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.
#401500 by AlanJones Thu Dec 12, 2019 12:41 am
From: Order from authority - [email protected]
Reply-to: [email protected]
Subject: your ATM card package
Tel. No.: +17812610709‬

You are advised to contact Mr. Jack Michael for your ATM card package as soon as possible. remember to reconfirm your full details again to him.

WhatsApp or call him at +1(781) 261-0709‬
Email: [email protected]

Order from authority

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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#401534 by mettes Fri Dec 13, 2019 1:36 am
Next mails
Dear Fund Beneficiary:

Your email has been received by me and it is very well
understood,Meanwhile, you are advised to re-confirm your full details
to me to enable me to start the process of your ATM card as soon as
possible .

Your passport copy ....................
your home address.....................
your tell phone number..................

WhatsApp Number +1(781) 261-0709‬

Mr.Jack Michael
Director ATM VISA CARD Issuance Department
(Visa Incorporation USA)


Dear Email Owner/Fund Beneficiary:

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

We acknowledge the receipt of your email and the proof your identification, the mandatory final verification and validation process has being achieved given the conformity of your details as sent by you with details on our system.

As we have being instructed and ordered by The United Nation Anti-Crime Commission and the United State Government, United Kingdom Government and the International Monetary Fund (IMF) to payoff your compensation bill through via ATM CARD worth sum of $1,000,000.00 (One Million Dollars Only).Be inform, that your ATM CARD has being loaded with sum of $1,000,000.00 (One Million Dollars Only) and will be deliver to your postal address with the Pin Number to enable you have access to withdrawal your funds from any ATM Machine anywhere in the world with withdrawal maximum is $20,000 dollars per day because the Card has been upgrade by the International Monetary Fund (IMF) and World Bank.

Having confirm and verify the above information with the details on our file we have confirm your identification, but unfortunately we cannot issue the delivery of your ATM CARD, this is as a result that you have not paid the mandatory fee being for approval stamp and the delivery of your ATM CARD which is $685 dollars only non-deductible which mandatory, It is impossible for us to release your ATM CARD until the amount needed is duly paid by you. In this vain, you are liable to make the remittance for the corresponding fee being a mandatory fee, which will enable the release of your ATM CARD immediately without any delay or problem.

Dear Beneficiary, it is impossible for us to make deductions, hence the funds has to be remitted upfront by International Monetary Funds IMF, World Bank and Internal Revenue Service (IRS). Base on the comprehensive insurance guiding your fund which is deposited in transferring escrow account in your favor through ATM Visa Card, be informed no type of instruction/authorization for deduction from the beneficiary will be granted as the above stated amount has to be duly paid by you the beneficiary, you are hereby implored to act swiftly in the settlement of the fee urgently. Fee must be remitted in the manner as instructed by this office alone, representatives would not be entertained, be informed. We will proceed to with issue of your ATM Card as soon as the required charge is duly received.

When you are ready to send the charges fee let me know and i will send you the payment information where to send the money. Thanks for your understanding as you follow instructions. Feel Free to chat me on What'sApp for more information if you wish to


WhatsApp Number +1(781) 261-0709‬

Mr.Jack Michael
Director ATM VISA CARD Issuance Department
(Visa Incorporation USA)
#401539 by mettes Fri Dec 13, 2019 5:57 am
This is the payment information you will use to send the money and you
will be advised to send the fee as soon as possible and send the
payment details

You can send it through Western Union or money gram

First Name : Michel
Last Name : Williams
City: Dallas Texas USA, 76011 Postal code
AMOUNT : $685.00
#403288 by AlanJones Thu Jan 16, 2020 12:51 am
From: Order from Authority - [email protected]
Reply-to: [email protected]
Subject: your ATM card package
Tel. No.: +17812610709‬

You are advised to contact Mr. Jack Michael for your ATM card package as soon as possible. remember to reconfirm your full details again to him.

WhatsApp or call him at +1(781) 261-0709‬
Email: [email protected]

Order from authority
Sender Mg Ram

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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