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.
#257743 by AlanJones Wed Jun 24, 2015 7:45 am
From: Dr Henry S. Larry - [email protected]
Reply-to: "Dr Henry S. Larry" - [email protected]
Tel. No.: +22962521402

Attn ATM Card Owner,

This is to acknowledge the receipt of order from Mrs. Linda Jeffrey United Nations Auditor African Region,
in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that
your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements
has been concluded to effect the delivery of your ATM Visa Card in our bid to transparency.

It's my pleasure and honor to inform you that your ATM Card Number; 4061 7300 0024 9680 has been approved
and uploaded in your favor. Your Personal Identification Pin Number( 2900). The ATM Card Value is $2.800.000.00
( Two Million Eight Hundred Thousand United State Dollars only ) and you are advised that a maximum withdrawal
value of $10,000 USD is permitted on withdrawal per day and we are duly Inter Switch which you can use to make
withdrawal in any location and ATM Center of your choice.

We have concluded delivery arrangement with DHL Courier Company to be fully insured by Nicon Insurance Corporation.
In view of this development, you are to have your ATM Visa Card delivered to you via DHL COURIER COMPANY but remember
that the only commitment you have in this delivery is to have the insurance coverage and delivery charges of $40.00 usd send.

Please note that your ATM Visa card is well packaged and cannot be opened because it was protected with a hard cover of an
insurance policy which makes it impossible for it to be used by any individual except you the rightful beneficiary.

The insurance coverage and delivery charges of 40 usd should send to DHL account officer via Western Union Money or Money
Gram Money Transfer location nearest you with the information's provided below so that the courier company can effect the delivery
of your ATM Card as soon as the payment is confirmed,

DESCRIPTION OF ATM VISA CARD:

ATM card/original certificate of weight :..............
1.20kg

Bonded draft of weight :.............................................1.17kg
Total weight of parcel :.......................................3.37kg
Color of Parcel :..............................................Dark Brown
Length of days :.......................................................48hours
Delivery Type:.......................................Premium Service
Delivery Status:..................................Virtual Pending

Your ATM Card contains
the following documents:
1.Visa CARD VALUED THE SUM OF $2.800.000.00 usd
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone
to use the card except you the beneficiary.
So therefore, you should copy below information and send the money directly to DHL account officer;

RECEIVER NAME:..ALEX BEN
COUNTRY:.... ............ BENIN
CITY: ...............COTONOU
TEXT QUESTION:. TRUST?
ANSWER:......... IN GOD
AMOUNT:..... ......40.00

For documentation and verification you will provide us with the following payment details such as:

Senders Name:
Address:
MTCN:
AMOUNT:

Be informed that delivery will be made to your destination within 48 hours upon confirmation of the $40.00 as you know that
the delivery fee receipt will be used to attach on your payment delivery documents to avoid it being delayed by any agency in your country.

PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY DHL COURIER COMPANY.

Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.

Regards
Dr Henry S. Larry, Director ATM Card Payment Center.
Tel: +229 62521402

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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#270106 by vonpaso xlura Sun Oct 04, 2015 12:23 am
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Sender: [email protected]
Date: Wed, 26 Aug 2015 08:34:21 +0900
From: Dr Henry S. Larry, <[email protected]>
Reply-To: Dr Henry S. Larry, <[email protected]>
Subject: Attn ATM Card Owner,
To:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2040542754-1440545661=:51370"

Attn ATM Card Owner,

This is to acknowledge the receipt of order from Mrs Linda Jeffrey
United Nations Auditor African Region, in respect with the provision
act of decree 114 of the 1999 constitution; I am directed to inform
you that your payment verification and confirmations is correct.
Therefore, we are happy to inform you that arrangements has been
concluded to effect the delivery of your ATM Visa Card in our bid to
transparency.

It's my pleasure and honor to inform you that your ATM Card Number;
4061 7300 0024 9680 has been approved and uploaded in your favor. Your
Personal Identification Pin Number( 1981)
The ATM Card Value is $5.800.000.00 ( Five Million Eight Hundred
Thousand United State Dollars only ) and you are advised that a
maximum withdrawal value of $10,000 USD is permitted on withdrawal per
day and we are duly Inter Switch which you can use to make withdrawal
in any location and ATM Center of your choice.

We have concluded delivery arrangement with DHL Courier Company to be
fully insured by Nicon Insurance Corporation. In view of this
development, you are to have your ATM Visa Card delivered to you via
DHL COURIER COMPANY but remember that the only commitment you have in
this delivery is to have the insurance coverage and delivery charges
of $75.00 usd send.

Note that your ATM Visa card is well packaged and cannot be
opened because it was protected with a hard cover of an insurance
policy which makes it impossible for it to be used by any individual
except you the rightful beneficiary.

The insurance coverage and delivery charges of 75 usd should send to
DHL account officer via Western Union Money or Money Gram Money
Transfer location nearest you with the information's provided below so
that the courier company can effect the delivery of your ATM Card as
soon as the payment is confirmed,

DESCRIPTION OF ATM VISA CARD:

ATM card/original certificate of weight :..............
1.20kg

Bonded draft of weight :.............................................1.17kg
Total weight of parcel :.......................................3.37kg
Color of Parcel :.............................................. Dark Brown
Length of days :.......................................................48hours
Delivery Type:.......................................Premium Service
Delivery Status:..................................
Virtual Pending

Your ATM Card contains
the following documents:
1.Visa CARD VALUED THE SUM OF $5.800.000.00 usd
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

These documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to use the card except
you the beneficiary.

So therefore, you should copy below information and send the money
directly to DHL account officer;

RECEIVER NAME:..DOM OBIE
COUNTRY:.... ............ BENIN REPUBLIC
CITY: ...............COTONOU
TEXT QUESTION:. TRUST?
ANSWER:......... IN GOD
AMOUNT:..... ......75.00

For documentation and verification you will provide us with the
following payment details such as:

Senders Name:
Address:
MTCN:
AMOUNT:
QUESTION:TRUST?
ANSWER:IN GOD

Be informed that delivery will be made to your destination within 48
hours upon confirmation of the 75.00 as you know that the delivery fee
receipt will be used to attach on your payment delivery documents to
avoid it being delayed by any agency in your country.

NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE
PAYMENT HAS BEEN MADE AND CONFIRMED BY DHL COURIER COMPANY.

Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.

Regards
Dr Henry S. Larry, Director ATM Card Payment Center.
YOUR ATM VISA CARD NUMBER; 4061 7300 0024 9680

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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