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.
#418719 by Derek Trotter Sun Oct 18, 2020 3:52 am
From: Zainab Shamsuna Ahmed • [email protected]
Reply-to: [email protected]
Date: 17 Oct 2020, 09:37
Subject: DEAR BENEFICIARY

Dear Beneficiary


PAYMENT NOTIFICATION VIA AUTOMATIC TELLER MACHINE (ATM) CARD. :USD$27 MILLION.


We write to notify you that we have received a pre-advice/payment
instruction MOU
last week from the United Nations,World Bank, and The International
Monetary Fund, to credit your nominated Bank account within 48hrs.
We are in agreement with the above mentioned organizations,to send an
Automatic Teller Machine (ATM)Card to you on an agreed date.
will be delivered to your
destination upon the reconfirmation of the following:

Name_____
Address: _____
Country: _____
occupation:_____
Phone Number: _____

NOTE: KEEP EVERY INFORMATION CONTAINED IN THIS MAIL CONFIDENTIAL TO
AVOID COUNTERCLAIM.
Your immediate response is urgently needed.
Thank you for your patience and cooperation.

Best Regard

Dr Zainab Shamsuna Ahmed
[email protected]
Finance Minister,Federal Republic of Nigeria

Any and all messages posted, are the messages of criminals. Do not reply to them using any real life details and do not tell them they are listed here, because they can easily change their details and vanish.
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