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.
#342147 by AlanJones Wed Oct 18, 2017 12:08 am
From: Mr.Joseph Roberto, - "www."@mountain.ocn.ne.jp
Reply-to: "Mr.Joseph Roberto," - [email protected]
Tel. No.: +22999664789

YOUR ATM CARD CONTAINS $15.5 MILLION DOLLARS IS READY,

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth USA$15.5,million US dollars has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier)Company requirement

Send them the following information of yours for the conclusion of your Atm Card: DHL director,Mr Dr Jack ,
Phone:+229 9966 4789

1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6.. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:

11. COPY OF UR PASSPORT OR ID.
Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further problem.contact him once you received this email.([email protected])
Thanks for your antispation.
From Mr.Joseph Roberto,

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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#405478 by AlanJones Thu Feb 27, 2020 2:44 am
From: Joseph Roberto - [email protected]
Reply-to: [email protected]
Subject: Dear Beneficiary,
Tel. No.: +12133406802

YOUR ATM CARD CONTAINS $15.5 MILLION DOLLARS IS READY,

Dear Beneficiary,

This is to officially inform you that we have written to you before without
getting respond from you and we believe that our previous mail did not get
to you therefore we write you again. We are contacting you concerning the
release of your inheritance fund / Draft /Cheque /ATM Card which have been
delayed for transfer by some officials who claim to be in position of your
fund thereby extorting money from you in one way or the other.Your Fund has
finally been approved for transfer by the West Africa Fund Monitoring Unit.
Your fund will be transfer to you via MasterCard ATM which is cash-able in
any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth USA$15.5,million US dollars
has been credited in your favor as the first part payment of your
inheritance fund which has been delayed by these officers who claim to be
in position of your fund.Therefore you are warned to stop any further
communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of
law which we represent.You have to reconfirm the information below for
security reasons. And also be informed that delivery agent will leave this
country as soon as you comply with (Courier)Company requirement

Send them the following information of yours for the conclusion of your ATM
Card: D H L director,Mr Dr Jack ,
Phone:+1(213)3406802

1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6.. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:

11. COPY OF UR PASSPORT OR ID.
Therefore you have to stop contacting anybody or offices regards the check
draft since I have authorized the bank to issue you an ATM CARD so that you
can withdraw your funds to avoid any further problem.contact him once you
received this email.([email protected])
Thanks for your anticipation.
From Mr.Joseph Roberto,.

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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