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.
#417261 by AlanJones Mon Sep 14, 2020 11:42 pm
From: Mr.Thomas Mark - [email protected]
Reply-to: "Mr.Thomas Mark" - [email protected]
Subject: IMF
Tel. No.: +22951852265

Attn: Fund Owner!

This is Mr.Steven Pompeo, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER

Mr.Thomas Mark, for the Shipment.
Contact Mr.Thomas Mark via the following information below:

Mr.Thomas Mark
ATM MasterCard Payment.
E-mail;([email protected])
Do reconfirm the following information to Mr.Thomas Mark to avoid wrong delivery:


Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation......
ID If Available:::::

We told Mr.Thomas Mark that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (6795). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day.

Yours In Service
Mr.Thomas Mark
Mobile#:+22951852265

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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