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 8:11 pm
Reply-To: [email protected]
Subject: Dear Beneficiary,
From: "MR.Frank RICHARD" <[email protected]>

Dear Beneficiary,

This message is from MR.Frank RICHARD Managing Director(I.M.F)Benin
Republic. This is to inform you that your funds of $2.8.000.00 US
Dollars which was on hold by the International Monetary Funds for the
past few months ago and we did not heard from you again,

so after the board executives meeting yesterday it was concluded that
your fund should be release to you. So it has been forwarded to the
Western Union for the immediate transfer to you. So the only fee you
have to pay to them is $75 USD for them to purchase your payment files
and start transferring your funds to you. They will be sending you
$5.000.00 daily untill your total amount of funds is been transferred
to you.

HERE IS THERE CONTACT ADDRESS.

Western Union Money Transfer.
(REV. JOE C.W)
E-mail:([email protected])
Tel: +229 99894465

THIS IS THE INFORMATION THEY NEED FROM YOU.

1.Your full name------------
2.Your country---------- -----
3.Your status------------------
4.Your age---------- ------------
5.Your phone number----- -------

Find below information where you send the require $75. for the
immediate release of your payment,

Receiver------- John Udeh
Country-------Benin Republic
City--------Cotonou
Text Question----How Long?
Answer-------Today
Amount-------$75.Only
MTCN Number ------

Be advise that the $75 is a compulsory as they told me that is only
money you will pay until you receive your payment completely Make sure
you send this needed information and comply with them to receive your
funds. Finally make sure you notify us back once they have transfer
your funds to you.

Best regards
MR.Frank RICHARD
Managing Director(I.M.F)Benin Republic

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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by Bryon Williams Tue May 27, 2014 6:41 pm
Reply-To: [email protected]
Subject: Mr.John Frank, Dirctor UBA-Bank.
From: "Mr.John Frank," <[email protected]>

Welcome to Atm Card Payment Center.
From The Desk of
Mr.John Frank, Dirctor UBA-Bank.
International Settlement Dept.
UBA-Bank International Plc.

Urgent Attention Dear Legal ATM MASTER CARD Owner,
Mr.John Frank,, from office of ATM Swift Card Department (UBA BANK
INTERNATIONAL PLC) We knew is very difficult for you to understand
because you have been long time waiting for your ATM Card all the
time yet things didn't work out to your expectation but you have to
understand that your file has not gotten to this office, then Beside
most CARDS are being sent through African and after much investigation
it was resulted that 95% of the ATM CARD was not Good which is the
reason the card could not being use.

To this effect, the appropriate authorities (Economic Community of
West African States of African and American Government) has decided
not to deliver CARD to foreign clients through African anymore due to
a lot of complains that beneficiaries are not receiving their payment
after fees has been paid.

This office want you to understand that everything is in order,
Economic Community of West African States and American Government have
agreed for you to receive your fund (ATM Master Card) through our
(UBA BANK INTERNATIONAL PLC) and you are to contact this office
immediately for the release of your ATM Master Card with your full
informations to enable us covers the insurance coverage and please
include copy of your identity for proper reprogramming and activation
of your CARD PIN Number to enable you have access of withdrawal
immediately you receive your CARD.

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,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,

This is to inform you that we have done and concluded all the
necessary arrangement for your payment worth of $4.8USD (FOUR MILLION
EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to
you through ( UBA BANK INTERNATIONAL PLC ) 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 $4.8USD has been approved in your favour via
( UBA BANK INTERNATIONAL PLC ) desk.

Quickly get back to me for more advice.

Mr.John Frank,
ATM Master Card Delivering Department.
(Uba=Bank International Plc) Benin Republic.
Office line:+229-68825122.
Email ([email protected])

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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