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.
#317207 by AlanJones Tue Jan 17, 2017 3:47 am
From: Mr. Joseph Mmilienweilo - [email protected]
Reply-to: [email protected]
Tel. No.: +2349028360143

Attn:Package Beneficiary,

RECOVERY OF DIVERTED ATM CARD

I am contacting you personally to notify you of our discovery as well
as get some fact from you.

Recently we arrested a Nigeria Citizen who work with D.H.L office in
Cotonou with an ATM CARD bearing your name on it as the beneficiary
and the owner of the card. However the entire parcel containing the
proof of claim ownership which includes 4 digit secret PIN # was also
in your name has so far been recovered from him.

After we arrested and interrogated him, he confessed his name as Mr
John Edeh Foster who work with the D.H.L office in Benin. He further
confessed that earlier this year, he was approached by a staff of U B
A BANK Plc about the diversion of a parcel containing ATM VISA CARD
belonging to one foreigner which he agreed and then they collaborated
to divert your ATM VISA CARD from been dispatched to the destination.

To further conclude our investigation, we will like to hear from you
immediately to enable us carry out proper action. Waiting your
immediate response re-confirming your full contact details for
verification as follows:

1. Your full name
2. Your contact address.
3. Your Direct Phone Number and a copy of your identification so we can
ascertain dealing with the true beneficiary.

Yours Sincerely,
Mr.Joseph Mmilienweilo,
Reply immediately: ( [email protected] )
Cell Phone: +234 902-836-0143

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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