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filleeoffice@yeah.net

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

filleeoffice@yeah.net

Unread postby Devil_woman » Fri Jul 25, 2014 12:40 pm

filleeoffice@yeah.net

+22961318019


X-Originating-IP: [41.79.217.130, 41.79.217.130, 176.34.63.150]

ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.79.217.130<br>Originating ISP: Spacetel<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline


Date: Thu, 24 Jul 2014 22:25:28 +0800 (CST)
From: Fund <filleeoffice@yeah.net>
Subject: FROM OFFICE OF WESTERN UNION MONEY TRANSFER.

FROM OFFICE OF  WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALA
MY DIRECT PHONE LINE IS +229-6131 8019
===================================================================


ATTENTION:


INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE STARTING FROM $85 UP, FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT BUT YOU CAN NOT PICT IT UP DUE TO ABOVE REASONS.


Please be informed that we can not release the transfer without you having fulfilled all your financial obligations as required by ACTIVATION FEE FROM THE Manager. I will advise you to make this payment as soon as possible so that we the Western Union will release your fund today for your immediate pick up.
 
HERE IS THE YOUR Available for pick up by receiver BELOW. TRACK IT ONLINE TO CONFIRM:


https://wumt.westernunion.com/asp/order ... try=global


Sender's First Name: Cynthia
Sender's Last Name: Farnsley
MTCN#: 5752202045
Amount Sent: $5000.00 Dollars
 
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 6,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM.
I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE  WITH THE INFORMATION BELLOW.
 
1.RECEIVER NAME:.............HOPE EDUH
2.COUNTRY:.............  BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:....HONEST
5.TEST ANSWER:......TRUST.

 
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE  WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $6000 TODAY AND NOT TOMORROW.
 
REGARDS MY DIRECT PHONE LINE IS +229-6131 8019 Mrs Anthonia Francis
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Re: filleeoffice@yeah.net

Unread postby Devil_woman » Wed Jul 30, 2014 2:30 pm

filleoffice1@yeah.net

+22961318019



X-Originating-IP: [41.216.50.103, 176.34.63.150]

ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.216.50.103<br>Originating ISP: Opt Benin / Benin Telecom<br> City: Porto-novo<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline




Date: Tue, 29 Jul 2014 21:52:10 +0800 (CST)
From: Fund <filleoffice1@yeah.net>
Subject: Attention Client

Attention Client
Please with due respect we the Eco bank want to apologies based on our lateness in this well I still gives God glory that we finally done
this today I went to insurance company to ensured your fund while the attorney of the bank gets your united nation approval of fund all this Is all I went through all yesterday, based on our mail I promised you that we must carry our the transfer today. even i tried to call you on phone but you did not pick my call but i know you might be busy.

Nevertheless your fund $4.8 million dollars was transfer by 11.30am and tomorrow in your local time 11.30am also the fund will reflects into your account ok,now once you do this I will advise you that only fee you are to send was $50 dollars for the COST OF TRANSFER COT we send this all to prove to you that your fund has been transfer and if by today you fails to send the fee we STOP the transfer till you send this fee, known that this is a huge amount money that is why the fund
has a long time to reflects into your account so please I will advise you send this fee today so that there will be no hitch to prevent this
to download to your account,

Now as the director of the bank please try and understand this that it’s only fee you are to send in this, and again print out all the certificates I send to you, keep them well as soon as the fund arrives in your account you have to present them to your bank thanks,

See below how to send this fee via money gram of western union. THROUG OUR CASHIERS DATA

RECIEVER NAME…………..OBINNA CHIDOZIE
COUNTRY……………..BENIN REPUBLIC
CITY……………COTONOU
QUESTION………………..ONLY
ANSWER………………FEE
AMOUNT…………$50 DOLLARS ONLY
MTCN……………
SENDER NAME………….


Moreover as soon as you send this fee send us the payment details and if possible you can call out better call my private line, +229 6131 8019

Thanks waits to hear from you
Rev Elwin Skinner
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Re: filleeoffice@yeah.net

Unread postby Devil_woman » Thu Aug 21, 2014 12:16 pm

offcccu@outlook.com
directorbasil@gmail.com
+22961318019

Reply-To: offcccu@outlook.com
Date: Thu, 21 Aug 2014 08:52:49 +0100
Message-ID: <CAFA0ZskbTC0u49fgN6BrrO05_E-REYATp5PfprNb0NdEN_NVvA@mail.gmail.com>
Subject: Attention:
From: "Dr. Tunde Lemon" <directorbasil@gmail.com>

Attention:
Good news, this is to inform you that your total fund has transferred
to the Bank of America North Carolina USA, we gave them a code 553
that you will use and contact them because of the impostor in Nigeria
today.
Note: that you will receive your fund through ATM Card, And you are
also advice to pay the sum of $100 which is needed for the procurement
of the Anti-Terrorist & Money Laundry Certificate against terrorism
sponsorship before they will be allowed to release the atm card to
you. The fee should be sent via Western Union with the below details:

Name: ERIC OKOLOU
Address: ripobelc of Benin the cit Cotonou
Text Question: God Bless?
Answer: America
Amount: $100

As soon as you make the Payment kindly get back to me with the scan
copy of the Western Union Payment slip for Reference Purpose. Please
get back to us to enable us give you the Bank of America North
Carolina USA contact information for you to contact them for more

information on how to receive your Atm Card.
Yours truly,
Dr. Tunde Lemon
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Benin CBN.
Contact No: +229 6131 8019
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Re: filleeoffice@yeah.net

Unread postby Devil_woman » Thu Aug 28, 2014 11:28 am

offcccu@outlook.com
officefile1012@yahoo.com

+22961318019


Reply-To: offcccu@outlook.com
Date: Wed, 27 Aug 2014 23:08:53 +0100
Subject: Federal Ministry of Finance
From: "Mr. David Akuere" <frankrtaylorjr@gmail.com>

I am Mr. David Akuere, the Chair holder in charge of Treasury
Department, International wire transfers of Benin Republic  Federal
Ministry of Finance. You are to

reply through this my email address (offcccu@outlook.com) because this
is to inform you that your fund was brought to my desk because the
director & management of

the foreign transfer have declared to divert your fund to the
government treasury account just because you cannot pay the wire
transfer fee. In reasoning wisely to

this complain I told them to wait until I hear from you so that I will
know the reason why you decide to reject such amount of money which is
your rightful & legal

overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because it’s your sweat and
for this reason you still have this last chance to claim your fund if
you can send $65.00 USD

today because I have already arranged your wires ready for its daily
wires to you but failing to do this, I will allow them to have power
over your fund and I am very

sorry if you failed as this is the last chance.

Therefore, send the $65.00 USD immediately you receive this email
today and email your full name and address to me if you want your Fund
be send to you by western

union OR Money gram transfer but the maximum amount officially allow
for it per day wire to you is $4500.00USD twice per day until you
receive your complete Funds from

here.

The second option is for you to send me the full detail of your bank
account if you want your fund to be fully transfer by direct bank to
bank wire transfer to your

account at once. After you have sent the $65.00 and email me the MTCN
numbers, you are to indicate your wish to receive your funds as I have
stated above and the funds

will be released to you without any delay of hitch.

Here is the western union information in the name of my accountant to
avoid delay in receiving your fund and remember that I have done my
best for you and I will make

sure that your wire will begin to be released to you from the moment
you sent this $75.00. Send the $75.00 now and send me email with the
western union MTCN reference

numbers when you send the money, you can as well call me on this
number +229-6131 8019 when you have sent the money now okay.

RECEIVER NAME:........OFOR DONNAD
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST.
AMOUNT:......$65.00.USD
MTCN:......


Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official

email address: officefile1012@yahoo.com
Thanks.
Mr. David Akuere

Treasury Department, International Wire Transfers,
Federal Ministry of Finance Benin Republic.
Telephone: +229-6131 8019
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Re: filleeoffice@yeah.net

Unread postby Devil_woman » Wed Sep 03, 2014 5:00 pm

babankplcafrica@inbox.lv
offcccu@outlook.com
washingtonalencar@oi.com.br

+22961318019

Reply-To: offcccu@outlook.com
Date: Wed, 3 Sep 2014 11:44:24 +0100
Subject: Attention Dear Customer:
From: Williams Goodman <washingtonalencar@oi.com.br>

UBA BANK PLC WESTERN UNION DEPT
ADDRESS:411 GREATER.H.STREET
COTONOU BENIN REPUBLIC,
W7 7DB, HAMPSTEAD ROAD,
E-MAIL: ubabankplcafrica@inbox.lv
CALL US ON:+229-6131 8019
Attention Dear Customer:

The board of this UBA BANK Western Union Office are here to remind and
recalled your mind back that you had awaiting fund here with us to
transfer to you in daily

bases which someone wanted to claimed last but you advised this office
to arrest him because you don’t know him, but I want to ask you this
question because I don’t

know what is real going on the reason why you still don’t want to pay
the $43.00 usd charge which is the only delay of the release of this
payment to you and you

agreed to pay the fee since then we did not hear from you.

So the board of this bank has planed to call back Mr. Victor to come
and sign ownership certificate of this fund so that we can change the
receiver name to his name

but we stated that before the action will be carried out that we need
to hear from you first to avoid blame on us.

The total you are to receive from this bank is $850,000.00 usd and the
new instruction said that we will be transferring $5,000.00 usd twice
per day which we divided

into 2 payments per day to enable us complete the transfer soon.

Finally, if it is your desire to start receiving this payment as from
today then i want you to go now and send the fee of $43.00 usd only
unless you want us to divert

the fund to Mr. Victor.. Contact me on this number : +229-6131 8019 or
e-mail me back.

I am expecting the payment information as soon as you can so we can
proceed immediately.  Note that you are expected to pay only $43.00
and you are to send it today.

Send the $43.00 through our service Western Union once you receive
this mail with the information below for immediate release of your
FUNDS,

Receiver's Name::::EVAN EZE
Country:::::::: Benin Republic
City::::::: Cotonou
Amount::::: $43.00
Test Question:::: One
Test Answer:: Day
Sender's Name::::??
Money Transfer Control Number:::??


Once you send the money, try to notify us with the MTCN# AND THE
SENDER'S NAME for easy pick up and for immediate action on the release
of your first payment today.

Please treat this as matter of urgency. Note that any unclimbable fund
will be return to the  government after 2 days for final diversion. So
you are urgently advise

to comply with our demand so that you will be among those that will
receive their first payment today or latest tomorrow.

YOUR URGENT RESPOND IS HIGHLY NEEDED!
REGARDS,
REV PATRICK FRILES
DIRECTOR OF OPERATIONS,
UBA BANK PLC WESTERN UNION DEPT
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