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.
#400298 by Troy Platt Fri Nov 15, 2019 8:56 am
From: JOHN Ali <[email protected]>
Date: Mon, 11 Nov 2019 21:25:07 +0000
Subject: outstanding payments with an initial 500,000 dollars


Good day sir,

I have been mandated by European union African office to effect all
outstanding payments with an initial 500,000 dollars I have received
notification and instructions from your principle .

I am obliged to make the transfer of your funds to you via ATM CARD.

Due to the stringent financial policy and monetary regulation/reform
introduced by the Bank for the first quarter of this fiscal year 2019
and the huge costs involved in direct wire transfer of the fund from
the apex bank, it becomes expedient that we formulate a more workable
means of remitting the fund into any designated account to be
nominated by you.

I will apply for the funds to be packed into the electronic banking
system and paid by Automated Payment Systems (CHAPS ///ATM for 500,000
united states dollars.

An automated teller machine (ATM) is an electronic banking outlet,
which allows customers to complete basic transactions without the aid
of a branch representative or teller.

I will make proper arrangements for the ATM Card to be sent to you in
the next few days.

Do reconfirm to me.

1.your full names and full address

2.your direct phone number to enable me reach you at all times

RESPECTFULLY,

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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