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.
#354282 by AlanJones Wed Jan 31, 2018 12:48 am
From: DrMark Smith - [email protected]
Other Email: [email protected]
Tel. No.: +2348024074153

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL; [email protected]
Telephone: +234-802-407-4153

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD worth $4,500,000.00 (Four Million, five Hundred Thousand United States Dollars), being compensation fund for 150 scam victims, but I did not hear from you all this

while And one Mrs Maria Dean claims she is your representative that we send the money to her. Please I want to verify from you before we deliver your ATM VISA CARD to her, the issue of this compensation was approved after the meeting held behind closed doors between my humble self and the Director Federal Bureau of Investigation, United Nations Representative in West Africa and the Nigeria Government and their presidency, so after this meeting the entire house concluded that all victims of scam will be compensated by the Nigeria Government as a means to sanitize them, So all we need from you is to follow up our instruction to enable you receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the compensation is intact with us including Insurance premium and Clearance Certificate Fee of the package showing that it is not Drug Money or meant to sponsor Terrorist attack
in your Country.

So confirm the below information to enable our agent get to your home for delivering of your.

REPLY ON THIS EMAIL: [email protected]

ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards
Dr. Mark Smith.
Managing Director(I.M.F) Nigeria.

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.
Advertisement

#433877 by Ian Page Wed May 25, 2022 12:55 pm
From: [email protected]
Reply to: [email protected]
Subject: REPLY
Received: Wed 25 May 2022 at 16:20


Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL; [email protected]

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD
worth $4,500,000.00 (Four Million, five Hundred Thousand United
States Dollars), being compensation fund for 150 scam victims, but I
did not hear from you all this while.

And one Mrs Maria Dean claims she is your representative that we send
the money to her. Please I want to verify from you before we deliver
your ATM VISA CARD to her, the issue of this compensation was approved
after the meeting held behind closed doors between my humble self and
the Director Federal Bureau of Investigation, United Nations
Representative in West Africa and the Nigeria Government and their
presidency, so after this meeting the entire house concluded that all
victims of scam will be compensated by the Nigeria Government as a
means to sanitize them, So all we need from you is to follow up our
instruction to enable you receive your own ATM VISA CARD before it
expires.

Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor Terrorist attack in your Country.

So confirm the below information to enable our agent get to your home
for delivering of your ATM VISA CARD.

REPLY ON THIS EMAIL: [email protected]

ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation:
5. Country:
6. Identification:



Best regards
Dr. Mark Smith.
Managing Director(I.M.F) Nigeria.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 87 guests