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.
#365265 by AlanJones Mon May 21, 2018 11:35 pm
From: Sr, Donald Brule - [email protected]
Reply-to: [email protected]
Tel. No.: +16692280445

This is to notify you that we found a package in our custody and after our verification we found out that it is an ATM Card and a letter attached to the Package, stating that the Card contain the Sum of $1.8Million United State Dollars and the Card have been verified and it was confirmed good and valid to be use..

Mean while, before you will receive your ATM Card to your doorstep, you have to come up with the Permit Clearance Certificate which will cost you $370 before your CARD can be completely Delivered to your House Address within 48hours.

Be rest assured that as soon as you comply with the directive, your Package will be delivered to you at your home as guarantee within 48hours

Get back as soon as possible to enable the payment information forward to you and where to send the Permit Clearance Certificate

Sr, Donald Brule
Chief Security Officer
Sms:+1 (669) 228-0445
E-mail: [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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#377711 by AlanJones Mon Dec 03, 2018 12:38 am
From: Barrister Douglas Edward - [email protected]
Reply-To: Barrister Douglas Edward - [email protected]
Subject: SEASONS GREETING FROM FOREIGN OPERATION UNIT
Tel. No.: +2348122038715

Seasons greeting. It is our pleasure to inform you once again that Your ATM CARD Number; 4278763100030014, has been approved and upgraded in your favor, You are advised that a maximum withdrawal value of $10,000 , is permitted on withdrawal daily and we are inter switched and you can make withdrawal in any location and in any Card Center of your choice anywhere in the world.

The total amount is $2.5Million United State Dollars, You have to be rest assured and know that this transaction is legal, Issues concerning legitimacy, trust and risk as regards to this ATM CARD is not in question( not questionable); because it is absolutely true and legal. I advice that you do all that is required of you and receive your money.

The shipment methods are through FED-EX COURIER or DHL COURIER SERVICE which will be delivered at your doorstep as soon as the payment has been made.

FED-EX COURIER SERVICE
(42 working hours)
Mailing $50.00 00.00
Insurance $50.00 00.00
Vat (10%) $30.00 00.00
TOTAL $130.00 00.00


DHL COURIER COMPANY
(72 working hours)

Mailing $40.00 00.00
Insurance $40.00 00.00
Vat (10%) $20.00 00.00
TOTAL $100.00 00.00

Be informed that delivery will be made to your address in 48 hours after confirmation of your payment, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.

Treat very urgently as we also remind you that your ATM CARD is ready.

To be rest assured who you are dealing with i can forward you my ID CARD and International Passport.

Thanks for your co-operation.

Barrister Douglas Edward
Director World Bank Regional Office
World Bank Foreign Operation Unit
Plot 10, Engineering Close Of Idowu
Taylor ALimosho Lagos-Nigeria
Telephone Number: +234-8122038715

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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