Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#320050 by AlanJones Tue Feb 21, 2017 1:26 am
From: "Mr. Marvin Carradine" - "kodomo-ha."@mild.ocn.ne.jp
Reply-To: "Mr. Marvin Carradine" - [email protected]
Tel. No.: +12025242457

Attn fund owner,

I am Mr.Marvin W Carradine, Director ATM Payment Department, United State of America and the United Nations representative.
This is to inform you that the New president of united state Donald John Trump United/ Nation Organization, World Bank assisted Program has instructed our office to pay you the sum of $25,500,000.00 (Twenty five Million Five Hundred Thousand United State Dollars ) in ATM Master Card or Visa Card, this card will functions in any AUTOMATIC Machine in your Country and any other parts of the world and allow you to withdraw the sum of US$49,999.00 Dollars per Day as well you will be able to use the card to pay bills online and do transfer to your personal bank account through our online guiding, as well you can purchase stuffs online with the Card we are going to issue to you as its secure and safe.

In respect with the provision act of decree 114 of the 2009 constitution; It imperative me as the payment director to inform you that our office are on the process of reloading your total sum of $25,500,000.00 into ATM Card as instructed by World Bank Group chairman and United Nation Compensation Committee, Our accredited attorney have discuss with the director of Dynamic Parcel Distribution Company United State regarding the final delivery of your ATM Card and its legal documents to you once its ready as they are the best for the delivery of ATM Card and documents round the world.
In light of the above, a priority payment instruction has been dully issued to Guaranty Financial Incorp United States to debit our account and credit the mentioned amount to your personal account been your payment as soon as you contact the bank via their contact details below with your personal information's Upon receipt of this mail kindly contact with the bank with your personal details such as.

Your full Name::
Home Address::
Telephone::
Nationality::
Nearest airport:
Age:::
Occupation::
indicate how you wish to receive your fund::

This is the bank contact details for you to commence immediate communication with the bank concerning how to receive your funds.Remember,This fund was transferred to us from Bank Of Africa,Benin Republic which is the origin country of the ATM CARD worth the sum of $25,500,000.00 (Twenty five Million Five Hundred Thousand United State Dollars) and was instructed to be delivered or transferred to you by the Federal Government of Benin Republic in conjunction with the FBI and IMF.

Guaranty Financial Incorp United States
Contact person: Mr. Robert W. Ralph
Email address: [email protected]

Please get back to us as soon as you receive this email to enable us complete your payment within 48Hrs as United Nation Org/ World Bank Instructed us to do because they are monitoring us in the transaction.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the new president of the United States of America Donald John Trump, to boost the Exercise of clearing all foreign debts Owed to individuals and organizations due to the pass Government failed to pay your $25,5000,000.00 USD(Twenty five Million Five Hundred Thousand United States Dollars.

Note:This payment you are receiving is coming directly from US Department of the Treasury in affiliation/ United Nation Organization Compensation Committee so its risk free (In case you want the funds to be transfer directly to your bank account do let us know so we will let you know the procedural rules and regulation of transferring the funds to your bank account. Do disregard any email you get from any impostors or offices claiming to be in possession of your funds for God sake.

We wait your immediate response with details as required.

Your full Name::
Home Address::
Telephone::
Nationality::
Nearest airport:
Age:::
Occupation::
indicate how you wish to receive your fund::

Kindly update us as soon as you have contact the bank for your onward payment for further advise.

Yours in Services
Mr.Marvin w Carradine
Text Only +1(202) 524-2457
[email protected]
Information's officer on funds released.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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