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Dear Customer, Your Urgent Reply is Need Because we Find Your ATM Card In Our Office Since Last week That You Are The Owner Of The ATM Card which worth The Sum Of $10.7Million Us Dollar, J F Kennedy International Airport you are to confirm us the information below for the delivery. your full name-- country------ city------ home address-- phone number------ copy of your id card--- [email address removed] OFFICE DHL DELIVERY COMPANY Contact Dr.Kelly Larry, your delivery agent on; +1 2109-870-266.
#240975 - Sent February 12 2018 by off.ofice83@yahoo.com
I Mr. Kenneth Johnson, have made the delivery arrangement with DHL DELIVERY COMPANY BENIN REPUBLIC that will carry on the delivery to your given address and their Manager told me that Delivery Cost of the ATM MASTER CARD to your house is CFA 140.000 which is (US$250.00) and it must be paid before delivery according to the Manager. He assured me that their Company takes good 4-days to complete any delivery registered with accurate address. So you are advised to reconfirm your full address as required below to avoid wrong delivery: Full Name:____________________ Home Address:_______________ Country:______________________ State:________________________ City:_________________________ Zip-code:______________________ Telephone Number:_____________ Send the Delivery charge of your ATM MASTER CARD through Western Union Money Transfer to these following names: Receiver Name: Ebele Udo Country: Benin Republic City: Cotonou Test Question: In God Test Answer: We Trust. Amount: US$250.00 MTCN# SENDER'S NAME: Because the reason why am arrange everything to you now is for you to receiver you ATM MASTER CARD as soon as you send the $250 today because I promise you that once you send it today everything will be done immediately your send it today and I want you to believe my word today because I did not want any more bull shit on this DELIVERY today because I know that after this fee today no more fee again and you ATM MASTER CARD will be DELIVERY today so believe me now because I promise you with all my heart okay best regard Mr. Kenneth Johnson Thank your..
#239876 - Sent January 29 2018 by off.ofice83@yahoo.com
Attn My Dear, we have registered your package with DHL this morning and we agreed up that the delivery of your $4.5M in ATM CARD package will take place Tomorrow morning.Your information is needed as Full Name:Home Address occupation:Cell Phone:Country:Age:Copy of your driver license. Contact Mr Francis David Tel: + 1 567-704-1430 [email address removed] Contact DHL with bellow information (1) Full names --- (2) Phone line --- (3) Country ----- (4) Age/sex ------ (5) Occupation:--- (6)Home address:-- And also be informed that delivery agent will leave to this country as soon as you proceed with (DHL) Company. Best Regard, Rev Williams Richard
#239257 - Sent January 21 2018 by off.ofice83@yahoo.com
Attention My Dear, This is Western Union Office in United States Of America your first payment of the $8,000usd is about to sent today through Western Union office money transfer You are advise to Contact Mr.Paul Terry, wait your full information.such as. This is your first payment information: Reference Number #: 3129-443-859 Sender's First Name: Paul Sender's Last Name: Terry Text Question: Code, Answer: receive Amount Programmed: $8000 You are advised to contact him with your information's as stated below: Your Name.... Your Address..... Your Telephone Number.... your country and state... your email address....... and the name of the nearest airport to you.. To enable him to send your first Payment of the $8000 today.for more information contact Mr.Paul Terry. Tell phone number: + 1 202-524-2435, he will keep sending you payment until your total funds is Completed $7.5million Us Dollars united state. Best Regards Tell phone call or text; 202-524-2435 Western Union office in United States Of America money transfer.
#239008 - Sent January 16 2018 by off.ofice83@yahoo.com
OFFICE OF THE MONEY GRAM MONEY TRANSFER. IN AMERICA/ADDRESS,4955 AGBOKOU DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS ($5.8MILLION) 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 FEES START FROM $64 UP SINCE YOU ARE. NOT ABLE TO COME UP WITH THE REAMING BALANCE,OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW, http://global.moneygram.com/.THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 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 CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER PAYMENT. MTCN: 04811789 Sender?s Name: Debra Hunter 4.AMOUNT ..$5,000 USD (Available for pick up by receiver) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.AND PLEASE MAKE SURE THAT YOU SEND THE FEE THROUGH MONEY GRAM ONLY. 1.RECEIVER NAME:??. EBELE UDO 2.COUNTRY:????. BENIN REPUBLIC 3.CITY :????? COTONOU . 4..TEST QUESTION:?..HOW LONG ? 5.TEST ANSWER:??.24HOURS 6.AMOUNT ???..ANY AMOUNT START FROM $64 UP TO $150. 7. AMOUNT SEND............. 8.M.T.C.N NUMBER................ SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000 TODAY AND NOT TOMORROW OK. REGARDS MR. VICTOR OBAD. FROM THE HEAD OFFICE OF MONEY GRAM BENIN REPUBLIC FOR YOUR PAYMENT MR. PHILIP YATER GENERAL OPERATION MANAGER. VITAL FINANCE
#238780 - Sent January 12 2018 by ww.ofice123@yahoo.com
Hello My Dear Beneficiary, This message is from the Management of Money Gram Money Transfer Office St. Paul, MN. 55104 United States Of America and We wish to inform you that the IMF have release your funds sum of $8.5Million US Dollars issued on your name, and the money was deposited with us in this Office as MTCN and Reference Number credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment of the $8.5Million us dollars to you and right now your first payment of $5000.00usd as be sent today has been paid to your name and below is the Money Gram Payment information of your $5000.00usd deposit. Senders name Mrs.Sandra Snyder Reference Number... #6045 3081 Text Question.. When Text Answer.. Now Amount Sent... $5000.00 Now you are to reconfirm your personal information to this office so that the payment will be reconfirmed with your information that we have with us here: Your Name:.......... Your Address:....... Your Telephone Number:..... Your Age:......... Your Country:......... Your occupation Your Email.......... But you are advised to know that this payment/prearrange reference number given to you are not registered or activate for collection in any of your Money Gram branch office, I have told you that as soon as you send the $55.00USD to the information below, you will get your release funds of the $5000.00usd today okay. Receiver's Name:.......Ebele Udo Location Address:......Cotonou Benin Republic Text Question:.......Color Text Answer:.......Blue Amount :.....$55 The moment I received the payment of $55 usd you can start receiving your payment with out any other Delay and we can send you another mtcn of $5,000 usd to picked up your Money. Thank You Mrs.Sandra Snyder Tell Phone 202 524 2435 The Management Of Money Gram
#238504 - Sent January 5 2018 by off.ofice83@yahoo.com
Attention Please we need your current home address and telephone number to enable us start sending your USD $20.5MillionUsd to you through money gram as we were instructed by IMF to be sending you $8,000.00 each day till the whole amount USD $20.5MillionUsd, Call Mr.King Jerry, now and ask him to give you MTCN and every other information you need to pick up your $8,000.00 today. Here is what he may require from you. Your Receiver name---- Your Country----------- Your City------------ Your Tel----------- Your Test Question------ Answer--------------- Your Id---------- [email address removed] ) Or Call Mr.King Jerry, On telephone + 1 210 9870 266 Thanks Director, Chair of the Compensation and Benefits Committee MONEY GRAM OFFICE MONEY DEPOSIT FUNDS TODAY.
#237596 - Sent December 18 2017 by off.ofice83@yahoo.com
Attention My Dear Customer Your first payment of $5000 usd is about to sent today through money Gram money transfer You are advise to Contact; Mr Dimity Tarry your full information.such as. Your full name........ Deliver Address:....... Country............ Phone Number:...... Occupation:............ Gender:............ Age ....... To enable him to send your First Payment of $5000 today.For more information contact; Mr Dimity Tarry, [email address removed] ) he will keep sending you payment until your total fund is Completed $8.5 million Us Dollars united state. Best Regards Tell phone Call; + 2299 9456 415 MONEY GRAM OFFICE MONEY DEPOSIT FUNDS.
#237429 - Sent December 14 2017 by off.ofice83@yahoo.com
UBA BANK GROUP BENIN REPUBLIC (UBA) LINERPOOL, M60 4EP [email address removed] Contact person: Dr.John Eric Director/ Foreign Affairs Ops Dept YOUR ONLINE BANK WIRE TRANSFER $8.6MILLION. The Remittance of Your Fund $8.6Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system (FTP File) valued at $8.6Million after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially. cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer, so you are also requested to fill out the Account Opening Form as requested below,REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account) Your Full Name:::::: Your Full Address::::: Your Contact Telephone and Fax No:::: Your Profession, Age and Marital Status:::::: Any Valid Form of Your Identification/Driver's License::: Bank Name::: Bank Address:: Account Name:::::: Account Number:: Swift Code: Routing Number::: Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24/48hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center On +2299 9456 415. Thank you for your understanding as we hope to hear from you soon. Regards, Dr.John Eric [email address removed] Regional Director UBA Bank Online Services Benin Republic
#236932 - Sent December 7 2017 by off.ofice83@yahoo.com
MN. 55104 United States Of America contact Tell Phone agent Text; + 1 567 704 1430 Attention My Dear Customer I write to inform you that the diplomat has arrived MIAMI International Airport 2 days ago with your consignment Box, His Name is Diplomat Dr. Hank Boneless. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Contact him with your full Information Below. Full name--------- Mobile Number:-------------- Direct telephone number------ Country of origin:-------- Home address:------- Occupation/ age/ sex----- City ------------------- A copy of your ID-------- Don't let him know the content because it contains $9.3Million Dollars, Best Regard Dr. Hank Boneless. [email address removed] Contact Tell Phone agent Text; + 1 567 704 1430 United States Of America
#236381 - Sent December 2 2017 by off.ofice83@yahoo.com
Welcome to United States of Of America western union money deposit Call; 2109 870 266 United States Of America Management. Tell Phone Call Or Text; 2109 870 266 Attn: Beneficiary, Your first payment of $5000 usd is about to sent today through Western Union money transfer You are advise to Contact; Mr.Richard Allen, your full information.such as. Your name..... Your country.... Your phone number.. Your adders mailing: To enable him to send your first Payment of $5000 today.For more information contact; Mr.Richard Allen, [email address removed] ) he will keep sending you payment until your total fund is Completed $3.5 million. Thank You The Management Of Western [email address removed] St. Paul, MN. 55104 United States Of America
#235260 - Sent November 16 2017 by off.ofice83@yahoo.com
Attention We received an email from this Mr. Michael Victor and his friend Dr. Jerry Lawrence Richard. who said that you was give them the power of attorney to make claims of your funds that you are not capable to complete your transfer again, so we should transfer your funds to their giving account and they promise to pay for the balance so that we will be transfer your funds to them. They said that they have an meting with you in some hours ago and you give them this office email address that they should contact us and let us know that you are the one who give your power of attorney to them to make the claim on your behalf that you are not capable to complete the transfer any longer We will like to hear from you before we give them the order to make the payment of this $55 and we will being divert your funds to them like they said you give them your power of attorney to make claims of your funds ($7.5 million) If you know that you are not the one who gave your power of attorney to make the claim then go ahead and send this $55 to under below Receiver Name/ JOSE ORAH Country / Benin Republic Test Question/ Urgent Answer / Today. Amount To Be Send / $55 Sender Name MTCN#.............. Note if we didn't hear from you today to confirm then we shall transfer your funds to them as they said Treat as urgent and serious matter. Ms.Linda Robin [email address removed] From Federal Ministries of Benin Republic.
#234896 - Sent November 7 2017 by off.ofice83@yahoo.com
Attn.Dear, I am Mr. Kingsley Charles, the director of international airport Texas United States. Due to the illegal operations of fraudsters in this country America our council with the united Nation forum has established to help you and other scam victims recover your funds and consignments boxes here in America. So far now, we have recovered 100 consignment boxes abandoned in our airport ware house and an other 50 consignment boxes apprehended from illegal fake diplomats. Due to the petitions received by the formal UN boss secretary general-general Kofi Annan from all over the continent in regards to the fraudulent activities going on in America sub-region with the Security's agent and diplomats who has been delaying people's funds and gold hold, consignments and valuables in their custody are demand to be releases to their owners. I am commissioner McAllen-Miller the director of international airport Texas, McAllen-Miller commissioner of international airport Texas United States for peace keeping, appointed by the new government of (NDC) president professor Vickie Sutton, I have included Your name into the beneficiary files of scam victims for release of 2 consignment boxes valuable of $95million us dollars and 85kilograms of gold deliver to you from the cargo department of the united nation diplomatic courier service here in Texas United State. You are therefore advice to submit all your information for onward delivery of your 2 register Consignment boxes deliver to you. Passport id. Full name. Home or office address. Direct telephone number/mobile number. Fax number. Country of origin. Please kindly note the below important registration details of your (2) consignment boxes ........................ 1. The registration no............................ Gil/am/xxx21/0x 2. The batch number of the boxes...................Gil/ am/xxx54/0x 3. Security code number........................ ..sfss/am942054/02 4. Serial no............................ .....0043687/be. You are advise to act fast in receipt of this email to you and any further delay will be the pleasure of the Unhurt to use your fund to help the displaced people in Darfur and you are also advice to stop any illegal transaction because we have place our net working on you in any transaction you may likely participant on. For further negotiation to enhance the completion of this transaction, you will contact the united Nation diplomatic base (U.N.D.B) for delivery of your 2 consignment boxes to you after you complete the payment of $110 us dollars for the endorsement fees for the signatory of the Texas international airport Authority . NOTE YOU ARE ADVICE TO DIRECT THE FEE TO BENIN AS ORIGINATED OF YOUR BOXES VIA WESTERN UNION OR MONEY GRAM. RECEIVER'S NAME: RUAL UMEH COUNTRY: BENIN REPUBLIC CITY: COTONOU TEXT QUESTION: URGENT ANSWER: TODAY AMOUNT: $110USD. Best regards. Mr. Kingsley Charles The director of international airport Texas. Tell Phone Call Or Text; + 1 21098 70266
#234790 - Sent November 4 2017 by off.ofice83@yahoo.com
FROM OFFICE THE OF WESTERN UNION MONEY TRANSFER 455 BUREAU DE POSTE DE COTONOU ? REPUBLIC OF BENIN THE BANKING SYSTEM & MONEY TRANSFERRING SATISTICS ATTN: FUND BENEFICIARY YOU ARE ADVISED TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND IT AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY THE FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER), SO YOU WILL BE RECEIVING $7,500.00 USD DAILY UNTIL THE COMPLETE AMOUNT OF ($1.500,000.00) IS TRANSFERRED TO YOU. MEANWHILE, YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH IS $72 USD ONLY, FOR THE FIRST PAYMENT OF $7,500.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THE TRANSFER CHARGES OF $72 USD YOU CAN NOT PICK UP THE MONEY AS IT IS ON HOLD. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $72 USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR TOTAL FUND, BUT THE MINISTER ADMINISTRATOR TRUST FUND OF THE FEDERAL REPUBLIC OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAS BEEN SIGNED AND STAMPED THAT NO CENT SHOULD BE DEDUCTED FROM THE TOTAL FUND UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS. BELOW IS THE INFORMATION OF THE FIRST PAYMENT WE SENT TO YOU TODAY, BUT UNFORTUNATELY IT REMAINS ON HOLD UNTIL YOU SEND US THE TRANSFER CHARGES OF $72 USD BEFORE WE CAN RELEASE IT TO YOU. Money Transfer Control Number (MTCN): 0768 826 429 Sender Name: ......... Ana John Question--------------- WHAT COLOR Test Answer----------------- GREEN Amount------------------------$7,500.00 HERE BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE TRANSFER CHARGES OF $72 USD VIA WESTERN UNION MONEY TRANSFER. 1. RECEIVER NAME:........ JOSE ORAH 2. COUNTRY:..................... BENIN REPUBLIC 3. CITY:............................. COTONOU 4. TEST QUESTION:............ COLOR 5. TEST ANSWER:.............. GREEN 6. AMOUNT:......................... $72 USD 7. MTCN: ..............................TEN DIGIT FINALLY, UPDATE US WITH THE $72 USD PAYMENT RECEIPT TO ENABLE US PROCEEDS FURTHER IMMEDIATELY. YOUR URGENT RESPOND IS HIGHLY NEEDED. QUALITY SERVICE IS OUR GREATEST CONCERN. THANKS FOR YOUR CO-OPERATION. YOURS FAITHFULLY, MR. WILLIAMS MOORE PAYMENT OFFICER (WESTERN-UNION) DIRECT TELEPHONE: + 22 99 455 6922 [email address removed] Quick Reply\
#234616 - Sent October 31 2017 by off.ofice83@yahoo.com
YOUR URGENT REPLY IS NEEDED. Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office base on your contract /Inheritance payment fund valid USD$10,500,000.00 (Ten million, five hundred thousand dollars only) which is about to be pay to you. He requested that the payment should now be transfer into his own personal account as he stated below. Account Name Mr. Frank Harold Citibank Banamex USA 2029 Century Park East Los Angeles, CA 90067 Phone: 1-800-224-7034 Routing Number: 122933645 Account Number: 5942130210 We request your confirmation before we can process this transfer to Mr. Frank Bank Account. This is to avoid releasing your money to wrong person because Mr. Frank is too eager and ready to follow every instruction to have this money into his account. If you did not have auto accident and you did not permit Mr. Frank to claim your money, kindly reply this message with your full contact information so we can process the release of the $10.5 million dollars to you. Waiting to hear from you Mr. Richard William [email address removed] Director Payment Department Unity Finance Trust Bank
#234304 - Sent October 24 2017 by off.ofice83@yahoo.com
MONEY GRAM OFFICE MONEY DEPOSIT FUNDS. Attention My Dear, Your first payment of $7000 Is about to sent today through money Gram office money deposit, this is your REFERENCE NUMBER { 60248284 } Of your deposit USD $7000, So that you are advise to Contact Dr.Paul Larry, your full information.such as. Reconfirm your information to the security reason. Valid Delivery Address: Full Names: Phone Number: Occupation: Age: Sex: To enable him to send your first Payment of 7000 today.For more information contact Dr.Paul Larry [email address removed] He will keep sending you payment until your total fund is Completed $9.5 Million US Dollars. Best Regards MONEY GRAM OFFICE MONEY DEPOSIT. + 1 2109 870 266
#234216 - Sent October 21 2017 by off.ofice83@yahoo.com
UNITED BANK FOR AFRICA FEDERAL REPUBLIC OF BENIN COMMITTEE ON FOREIGN PAYMENT Bank Name: United Bank for Africa Benin Republic Hello my dare, I have register your Quench .But the manager of Bank Benin told me that before the check will get to you that it will expire. So i told him to cash Fund US$15.8 Millions, through ATM VISA CARD all the necessary arrangement of delivering the ATM was made with DELIVERY COURIER COMPANY. Contact Them with information DR. WILLIAM LARREY [email address removed] full info, because I will not be in the office till. 19/09/2017. Full name--------- Mobile Number:-------------- Direct telephone number------ Country of origin:-------- Home address:------- Occupation/ age/ sex----- City ------------------- A copy of your ID-------- Sincerely DR JAMES KENNEDY CONTACT DELIVERY COURIER COMPANY
#234123 - Sent October 19 2017 by off.ofice83@yahoo.com
UBA BANK GROUP BENIN REPUBLIC (UBA) LINERPOOL, M60 4EP Contact person: Dr.Richard Adams Director/ Foreign Affairs Ops Dept YOUR ONLINE BANK WIRE TRANSFER $15.7MILLION. The Remittance of Your Fund $15.7Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system (FTP File) valued at $15.7million, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially. cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer, so you are also requested to fill out the Account Opening Form as requested below, REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account) 1) Your Full Name: 2) Your Full Address: 3) Your Contact Telephone and Fax No: 4) Your Profession, Age and Marital Status: 5) Any Valid Form of Your Identification/Driver's License: 6) Bank Name: 7) Bank Address: 8) Account Name: 9) Account Number: 10) Swift Code: 11) Routing Number: Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24/48hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center On +229 9455 6922, Thank you for your understanding as we hope to hear from you soon. Regards, Dr.Richard Adams Regional Director UBA Bank Online Services Benin Republic
#233838 - Sent October 12 2017 by off.ofice83@yahoo.com
YOUR URGENT REPLY IS NEEDED. Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office base on your contract /Inheritance payment fund valid USD$10,500,000.00 (Ten million, five hundred thousand dollars only) which is about to be pay to you. He requested that the payment should now be transfer into his own personal account as he stated below. Account Name Mr. Frank Harold Citibank Banamex USA 2029 Century Park East Los Angeles, CA 90067 Phone: 1-800-222-7502 Routing Number: 120235684 Account Number: 5944130213 We request your confirmation before we can process this transfer to Mr. Frank Bank Account. This is to avoid releasing your money to wrong person because Mr. Frank is too eager and ready to follow every instruction to have this money into his account. If you did not have auto accident and you did not permit Mr. Frank to claim your money, kindly reply this message with your full contact information so we can process the release of the $10.5 million dollars to you. Waiting to hear from you Mr. William Larrey [email address removed] Director Payment Department Unity Finance Trust Bank
#233792 - Sent October 11 2017 by off.ofice83@yahoo.com
UBA BANK GROUP BENIN REPUBLIC (UBA) LINER POOL, M60 4EP [email address removed] PHONE: +229 9945 6415 Contact person: Dr. Larry James Director/ Foreign Affairs Ops Dept YOUR ONLINE BANK WIRE TRANSFER The Remittance of Your Fund $30Million, To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system. (FTP File) valued at $30million, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially. cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer, so you are also requested to fill out the Account Opening Form as requested below,REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account) Your Full Name: Your Full Address: Your Contact Telephone and Fax No: Your Profession, Age and Marital Status: Any Valid Form of Your Identification/Driver's License: Bank Name: Bank Address: Account Name: Account Number: Swift Code: Routing Number: Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24/48hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center On +229 9945 6415, Thank you for your understanding as we hope to hear from you soon. Regards, Dr. Larry James Phone Number:+229 9945 6415 [email address removed] Regional Director UBA Bank Online Services Benin Republic.
#233750 - Sent October 10 2017 by off.ofice83@yahoo.com
55104 United States Of America The Management Of Money Gram 55104 United States Of America The Management Of Money Gram Dear customer; This message is from the Management of Money Gram Money Transfer Office St. jar, MN. 55104 United States Of America and We wish to inform you that the IMF have release your funds sum of $7.5Million US Dollars issued on your name and the money was deposited with us in this Office as MTCN and Reference Number credit card, We shall be sending the money to you Ever $8000.00usd until we complete the total payment of $7.5Million US Dollars, to you and right now your first payment of today has been paid to your name and below is the Money Gram Payment information of your today payment. Senders name Patrice Talon Reference Number... #10531826 Text Question.. now Text Answer.. today Amount be Sent... $8000 Usd Now you are to reconfirm your personal information to me so that the payment will be reconfirmed with your information that we have with us here: Full name--------- Mobile Number:-------------- Direct telephone number------ Country of origin:-------- Home address:------- Occupation/ age/ sex----- City ------------------- A copy of your ID-------- But you are advised to know that this payment/prearrange reference number given to you are not registered or active for collection in any of your Money Gram branch office, I have told you that as soon as you send the $47.00USD to the information below, you will get your release funds. Receiver's Name:.......Jose Orah Location Address:......Cotonou Benin Republic Text Q:........how long Answer:........today Amount:....$47 am waiting to hare form you today wait the only fee of $47 as soon as the payment is done. Thank You Dr.Patrice Talon The Management Of Money Gram St. jar, MN. 55104 United States Of America
#233615 - Sent October 6 2017 by ww.ofice123@yahoo.com
UBA BANK GROUP BENIN REPUBLIC (UBA) LINERPOOL, M60 4EP [email address removed] PHONE: +229 9455 6922 Contact person: Mr. James Collins Director/ Foreign Affairs Ops Dept The Remittance of Your Fund $15.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system (FTP File) valued at $15.5million, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially. cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer, so you are also requested to fill out the Account Opening Form as requested below,REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account) Your First Name:______________________ Your Middle Name:_____________________ Your Last Name:_______________________ Your Address:_________________________ City:_________________________________ Your Country:__________________________ Your Occupation:_______________________ Tel Number:______________________________ Marital Status:________________________ Date of Birth:_________________________ Name Of Bank : ___________________________ Account Number:___________________________ Bank Address : ____________________________ Routing Number:___________________________ Swift Code:____________________________ Next of Kin:____________________________ Mobile Number:____________________________ Private E-mail:____________________________ Copy Of Your ID Card: ____________________________ Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24/48hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center On +229 9455 6922, Thank you for your understanding as we hope to hear from you soon. Regards, Mr. James Collins Phone Number:+229 9455 6922 [email address removed] Regional Director UBA Bank Online Services Benin Republic
#233118 - Sent September 25 2017 by off.ofice83@yahoo.com

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