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officebeninw070@gmail.com WWW.@takarazuka.ocn.ne.jp

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.

officebeninw070@gmail.com WWW.@takarazuka.ocn.ne.jp

Unread postby SlapHappy » Tue Apr 05, 2016 11:46 pm

* 197.234.219.80 Spacetel Benin Cotonou Benin

Return-Path: <WWW.@takarazuka.ocn.ne.jp>
Date: Wed, 6 Apr 2016 06:49:46 +0900 (JST)
From: Sandra <WWW.@takarazuka.ocn.ne.jp>
Reply-To: Mr Peter Cruz <officebeninw070@gmail.com>
Subject: Attn: Dear Beneficiary !!
X-Originating-IP: [197.234.219.80]


Attn: Dear Beneficiary !!
This is to officially inform you that the management of this United Bank For African plc, can not afford to wait for your response anymore after all our previous email messages that you did not reply.

Now we wishes to inform you again that you have a wining contract compensation sum of $ 12.5Million USD from Cotonou state of Benin Republic. The bank have decided to activate the total sum into an electronic debit master card and deliver to your address. The said debit card will be highly upgraded in other for you to be able to make withdrawal of $ 8000.00 per day from it 'until the total sum is withdrawn completely.

The reason for this sudden development is because bank to bank wire transfer will attract a lot of distractions and other international transfer troubles.

Here Are your ATM Master card details /
Master No. 70000.4442311.9991
Reactivation pin- 06TX /.
You are to provide only the below details in other:
Your Full Name...
Your Current Home or office address..
Your Home or Cell Telephone number..
Sex..
Age...
Occupation..
other email address..
Identity card copy or Number..

Contact Mr Peter Cruz
UBA BANK PLC
Foreign Remittance department
TeL: + 229-68943957
(officebeninw070@gmail.com

Finally, you are advised to indicate this serial code of conduct XC09 in your subject while responding, so that we can quickly attend to you as the real beneficiary because there are a lot of internet scam these days. And again you will be required only to pay for your Courier Services which is delivery cost of $109.00 Via FedEx Express, it will take only 48hours to arrive your address but before then, please protect your email address for your own good because all the required information such as your funds document will be passed to you via your email box.
Sincerely
Mr.Carlos Honvie
=
+ 22968943957
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: officebeninw070@gmail.com

Unread postby SlapHappy » Wed Apr 06, 2016 1:59 am

* 197.234.219.49 Spacetel Benin Cotonou Benin

Return-Path: <test@zrxtpme.com>
Received: from User (unknown [197.234.219.49])
by mail.laspalmasgc.es (Postfix) with ESMTPA id 7CA25CC4B32D;
Mon, 4 Apr 2016 09:15:19 +0100 (WEST)
Reply-To: <officebeninw070@gmail.com>
From: "Mrs.Sandra Williams."<test@zrxtpme.com>
Subject: Contact Person: Mr. Peter Cruz Telephone Number: +22968520166
Date: Mon, 4 Apr 2016 01:15:41 -0700


Attention:Beneficiary,

I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $120us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz
Telephone Number: +22968520166

They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr. Peter Cruz will be sending
the Mtcn daily to you until you receive the $5.5million us dollars and
Remember you have to pay the required western union transfer fees of
$120us dollars in every each payment you received until you withdraw
the payment completed.

Now fill the information bellow and forward it to Mr. Peter Cruz email
address (officebeninw070@gmail.com) and he will direct
you where to send their transfer fees of $120us dollars, so make sure
that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................

BEST REGARDS,
Mrs.Sandra Williams.
WESTERNUNION MONEYTRANSER BENIN.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
=
+22968520166
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

ambassadorjohnwwashe12@gmail.com WWW.@takarazuka.ocn.ne.jp

Unread postby SlapHappy » Fri Apr 29, 2016 8:21 pm

* 41.216.50.23 Opt Benin Benin Telecom Porto-novo Benin

Return-Path: <www.@takarazuka.ocn.ne.jp>
Date: Sat, 30 Apr 2016 04:02:33 +0900 (JST)
From: "AMBASSADOR JOHN W. ASHE" <www.@takarazuka.ocn.ne.jp>
Reply-To: "AMBASSADOR JOHN W. ASHE" <ambassadorjohnwwashe12@gmail.com>
Subject: H.E. AMBASSADOR JOHN W. ASHE UNITED NATIONS
X-Originating-IP: [41.216.50.23]


FROM THE DESK OF H.E. AMBASSADOR JOHN W. ASHE
PRESIDENT GENERAL ASSEMBLY OF THE UNITED NATIONS (UN)
760 United Nations Plaza, Manhattan, New York City

ATTENTION DEAR BENEFICIARY

I AM H.E. AMBASSADOR JOHN W. ASHE PRESIDENT GENERAL ASSEMBLY OF THE UNITED NATIONS, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING UNITED NATIONS AMBASSADORS IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD IN THE UNITED NATIONS HEAD OFFICE IN NEW YORK UNITED STATE.

I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING, COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS PRESIDENT THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($15.8 MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$15.8 MILLION USD IMMEDIATELY.

THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN PASSPORT AND AUTHORITIES TO ENSURE NO DELAY. AFTER THE MEETING I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $15.8M USD ALONG WITH ME SO STOP DEALING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAS TAKEN FULL CHARGE OF DELIVERY YOUR FUND.

SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU AND A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.

I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAs BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNOFBDPNY) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT’S VERY IMPORTANT.

DEEPLY APPRECIATE YOUR UNDERSTANDING AND TIMELY CO-OPERATION.

YOURS SINCERELY,

H.E. AMBASSADOR JOHN W. ASHE UNITED NATIONS
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.


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