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.
#375081 by buried under 419s Sat Oct 20, 2018 2:10 pm
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Date:Sat, 20 Oct 2018 16:06:11 +0800
From:"Thomas Green" <[email protected]>
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Subject:*****SPAM***** <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars.</p>
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<p>Dear Beneficiary,</p>

<p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars.</p>

<p>You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiary Direct Access To

Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF

(International Monitory Fund) Has Adopted This</p>

<p>Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund

As Expected. Please be informed that this is real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is

affected. I have made all the necessary</p>

<p>Arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from

the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin.</p>

<p>This ATM Card Contains Maximum Of $4.6 Million Dollars. And you have a daily withdrawal limit of $5,000 Dollars.For your information, you are to bear the

cost of mailing the ATM to you, the ATM Card will be mailed via a World Delivery Service to ensure that card is delivered to you wherever you are anywhere in

the world, However, before I proceed, I would like you to re- confirm the below details. The Receiving officer Mr.Peter Campus will call you up immediately

response is sent in.</p>

<p>1. Legal Full names:<br />
2. Telephone number:<br />
3. Delivery address:<br />
4. Occupation:<br />
5. Nearest Airport<br />
6. Country of Residence</p>

<p>Please Choose The Options, Together With Their Associated Shipping Cost Conditions Are Presented below and also you Are Required To Pay The Necessary

Courier Charges To Enable us Send You Your Parcel to you at your doorstep.</p>

<p>1. FedEx Delivery Company Duration fee... 72 Hours....
Amount....$200,</p>

<p>2. UPS Delivery Company Duration fee..... Next day....
Delivery...$95,</p>

<p>3. DHL Delivery Company Duration fee... 24 Hours.......Delivery...$150,</p>

<p>Contact:Mr.Peter Campus<br />
< E-mail: [email protected] <;/p>

<p>Thanks for Your Co-Operation.</p>

<p>Best Regards,<br />
Mr. Thomas Green.<br />
Remittance Manager<br />

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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