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.
#337373 by AlanJones Tue Aug 22, 2017 11:49 pm
From: Mr. Morris Ike - [email protected]
Reply-to: [email protected]
Tel. No.: +22966681335

Dear:customer,

We acknowledge the receipt of your mail in respect of your $7.5 million United
States Dollars in an uploaded ATM VISA CARD. It is my ultimate pleasure to
inform you that your ATM Visa Card have been approved in your favor. You are
advised that a maximum withdrawal value of Seven Thousand United States Dollars
($7000.00 USD) is permitted on withdrawal per day and you can make withdrawal
in any ATM Centre of your choice in any part of the world.

Meanwhile, I have registered your ATM Card in DHL Delivering Company
immediately after I received your information this morning. However, after
registering your ATM Visa Card to DHL Courier Company for shipment, the
director of DHL Company informed me that before delivery of your International
ATM Visa Card to your home address in your country that you have to deposit the
delivery charge which will cost you $98.00USD for the 72hrs delivery to your
destination and they will also provide you the ATM Visa Card tracking number
and airway bill that you will use to be tracking your ATM Card parcel upon the
arrival to your home address provided.

So be advised to go now and send the money to enable them start the delivery
immediately. Below is the information you use to make the payment via money
gram. remember the code of conduct (215), use it to indicate to us in order to
avoid impostors.

Here is the cashier details to send the delivery charge;

Receiver:..Fawaz Issa
Country:.Benin Republic
City:.......Cotonou
Amount: $98.00USD
Reference#..............

Waiting for the payment details to enable the company to commence on the
delivery of your ATM VISA Card to your home address without any delay.

Yours in service,
Mr. Brown William

Head,Money Transfer Dept United Bank For Africa Plc (UBA Bank); Be advised not
to disclose this transaction to any other person to avoid wrong delivery NB: DO
LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY. Call me on +229-
6668-1335

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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