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.
#392013 by Troy Platt Sun Jul 21, 2019 3:20 pm
Reply-To: [email protected]
From: Director ATM Department CITIBANK <[email protected]>
Date: Fri, 19 Jul 2019 19:43:06 +0100
Subject: Your payment. Respond ASAP


From the Desk Of: Mrs Gloria Young .
Top 50 World Banks 2019,
For More Information: Head Office
399 Park Avenue, New York, NY 10022
Phone +1-202-643-1905
Founded 1812.

Please Contact Mr . Dennis William with E-mail address
([email protected] )

Attention Valued Customer,

This is to officially informing you that we acknowledge the receipt of
your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is
MasterCard codified.

Now honestly you are advice to take care of the delivery charges which
will cost you according to the delivery company that wish to deliver
your card to you immediately. However, it is the pleasure of this
office to inform you that your ATM CARD number; is 29741733 and it has
been approved and upgraded in your favour . Meanwhile, you call me for
the pin code numbers. The ATM CARD value is us $10.5Million only.

You are advised that a maximum withdrawal value of us$10,000 is
permitted daily. And we are duly inter- switched and you can make
withdrawal in any location of the ATM centre of your choice/nearest to
you.

We have also concluded very necessary arrangement concerning the
delivery with our accredited courier service company to be fully
insured and oversee the delivery of the ATM CARD to you without any
further delay. Be informed that delivery will be made to your address
within 15hours of our confirmation of this payment. Also be aware that
the delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs,meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package, Furthermore With regards to your choice of
claims, you are required to select the most convenient of the three
courier options below that will delivered your ATM CARD door step in
via any of the channels listed below: Options: FedEx Corporation, your
single source for time-sensitive and time-deferred package, document,
and freight transportation services internationally.

FedEx (2 working days )Mailing
UPS UPS (2 working days )Mailing
DHL UK Home (2 working days )Mailing

Note that your card is protected by a hardcover insurance policy
(courtesy icon insurance group, New York, NY USA ) which makes it
impossible to deduct any amount from the money before releasing to
you. This means that the above charges cannot be deducted from the
card and hence must be provided by you before your card is dispatched
to your door step in your country Please respond to this email by
making
a selection from the options above.

However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demur rage for keeping your ATM CARD in our custody
for too long. You are required to make a selection that is reachable
to your destination.Contact Mr. Dennis William
([email protected] )Treat as very urgent, as we also
remind you once
again that your ATM CARD is ready.

Sincerely,

From the Desk Of: Mrs Gloria Young .
Director ATM Department CITIBANK OF New York, NY USA,
E-mail; [email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#398303 by Troy Platt Thu Oct 10, 2019 12:16 pm
Date: Wed, 9 Oct 2019 15:29:19 +0000 (UTC)
From: "Mr. Chris Morgan" <[email protected]>
Reply-To: [email protected]
Subject: Kindly contact the paying bank for the claim of your compensation
payment fund



Attention: Beneficiary,

PAYMENT CODE: FRB010


We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week.

Kindly contact the paying bank for the claim of your compensation payment fund $5,500,000.00 through the below contact information;

Contact Person: Mr. John Holland
Director of Financial Controller
Bank Name: CITIBANK
Bank address;Head Office ADDRESS.
388 Greenwich Street Hennessy
Road Post Office New York, NY 10013 United States
Email:[email protected]

Reconfirm the following information?
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Passport/Drivers license ======

Endeavor to keep me posted once you contacted the officer in charge through
the above mentioned information. Reply me through this email; [email protected]
Your timely response is highly appreciated.

Yours truly;
Mr. Chris Morgan
Head, Accounts /Fund Recovery Unit
FEDERAL RESERVE SYSTEM
Head Office Washington Dc USA
Email: [email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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