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.
#315765 by AlanJones Thu Dec 29, 2016 5:19 am
From: MR. Peter Ben - [email protected]
Reply-to: [email protected]
Tel. No.: +22999366423

Compliments of the season my dear,

With respect to the foregoing business matter regarding the final release and
subsequent transfer of your approved payment valued at the sum of
$10,500,000.00 USD via ATM Card, I write to officially inform you that your
payment order by Automated Teller Machine (ATM) Card System has been
successfully processed today and the US$10,500,000.00 has been loaded into an
ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK
PL C,

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted
on withdrawal per day with a minimum of $1000 per withdrawal and we are duly
inter switched, meaning you can make withdrawal in any location and ATM Center
of your choice. We have concluded delivery arrangement with DHL COURIER
SERVICE, to be fully insured by Nice Insurance Corporation. you are expected to
email or call Mr Peter Ben with your full information such as,


Receiver' Name......
your Address........
your Country........
your city..........
your ID............
Phone Number:......
ANNUAL INCOME......


Best Regards.


MR. Peter Ben
+229 993 664 23
And contact email bellow:([email protected])

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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