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Unread postby Big Al » Tue Dec 19, 2017 10:24 pm

Same Reply E-mail in the message:

BENIN POLICE FORCE FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT OFFICE OF THE INSPECTOR GENERAL OF POLICE COMMAND FORCE HEADQUARTERS LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT COTONOU BENIN

Attention dear ,

We received an instruction memo and letter few days ago from the New York Police Department in America that your package was freight by UPS diplomat Courier Company was stopped by the United States Joint Patrol Team in the Transport and Security Administration Department, the letter also made us to understand that your package is due for urgent repatriation back to Africa yesterday. However, as I write you now, the package has your particulars as evidence of proof of ownership, and it was returned back to Africa early hours of today, and was deposited to my station.

This notification letter report is based on the returned of your package, and you are urgently advised to give an urgent attention to this development.

Well, I have also contacted UPS office headquarters to know why all these happened and I now understand the reason why the package has been having problems on transit while in an attempt to reach you, The problem is very simple, it was because all these while, you guys never employ a police constable to follow up the delivery with a Police certified Extract Clearance Report, well, there is one way to which this package right here could reach you without long stories again, and that way is first of all, getting a Police Extract of this your package. Thereafter, I will personally bring it to your house or assign a Police Constable to escort the package to your house.

As a member of the Federal Executive Council, I to travel to your country with President Patrice Talon President of Benin for the Presidential Inauguration of your president last Year, assuming your package came to my office earlier than this; I would have come to the state along with it. Meanwhile, The cost of getting this package to your doorstep is nothing to be compared to what you had spent before, the only protocol to be observed is for you to get the Police Extract Clearance Report of the package, and this clearance certificate shall cost you the sum of $185 and this is the only money you have to pay for the package to get to you. However, if you can rally round and get just only $185. I will help you with all that processes therein, I will also help you get the Police Extract and transport the package a long side the entourage of the presidential convoy, though it will be stressful on me, but I can help you do it if you can send the sum $185 as early as possible today. I will use the money to settle the pilot and some officials so that nobody will disturb the movement as we come to meet you in your house.

Receivers Name: Joel Ide
Country: Benin Republic
City: Porto-Novo
Test Question: When
Test Answer: Today
Amount: $185 only

If truly you want us to bring this package to your doorstep then you have to find this money and send today to above given names so that I can obtain a Police Extract Clearance that will enhance a hitch-free delivery to your doorstep and the shipment shall be delivered on Saturday evening at your house, please also re-confirm your personal home address and ID for easy identification upon arrival, I shall also need to have your direct telephone number so that I can call and reach you right from the airport.

1. FULL NAME...............
2. TELEPHONE...............
3. FAX................................................
7. CURRENT RESIDENTIAL ADDRESS.....................
8. ID CARD COPY: ...............

Best Regards,

Yours Faithfully,
Jonathan Akim,
Inspector General of Police
office email::::::: officefile804@gmail.com
Tel: +229685503867


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Tue, 19 Dec 2017
From: Miss Susan Mensah <susanmensah8654@outlook.com>
Subject: FROM BENIN POLICE FORCE FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT


Phone:
+229685503867
Number billable as mobile number
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City or exchange location
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Unread postby Big Al » Wed Jan 17, 2018 12:17 am

ATTENTION ATTENTION ATTENTION.

DONALD JOHN TRUMP IS AN AMERICAN BUSINESSMAN AND THE PRESIDENT-ELECT OF THE UNITED STATES, HE HAS PLEADED WITH THE WHOLE WORLD WHO VOTED HIM IN FOR A COMPENSATION NOTICE.MY HUSBAND IS DOING THIS FOR THE WORLD CAUSE OF HIS HAPPINESS CONCERNING THE PRESIDENTIAL ELECTION THAT TOOK PLACE ON THE DATE OF (08/11/2016).I AM MRS MELANIA TRUMP ,AM THE WIFE OF THE NEW PRESIDENT MR DONALD JOHN TRUMP. WE ARE OFFERING CHEQUE OF $200,000.00 ( MILLION USD) TO THE WHOLE WORLD WHO HAS CONTRIBUTED ON THE ELECTION THAT TOOK PLACE ON THE DATE OF 08/11/2016.MY HUSBAND HAS ASSURED THE WHOLE PEOPLE IN THE WORLD WHO HAS VOTED HIM IN TO STAND A CHANCE OF RECEIVING YOUR CHEQUE OF SUM $200,000.00(MILLION USD). THE AMOUNT WILL BE DELIVERED TO YOU THROUGH THE SPEED HEIGHT DELIVERY SERVICE OR THE DHL SERVICE OR EVEN FEDEX COURIER SERVICE.

THE OFFICE WILL NOT CHARGE ANY MUCH FEES ON THE DELIVERY OF YOUR CHEQUE OF $ $200,000.00 (MILLION USD) TO YOUR HOME ADDRESS BUT JUST THE REGISTRATION FEES AS NOTED AMOUNT IS ( $170USD ) MUST BE PAID TO AN AGENT WHO BASED HERE IN THE U.S.A. ONCE THE PAYMENT IS DONE, THE TRACKING CODE WILL BE GIVEN TO YOU IMMEDIATELY.SO TRY AND FILL THE BELOW DETAILS OF YOU AND YOUR FAMILIES MEMBERS WHO ALSO VOTED, THEY ARE ALL ALLOWED TO RECEIVE THIS FUNDS TOO.

FIRST NAME:. . . . . . . . .
LAST NAME:. . . . . . . . .
ADDRESS :. . . . . . . . .
CITY:. . . . . . . . .
COUNTRY:. . . . . . . . .
ZIP CODE:. . . . . . . . .
AGE:. . . . . . . . .
SEX:. . . . . . . . .
MOBILE NUMBER:. . . . . . . . .
NEXT OF KING:. . . . . . . . .
MOTHER'S MIDDLE NAME:. . . . . . . . .

ONCE WE HAVE THE ABOVE INFO, THEN YOU WILL BE GIVE THE MONEY GRAM PAYMENT INFORMATION ON WHERE TO SEND THE ABOVE SUM BEFORE THE DELIVERY WILL BE REGISTERED.NOTE:YOU ARE NOT TO SEND ANY PENNY AFTER THE FIRST PAYMENT AND YOU ARE ALSO NOT TO SHARE YOUR CASH WITH ANY AGENT ONCE THE DELIVERY IS DONE. US MAKE SURE YOU DO NOT DELAY TO FILL THE RECEIVER'S INFO, THIS IS VERY IMPORTANT AND YOU MUST DO THIS WITHIN THE NEXT 48 HOURS CAUSE WE HAVE JUST 2 MONTHS TO GET THE WHOLE MONEY SENT TO WHOM SO EVER HAS COMPLIED WITH THE MASSAGE. E-MAIL,ME (melaniatrump165@gmail.com)

I AM WAIT

THANKS.
MRS MELANIA TRUMP


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Unread postby Big Al » Sun Mar 11, 2018 7:58 pm

Same phone number:

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through our MoneyGram network here, we have credited your total fund of $18.500,000.00 USD Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $18.500,000.00 USD which we have registered for deliver, has less than 17 days to expire in the custody of the EMS Courier Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you.

Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $30 usd every day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but i did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $30.00 per a day , and I deposited it yesterday being 8th of March 2018.Therefore you should contact them with the below contact information; Company name; EMS Courier Company Customer Service.

Email: emsbenincomppany@outlook.com
Logistic Manager: Isacc Mogan
Phone: +229 67 059 411

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;
Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :66xPF,
ATM Card Registered Code No xgt884:
Security Code sctc:2001dhx:951:
Transaction Code 233:cstc:101:008651:
Certificate Deposit code: sctc:bun.xxiv:78:09
Depositor:Mrs. Linda James
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs. Linda James
Manager of UBA Bank Of Africa Benin Republic
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Unread postby Big Al » Mon Apr 23, 2018 10:00 pm

Same phone number already posted in this topic:

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through our MoneyGram network here, we have credited your total fund of $18.500,000.00 USD Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $18.500,000.00 USD which we have registered for deliver, has less than 17 days to expire in the custody of the EMS Courier Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you.

Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $30 usd every day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but i did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $30.00 per a day , and I deposited it on 21st of April 2018. therefore you should contact them with the below contact information; Company name; EMS Courier Company Customer Service.

Email: emsbenincomppany@outlook.com
Logistic Manager: Isacc Mogan
Phone: +229 67 059 411

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;
Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :66xPF,
ATM Card Registered Code No xgt884:
Security Code sctc:2001dhx:951:
Transaction Code 233:cstc:101:008651:
Certificate Deposit code: sctc:bun.xxiv:78:09
Depositor:Mrs. Linda James
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs. Linda James
Manager of UBA Bank Of Africa Benin Republic


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Date: Tue, 24 Apr 2018 01:12:28
From: "Mrs. Linda James" <WWW.@vivid.ocn.ne.jp>
Reply-To: "Mrs. Linda James" <emsbenincomppany@outlook.com>
Subject: Your ATM Card Registered Code No xgt884
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Unread postby Big Al » Thu Apr 26, 2018 12:22 am

EMS BENIN. Courrier express. Ganhi, Place de la Poste B.P.: 5959. Cotonou - Tel : (+229) 67 05 94 11 / Fax : (+229) 98 19 60 50. Contact the company. Be the first to give your opinion about this company. Note. Your opinion (at least 20 characters). Send a comment. Map Data. Map data © 2018...
Website: ww w.ems-company.com


EMS Delivering Service Company Ltd Benin World wide delivery at its best. We are pleased to be at your service. EMS Delivering Service Company Ltd Benin is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that REGULATES all delivery activities in the Benin Republic.This office has been Notified by your partner of Your Sealed Metallic Package Deposited in our Company.


Attention: Dear Customer

We acknowledged the receipt of your mail regarding your outstanding ATM CARD Parcel that is here with us since, we want you to know that your ATM CARD Package is here in our Company with the Shipment Code Awb :66XPF, Registered with Mrs. Linda James Manager of UBA Online Bank Plc, the only thing that holding your ATM CARD Package here with us is this our Official Security Keeping Fee of $ 120 USD 4 days Security keeping charge because the keeping charge is increasing $30.00 per day and your ATM Card package has been registered here with us on 21st of April 2018, Time 10:AM, tomorrow being 26th of April you have to pay for only 5 days Security keeping charge of $150.00 only.

As soon as we receive the security keeping fee today, Our international Diplomat agent will depart Benin with your ATM CARD Package and your Shipment Airway bill and tracking number will be send to you for immediately to track your Package to your address within 48 Hours, so we are waiting to hear from you as soon as possible because you know that the more days your Package is here the SECURITY KEEPING FEE of your Package will keep increasing until you pay Our SECURITY DEPARTMENT.

Reconfirm your delivery address to avoid wrong delivery.
Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

= = = = = = = = = = = = = = = = = = = =
SECURITY KEEPING CHARGE: today $120.00 USD, tomorrow $150 ONLY
= = = = = = = = = = = = = = = = = = = =
Be Informed that the SECURITY KEEPING FEE of your Package will keep increasing until you pay the SECURITY DEPARTMENT of the EMS to Release your Package for delivery to your house address you provided here.

(PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER OFFICE)
RECEIVERS NAME : PAUL NWAN
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
QUESTION :WHEN
ANSWER : NOW.

PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address.

MODE OF DIPLOMATIC DELIVERY

We are waiting for your Respond immediately because this is the only thing holding your ATM CARD Here with Us.

THANK
MR. ISAAC MOGAN
(DELIVERY DEPARTMENT EMS BENIN)
EMS CARGO DELIVERY OFFICE BENIN DU REPUBLIC,
Phone Line: Treat with urgency, Call us + 229 67 059 411
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Unread postby Big Al » Tue Jun 05, 2018 10:11 pm

FROM OFFICE OF THE MONEY GRAM TRANSFER.
ADDRESS NO. 346. LAGOS -NIGERIA WEST AFRICA
MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF NIGERIA
FOREIGN CONTRACTOR PAYMENT OFFICE
EMAIL: moneygramdepartment087@yahoo.com
TELEPHONE :+234 8064744516
OUR REF: WUMT0XX2/987


DEAR CUSTOMER.

We wish to acknowledge the receipt of your email in this money gram office and the content is well noted. We are instructed to send your fund to your address in your city money gram office from here in Nigeria republic office. And you will be receiving ( $4500.00 USD) per day until you receive all your total payment which is the sum of $2.5 Million USD as scheduled in our office here.

The Ref-Numbers is change on your name due to the instruction we received from IMF. I have called the Editorial/Programmers to re-check the payment and they both confirmed that the Ref-Number is correct & valid.

We have also called the Money Gram Headquarters Office base to confirm the payment status and they finally report that the payment was valid for pick up only the name change, but was held under the authorization of the International Monitory Fund requested that your payment must be cleared/approved by obtaining an needed Authorization Release Permit Certificate from their office to prove its a registered funds under the I.M.F.

Please note that this is not our fault because your payment was proposed for remittance via Money Gram payment which was effectively carried out. We have ask for the cost of this ARP and was told it will cost the sum of $277 only. The ARP will cover all the other transfer that will be sent from this office to you and it will take 3 hrs approximately to allow Ref-control number available on your name.

below info to pick up your money now.
Reference #: 81135224
Amount: $4500,000
Text question: what city
Text Answer: Queen
Sender name.... joseph chilokwu
Senders address: Av. Sylvanius Olympio, 346. Lagos Nigeria

Send the $277.00 through Money Gram of Western Union bellow this information.
Receiver, Name: Matt Udoh
Country: Nigeria
City, Lagos
Country Code: 234
Text Question: When
Text Answer: Now
Amount : $277 USD

Sender, s Name:::::::
Question
Hide original message
Answer

Call me on this number +234 8064744516 once you are back from Money Gram Feel free to reach us on the above email address. Customer Care Case Management Team Money Gram

BEST REGARDS,
MR TUEDOR JACKSON 202
MONEY GRAM®
Welcome to MONEY GRAM INTERNATIONAL TRANSFER
Hide original message
Hide original message
EMAIL: moneygramdepartment087@yahoo.com

Send Money Worldwide
Registered © 1985 - 2018 MONEY GRAM INTERNATIONAL Transfer. All Right Reserved
This email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email
in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties Regard TUEDOR JACKSON


Phone:
+2348064744516
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Unread postby Big Al » Wed Jun 27, 2018 11:32 pm

Attention: Beneficiary.

This is to bring to your notice that because of the impossibility of your
fund transfer through Bank to Bank and our western union network, we have
credited your total fund of $2.5million Legitimate USD into an ATM VISA
CARD,we have paid the delivery fee of your ATM VISA CARD and only what you
need to pay for now is there Security Keeping Fee which is $27 per a day
and I deposited it being 25th of June 2018, try to contact EMS director
today to receive your ATM Card,Please furnish EMS with Your Name, Your
Address and Your Telephone Number.

Email: emsbenincomppany@outlook.com
Logistic Manager: Isacc Mogan


Try to indicate all this codes to them because it will prove that you are
the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :66xPF,
ATM Card Registered Code No xgt884:
Security Code sctc:2001dhx:951:
Transaction Code 233:cstc:101:008651:
Certificate Deposit code: sctc:bun.xxiv:78:09
Depositor: Mrs. Linda James
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their
keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs. Linda James
Manager of UBA Bank Of Africa Benin Republic


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Date: Wed, 27 Jun 2018 14:08:10
Subject: ATM Card Registered Code No xgt884:
From: "Mrs. Linda James" <jameslinda@dtodocar.com>
Reply-To: emsbenincomppany@outlook.com


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 197.234.221.95<br>Originating ISP: Spacetel<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline
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Unread postby Big Al » Wed Sep 26, 2018 5:54 pm

Dear Beneficiary:

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total of $2.7 Million valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $2.7 Million which I have registered it delivery yesterday has less than Seven days to expire in the custody of the EMS Company and when it expires, the money will go into Federal Government treasury account.


With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact EMS Express at: (emsbenincomppany@outlook.com) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their keeping fees is $50 per day only, and I deposited it yesterday 24th of September 2018:

Below is the Contact Information of the EMS Express Customer Service Director Mr. Isacc Mogan Email Address online: (emsbenincomppany@outlook.com) Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.


Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code AWB :66xPF,
ATM Card Registered Code No xgt884:
Security Code sctc:2001dhx:951:
Transaction Code 233:cstc:101:008651:
Certificate Deposit code: sctc:bun.xxiv:78:09
Depositor:Mrs. Linda James
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.


Mrs. Linda James
Computer Analyst
UBA Bank Western union Cotonou Benin.Yours sincerely,


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Date: Wed, 26 Sep 2018 03:15:02
From: " Mrs. Linda James Computer Analyst" <UBA.@pure.ocn.ne.jp>
Reply-To: " Mrs. Linda James Computer Analyst" <emsbenincomppany@outlook.com>
Subject: ATM CARD Shipment Code AWB :66xPF
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Unread postby Big Al » Mon Oct 22, 2018 8:59 pm

RIA MONEY TRANSFER WORLDWIDE
Rue 1171 Isiokwe Road, Cotonou Benin Republic.
Office Tele#: (+22966940838)
Email: rworldwide@inbox.ru


Dear Customer

According to the instruction passed to this R.I.A Money TransferDepartment from the office Governor of the Central Bank Benin, A total sum of $2.500,000.00 (Two Million Five Hundred Thousand United States Dollars only) has been instructed to be paid to you. According to the explanations made, the Central Bank and Government, have decided to take over the issue of your transfer to save you from all wire transfer problems you were facing previously.This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any R.I.A Money Transfer closest to you.

We have been asked to release to you a total of US$5000.00 in every five Hours (3hours) until the funds is completely paid out, as that is the maximum limit we are legally allowed to pay in a particular transaction. After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin Republic to make your payment swiftly via this medium, you will be receiving $5000.00usd usd every five hours starting from today.

Provide your full receivers names for the payment and an activation fee of $5000.00usd only to get your payment files activated so that we will start sending your hourly payment as agreed.

The required fee of $163 usd should be sent through Ria Money Transfer or Western Union. Upon the receipt of the $163 your payment files will be upgrade with your full name to enable you receive your first installment payment of $5000.00usd immediately. Send the $163 usd payment information to us through the above email address. Note: You can not be able to start picking up the money until your Name is upgrade to the system.

Here Is The Information Which You Will Use To Send The Required Fee Of $163 usd Via Ria Money Transfer or western union or. The
Receivers Information For The $163.00 as follows: contact them through this email rworldwide@inbox.ru

Receivers name:—-Marcel Okoye
Country: Benin Republic
City:——-Cotonou
Text Question:——within?
Answer:———–3hours
Amount:———-$163.00USD
MTCN#——————
Sender’s name:————-

Immediately we receives the payment, we shall upgrade your payment files and start sending your payments. Call immediately on this direct
phone Office:+22966940838 for more Details and directives. Congratulate once again.

Regards,
Mr. Karim Patrick MoneyGram department
Phone is +22966940838
According to the instruction From Government Authority,
"Look for the lies."
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Big Al
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moneygramdepartment087@yahoo.com

Unread postby Big Al » Fri Oct 26, 2018 11:51 pm

RIA MONEY TRANSFER WORLDWIDE
Rue 1171 Isiokwe Road, Cotonou Benin Republic.
Office Tele#: (+22966940838)
Ria office email: rworldwide@inbox.ru


Dear Customer

According to the instruction passed to this R.I.A Money Transfer Department from the office Governor of the Central Bank Benin, A total sum of $2.500,000.00 (Two Million Five Hundred Thousand United States Dollars only) has been instructed to be paid to you. According to the explanations made, the Central Bank and Government, have decided to take over the issue of your transfer to save you from all wire transfer problems you were facing previously.This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any R.I.A Money Transfer closest to you.

We have been asked to release to you a total of US$5000.00 in every five Hours (3hours) until the funds is completely paid out, as that is the maximum limit we are legally allowed to pay in a particular transaction. After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin Republic to make your payment swiftly via this medium, you will be receiving $5000.00usd usd every five hours starting from today.

Provide your full receivers names for the payment and an activation fee of $5000.00usd only to get your payment files activated so that we will start sending your hourly payment as agreed.

The required fee of $163 usd should be sent through Ria Money Transfer or Western Union. Upon the receipt of the $163 your payment files will be upgrade with your full name to enable you receive your first installment payment of $5000.00usd immediately. Send the $163 usd payment information to us through the above email address. Note: You can not be able to start picking up the money until your Name is upgrade to the system, conatct RIA Money transfer with is email: (rworldwide@inbox.ru)

Here Is The Information Which You Will Use To Send The Required Fee Of $163 usd Via Ria Money Transfer or western union or. The
Receivers Information For The $163.00 as follows:

Receivers name:—-Marcel Okoye
Country: Benin Republic
City:——-Cotonou
Text Question:——within?
Answer:———–3hours
Amount:———-$163.00USD
MTCN#——————
Sender’s name:————-

Immediately we receives the payment, we shall upgrade your payment files and start sending your payments. Call immediately on this direct
phone Office:+22966940838 for more Details and directives. Congratulate once again.

Regards,
Mr. Karim Patrick
Phone is +22966940838
According to the instruction From Government Authority,
Ria office email: rworldwide@inbox.ru
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

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