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bewiseeugene@gmail.com

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bewiseeugene@gmail.com

Unread postby firefly » Tue Apr 19, 2016 5:54 pm

Zorpia:

Greetings

I am Mr.Bewise Eugene.

The secretary of the finance foreign payment approval department of union economique et Monetaire Ouestafricaine (UEMOA) North-West Regional Office, in the city of Ouagadougou Burkina Faso. I have a business proposal which involves about $15.3 m u s d (fifteen million three hundred thousand united state dollars only).

After the successful transfer; we share in the ration of 40% for you and 60% for me. if you will be interested, Please contact me so that I will give you more information on how we would handle this project, to enable us commenced on all arrangements.

(bewiseeugene@ gmail.com )

You’re sincerely,

Mr.Mr.Bewise Eugene.


Screen name: Bewise / Bewise
56, Banfora, Burkina Faso

Picture used - stolen image of Yannick Mbiya Ngandu, Regional Director at Trust Merchant Bank Congo:

eugene.jpg
eugene.jpg (9.15 KiB) Viewed 509 times
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Re: bewiseeugene@gmail.com

Unread postby firefly » Wed Apr 27, 2016 2:27 pm

Email - THIS IS THE DETAILS OF THE TRANSACTION. PLEASE READ CAREFULLY.:

Dear xxx,

Thanks for your quick response towards my proposal sent to you on
Zorpia. How are you and your family? Hope fine. I am very happy to
hear from you, as you can see you are not contacted by mistake. My
name is Mr. Eugene Bewise the secretary of the finance foreign payment
approval department of Union Economique et Monetaire Ouestafricaine
(UEMOA) North-West Regional Office, in the city of Ouagadougou in
Burkina Faso, West Africa. The total fund is the sum of $15.3 M USD
(fifteen million, three hundred thousand united state dollars) only.

Listen this is an opportunity for both of us, that is why we have to
join our hands to make sure that this transaction is concluded
successfully since all the needed information’s and documents
regarding this fund are within my reach. I am sure you will really
behave like you sound because you are not contacted by mistake. You
have to apply first to the finance firm where the cash is deposited
for onward payment so that they will start the process without delay.
As you can see, the money is still in the bank unless you apply for
its release that is when the money can be transferred to your bank
account.

As for the sharing mode, you as my partner will take 40% while 60%
will be for me as the originator of this transaction.

All I need from you is your full co-operation and assistance to
champion this transaction properly by providing an account where this
fund will be transferred and stand firm in the claim. As I am here in
the UEMOA office I will protect our interest. And i want you to
understand that this fund was in existence as a result of over invoice
that was made when our organization was estimating for contracts
executed by contractors from different countries around the world.

And the contractors have been paid leaving this said amount unpaid so
they still believe that it is still left some other contractors to be
paid. This is the reason why I am presenting you as one of those
contractors now who are yet to be paid. I promise that this
transaction will be successfully concluded if only you will adhere to
my instructions as I will be directing you on what to do. And i
promised you that there is no risk to be incurred. So i don't want
anything to hinder this transaction. Just follow my instructions as to
avoid any mistake ok?

But before we proceed, you have to promise me that you will not betray
me at last after the fund is been transferred into your account, as
this is the only opportunity that I ever come across since my 12 years
with this Organization and I would not afford to lose it. More so I
will like to know more about you so please send me the following
information’s of yours as listed below.

1 Full Names:

2 Age:

3 Marital status:

4 Country of origin:

5 Occupation:

6 Your phone number:

7 Your international passport photograph or id card

As soon as I receive your positive response to this mail, I will then
send to you the text of application and the information of the finance
firm which you will use in applying as a contractor who has executed
his job and yet to be paid so that this fund will be released to you.

Thanks and remain bless

Waiting for your urgent response.

Mr. Bewise Eugene.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: bewiseeugene@gmail.com

Unread postby firefly » Tue May 03, 2016 11:23 am

Email - please see attached fund deposit certificate

Dear xxx

How are you? I hope that you are fine. I am happy to read your
message. Thanks for your mail with your personal information which you
sent to me as I required from you. I have attached the copy of the
total fund deposit certificate use to deposit the total amount of
contract payment to this message for your previw and records. This is
also my direct telephone number as you have demanded +226 75 73 77 96

Meanwhile, I want you to go ahead and send me copy of your
international passport or driving license so that in my next email to
you I will draft an application letter of claim and send to you with
the contact details of the bank management that will pay you the sum
of $15.3M USD as one of the contractors that is yet to be paid. As
soon as you applied to the bank for this payment I will be assisting
you further so that this sum will be approved and transferred into
your bank account in your country as one of the contractors yet
unpaid.

Thanks once again for accepting to collaborate with me in this
profitable business deal and as well as to share the great benefit
together with me. I am releasing this document to you because I have
made up my mind to release the secret of this payment to you because
of the great confidence and trust I have put on you so please do not
disappoint me.
Thanks and remain bless

Waiting for your urgent response.
Mr. Bewise Eugene.


Fake document used in scam:

document.of.cash.deposit.PNG


+22675737796
Number billable as mobile number
Country or destination Burkina Faso
Original network provider* Celtel Burkina Faso S.A.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: bewiseeugene@gmail.com

Unread postby firefly » Sat May 07, 2016 5:26 am

Email:

Dear Friend.

Thanks for your quick response towards my proposal and for your
willingness to transact with me as well as to share the great benefit
together with me. How are you? Hope fine. I am very happy to hear from
you and as you may know, you are not contacted by mistake. My name is
Mr. Bewise Eugene. the secretary of the finance foreign payment
approval department of Union Economique et Monetaire Ouestafricaine
(UEMOA) North-West Regional Office, in the city of Ouagadougou in
Burkina Faso West Africa. The total sum of money involved is the sum
of $15.3 M USD (fifteen million, three hundred thousand united state
dollars) only.

Please note that all the information’s/documents for you to conclude
this business transaction successfully in the bank is right in my
possession and every solid arrangement has been made for you to
receive this payment from the bank where the cash was deposited for
the onward payment of contractors from different nations and within
West Africa Regions.

Attach to this message is a drafted application letter which i drafted
for you to apply immediately to the bank where the fund was deposited
for them to pay you the sum of $15.3 USD under my instructions and
guidance. You should complete the required information in the drafted
application letter for you to receive this cash payment from the bank.
Here below is the contact information of the bank for you to apply and
i will instruct further on what to do as soon as you have applied to
the bank for this payment.

BANK CONTACT INFORMATIONS:

Bank name: Atlantic Bank PLC (Burkina Faso, West Africa)

Bank director: DR.HASSAN .A. KABORE

Bank Email: atlanticbank_bf@financier.com
atlanticbankbf@gmail.com


As soon as you apply to the bank with the above given contact
information of the bank they will commence the transfer process the
effect the payment in few days without any delay. As soon as you have
fill in the required information’s in the attached application letter
of claim and send it to the bank through their email (
atlanticbank_bf@financier.com), you can then forward copy to my email
for my preview and record as we proceed with this transaction you have
to follow all my instructions so that you will receive this cash
payment from the bank without making any mistake from your side.

I am waiting to receive copy of the drafted application letter of
claim from you immediately after you have applied to the bank. Also,
any reply you will receive from the Atlantic bank management you have
to forward it to me so that i will advice you on what you will reply
to them so that they will not cancel your application in the bank.

I advise you to also keep this business transaction as your top secret
until you have received this cash payment from the bank to avoid
betrayers.

Bye for now and I will be waiting to hear from you soonest.

You’re sincerely.
Mr. Bewise Eugene.
Tel: +226 75737796



Content of the document received with the email:

ATTN: DR. HASSAN .A. KABORE

THE GROUP HEAD, GLOBAL PAYMENTS DIRECTOR

ATLANTIC BANK OUAGADOUGOU BURKINA FASO

Tel: +226 (51 09 15 25)

Email: atlanticbank_bf@financier.com

atlanticbankbf@gmail.com

Sir/Madam,

I'm Mr./ Mrs.………………………………………….the above mentioned firm wish to apply for the

payment of a contract executed with this firm valued at $15.3m (Fifteen Million Three Hundred

Thousand Dollars only) in your bank (Atlantic Bank).

Having introduce my person to this office, I therefore advice and instruct The Atlantic Bank to

effect the release of my contract fund due for payment with contract number

LSDB/UEMOA/PTA/2008 into the below stated bank details as it is has been delayed.

PERSONAL DETAILS:

Beneficiary Name:................................................................................................

Home address:.......................................................................................................

Sex:..........................................................................................................................

Telephone:..............................................................................................................

Fax:..........................................................................................................................

Private Email:.........................................................................................................

Occupation...............................................................................................................

Age:..........................................................................................................................

BANK DETAILS:

Banks Name:............................................................................................................

Banks Address:.........................................................................................................

Account name:……………………………………………………………..............

Account N°:...............................................................................................................

Bank swift code.........................................................................................................

Bank Telephone........................................................................................................

Bank Fax....................................................................................................................

Sir, I will appreciate if you will act accordingly to the release of the fund and wish to respond to

all your demand.

Thanking you in anticipation.

Yours faithfully

………………………………………………….


+22651091525 - This telephone number is most likely a Burkina Faso number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
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