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.
#366233 by AlanJones Sat Jun 02, 2018 11:52 pm
From: atmcarddelivery - [email protected]
Reply-to: atmcarddelivery - [email protected]
Tel. Nos.: +2348038852263 & +2348108171259

Attn Dear.Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $12.7.Million usd valid fund into an ATM MASTER CARD
and I have paid the re-activation fee and the delivery of the ATM Card to you

I paid it because the ATM Card worth of $12.7.Million usd which I have
registered it delivery yesterday has less than 21 days to expire in
the custody of the UPS Company and when it expires, the money will go
into Federal Government treasury account. With that we decided to help
you pay off the money so that the ATM Card will not expire, because I
trust that when you receive your ATM Card definitely you must pay me
back my money and even compensate me for helping you.

Now I want you to contact ATM Express at:([email protected])

with your physical address you desire the delivery to be made so that
they can deliver your ATM Card to your designated address without any

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused, they refused and the
reason is that they do not know when you are going to contact them and
the demur-rage might have increased by then, They told me that their

We need the below details from you,

1. Your Full Names:.............
2. Postal Address:..............
3. Phone Number:................
4. Cell Numbers:................
5. Email Address:...............
6. Sex:.........................
7. Age:.........................
8. Occupation: .................
9. Nationality:.................

keeping fees is $135 per day only, and I deposited it yesterday on 1 of JUNE 2018
Below is the Contact Information of the
ATM, Express Customer Service
Director Mr. James Anthony Email Address;([email protected])
Phone Number +2348038852263 +2348108171259

Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card, Important Notice, your ATM CARD package was
registered as a gift so that the diplomatic Agent will not know the
content of your package okay.


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.

#394268 by Jeejoker Tue Aug 13, 2019 8:23 pm
I just got email that talk about funds. I searched +234 810 817 1259 on Google. Found that matched. I'm not sure that same person however I found his selfie before he changed to profile pic as government person. I used Google images and nothing his face matched. (NOT AN ID!)

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