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.
#339214 by AlanJones Tue Sep 12, 2017 11:33 pm
From: Sampson Kanu - [email protected]
Reply-to: [email protected]
Tel. No.: +2349077191405

HOW ARE YOU THIS MORNING? PLEASE TRY AS MUCH AS YOU CAN AND GET BACK TO THIS OFFICE FOR THE RELEASED OF YOUR PAYMENT ATM OF $10.5M

We the Payment Review Unit is waiting for your response in order to deliver this payment atm card of $10.5m to your house address.

The approved $10.5Million Dollars have been loaded in MasterCard ATM . THIS ATM IS MASTER CARD IS INTER-SWITCH ATM THAT WORKS IN ALL BANKS MACHINE


we have work out the necessary documents that will backup your fund there in your country so feel free and get back to us this office with the required fee,.


here is the atm card pin code # : 7501 use it and activate the atm card after activation you can now start making withdraw from the atm card.

make fast arrangement and send Delivery handling charge of $37.00 fee via money gram or western union as soon as you received this mail to enable us conclude the released of the fund in your favor..


Receivers name: Sampson Kanu
Address: Lagos Nigeria
Text Question: white
Answer : Black
Amount US$370.00

Regards

Mr Sampson Kanu
HEAD OF PAYMENT REVIEW UNIT.
Mobile +234-9077191405

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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#340245 by AlanJones Mon Sep 25, 2017 11:36 pm
From: Sampson Kanu - [email protected]
Reply-to: [email protected]
Tel. No.: +2349077191405

This massage is coming to you from Nigeria Payment Review unit


How are you?

International Monetary Funds IMF and U.S Government have authorized Nigeria Payment Review Unit to released the long awaited $10,500,000.00 in your name.


Agreement have been reached for this approved $10.5m million to be released in your name through atm Card payment.


THIS ATM PAYMENT CARD IS INTER-SWITCH AND IT WORK IN ALL BANKS MACHINE.

.
As agreed and instructed by the United Nations and IMF this approved fund will be in your name as soon as you respond with needed information.

Therefore We need the following information to start the processing of releasing the atm card of US10.5M in your favor.

)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:




The approved $10.5Million shall be release to you from Payment Review unit and debt Reconciliation office.



Thanks

Mr Sampson Kanu
Chairman Payment Review Unit
Telephone +234-9077191405

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.
#340340 by AlanJones Wed Sep 27, 2017 11:09 pm
From: Sampson Kanu - [email protected]
Reply-to: [email protected]
Tel. No.: +2349077191405

This massage is coming to you from Nigeria Payment Review unit


How are you?

International Monetary Funds IMF and U.S Government have authorized Nigeria Payment Review Unit to released the long awaited $10,500,000.00 in your name.




Agreement have been reached for this approved $10.5m million to be released in your name through atm Card payment.


THIS ATM PAYMENT CARD IS INTER-SWITCH AND IT WORK IN ALL BANKS MACHINE.

.
As agreed and instructed by the United Nations and IMF this approved fund will be in your name as soon as you respond with needed information.

Therefore We need the following information to start the processing of releasing the atm card of US10.5M in your favor.

)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:



The approved $10.5Million shall be release to you from Payment Review unit and debt Reconciliation office.



Thanks

Mr Sampson Kanu
Chairman Payment Review Unit
Telephone +234-9077191405

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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