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.
#381913 by AlanJones Thu Feb 21, 2019 12:28 am
From: UNITED NATION - [email protected]
Reply-to: [email protected]
Subject: SCAMMED VICTIM COMPENSATION $1.5 MILLION BENEFICIARY.
Tel. No.: +27614232604

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
CHARTERED BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE

SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE: 06654 $1.5MILLION USD

This is to bring to your notice that I am delegated from the United Nations and Standard Chartered Bank to pay 100 Africa 419 scam victims $2.5 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $1.5 Million compensations funds.

On this faithful recommendations, I want you to know that during the last UN meetings held at Porto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of Africa,the president of the UNITED NATION is now paying 100 victims of this operators $1.5Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by Chartered Bank as corresponding paying bank under funding assistance by the National Westminster bank London.

According to the number of applicants at hand,56 beneficiaries has been paid,half of the victims are from the United States and Asia,we still have more 44 left to be paid the compensations of $1.5Million each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to them for any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD PAYMENT.

Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Director of Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:

MANAGING DIRECTOR SWIFT CARD
CHARTERED BANK
DR John Frost
Email: ([email protected])
TEL PHONE: +27-614232604

To proceed forward on your compensation fund kindly provide your Full Information as Follow below to the above contact details:

Full Name :
Home Address :
Text phone :
Occupation :
E-mail Address :
Driver's license :
Country:
Gender:
Date Of Birth :

Contact him immediately you get this mail to enable him speed up for your ATM payment Card. NB: contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing.

Yours faithfully
Ms. Alice Rose.

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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