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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.

onlinebankuba@seznam.cz

Unread postby firefly » Tue Aug 01, 2023 5:49 pm

Recovery scam.

Attn:Our Customer



The Ministry Of Finance Benin Republic was notify us your Email and
your address as those that is paid to wrong people in Africa since
past years and your fund still remain unclaimed and after meeting held
on 1 of AUGUST 2023 the Executive Governor of Ministry Of Finance
Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM
Payment Department to code your total sum of US$2.5M.Usd into ATM VISA
CARD for Easy delivery to your destination address for you to make use
of your CARD in any ATM MACHINE around you.


Executive Governor of Ministry Of Finance Benin Republic Dr. Felix
Martins have paid the delivery fee of your ATM VISA Card, He paid it
because the ATM VISA Card of USD$2.5.million has no less than three
WEEKS to expire and when it expires, The money will go into Government
purse. Because you have paid a lot of money to wrong people which the
Ministry Of Finance Benin Republic has decided to help you pay the
money so that the ATM VISA Card will not expire.


In view of that the United Bank for Africa ATM Payment Department
want you to pay only your re-activation fee of $295usd for immediate
used of your CARD and you will advised to send the money today so that
your ATM VISA CARD will be re-activate and get it delivered to your
home address through Diplomatic System without any further delay.

Please bear it in mind that there is no way the money can be deducted
from the card because that is against the law and you should be
informed that the ATM card and the pin code would be enclosed in the
envelope and you can make. withdrawals from the ATM CARD any moment
you receive the parcel.


The Receivers Information for the $395usd is as follows: MONEY/GRAM or
Ria money transfer


Receivers name:=====JAMES THOMPSON


Country: ===========Benin Republic


City:==============Cotonou


Text;Question:======When


Answer;=========== Today


Amount:============$395usd


Sender s name and Address=====


Reference, No;================

And you can also forward your full Address to avoid mistake on the
Delivery of your ATM VISA CARD

1.YOUR FULL NAMES:...........


1 BENEFICIARY NAME:..........


2 ADDRESS:...................


3 TEL PHONE:.................


4 OCCUPATION:................


5 COUNTRY:...................


6 SEX:.......................


As soon as payment is made, do send an email with the 10-Digit MTCN
numbers so that we can proceed with dispatching of your parcel without
wasting time. Be rest assured that the $395usd is the only payment you
will have to make for the delivery of the ATM card and nothing more.

The ATM CARD re- activate charges is only $395usd and as soon as
payment is confirmed we shall immediately dispatch your parcel and
email you with the DHL tracking numbers so as for you to be able to
track your parcel online and know when it get to your home to receive
it.


Yours faithful,


Regards,


Phone. +229-66-36-10-47

E-mail; (onlinebankuba@seznam.cz)

E-mail; (onlinebankuba@seznam.cz)

Mr . Mark Carto


Header:

Return-Path: <maondlkassoubad@gmail.com>
Reply-To: onlinebankuba@seznam.cz
From: "Mr . Mark Carto" <maondlkassoubad@gmail.com>
Date: Tue, 1 Aug 2023 10:29:05 +0100
Message-ID: <CAAVvFKzo-7LO57KPOmBHYYq=Rxe+fy3u5EH6BMuf0+cLc=C52A@mail.gmail.com>
Subject: UBA BANK Plc ATM Payment Department
To: undisclosed-recipients:;

+22966361047
Number billable as mobile number
Country or destination Benin
Original network provider* BéninCell
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
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firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mr.larryland@seznam.cz

Unread postby firefly » Sat Aug 12, 2023 10:15 pm

Same phone number, another recovery scam.

GOOD DAY:

Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5Million usdollars
only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want to receive your FUNDS.

(1) BANK TO BANK TRANSFER (WIRE)cost $350
(2) CONSIGNMENT BOX DELIVERY. cost $285
(3) ATM CREDIT CARD DELIVERY. cost $328
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $277
(5)BY ONLINE BANKING COST $385 DOLLARS
(6) BY BITCOIN WALLET COST $390

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr . Larry Land
Contact Phone: +229 66361047.


Header:

Return-Path: <ericoerico107@gmail.com>
Reply-To: mr.larryland@seznam.cz
From: "Mr . Larry Land" <ericoerico107@gmail.com>
Date: Thu, 10 Aug 2023 12:04:09 +0100
Message-ID: <CA+hQG9RqAYcwH6w8YAg6yx4iRiabOTWzCkh8Uo97x+gCaOXTXA@mail.gmail.com>
Subject: Re: Dear Esteemed Customer
To: undisclosed-recipients:;
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
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User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mr.dominionsamuel@seznam.cz

Unread postby firefly » Tue Feb 13, 2024 6:08 pm

Same phone number, another recovery scam.

Attn: Beneficiary,

What is still holding you from sending the required $175 usd as was needed for the delivery of your ATM VISA CARD.Please kindly comply and contact Mr. Dominion Samuel with your delivery Home Address Phone Number and your Full Name so that he will Dispatch your parcel and give you the tracking number to monitor the delivery as well,
Please the only fee you will be advised to send is only the delivery fee which is the sum of $175 usd only kindly contact him as soon as you receive this message is urgent,
Contact Person: Mr. Dominion Samuel,
Email: mr.dominionsamuel@seznam.cz
WhatsApp Number : +22966361047

We thank you and also remain yours in service.

Regards,
Customer-care
Mrs . Martha Oceni
UBA Bank Group Plc (BR)


Header:

Return-Path: <kentsusan681@gmail.com>
Reply-To: mr.dominionsamuel@seznam.cz
From: "Mrs . Martha Oceni" <kentsusan681@gmail.com>
Date: Tue, 13 Feb 2024 00:47:34 -0800
Message-ID: <CAEFuKOxv-UJRO0ArX5YQ1ExFmt6Z4ZNWxW_dkRJCCxpjrwrTfA@mail.gmail.com>
Subject: Attn: Beneficiary,
To: undisclosed-recipients:;
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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