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  1. #1
    Join Date
    Jul 2014
    Posts
    364

    Advanced Fee Scam

    from: richard ben < [email protected]>
    to: <>
    date: Tue, Dec 27, 2016 at 3:56 PM
    subject: Am looking forward to hear from you soon


    BANK NAME: UNITED BANK FOR AFRICA.

    ACCOUNT NAME: CHUCKS ISAAC
    BANK ADDRESS: 01 B.P, 2020 COTONOU, BENIN REPUBLIC.
    ACCOUNT NUMBER#: 508 5000 X5952
    IBAN#: BJ067 01508 5085000X5952 68
    SWIFT CODE#: COBB BJBJ
    [TR="class: UszGxc ajv"]
    [TD="class: gG, colspan: 2, align: right"]from:[/TD]
    [TD="class: gL, colspan: 2"]richard ben< [email protected]>[/TD]
    [/TR]
    [TR="class: ajv"]
    [TD="class: gG, colspan: 2, align: right"]to:[/TD]
    [TD="class: gL, colspan: 2"]
    [/TD]
    [/TR]
    [TR="class: ajv"]
    [TD="class: gG, colspan: 2, align: right"]date:[/TD]
    [TD="class: gL, colspan: 2"]Fri, Dec 9, 2016 at 4:51 PM[/TD]
    [/TR]
    [TR="class: ajv"]
    [TD="class: gG, colspan: 2, align: right"]subject:[/TD]
    [TD="class: gL, colspan: 2"]Am looking forward to hear from you soon[/TD]
    [/TR]

    We have been trying to deliver this fund to you and we are having a lot of problems with all this custom and we now decided to upload the fund in ATM visa card for easy passage and I have successfully arrived at John Kennedy international airport now with the ATM so the only fee this will cost you is $98 only as the delivering fee once that is done I will depart from this airport to your door step tomorrow morning OK
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