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.
#414828 by FishyMails Mon Aug 03, 2020 7:20 pm
Reply-to: [email protected]
From: John Obi <[email protected]>
Date: Mon, 03 Aug 2020 12:44:40 +0100
Subject: Dear Fund Beneficiary:

FIN BANK PLC
653 Gana Fasola Street, Victoria Island,
Lagos, Nigeria,


RE: $12.5Million, ATM Master Card Payment

Dear Fund Beneficiary:

I am JOHN OBI, the new director ATM Head of Operation
FIN BANK PLC,I resumed to this office on the 4th of January
2019 and during my official research I discovered an abandoned ATM
Master card valued sum of $12.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the FIN BANK PLC management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge only, hope it is cleared and accepted
by you?

I don't know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.


Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

JOHN OBI,
Director ATM Department
FIN BANK PLCd

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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