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.
#367001 by AlanJones Tue Jun 12, 2018 1:34 am
From: Barrister.Ahmed - [email protected]
Reply-to: [email protected]
Tel. No.: +22961185265

Dear Friend,

My name is Barrister.Ahmed Magambo (Esq), I and my colleagues have contacted you sometime ago to Assist us secure the release of some money accrued from Benin Bank of Africa Contract Over Invoice in processed in ATM Payment/Next of kin Inheritance, and Lottery Payment,Though you were not able to assists us conclude the transaction completely and so I'm happy to inform you about our success in getting those Funds transferred under the assistance and cooperation of a new partner from Brazil.

Well I have been waiting for you since then to contact me for your Compensation of $4.8M Million United States Dollars, but I did not hear from you since that time. I had to go and deposit your compensation processed in ATM Card and Registered to AIR AND SEA Courier Company, And now am out of the country for a 3 Months Course and will not come back till the end of First quarter of 2014.

What you have to do now as a matter of urgency is to contact the Courier company Dispatch manager Mr. Williams with below information as soon as possible to know when and how long it will take them deliver your compensation package to you because Of demurage/activation of the Card.For your information, I have paid for the Delivering Charges and Clearance Certificate Fee of the ATM showing that it is not a Drug Money or meant to sponsor Terrorism attack in any Country.

The only money you will send to the Courier company dispatch manager to deliver your package directly to your postal Address in your country is (USD$85.00) only being Security Keeping Fee of your package. Again, do not be deceived by anybody to pay any other additional money except USD$85.00. We would have paid that but they said no because they do not know when you will be contacting them in case of incurring more demurrage costs.

You have To contact the Courier company dispatch manager now for the delivery of your ATM CARD With (Reg.Code; #8RRCFED)on the below information;

Contact Person: Mr Williams Walker
company's Email:[email protected]
Telephone: +229 611 85 265.

BELOW IS THE INFORMATION TO SEND THE MONEY

1.RECEIVER NAME... JERICHO ABANA
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION..HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... $85.00

Finally, make sure that you re-confirm your Postal address........and Direct Telephone number......... to them again to avoid any mistake in Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to them and the parcel dispatched to enable you track your Package and know when it will get to your address. I Repeat again; try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping Fee which is USD$85.00 only for their immediate action. You should also let me know through email as soon as you receive your ATM Card with access pin code for withdrawal therein.

Yours Faithfully,
Barr.Ahmed Magambo (ESQ)

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 284 guests