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.
#424813 by AlanJones Sun Apr 11, 2021 10:28 pm
From: DANIELM TTURNER - [email protected]
Subject: I'm Mr.Daniel Turner Diplomat
Tel. No.: +19402136430

I'm Mr.Daniel Turner Diplomat and Financial Counselor of International
Monetary Fund (IMF) and ATM Center Manager International
Reconciliation, I have been informed by the IMF board of directors to
anticipate your message. Your pin number has been verified and
confirmed the relate to a parcel with ATM Debit CARD contain your
Overdue payment Funds. The ATM Debit CARD has been issued in your name
and we have conclude the processing of all documents that will
facilitate the clearance of the ATM CARD in any Bank.

These documents have been securely sealed and package for security
reasons which make it impossible for anyone to view it until it's been
delivered to you and also your parcel is protected by a hardcover
insurance policy, which makes it impossible to deduct any amount from
the money before it has been delivered to you.

The ATM card package has been deposited to United States Parcel
Service (USPS) Please Contact USPS Director Robert Bailey at
([email protected]) Call or Text at his Phone Numbers: +1
940-213-6430 You should Choose delivery option below that will be
convenient to you when contacting him.

(1) United States Parcel Service (USPS)
Duration for Delivery: 72hrs
Insurance fee: US$80.00

(2) United States Parcel Service (USPS)
Duration for Delivery 24hrs
Insurance fee US$150.00

Kindly confirm receipt of the mail with the delivery option most
convenient to you within 24hrs And they shall be informed you on how
to make payment of the charge.

Failure to pay the delivery fee will mean refusal of ATM DEBIT CARD
delivery by the delivery service so as to enable this company secure
good name they have always maintained, since the package delivery
without insurance will be illegal. Insurance is the International law
guiding the authentic delivery document.
We look forward to serving you better.

Yours faithfully,
Mr.Daniel Turner Dipolmat and Financial Counselor
of International Monetary Fund (IMF)

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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