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.
#296733 by Tim Atem Tue May 31, 2016 9:50 am
from: [email protected]

Dear Partner

I am an investment consultant working with WORLD BANK Zurich at their offshore department Africa. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.
During one of our periodic auditing I discovered a dormant accounts with holding balance of $32,500,000.00 USD (THIRTY TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).

It is my pleasure to inform you that ATM Card Number: 4848422190781314 have been approved in your favor,The ATM Card Value is $32,500,000.00 USD (THIRTY TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) and This is an Opened and Non-Restricted ATM CARD and it will deliver to you within 24hrs upon your compliance with the payment bank

Your Full Name.........................?
Your address............................?
Your phone no...................................?
Your Occupation.................................?
Age....................................?
Also needed, a Scan copy of your In’t Passport/ID Card............?

Tell me more about yourself, while I look forward to receive the above information.
I want to re-assure you that this business is risk-free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Thank you for your time and attention, I looked forward to receive your prompt reply

Warmest regards,
Best Regards,
Mr.Rose John

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Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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