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.
#384614 by AlanJones Wed Apr 24, 2019 2:23 am
From: [email protected]
Reply-to: [email protected]
Subject: Attention: Beneficiary,
Tel. No.: +22969961008

Attention: Beneficiary,

I wish to inform you that your e-mail appeared among the beneficiaries who will receive the sum of Four Million Seven Hundred Thousand US Dollars, compensation payment from United Nations Compensation Payment commission, the compensation payment is for Poverty Alleviation, and your one of the beneficiary.

I have been waiting for you since to come down here and receive your $4.700,000,00, US Dollars compensation payment, but did not heard from you. We tried to send fiscal cash payment to you, but none of the courier company accept to deliver fiscal cash payment, due to security disturbance in airport, then I went and deposited your payment check in bank.

We have arranged with the bank manager to make your payment to you with ATM Visa CARD which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the bank manager today, for you to receive your ATM card without delay.

Below is the information the bank manager need from you, to avoid mistake and send your ATM card to wrong person:

1. YOUR FULL NAME:.........................
2. COMPLETE RESIDENT ADDRESS :.......................
3 MOBIL PHONE NUMBER:..........
YOUR PRIVET E-MAIL:.....................
4. YOUR AGE:..........AND OCCUPATION:...........
5. IF POSSIBLE ATTACH A COPY OF YOUR IDENTIFICATION

However, Kindly contact manager ATM Department who is in position to send your ATM VISA CARD to you at below information:

Mr. Mohammed Ali Dogara
ATM PAYMENT DEPARTMENT (UBA)
Phone number: +229-699-61008
E-mail: ([email protected])

Try contact Mr. Mohammed Ali Dogara, the bank manager today and forward your current details to his E-mail: ([email protected]) to enable him give you the delivery details of your ATM card.

Best Regards,
Mr. Frank S. Williams
UN Compensation Payment Department

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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