are
requesting for clearance certificate which will be obtain from the
origination of the ATM VISA CARD before it will be released from the
Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs
Authority and the Government of Republic Of Benin, it was resolved
that the delivery of your card to your address must be complete within
two (2) working days upon your compliance to our directives; You
should send the sum of $$85.00 USD to obtain the needed
Ownership-clearance certificate from Cotonou Benin Republic.

The clearance charges which was initially on the high price has been
cut down by the US Embassy in Cotonou Benin Republic considering the
poor economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement.We will
upon the confirmation of your clearing charge assign our Diplomatic
Agent (MR.DAVID BENSON) to travel to your USA and collect your package
and proceed with the delivery.

Once you notify us with the payment information and the needed
Ownership-clearance certificate from Republic Of Benin, the USA
Customs will release your ATM VISA CARD to you and it will be
delivered to you by the agent.

Note that you are expected to pay only $85.00 usd for
Ownership-clearance certificate and you are to pay it to COTONOU BENIN
REPUBLIC as the origination of the package with the receiver
information of DOMINIC EJIKEME as our accountant officer in Cotonou
Benin Republic.Send the $85.00 usd through Western union once you
receive this mail with the information below for immediate release of
your package,

Receivers Name:====DOMINIC EJIKEME
Country/City:=======Cotonou, Benin Republic
Test Question:=======What For?
Answer: ===========Help
Amount:===========$85.00usd

Once you send the money to Cotonou Benin Republic. to this name,
please try to notify us with the MTCN so that we can contact MR. PAUL
NNA for easy pick up and for immediate action on the release of your
Ownership-clearance certificate.

Note that any unclaimed ATM VISA CARD will be return to Benin Republic
Government after 3 days. So you are urgently advised to comply with
our directives so that the Customs will release your card.

Thank You.

Yours Sincerely.
Mr.Richard Morgan
Commissioner of Internal Revenue Service (IRS)
Email( [email protected] )

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