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.
#318086 by AlanJones Fri Jan 27, 2017 1:05 am
From: MR JAMES FRANK - "www."@joy.ocn.ne.jp
Reply-to: MR JAMES FRANK - [email protected]
Tel. No.: +22964025140

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
ATM CARD DELIVERY DEPERTMENT
[email protected]">WWW.([email protected])
Telephone Number,(+229)64025140
SERVICE, MONDAT-SARTUDAY
TIME 8AM : 18 PM

Attention Dear lucky Customer !!!,
You are welcome to desk of MR JAMES FRANK
Foreign director of ATM CARD delivery ,
Your ATM CARD worth sum of($15.5 Million) was registered under our custody Dhl
Courier Company with registration code of ( DCJKT00678G). It is my pleasure
to
inform you that your ATM Master Card Number: 5359 2029 1225 3729 have been
approved in your favor, The ATM Card Value is 15.500,000 USD (fifteen Million
Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal
value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter
Switch so you can make withdrawal at any ATM locate Center of your choice
around the world.
However what we required from you is bellow information and your mailing
address information where you want your ATM card to be delivered.

Contact with your delivery information such as,
(1)Your Full Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Address
(5)Your City:
(6)Your Age:
(7)Your Sex:
(8)Your ID Copy:

Do contact her using the address below;
Mr Ryan Onwa,E-mail([email protected])
Telephone Number,(+229)64025140

Now your new Payment, US Government Approval No; UN5685P, White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:
339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:
-1114433;Secret Code No: XXTN013, Having received these vital payment number,
therefore you are
qualified now to received and confirm your ATM Card with our Delivery
Department within the next 48hrs.

The united nation Organization has paid for the Insurance & Delivery fee.The
only fee you have to pay is their Security fee only.Please indicate the
registration Number and ask her how much is their Security fee, so that you
can
pay it.

Thanks and God bless you.
Sincerely,
MR JAMES FRANK
Dispatch Officer
DHL Parcel Service
Quickly get back to me for more advice.
Thanks for Your Co-operation.

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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#330792 by AlanJones Wed Jun 14, 2017 11:58 pm
From: MR .JAMES FRANK - [email protected]
Reply-to: [email protected]
Tel. No.: +22998653410

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
ATM CARD DELIVERY DEPERTMENT
WWW.
[email protected])
Telephone Number,(+229)98653410
SERVICE, MONDAT-SARTUDAY
TIME 8AM : 18 PM

Attention Dear lucky Customer !!!,
You are welcome to desk of MR JAMES FRANK
Foreign director of ATM CARD delivery ,
Your ATM CARD worth sum of($15.5 Million) was registered under our custody Dhl
Courier Company with registration code of ( DCJKT00678G). It is my pleasure
to inform you that your ATM Master Card Number: 5359 2029 1225 3729 have been
approved in your favor, The ATM Card Value is 15.500,000 USD (fifteen Million
Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal
value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter
Switch so you can make withdrawal at any ATM locate Center of your choice
around the world.However what we required from you is bellow information and
your mailing
address information where you want your ATM card to be delivered.

Contact with your delivery information such as,
(1)Your Full Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Address
(5)Your City:
(6)Your Age:
(7)Your Sex:
(8)Your ID Copy:

Do contact her using the address below;
Mr Ryan Onwa,E-mail([email protected])
Telephone Number,(+229)98653410

Now your new Payment, US Government Approval No; UN5685P, White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:
339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:
-1114433;Secret Code No: XXTN013, Having received these vital payment number,
therefore you are qualified now to received and confirm your ATM Card with our
Delivery
Department within the next 48hrs.

The united nation Organization has paid for the Insurance & Delivery fee.The
only fee you have to pay is their Security fee only.Please indicate the
registration Number and ask her how much is their Security fee, so that you
can pay it.

Thanks and God bless you.
Sincerely,
MR JAMES FRANK
Dispatch Officer
DHL Parcel Service
Quickly get back to me for more advice.
Thanks for Your Co-operation.

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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