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.
#411221 by AlanJones Fri May 29, 2020 11:40 pm
From: UNITED BANK FOR AFRICA - [email protected]
Subject: ATM CARD
Other Email: [email protected]
Tel. No.: +2349067044781

Dear, Customer

Kindly Contact ATM CARD Agent:

We have concluded to effect your payment of $1.2m through ATM card delivery, but the maximum amount you will be receiving each day starting from is $2500 daily until the funds is completely transferred.

Kindly Contact ATM CARD Agent:
Name: Mr. Fred Green
E-mail: [email protected]
Hotline: +234 906 704 4781

Contact Mr. Fred Green with your delivery information immediately you receive this email and tell him to give you more details.

Best Regards.
Doris Udozie

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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#412558 by AlanJones Sun Jun 21, 2020 1:01 am
From: BILL & MELINDA GATES FOUNDATION - [email protected]
Subject: ATM CARD
Other Email: [email protected]
Tel. No.: +2349067044781

Dear, Customer

Kindly Contact ATM CARD Agent:

We have concluded to effect your payment of $1.2m through ATM card delivery, but the maximum amount you will be receiving each day starting from is $2500 daily until the funds is completely transferred.

Kindly Contact ATM CARD Agent:
Name: Mr. Fred Green
E-mail: [email protected]
Hotline: +234 906 704 4781

Contact Mr. Fred Green with your delivery information immediately you receive this email and tell him to give you more details.

You must reconfirm the below details with him .

1. Full name :
2. Direct telephone number:
3. Home address:
4. Country:
5. International Passport/ Valid ID card

Best Regards.
Doris Udozie

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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