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.
#413052 by hallonkev Tue Jun 30, 2020 1:44 am
From:MR. CARLOS MONTERO • [email protected]
Reply-to:[email protected]
Date:Jun 29, 2020, 23:59
Subject:YOUR COMPENSATION ATM CARD HAS BEEN APPROVED.

Attention: Beneficiary

How are you doing today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past Seven months which ended 3 days ago with the former secretary to the UNITED NATIONS, Mr.Banki Moon.

This email is to all the people that have been scammed or extorted money from because of your contract payment execution or whatever in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1.200, 000.00 each.

This includes every foreign contractors that may have not received their contract Sum and people that have had an unfinished transaction or international businesses that failed in the past due to Government problems or irregularities etc.

We found your name in our list and that is why we are contacting you, and this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. However, it is our pleasure to inform you that your ATM Card Number; 6890 9657 6402 4376 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be made available to you as soon as you confirm the receipt of your ATM CARD in your care. The ATM Card Valued is US$1.200, 000.00 only, and your maximum daily withdrawal is US$10,000.00 as programmed.

You are hereby advice to contact Dr. Mark Nelson, our payment agent in Nigeria for issuance of your ATM Card and for immediate delivery as soon as possible.

You should send to him the following:
Full Name and Address,

Current occupation for file reconciliation and Telephone number/your correct mailing address where you want your ATM card sent to.

You are to contact him on the address below:
Person to Contact: Dr. Mark Nelson
Email: [email protected]

Thanks and God bless you and your family. Hoping to hear from you as soon as you successfully receive your payment. Making the world a better place.
Regards,
Mr. Carlos Montero.
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