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 Sat Oct 25, 2014 8:18 am
From: CODE - [email protected]
Reply-to: [email protected]
Tel. No.: +2348168709817

UNITED BANK OF AFRICA

Attention Beneficiary.

United Nations victim compensation. With Due respect to the present recession in the economy, we are glad to inform you that your United Nations victim compensation payment verification is confirmed okay. Consequently, it is our pleasure to informed you that your Two Million Dollars United Nations Compensation has been approved and upgraded in your favor and it will be pay to you through ATM MASTER CARD THROUGH our delivery agent OR any of your choice to receive your two million dollars in the next 72hrs so get back to us with your full Name, Address, Direct telephone Number and a copy of your id card or passport number to avoid delay on your payment.

Affirmatively, delivery will be made to your Home address within 72 hours on confirmation of your house address. We have also concluded delivery arrangement with our registered delivery agent .

We wait to hear from you at this number +2348168709817 or [email protected] for more details.

Sincerely.
Godson Mike
PAY MASTER GENERAL

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 Sat Nov 08, 2014 1:22 pm
From MIKE GODSON - [email protected]

DEAR .

MESSAGE RECEIVED AND WE WANT TO USE THIS GREAT OPPORTUNITY TO INFORM
YOU THAT YOU WILL BE RECEIVING YOUR NEW ATM CARD IN THE NEXT TWO DAYS
THROUGH OUR AGENT WHO WILL DELIVER IT TO YOU IN YOUR COUNTRY WITHOUT
ANY PROBLEM ONCE YOU AGREE TO PAY THE SECURITY CHARGES AT THE AIRPORT
THROUGH WESTERN UNION TRANSFER TO AVOID SECURITY PROBLEM OR IMF
BECAUSE THE VALUE OF THE CARD IS TWO MILLION DOLLARS AND WITH THE CARD
YOU CAN WITHDRAW UP TO $5,000 EVERY DAY FROM ANY ATM MACHINE IN THE
WORLD.

WE MUST LET YOU KNOW THAT YOUR ATM SECRET PIN CODE IS (0921) BUT THE
CARD WILL GET TO YOU ONCE YOU PAY THE SECURITY CHARGES TO AVOID ANY
PROBLEM AT THE AIRPORT WITH THE CUSTOM AND POLICE BECAUSE THE VALUE OF
THE CARD IS TWO MILLION US DOLLARS AND YOU ARE PERMITTED TO WITHDRAW
MONEY EVERY DAY FROM THE CARD SO WE ADVISE YOU TO CONFIRM YOUR
ADDRESS, FULL NAME, ID CARD OR PASSPORT TO AVOID WRONG DELIVERY AND
YOU MUST PAY THE SECURITY FEE BEFORE THE AGENT WILL LEAVE NIGERIA WITH
THE NEW ATM CARD.

WAITING YOUR URGENT RESPONSE AND CALL ME HERE +2348168709817.

REGARDS


GODSON MIKE.

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.
by AlanJones Sun Nov 09, 2014 1:35 am
The fee we are talking about is 500 Euro to get the necessary document
and for security reason so you have to pay this fee before two million
dollars will be pay to you without any further delay or problem so we
expect you to confirm all the required information needed from you to
avoid any international problem.

Confirm your details with the 500 Euro to enable you receive two
million dollars .

Thanks


Godson mike

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.
by AlanJones Sun Nov 09, 2014 4:48 am
Dear XXX

Please confirm the required details from you such as Direct Telephone
number, ID CARD or passport number,House Address, Full Name and send
the fee through western union transfer to this address bellow.

Receiver Name; Billy Uzoh
Country; Lagos Nigeria
Test Question ; Color
Test Answer ; Red

Confirm the details and get back to us with the western union paper as
soon as you make the payment from western union.

Regards


Godson Mike

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.
by AlanJones Sun Nov 09, 2014 11:35 am
HERE IS THE ACCOUNT TO PAY THE FEE.

INTERMEDIARY BANK;
DEUTSCHE BANK TRUST COY.
AMERICAS.P.O.BOX
318 CHURCH STREET STAION.
NEW YORK.NY 10008-0318.
SWIFT CODE; BKTRUS33
ROUTING NO; 021001033
ACCOUNT NO; 04-180-168.
BENEFICIARY BANK; SKY BANK NIGERIA PLC
SWIFT CODE; PRDTNGLA.
FURTHER CREDIT TO; PAUL JAMES.
ACCOUNT NO; 1763288466.

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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