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.
#380118 by AlanJones Thu Jan 17, 2019 3:08 am
From: PAYMENT DIRECTOR - [email protected]
Reply-to: [email protected]
Subject: Attention: owner of this email address? PAYMENT VIA ATM CARD..
Tel. No.: +2347018710521

Mr. David Onuesi Sylvester
Central Bank Of Nigeria
Fact Findings And Special
Duty .

Re: Approval Confirmation Date: 1/7/2019
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD..

Attention: owner of this email address?

I am Mr David O.Sylvester from Fact Findings And Special Duty Payment
Department Central Bank Of Nigeria...

With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $1.5 million USD via ATM Card.

We are not sure you received our previous message but we wish to
congratulate and inform you that your email have been approved for the
immediate payment of US$1,500.000.00-(One Hundred Five Hundred
Thousand United states Dollars) UN Compensation Award to you, with Ref
No: SFSA/EU8/PY10, from UNITED NATION and has been Approved Via ATM
card and will be Registered for delivery as we agreed,the delivery
will take off as soon as you reply based on our agreement with them,
UNITED NATION ORG,

I have carefully verified and due to the high charges involved using
COMMERCIAL Courier Companies, I spoke with some board of directors of
this location and we have arrived to a final and favorable conclusion
to deliver your ATM card package through our Government Approved
Delivery Agency to your city and will assign one of our official
personnel to deliver and he will call you once he reach for personal
collection at your door step.

This must be completed within Three (3) working days, and you are
advice to reconfirm your below DATA to avoid wrongful delivery on this
very good arrangement.

1. Your Full Name:
2. Current home address:
3. Direct phone Number's:
4. A Copy of your (ID) for personal identification at point of collection.

Feel Free to call me on this number for us to facilitate the final delivery:
+234-701-871-0521

I look forward to your urgent respond.

Sincerely Yours,

David Sylvester

Payment Director

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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