Showing posts with label bank of africa. Show all posts
Showing posts with label bank of africa. Show all posts

Thursday, April 20, 2017

ATTENTION: BENEFICIARY

Blue's comments are always in purple italics...
from:Mr.Frank Smith "www."@sepia.ocn.ne.jp
reply-to:"Mr.Frank Smith" <atmcarddelivery@citromail.hu>

Seal of the Federal Bureau of Investigation  (So typing "seal of..." makes this an official communique from the FBI, right?  I see...I see...)
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

FROM: JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET (Why are they yelling at me??!!)

The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via UBA BANK.

So, we, the federal bureau of investigation (FBI) Washington Dc (because the FBI wouldn't capitalize it's name and wouldn't capitalize DC, right?), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the UBA BANK OF AFRICA. legal. You have the legitimate right to complete your transaction to claim your fund US$40.7,000,000.00 (Forty million Seven Hundred Thousand united states dollars)  (random capitalization and a severe lack of punctuation combined with nonsensical sentences = scam, maybe?)

Because of so much scam going on in Benin Republic We the federal bureau of investigation (again with the no capitilization...) decided to contact the FedEx Courier Service Company in Benin Republic.for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the UBA BANK Benin Republic and they have loaded your US$40.7,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $2045.00
$2020
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $2000.00
$2000.

.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$1008

.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

Alright...I can't resist the paragraph above.  I'm hereby required to advice?  Seriously.  Then...so take note is a complete sentence?  Seriously - this lack of grammar and complete misuse of the English language is a dead give-away.  These things are so hilarious to me...

DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................  (you emailed ME...shouldn't you KNOW this?)
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description

------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------

HERE IS RECEIVER INFORMATION TO WIRE TRANSFER THE AMOUNT YOU CHOSE.

Receiver Name:.....: Tony Jack
Country:.......... Cotonou Benin Republic
Question:....: Urgent
Answer:....: yes
Sender Name:....
MTCN:..........

We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Directors Name: Mr.Frank Smith

Looking forward to hear from you as soon as you receive this message

Best Regards,
JAMES B. COMEY III
Federal Bureau of Investigation

If this post helped you or prevented a scammer from gaining another victim, let me know!  I'd love to hear from you in the comments!

Sunday, December 23, 2012

To The Attention Of Beneficiary

From:  Mrs Anna mike Okoh fileoffice162@yahoo.com.cn
Reply to:  paymtdes12kbfgibk@yahoo.it

Dear: Beneficiary,
 
Having reviewed all the obstacles and problems surrounding the transfer of
your (US$2,500,000..00) and your inability to meet up with some charges
levied against you due to the past transfer options, We the Board of

Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance
Unit to issue you a CORPORATE VISA CARD where your payment will be
uploaded and today, we got notice that your Payment has been uploaded into
this CORPORATE VISA CARD and also have registered it with DHL for delivery
to you.
 
For your information, The delivery charges has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that you
must re-confirm to them your current delivery address to ensure accurate
Delivery.MOST IMPORTANT: Due to the content of the package, DHL mandated
that before your package will be shipped, A Tax/Stamp Duty MUST be
procured according to the New Customs Creed and the importance of such
Document is to ensure a hitch-free delivery and the amount is $127.00 USD.
Therefore re-confirm your current delivery address to manager of DHL
Dr.Frank Villa.

1.Your Full Names=============
2.Delivery Address===========
3.Occupation =================
4.Telephone Number===========
5.Your Passport ==============
6.Your Country===============

Dr. Frank Villa
DHL International Benin
Lot No. 23 Patte D&#39;Oie
03 BP 2147
Cotonou Email: (
paymtdes12kbfgibk@yahoo.it)
Tel: +229 68758187
Please hurry now as your package might attract more charges if it stays
more than 3days with DHL.
Thanks,
Mrs Anna mike Okoh
For the Management of BOA.