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.
#390778 by AlanJones Thu Jul 04, 2019 11:57 pm
From: INSPECTION AGENCY - [email protected]
Reply-To: [email protected]
Subject: ATM CARD READY FOR DELIVERY
Tel. No.: +15185892144

From The Desk of: Gray Watson
Assistance Inspection Director
John F. Kennedy International Airport
Our Ref: FGN /MFA/PBXD/013
Tel N0: 518-589-2144

Hello Dear Beneficiary

I am Gray Watson, Assistance Inspection Director. During the auditing
of all financial records in my office, i was very annoyed when i found
out that your payment has been approved already for months and you
have not received your abandoned package yet. I have been informed
that you are still dealing with none officials all your attempt to
secure the release of the fund to you. We advised that such an illegal
act have to stop if you really wish to receive your payment.

We have decided to bring a solution to your problem, Right now, we have arranged
your payment through ATM Card which is the latest instruction from US
Government. It is my pleasure to inform you that ATM Card has been
approved and upgraded in your favor.
The ATM Card Value is $5,000,000.00 (Five Million US Dollars Only). You are
advised that a maximum withdrawal limit of USD$15,000.00 only is permitted
daily.And you can make withdrawal in any location of the ATM Center of your
choice/nearest to you any where in your state/country.

You are advised to re-confirm your information to enable us process the
necessary papers for immediate delivery of your ATM Card to your residential
home address.

Full Name::::::::::::::
Home Address:::::::::::
Country AND City:::::::::::::::::::
Zip/postal code:::::::::::::::::
Occupation::::::::::::::::::::::
Cell Phone Numbers:::::::::::::::
Age AND Sex::::::::::::::::
A Scan Copy of your Identity:::::::::::::

Reply back to this email: ([email protected])
I Wait to hear from you soon.
Best regards,

Gray Watson
Assistance Inspection Director
John F. Kennedy International Airport

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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