Search FraudFYI

Thursday, September 1, 2016

419 scam email from Joe Orlando

from:    United Nation <>
reply-to:    United Nation <>
date:    Thu, Sep 1, 2016 at 6:41 AM
subject:    We had concluded to transfer your fund through our Telephone Banking System in U.S.A


This message is from United Nation in conjunction with Benin Republic Ministry of Finance.why we took the obligation to write to you is that, as the Board of the Nation we are having a great problem with United Nation President in U.S.A all because of your fund.

It have been a war here for long now, so our President in U.S.A urges our board to control everything with our veto power bestowed on us as the organizing center of this country to Justify everything so that you will have your $2.5 million.

We had concluded to transfer your fund through our Telephone Banking System in U.S.A after our President accepted the decision to transfer your fund over there for them to make sure that you receive your fund without delay and you will transfer your fund by your self with less expense because the Access Code to transfer your fund will be obtained with only $80 dollars.

Upon receipt of the $80 we should give you their Telephone Banking number which you will call and they will ask for your Access Code then you will type the access Code we shall give you.Once they confirmed the Access Code -they will ask you to enter your account number -simple as A B C and you will receive your fund instantly but the limit of the transfer is $950,000.00 while your total amount is $2.5 million Dollars, therefore you will transferring your $2.5 million bit by bit$950,000.00 with the same Access Code.

You are advise to send the $80 for us to obtain the Access Code which you will submit to their Telephone Banking System during the phone call to transfer your fund.

Note that you suppose to send the $80 in USA to obtain the Access Code but to obtain it in U.S will cost $200 due to the high rate of tax over there that is why we concluded to obtain the access code here and transfer your fund over there for your own good.


Best Regard
Joe Orlando

1 comment:

  1. Subject: I need your urgent reply
    Date: 2016-09-01
    Reply to:

    Greetings my dear friend and how are you doing today? I am Mary Jify from Republic of Togo, am the only child of my late father, am 19years of age and right now am contacting you for the transfer of $11m.400 from the bank of Burkina to your own bank account in your country for my coming over for investment, Please reply me very urgent so that i can give you more details of the transfer and myself and will also send you my photo immediately i read from you.

    I wait your reply

    Best Regards


Thank you for commenting! Your comment will be reviewed and posted shortly!