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 Grandma Grim Wed Oct 29, 2014 4:49 pm
THESE ARE DETAILS OF A SCAM

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Date: Wed, 29 Oct 2014 01:14:57 -0800
Message-ID: <CABD72+ccaB6iNr2KM6Ytoqe==XU04NdV7g2r8wotMAx99NQo0g@mail.gmail.com>
Subject: Payment Officer (WPEP) Branch Office
From: WORLD POVERTY ERADICATION PROGRAM <[email protected]>
To:
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This is Mr. Benjamin Osuonye Okeleh, I am the Director in-charge of this Regional Department of World Poverty Eradication Program office in Ivory Coast and Mrs. Franka Paul is our payment officer and has been the one talking with you all this while and I quite believe you must have heard about what happened to her recently, based on that incident I have therefore decided to come into this issue hence she is not in a better situation at the moment. Though before I proceed, I should first make it clear to you that your award winning ATM Card that has your winning prize is still here with us despite your inability to complete the process. Do you know any lady by name Mrs. Cindy Thomas from the New Zealand? She has contacted us few days ago and stated that you have authorized her to claim your winning prize on your behalf. We therefore decided to confirm from you is what she told us is right before proceeding with her. However, we advice that you get back to us as soon as you receive this mail to enable us know where to sent the prize. Get back to me as soon as possible. Thanks and God bless you.



Yours in service



Benjamin Osuonye Okeleh
Last edited by Grandma Grim on Thu Jan 29, 2015 4:11 pm, edited 1 time in total.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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by Grandma Grim Thu Nov 06, 2014 6:00 am
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Message-ID: <CABD72+dawcTDGLyhteZ8iyouZ10achyqxWm=ioBRoPphiL1Tng@mail.gmail.com>
Subject: Payment Officer (WPEP) Branch Office
From: WORLD POVERTY ERADICATION PROGRAM <[email protected]>
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Dear Ms. XXXXXXXXXXXXXX


On behalf of the Organizing Committee of this branch of the World Poverty Eradication Program (WPEP) here in Cote d’ Ivoire, I Mr. Benjamin Osuonye Okeleh, the Director in-charge of this Department hereby write to inform you that your mail to me was received and noted. I therefore wish to release the proceeding highlights to you.

1. The amount won according to the file in our office says $35.000

2. Your winning code number is WE87000430616.

3. The selected bank for payment of prizes to winners is the United Bank for Africa (UBA)

4. Name of this Organization is World Poverty Eradication Program (WPEP)

5. All winners will be able to receive his or her winning prize via ATM Card just as we have posted to other winners that completed their processing arrangement.



You will find our application form and a scan copy of your ATM Card in the attachment. Make a print out copy of the application form and fill with pen only. Fill all the provided gaps correctly and return without further delay. Furthermore, would you be able to come down to Cote d’Ivoire so that you can personally collect this ATM Card that contains your winning prize? If it will not be possible for you to come then we can as well post the package to you just as we have posted to other winners through the Courier Express Service. Here in Cote d’Ivoire, we have the following Courier Express Services like the DHL, UPS, EMS, CHRONOPOST and others. Therefore if you are very sure that you will not be able to make it to Cote d’Ivoire due to reasons, we therefore advice that you choose from the above listed Courier Express Service so that we can post the package to you as soon as the processing is completed. Congratulations and good luck!!!!



Yours in service



Benjamin Osuonye Okeleh

Director/Coordinator

WPEP, Ivory Coast Branch.
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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