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.
#424688 by AlanJones Mon Apr 05, 2021 11:22 pm
From: manndy joness - [email protected]
Subject: Your Humble Co-operation Needed
Other Email: [email protected]
Tel. Nos.: +27632821092 & +27862694608

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD


We have actually been authorized by the current United Nation secretary General António Guterrez, together with the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct access and Control over your funds in the ATM CARD. And we will monitor this payment ourselves to avoid the hopeless situation created by the corrupt officials from the bank previous transfer not to repeat again, also NOTE that we have placed a heavy SECURITY measure on the approved ATM VISA CARD, as such we require your maximum and fullest co-operation to help the newly appointed bank in delivering the ATM CARD safely to your door steps.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favour through ATM VISA CARD. You are therefore advice to contact first national bank South Africa on the details below:

Mr. Alfred Williamson

Head of Operation/Services &
Commercial Director.
First National Bank (FNB)
Email Address: [email protected]

Tel: +27 63 282 1092
Fax: +27 86 269 4608

Contact First National Bank (FNB) now for the delivery process of your ATM Card. As soon as you establish contact with the bank, your ATM card will be processed and issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Alfred Williamson) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Alfred Williamson with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Alfred Williamson as directed to avoid further delay.


Congratulations.

MRS. TATIANA VALOVAYA
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION

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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#424985 by AlanJones Mon Apr 19, 2021 10:55 pm
From: mandy jones - [email protected]
Subject: Your Humble Co-operation Needed
Other Email: [email protected]
Tel. Nos.: +27632821092 & +27862694608

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the current United Nation secretary General António Guterrez, together with the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct access and Control over your funds in the ATM CARD. And we will monitor this payment ourselves to avoid the hopeless situation created by the corrupt officials from the bank previous transfer not to repeat again, also NOTE that we have placed a heavy SECURITY measure on the approved ATM VISA CARD, as such we require your maximum and fullest co-operation to help the newly appointed bank in delivering the ATM CARD safely to your door steps.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favour through ATM VISA CARD. You are therefore advice to contact first national bank South Africa on the details below:

Mr. Alfred Williamson
Head of Operation/Services &
Commercial Director.
First National Bank (FNB)
Email Address: [email protected]
Tel: +27 63 282 1092
Fax: +27 86 269 4608

Contact First National Bank (FNB) now for the delivery process of your ATM Card. As soon as you establish contact with the bank, your ATM card will be processed and issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country and overseas, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Alfred Williamson) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Alfred Williamson with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Alfred Williamson as directed to avoid further delay.

Congratulations.

MRS. TATIANA VALOVAYA
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION

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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