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.
#417296 by AlanJones Wed Sep 16, 2020 2:53 am
From: Mr.John Robert - [email protected]
Reply-to: [email protected]
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
Tel. No.: +2348057348508

ATTENTION:

NOTIFICATION OF PAYMENT VIA ATM CARD

Due to your long over-due fund which you have been finding it
difficult to receive via a Certified Bank Draft issued by
the([email protected]), we have arranged your payment through our
International ATM CARD PAYMENT CENTRE in Europe, America, Africa and
Asia Pacific; this is part of an instruction/mandate passed by the
Senate in respect to overseas contract
Payment and debt re-scheduling.

We will send you an International Swift ATM CARD (Master Card) which
you are to use in accessing your fund via in any ATM MACHINE location
any where in the world, and the maximum daily limit is Fifteen
Thousand United States Dollars ($15,000.00USD) valued sum at Two
Million Five hundred thousand United States Dollars {US$2,500,000.00}.
If you desire to receive your fund this way, kindly re-confirm your
details so as to facilitate the immediate Release of your ATM CARD
immediately.

Your Full Name.................
Full Residential Address.......
Direct and Current Phone.......
Present Country................

Please Note: As soon as your details have been received here by the
SWIFT ATM PAYMENT CENTER, you are therefore advised to stop any
further communications with all other bodies such as the Compensation
and Finance House, Lottery Organizations, Bank Transfer Department
etc. So as to facilitate the immediate release of your ATM Card and
more so to avoid Mis-appropriation of your ATM Card. is aware that you
are the only person left to receive your ATM Card out of the three
beneficiaries.

, you received our email and to differentiate our office from any
fraudulent office who will be claiming to be us. We shall be expecting
to receive your information as you have to stop any further
communication with anybody or office you can also call out hot line
+2348057348508 to confirm.

Thank you,
Mr John Robert
ATM Logistics Unit,
Email: [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.
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