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.
#400047 by Troy Platt Mon Nov 11, 2019 9:18 am
Reply-To: [email protected]
From: Mr Ben Martinez <[email protected]>
Date: Mon, 4 Nov 2019 12:46:05 +0100
Subject: Director Foreign Remittance Department


ATTN: SIR / MADAM

We hereby officially notifying you about the present arrangement to pay you,
your over due Winning Prize/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitized Payment
System. We have decided to pay your funds through (ATM Master Express Credit
Card) This arrangement was initiated/constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to
receive their fund without any interference. the ATM Master Express Credit Card
was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$250.000 USD(Two
Hundred And Fifty Thousand United State Dollars), it is already loaded in
the Master Card which you can use to access your fund in any ATM Stand/location
worldwide and remember that the maximum withdrawal daily limit is
Three Thousand Five Hundred United States Dollars(US$3500 )we have
concluded delivery arrangement with

the below courier services companies and their delivery time is stated below.

POST OF =48hrs/$75
FedEx=72hrs/$50
DHL=3days/$100

Kindly provide me with the below details in your response to this email and let
me know which courier company you would want us to use for the shipment of your
ATM Card to you.

Email: [email protected]
Phone: +229 69461517 / +1 769-303-2878

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
DR DAVID MOORE
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc
U.S DEPARTMENT OFFICE

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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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#408788 by AlanJones Sun Apr 19, 2020 11:16 pm
From: MR ANDY STOWELL - [email protected]
Reply-to: MR ANDY STOWELL - [email protected]
Subject: ​​ATTN:BENEFICIARY
Tel. No.: +22969461517

ATTN:BENEFICIARY

Your ATM have being registered with DHL, your ATM CARD With Amount of
$500.000 USD Four Hundred Thousand Dollars is under DHL Courier
Company with registration code of (Shipment Code Awb 33xzs). please
Contact with your information such as,

Your Name,
Your Address,
Country
Telephone Number:

Contact Person: David Moore
Email : [email protected]
+229 69461517

I have paid for the Insurance.Fee The Only fee you are going to pay is
their Security Keeping fee and your ATM will be delivered to you within
48 hours Please indicate the registration Number Which is Awb 33xzs

Best Regards

MR ANDY STOWELL

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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