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 AlanJones Sun Oct 19, 2014 7:13 am
From: Kenneth Cole - [email protected]
Tel. No.: +2347085306507

UBA Bank For Africa ATM Payment Center.
E-mail: [email protected]
Telephone Number: +234-7085306507

ATTEN: BENEFICALY.

We wish to inform you that your payment of USD$2.5 Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM CARD which you will use to withdraw the US$2.5 Million from any ATM MACHINE in any part of the world.This is to acknowledge the receipt of the instruction given by MRS.NGOZI OKONJO IWEALA,The current Nigerian Minister of Finance. And you have to follow up with our instruction to enable you receive your payment before the year runs out,This was order from United Nations Conjunction FBI.With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is "OK".

We have mandated the Bank of Africa {BOA} to issue an ATM CARD, which you will use to cash the fund from any ATM MACHINE WORLDWIDE .You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily.And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.

I'm just coming back from the courier office and I have made the necessary findings from the courier companies here for the dispatch of your atm card with above information you forwarded to me,but the courier service requested that the parcel must be registered in their office before they dispatched it to avoid problem .

Meanwhile here is the cost of sending and registration of your atm card through any of these below Express Courier Services and that is the cost from here to your country, You are required to pay the necessary courier charges to enable me send your atm card immediately. please these are the preferred channels of delivery I confirmed, make your choice and get back to me asap:

http://www.dhl.co.uk/home.html

Mailing;.............................EURO 250.00
Vat (20%)..............................EURO 200,00
(it will take over night delivery)
TOTAL.................................EURO 450.00

http://www.ups.com/content/us/en/index.jsx

Mailing:.............................. EURO 220.00
Vat20%:..................................... EURO 50.00 (it will take 3days to delivery)
TOTAL:.............................. EURO 270.00


http://fedex.com/gb/

Mailing...............................EURO 240.00
Vat (20%)..............................EURO 100,00 (it will take 2days to delivery)
TOTAL.................................EURO 340.00


It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through western union money transfer with this name of my (SAT) stated below.

RECEIVER'S NAME: ONAYEMI OLAYINKA
ADDRESS: LAGOS, NIGERIA.
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST.
MTCN:

Immediately I receive the courier fee, I will send the atm card to you immediately and forward the tracking number to you. I wait for your urgent response with evidence of payment such as Mtcn Number, senders full name, as well as text question and answer to enable me dispatch it today..CALL ME WITH THIS NUMBER+234-7085306507. AS SOON AS YOU SEND THE MONEY You can sms me the mtcn number with the above number ok

Thanks

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sun Oct 19, 2014 7:14 am
UBA Bank For Africa ATM Payment Center.
E-mail: [email protected]
Telephone Number: +234-7085306507

ATTEN: BENEFICALY.

These is an acknowledgement in regards of your mail towards the delivery of your ATM CARD. Although, MRS.NGOZI OKONJO IWEALA claims to be your next of kin as she shown our bank some prove stated you sent her to pick up your ATM CARD worth of USD$2.5 Million on your behave. The Bank refuse to present the ATM CARD to her because she couldn't provide your ID CARD despite all other document she provided.

The said funds was released to you by the Federal Republic of Nigeria and mandated the Bank of Africa {BOA} to issue an ATM CARD. The delivery is set to take place down to your destination and will therefore be effected immediately the receipt of the delivery charges.

Await for your quick response as to know when you would have the charges sent to enable us deliver your ATM CARD.

Thanks

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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