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.
#417850 by Joseph Dillon Tue Sep 29, 2020 9:21 pm
Attn: Beneficiary,

RE: RELEASE OF YOUR OUTSTANDING FUND VIA ATM SWIFT CREDIT
CARD

Your fund has been re-called back by the federal Government
of Nigeria and deposited to this bank treasury due to your
inability to follow up the due process of payments
directives.

Now, you are advised to be paid through "ATM SWIFT CREDIT
CARD" worth of $2.5 Million by this bank after you must have
open a domiciliary account with this bank, and this "ATM SWIFT
CREDIT CARD" would be delivered to your designated address in
your country by courier services.

This method of payment is designed to avert fraudulent
activities by the impostors having access to your
outstanding entitlement as been advise/instructed.

Meanwhile, you are advised to forward these required
information to this bank, to enable us deliver your "ATM
SWIFT CREDIT CARD" to you in your designated address.

1. Your full name (i.e.) first/median/second name
2. Your residence & company's address
3. Your Age & Next of kin.
4. Your telephone & mobile numbers.

Be informed that as quickly as this required information is
received and confirmed by you, i shall speedily configure
your "ATM SWIFT CREDIT CARD" electronically and dispatch
immediately to your address for any "ATM" machine services
near you for inter-switch withdrawal.

Thanks for your anticipated co-operation.

Yours faithfully,
Mr. James Taylor
Director Remitting Unit

Scammer name and email is
[email protected]
Mr. James Taylor
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