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.
#405113 by FishyMails Fri Feb 21, 2020 1:31 pm
Reply-to: [email protected]
From: Mr Frank W <[email protected]>
Date: Fri, 21 Feb 2020 15:13:08 +0100
Subject: FROM FOREIGN PAYMENT DEPARTMENT.

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of $10.500,000.00 usd (Ten Million Five Hundred United States
Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been
RELEASED and APPROVED for onward transfer to you via an ATM CARD which you
will use to withdraw all the USD $10.500,000.00 in any ATM SERVICE MACHINE
in any part of the world,/ Banking Transfer Check to you but the
maximum you can withdraw in a day is
US D$2,000.00 Only.We have mandated ATM VISA DEPARTMENT, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your USD $10.5
Million Dollars in any ATM SERVICE MACHINE in any part of the world,
And also to Transfer it to you through Bank to Bank/Online Transfer
direct to your Account. You are
therefore advice to contact the Head of ATM CARD Department of ATM VISA
CARD/Bank to Bank/Online Transfer.

CONTACT PERSON: Mrs.Kristalina Georgieva,

Tell Mrs.Kristalina Georgieva,( [email protected] )that you
received a message from the U.S.A GOVERNMENT,
WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing her to send you
the ATM CARD and PIN NUMBER which you will use to withdraw your money
in any ATM SERVICE MACHINE in any part of the world.

Note: Your Personal Contact

1) YOUR FULL NAME:...........
2) YOUR HOME ADDRESS, ............
H) CITY, STATE AND COUNTRY:.................
3) PERSONAL CELL PHONE, FAX AND MOBILE:...........
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:..........
5) OCCUPATION, AGE AND MARITAL STATUS:.............
6) COPY OF YOUR INTEL PASSPORT/DRIVERS LICENSE:..........
7) YOUR FIRST EMAIL ADDRESS AND YOUR SECOND EMAIL ADDRESS........
8) YOUR MONTHLY INCOME...........

Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are
very sorry for what you have gone through in the past years. Thanks
for adhering to this instruction and once again accept our congratulations.

Best Regards.
Dr. Luke Johnson
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Advertisement

Who is online

Users browsing this forum: Google Adsense [Bot], Majestic-12 [Bot] and 99 guests