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.
#408473 by AlanJones Wed Apr 15, 2020 11:53 pm
From: DR DAVID MARK - [email protected]
Reply-to: [email protected]
Subject: Re: Your ATM Payment Sum Of US$8.5Million,
Tel. No.: +2347062800119

FROM THE DESK OF DR DAVID MARK
SENATE PRESIDENT FOREIGN DEBT
FUND SETTLEMENT COMMITTEE CBN
LAGOS-NIGERIA

Dear Sir/Madam,

This is to congratulate you for scaling through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given us to release
your payment and activate your ATM Master Card for use.

The first batch of your card which contains US$8.5Million. has been
activated and is the total fund loaded inside the card. Your fund
which is in total US$8.5Million. will come to you.

Your payment would be sent to you via DHL Because we have signed a
contract with them which should expired by 2020. Below are few list of
tracking numbers you can track from (DHL Company) to confirm people
like you who have received their payment successfully.

(1) DHL Delivery Company cost fee is $389 USD Only.

Name: WANG PEI ============== 2353229152
Name: JEROME H ============== 2353229141
NAME: B NEWCOMB ============== 7570585606

Good news, We wish to let you know that everything concerning your ATM
MASTER CARD payment dispatch is ready in this office and we have a
meeting with the house (Federal government of Nigeria) we informed
them That your fund should not cost you any thing because is your
money (Your master Card). Moreover, we have an agreement with them
that you should pay only delivering of your card which is only $389 by
DHL Delivering Company.

However, you have only Two working days to send this $389 for the
delivering of your Visa card, if we don't hear from you with the
payment information; the Federal Government will cancel your payment.

Please try and send the Delivering fee US$389 send through this the
name (IKECHUKWU NWACHUKWU) send it to Nigeria, via Western Union or
RIA MONEY TRANSFER and let me have the payment detail as soon as you
send it right now.

Please confirm your full information by tomorrow your ATM Master Card
will be delivered to you and I need you to send us a scanned copy of
your Id I wait the payment information to enable us proceed for the
delivering of your ATM master Card. And when sending the payment
information also reconfirm to us your full home address were the DHL
Multi Express will deliver the Card to you to avoid any mistake on the
delivery.

1) Your Name:....................................................
2) Your Address:.................................................
3) Your Telephone:...............................................
4) Your Identification:..........................................
5) Your Age:.....................................................
6) Your Occupation:..........................................

I wait the payment information to enable us proceed for the delivering
of your master card. And when sending the payment information also
reconfirm to us your full home address were to deliver the Card to
avoid any mistake on the delivery.

Thank you and have a wonderful day.

Best Regards

Dr. David Mark
Senate President of Nigeria
Tell:+(234)-706-280-0119
E-mail:[email protected]

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

#411215 by FishyMails Fri May 29, 2020 10:47 pm
Reply-to: [email protected]
From: DR DAVID MARK <[email protected]>
Tel: +2347062800119
Date: Fri, 29 May 2020 10:01:33 +0100
Subject: Re: Your ATM Payment Sum Of US$8.5Million,

FROM THE DESK OF DR DAVID MARK
SENATE PRESIDENT FOREIGN DEBT
FUND SETTLEMENT COMMITTEE CBN
LAGOS-NIGERIA

Dear Sir/Madam,

This is to congratulate you for scaling through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given us to release
your payment and activate your ATM Master Card for use.

The first batch of your card which contains US$8.5Million. has been
activated and is the total fund loaded inside the card. Your fund
which is in total US$8.5Million. will come to you.

Your payment would be sent to you via DHL Because we have signed a
contract with them which should expired by 2020. Below are few list of
tracking numbers you can track from (DHL Company) to confirm people
like you who have received their payment successfully.

(1) DHL Delivery Company cost fee is $389 USD Only.

Name: WANG PEI ============== 2353229152
Name: JEROME H ============== 2353229141
NAME: B NEWCOMB ============== 7570585606

Good news, We wish to let you know that everything concerning your ATM
MASTER CARD payment dispatch is ready in this office and we have a
meeting with the house (Federal government of Nigeria) we informed
them That your fund should not cost you any thing because is your
money (Your master Card). Moreover, we have an agreement with them
that you should pay only delivering of your card which is only $389 by
DHL Delivering Company.

However, you have only Two working days to send this $389 for the
delivering of your Visa card, if we don't hear from you with the
payment information; the Federal Government will cancel your payment.

Please try and send the Delivering fee US$389 send through this the
name (IKECHUKWU NWACHUKWU) send it to Nigeria, via Western Union or
RIA MONEY TRANSFER and let me have the payment detail as soon as you
send it right now.

Please confirm your full information by tomorrow your ATM Master Card
will be delivered to you and I need you to send us a scanned copy of
your Id I wait the payment information to enable us proceed for the
delivering of your ATM master Card. And when sending the payment
information also reconfirm to us your full home address were the DHL
Multi Express will deliver the Card to you to avoid any mistake on the
delivery.

1) Your Name:....................................................
2) Your Address:.................................................
3) Your Telephone:...............................................
4) Your Identification:..........................................
5) Your Age:.....................................................
6) Your Occupation:..........................................

I wait the payment information to enable us proceed for the delivering
of your master card. And when sending the payment information also
reconfirm to us your full home address were to deliver the Card to
avoid any mistake on the delivery.

Thank you and have a wonderful day.

Best Regards

Dr. David Mark
Senate President of Nigeria
Tell:+(234)-706-280-0119
E-mail:[email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#427912 by AlanJones Tue Aug 31, 2021 11:32 pm
From: DR. DAVID MARK - [email protected]
Reply-to: [email protected]
Subject: Re: Your ATM Payment Sum Of US$8.5 Million,
Tel. No.: +2348029940130

FROM THE DESK OF DR DAVID MARK
SENATE PRESIDENT FOREIGN DEBT
FUND SETTLEMENT COMMITTEE CBN
LAGOS-NIGERIA

Attention: Beneficiary: ,

This is to congratulate you for scaling through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given us to release
your payment and activate your ATM Master card for use.

The first batch of your card which contains US$10.5Million. has been
activated and is the total fund loaded inside the card. Your fund
which is in total US$10.5Million. will be come to you.

Your payment would be sent to you via DHL Because we have signed a
contract with them which should expired by 2023. Below are few list of
tracking numbers you can track from (DHL EXPRESS DELIVERY COMPANY) to
confirm people like you who have received their payment successfully.

(1) DHL Delivery Company cost fee is US$289 USD
Name: Marianne Oxener========5509037483
Name: Mary Garcia============3464472583
Name: Bianca Antunes ========3464472944
Name: Cathy Agnew ===========3464472896
Name: Sharon Gregg ==========3464472830
Name: Thanapha Johnson=======3464468486
Name: Edmond Falise =========3464468383
Name: Williams Thanarat======3464467705
Name: Marianne konicek=======3464464544
Name: Raisa Tkachuk==========4456210544
Name: Karimi Sarajan=========4456210312
Name: Jenny Guesse===========4456210054
Name: Judy B Resendes========4456210500
Name: Joanne Lacouture=======4456210511
Name: Ester Bernardo=========3464467705
Name: Christine Chard========3464472583

Good news, We wish to let you know that everything concerning your ATM
MASTER CARD payment dispatch is ready in this office and we have a
meeting with the house (Federal government of Nigeria) we informed
them That your fund should cost you only the delivery fee of US$289
because (Your Master Card) Moreover, we have an agreement with them
that you should pay only delivering of your Master card which is only
$289 by DHL Delivering Company.

However, you have only Two working days to send this $289 for the
delivering of your Master card, if we don't hear from you with the
payment information; the Federal Government will cancel your payment.

Please try and send the Delivering fee or you can buy this card (eBay
gift card) This info is for the deliver agent company Ok, via Western
Union Money Transfer or Money gram and let me have the payment detail
as soon as you send it right now.

Please confirm your full information by tomorrow your ATM Master Card
will be delivered to you and I need you to send us a scanned copy of
your Id I wait the payment information to enable us proceed for the
delivering of your ATM Master Card. And when sending the payment
information also reconfirm to us your full home address were the DHL
Multi Express will deliver the Master Card to you to avoid any mistake
on the delivery.

1) Your Name:....................................................................................
2) Your Address:............................................................................
3) Your Telephone:..............................................................
4) Your Identification:.............................................................
5) Your Age:..............................................................
6) Your Occupation:..........................................
7) Your A Copy Of Scan Id:..........................................

I wait the payment information to enable us proceed for the delivering
of your Master card. And when sending the payment information also
reconfirm to us your full home address were to deliver the Master Card
to avoid any mistake on the delivery.

Thank you and have a wonderful day.

Best Regards

Dr. David Mark
Senate President of Nigeria
Tell:+(234)-8029940130
E-mail:[email protected]

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.

Who is online

Users browsing this forum: Google [Bot] and 108 guests