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.
#414569 by AlanJones Wed Jul 29, 2020 11:32 pm
From: reveric anderson - [email protected]
Subject: YOUR ATM DEBIT CARD PAYMENT Valued: US$5.300, 000. 00
Tel. No.: +2348065223257

From the Desk of Rev Eric Anderson
Director ATM CARD Department of
United Bank for Africa (UBA)
Tel: +234-806-522-3257
reply to [email protected]

ATTENTION:

Meanwhile, this is a true compensation Approved from the World Bank
President Mrs. Ngozi Okonje Iwuala to compensate you due to maybe you
has been scam before and again you may be victim of scam by wrong
people who paraded themselves on what they are not so because of
this, the World Bank approved our Bank to process ATM MASTER CARD with
valid cash of usd$5.3,000.000.00 million on your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM
MASTER CARD as you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd) per a day or every 24hrs from any
ATM MACHINE around you.

Meanwhile, a woman came to my office this morning with an application
for transfer of the fund into her account on your behalf, claiming to
be your representative.

Here are the information’s she submitted for the transfer of your fund
Name MRS. DORIS MORISON. Bank name: WACHOVIA BANK, New-York. Account
number: 6503809428.

Please, do re-confirm to this office as a matter of urgency if this
woman is truly from you as this office will not be held responsible
for paying your fund into wrong account.

Your ATM MASTER CARD will be delivered to your address through courier
delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$5.3,000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 31/08/2021
PIN CODE # : 7501

You are required to send me your full details such as :

Your full name
Your full contact Address
Your Telephone/mobile number.
Your age sex and current occupation
Attach copy of your Identification

Once you send these above information your ATM MASTER CARD will be
process and deliver to your Address and you can as well move down to
any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay.

May the blessing of the almighty God be with you. We look forward to
hear from you urgently.
Yours Sincerely
Rev. Eric Anderson
Director ATM Card Department of
United Bank for Africa (UBA)

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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