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 Fri May 09, 2014 2:00 pm
Reply-To: [email protected]
Subject: Attention
From: "Barr. Jim Michael" <[email protected]>

Attention,


You Are Expected To Call UPS +229 9847 9532 Once You Receive this Email
(ECO BANK) has finalize all the

necessary arrangement and your fund $4.8M usd is inside ATM CARD this
moment your ATM CARD is in UPS OFFICE

waiting for your Address were to deliver it. INFO:

Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__

This
is your registration code (JKT110948G) keep note of that the only fee
you are sending is the sum of $85 usd which is the security keeping fee.

Contact person: Dr. Godwin Pearson
([email protected])
Telephone …… +229 9847 9532

Best Regard
Barr. Jim Michael

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by Bryon Williams Tue Aug 26, 2014 4:38 pm
Reply-To: [email protected]
Subject: Attention please.
From: Mr. Adam Mike [email protected]

Attention please.


This is the only opportunity you have to claim your approved fund from
Africa 2.5M USD after IMF and United Nation Meeting Today, i am here
to make sure that this transfer is well done as instruction by FBI
once you pay $79.00. for Signing of transfer file by the court on your
behalf, So i want you to contact the President of Nigeeria immediately
and ask them to send you the information witch you will use to
transfer their $79 for the signing of your full approve payment
document file.


You have to contact Mrs. Halen directly on this information below:

Contact Name:Mr. Godwin P. N.
EMAIL: ( [email protected] )
Tell Phone +229 9847 9532.

Also try to re comfrim your details to us to avoid wrong transfering
okay such as.


1. Full name..............
2. Home address............
3. Country.................
4. Telephone numner...........
5. A copy of your ID Card........

Please don't allow this golden opportunity to pass you by.

Regards,
Mr. Adam Mike.

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by Bryon Williams Wed Dec 10, 2014 4:44 pm
Reply-To: [email protected]
Subject: ATTN PLEASE:
From: MR.GODWIN NWAKASI [email protected]

NITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MR.GODWIN NWAKASI . UNITED NATIONS PRESIDENT.

ATTN PLEASE:
I AM MR.GODWIN NWAKASI. UNITED NATIONS PRESIDENT IN CHARGE OF YOUR TOTAL
$5.4M PAYMENT FILE.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY
WINNING,CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO
FOREIGN/LOCAL BENEFICIARIES.I CAME TO BENIN FROM NEW YORK AFTER SERIES
OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE
UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER
SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF
SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT
OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT
PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS
WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL
UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT
FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND
APPROVED SUCCESSFULLY.

YOUR $5.4M PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN
PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE
BANK OF ENGLAND INTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED
KINGDOM.THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER
MACHINE CARD ATM CARD) WHICH WORK IN ALL BANKS WITH DULY
INTER-SWITCHAND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL
ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED
NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND
IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE
MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM
BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING
FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE
PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD10, 000.00 PER DAY FROM THE ATM
CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF
THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT
THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR
PERSONAL IDENTIFICATION OR PASSPORT ID.IT IS ALSO IMPORTANT TO LET YOU
KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER
FEE AS STIPULATED BY THE AUDITORS, THIS
IS BECAUSE YOUR $5.4M PROGRAMMED ATM CARD IS LABELED AS A "NON
FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE
AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR
ATM CARD FROM THE APPROVED $5.4M ATM CARD BEFORE IT HAS BEEN DELIVERED
TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE
C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT
IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY
COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM
CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO
FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT
YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY
FEE OF YOUR $5.4M ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED
OUT.

YOUR $5.4M ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM
CARD WHICH INVOLVES ONLY $93 (24HRS DELIVERY).BASED ON THE ABOVE
REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE DHL DELIVERY
AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO
IMMEDIATELY PAY THE DELIVERY COST THROUGH THE DHL AGENT GIVEN PAYMENT
INSTRUCTION BELOW:

DELIVERY COST: $93 (24HRS/OVERNIGHT DELIVERY) URGENTLY SEND THE ABOVE
PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO
FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO
BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR
ANY MISTAKE IN DELIVERING YOUR $5.4M ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO
URGENTLY SEND THE $93 COURIER FEE TODAY SO THAT THE COURIER COMPANY
WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA.IF
YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $5.4M ATM CARD WILL LEAVE TO
YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU
WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $93 DELIVERY FEE
TODAY,YOU WILL RECEIVE YOUR $5.4M ATM CARD TOMORROW SINCE IT IS AN
OVERNIGHT / 24HRS DELIVERY.

HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM PAYMENT
INFORMATION TO SEND THE $93 COURIER FEE:

RECEIVER NAME: ALEX MBAHE
CITY: COTONOU
COUNTRY: COTONOU-BENIN
TEST QUESTION: TRUST
TEST ANSWER: IN GOD
AMOUNT: $93

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO
ME.1.SENDER'S NAME AND ADDRESS
2.MTCN NUMBER 3.TEXT QUESTION & ANSWER

I WAIT FOR THE MTCN PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR
DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED
IMMEDIATELY. I AWAIT YOUR IMMEDIATE ATTENTION. EMAIL ME ONLY
AT:( [email protected] )
SINCERELY YOURS,
MR. GODWIN NWAKASI
UNITED NATIONS PRESIDENT,
NITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,

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Please do not tell the scammer he is posted here.


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

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