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.
#366650 by AlanJones Fri Jun 08, 2018 2:10 am
From: DR.MARK SMITH - [email protected]
Other Email: [email protected]
Tel. No.: +2332444074153

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL;[email protected]
Telephone: +233-244-407-4153

Re: Beneficiaries,

Dear Sir/Madam,

We have been waiting for you to contact me for your ATM MASTER CARD worth $6,500,000.00 (Six Million, five Hundred Thousand United States Dollars), being compensation fund for 190 scam victims, but I did not hear from you all this

while And one Mrs Maria Dean claims she is your representative that we should send the money to her. Please I want to verify from you before we deliver your ATM MASTER CARD to her, the issue of this compensation was approved after the meeting held behind closed doors between my humble self and the Director of the NATIONAL BUREAU OF INVESTIGATIONS BNI Accra Ghana/ United Nations Representative in West Africa and the Ghanaian Government and his Excelency Nana Akuffu Addo the President of the Republic of Ghana, so after this meeting held on the 4th day of January 2018 the entire house concluded that all victims of scam will be compensated by the Ghanaian Government as a means to sanitize them, So all we need from you is to follow up our instruction to enable you receive your own ATM MASTER CARD before it expiry Date.

Further information, all the documents pertaining the compensation is intact with us including Insurance premium and Clearance Certificate Fee of the package showing that it is not Drug Money or meant to sponsor Terrorist attack
in your Country.The only and last charges involved until the Master Card gets to your Address is $175 usd for the delivery charges of the parcel.

So confirm the below information to enable our agent get to your home for delivering of your.

REPLY ON THIS EMAIL: [email protected]

ATM MASTER CARD:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards

Dr.Mark Smith

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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#368843 by AlanJones Tue Jul 10, 2018 11:52 pm
From: DR.MARK SMITH - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +2332444074153

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL;[email protected]
Telephone: +233-244-407-4153

Re: Beneficiaries,

Dear Sir/Madam,

We have been waiting for you to contact me for your ATM MASTER CARD worth $6,500,000.00 (Six Million, five Hundred Thousand United States Dollars), being compensation fund for 190 scam victims, but I did not hear from you all this

while And one Mrs Maria Dean claims she is your representative that we should send the money to her. Please I want to verify from you before we deliver your ATM MASTER CARD to her, the issue of this compensation was approved after the meeting held behind closed doors between my humble self and the Director of the NATIONAL BUREAU OF INVESTIGATIONS BNI Accra Ghana/ United Nations Representative in West Africa and the Ghanaian Government and his Excelency Nana Akuffu Addo the President of the Republic of Ghana, so after this meeting held on the 4th day of January 2018 the entire house concluded that all victims of scam will be compensated by the Ghanaian Government as a means to sanitize them, So all we need from you is to follow up our instruction to enable you receive your own ATM MASTER CARD before it expiry Date.

Further information, all the documents pertaining the compensation is intact with us including Insurance premium and Clearance Certificate Fee of the package showing that it is not Drug Money or meant to sponsor Terrorist attack
in your Country.The only and last charges involved until the Master Card gets to your Address is $175 usd for the delivery charges of the parcel.

So confirm the below information to enable our agent get to your home for delivering of your.

REPLY ON THIS EMAIL: [email protected]

ATM MASTER CARD:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards

Dr.Mark Smith

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.
#371900 by AlanJones Tue Aug 21, 2018 9:51 am
From: DR.MARK SMITH - [email protected]
Other Email: [email protected][/b]
Tel. No.: +2332444074153

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL;[email protected]
Telephone: +233-244-407-4153

Re: Beneficiaries,

Dear Sir/Madam,

We have been waiting for you to contact me for your ATM MASTER CARD worth $6,500,000.00 (Six Million, five Hundred Thousand United States Dollars), being compensation fund for 190 scam victims, but I did not hear from you all this

while And one Mrs Maria Dean claims she is your representative that we should send the money to her. Please I want to verify from you before we deliver your ATM MASTER CARD to her, the issue of this compensation was approved after the meeting held behind closed doors between my humble self and the Director of the NATIONAL BUREAU OF INVESTIGATIONS BNI Accra Ghana/ United Nations Representative in West Africa and the Ghanaian Government and his Excelency Nana Akuffu Addo the President of the Republic of Ghana, so after this meeting held on the 4th day of January 2018 the entire house concluded that all victims of scam will be compensated by the Ghanaian Government as a means to sanitize them, So all we need from you is to follow up our instruction to enable you receive your own ATM MASTER CARD before it expiry Date.

Further information, all the documents pertaining the compensation is intact with us including Insurance premium and Clearance Certificate Fee of the package showing that it is not Drug Money or meant to sponsor Terrorist attack
in your Country.The only and last charges involved until the Master Card gets to your Address is $175 usd for the delivery charges of the parcel.

So confirm the below information to enable our agent get to your home for delivering of your.

REPLY ON THIS EMAIL: [email protected]

ATM MASTER CARD:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards

Dr.Mark Smith

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.
#377767 by AlanJones Tue Dec 04, 2018 3:43 am
From: DR.MARK SMITH - [email protected]
Subject: WAITING FOR YOUR URGENT REPLY TO THIS NOTIFICATION EMAIL
Other Email: [email protected][/b]
Tel. No.: +2332444074153

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL;[email protected]
Telephone: +233-244-407-4153

Re: Beneficiaries,

Dear Sir/Madam,

We have been waiting for you to contact me for your ATM MASTER CARD worth $6,500,000.00 (Six Million, five Hundred Thousand United States Dollars), being compensation fund for 190 scam victims, but I did not hear from you all this

while And one Mrs Maria Dean claims she is your representative that we should send the money to her. Please I want to verify from you before we deliver your ATM MASTER CARD to her, the issue of this compensation was approved after the meeting held behind closed doors between my humble self and the Director of the NATIONAL BUREAU OF INVESTIGATIONS BNI Accra Ghana/ United Nations Representative in West Africa and the Ghanaian Government and his Excelency Nana Akuffu Addo the President of the Republic of Ghana, so after this meeting held on the 4th day of January 2018 the entire house concluded that all victims of scam will be compensated by the Ghanaian Government as a means to sanitize them, So all we need from you is to follow up our instruction to enable you receive your own ATM MASTER CARD before it expiry Date.

Further information, all the documents pertaining the compensation is intact with us including Insurance premium and Clearance Certificate Fee of the package showing that it is not Drug Money or meant to sponsor Terrorist attack
in your Country.The only and last charges involved until the Master Card gets to your Address is $175 usd for the delivery charges of the parcel.

So confirm the below information to enable our agent get to your home for delivering of your.

REPLY ON THIS EMAIL: [email protected]

ATM MASTER CARD:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards

Dr.Mark Smith

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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