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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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Post by LADY PENELOPE Wed Oct 02, 2013 9:17 pm

Attention:Beneficiary.


o.mail787@laposte.net
< o.mail787@laposte.net >
Wed, Oct 2, 2013 at 10:26 AM
Why is this message in Spam? It's similar to messages that were detected by our spam filters

External images are not displayed.
United Nations Funds Assisted Program, Directorate of International Payment.
The Republic of Benin.

Attention:Beneficiary.

In regard to the recent meeting between the UN Funds Assisted program to reimburse qualified individuals and corporate institutions, you are being contacted as a beneficiary  for unpaid and unclaimed fund and benefits which includes every foreign contractors that may have not received their contract payment, inheritance & lotto sum, and people that have had an unfinished transaction or international business that failed due to Government problems etc.

The total sum of your reimbursement is €1,850,000 Euros. Your E-mail Address was drawn automatically via E-mail ballot machine hence you are contaced as a qualified beneficiary. You are advised to select either the option of ATM card or Cheque in receiving your fund. Contact Dr. Silas Ketu of UTN Courier Company immediately with the information below, as he is our representative in Benin Republic.

UN/IIRIR Dispatching Officer:
Company's Name : UTN Express Courier Company .
Contact person: Dr Silas Ketu.
EmailAddress: ketusilasofficefile@yahoo.com

1)Your full Name. 2)Your Address where your payment will be dispatch to you:.
3) Home telephone number/Cell Phone:. 4) A Scanned Copy Of Identity Card Or Drivers License to avoid wrong delivery: 5)Your Occupation: 6)Your Age: 7) Preferred Payment Method (Cashier Cheque or ATM Card):
         
The UN Charter Agreement Group apologize for the delay in contacting you and regret the inconvenience it might have caused you. Thanks and God bless you and your family. Hoping to hear confirmation from you as soon as you cash your ATM Card or Cashier Cheque. Making the world a better place.

Regards,
Hon. Edmond Green,
United Nations Fund Assisted Program,
Directorate of International Payment.
The Republic of Benin.
LADY PENELOPE
LADY PENELOPE
Admin

Posts : 814
Join date : 2011-04-03
Age : 94

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