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.
#345744 by AlanJones Sun Nov 19, 2017 1:25 am
From: Mr. David Paul - "www."@orion.ocn.ne.jp
Reply-to: "Mr. David Paul" - [email protected]
Tel. No.: +14062249609

ATTENTION BENEFICIARY,

UBA BANK 0fficials,under the support of the united nation world bank
we officially want to inform you that an ATM visa Card Valued at $150
Million USD only has been accredited in your favor by the UNITED NATION ATM
Card Organization, UNITED STATE OF AMERICA.The ATM Card has a daily
withdrawal limit of $90,000.00 USD Per Day from any ATM Card machine
in your country. You are advised to contact Mr.Brian T. Moynihan via this
email for claim processing:

Mr.Brian T. Moynihan
Chairman of Heirs Holdings,CEO UBA Bank
Email:[email protected]
Text or call:406-224-9609

Note: arrangement can also be made in transferring of the awarded
fund ($150m USD) to your personal bank account OR delivering of your
ATM Card to your contact address.Please provide the following
details for processing to Mr.Brian T. Moynihan:

(1) Your Full Name=============
(2) Cell Phone Number==========
(3) Current Home Address=======
(4) Fax Number=================
(5) Country====================
(6) City=======================
(7) Nearest Airport ===========
(8) Next Of Kin Name===========
(9) Next Email Address=========
(10)NEXT CELL PHONE===========
(11)ANNUAL INCOME==============
(12)Your Occupation============

Delivery Mode:

1) Delivery of ATM Visa Card by courier or u.s postal service : Yes/No
2) Bank to bank Transfer: Yes/No

Once again congratulation.

Regards,

Mr.David Paul
Information officer/united nation world bank

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

Who is online

Users browsing this forum: No registered users and 63 guests