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.
#410098 by FishyMails Mon May 11, 2020 4:10 am
Reply-to: [email protected]
From: Robert Roy <[email protected]>
Date: Mon, 11 May 2020 00:17:03 -0700
Subject: Attention: ATM Card Beneficiary,

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02107

SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

Beneficiary Sir:

I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,500,000.00 (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, but the maximum you can
withdraw in a day is USD$10,000.00 Only.We have mandated ATMVISA
DEPARMENT, 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, but the maximum you can withdraw in
a day is USD$10,000.00 Only.You are therefore advice to contact the
Head of ATM CARD Department of ATMVISA CARD.

CONTACT
PERSON: Mr.Charles Borsari,
EMAIL:( [email protected])

Tell Mr. Ndubuisi Rawlings, that you received a message from the U.S.A
GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing
him to send you the ATM CARD and PIN NUMBER which you will use to
withdraw yourUSD$10.5 Million Dollars in any ATM SERVICE MACHINE in
any part of the world.

Note: Your Personal Contact

1) YOUR FULL NAME:
2) ADDRESS, 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 INT'L PASSPORT/DRIVERS LICENCE:

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

Best Regards.
Mr. Robert Roy

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Last edited by FishyMails on Tue May 12, 2020 6:44 pm, edited 1 time in total.

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.
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#410203 by FishyMails Tue May 12, 2020 6:44 pm
Reply-to: [email protected]
From: [email protected]
Date: Mon, 11 May 2020 13:04:39 -0700
Subject: Attention: ATM Card Beneficiary,

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02107

SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

Beneficiary Sir:

I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,500,000.00 (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, but the maximum you can withdraw in a
day is USD$10,000.00 Only.We have mandated ATMVISA DEPARMENT, 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, but the maximum you can withdraw in a day is USD$10,000.00
Only.You are therefore advice to contact the Head of ATM CARD Department
of ATMVISA CARD.

CONTACT
PERSON: Mr.Charles Borsari,
EMAIL:( [email protected] )

Tell Mr. Ndubuisi Rawlings, that you received a message from the U.S.A
GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him
to send you the ATM CARD and PIN NUMBER which you will use to withdraw
yourUSD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of
the world.

Note: Your Personal Contact

1) YOUR FULL NAME:...........................................
2) ADDRESS, 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 INT'L PASSPORT/DRIVERS LICENCE:..............

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

Best Regards.
Mr. James D Entwistle

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

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.
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#410982 by FishyMails Tue May 26, 2020 10:17 pm
From: "Charles Borsari" <[email protected]>
Reply-to: "Charles Borsari" <[email protected]>
Date: 2020-05-26 9:09:11 PM +00:00
Subject: Dear:,

Dear:,


Thank you very much for your email. Overnight delivery is very fast . Send the $490.00usd to this account below, as soon as you pay it please forward the receipt of the payment to me for confirmation.


Bank Name:South Metro Federal Credit Union
Bank Address:2573 Credit Union Drive prior
Lake, MN 55372
Routine and Transit Number:271987635
Account Name:MarK Moberly
Account Number:0110063625
Account Owner Address: 15524 Dunhill Ln Apple Valley,
MN 55124, USA

Best Regards.

Mr.Charles Borsari

Bank account reported.
Last edited by FishyMails on Wed Jun 03, 2020 4:23 am, edited 1 time in total.

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.
Online
#411461 by FishyMails Wed Jun 03, 2020 4:19 am
From: "Charles Borsari" <[email protected]>
Reply-to: "Charles Borsari" <[email protected]>
Date: 2020-06-02 4:05:37 PM +00:00
Subject: Dear:,

Dear:,

Thank you very much for your email. You can use the account below to pay the fee . As soon as you make the payment forward the receipt to me for confirmation.

BANK NAME: CHASE BANK
BENEFICIARY:EMETECH SOLUTIONS INC
BENEFICIARY ADDRESS: 797 OXBOW AVENUE OSWEGO ILLINOIS 60543
BANK ADDRESS:1212 HOBSON ROAD NAPERVILLE ILLINOIS 60540
ACCOUNT NUMBER: 608066830
ROUTE NUMBER: 0710

I am waiting to receive the receipt.
Best Regards.
Mr.Charles Borsari

Bank account reported.

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.
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