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.
#425143 by FishyMails Tue Apr 27, 2021 1:43 pm
From: austin joseph <[email protected]>
Other e-mails: [email protected] [email protected]
Date: Tue, 27 Apr 2021 14:14:21 +0100
Subject: PICK UP YOUR ATM CARD RIGHT NOW

Dear Sir,


FINANCIAL INTELLIGENCE CENTRE (FIC)


HELLO AND WELCOME TO MY CHAMBER, MY NAME IS ATTORNEY AUSTIN JOSEPH.


I am here to inform you that your ATM Visa Card package requested long ago has finally been released for your claim. My meeting with the government officials at the Annual Meeting held early April, 2021 revealed that your name was among those whose packages were seized by the government authority.

The president has issued a statement to the general public most especially, government representatives and attorneys to take charge of these seized packages for delivery to their respective owners and beneficiary’s. Otherwise the present of the beneficiary will be needed to lay claims on their package without representative. So if you can come, I will send the message across on your arrival but if note I will be on ground to represent you get this package released at once.

It is with joy and gladness in my heart to inform you that I will be your attorney presenting you at the government quarters to help lay claims on this ATM VISA CARD package which was proof to be valid with the sum of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars ) only cash programmed inside the ATM VISA CARD by the First National Bank Worldwide as endorsed by the president.

We have successfully obtained your file from the government quarters and a document issued by the president has also been obtained which I will send to you along with your ATM Visa card with your pin.

We have contacted a reliable Courier Delivery Service who will convey the package safely to your personal home. Note that your complete delivery information will be needed by the courier service to enable them deliver the package to you without delay

=====================================================================================================
NOTICE!

But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only from the principle amount in question, in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only .
=====================================================================================================

KINDLY FILL THE BELOW INFORMATION:

(1) Preferred delivery address:…
(2) City/state:….
(3) Country:….
(4) Phone number:…
(5) Occupation:…
(6) Full name:….
(7) Passport id card for identification:….
Having provided this information, you will be contacted further by the courier delivery agent to process the delivery of your ATM visa card.
Please on no account should you reveal the amount of money installed in the card to the delivery company to avoid seizing action or delay in getting the package across to you.

=======================================================
KINDLY DO EMAIL ME AT: [email protected]

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: [email protected]

FOR PAYMENT DEPARTMENT EMAIL AT: [email protected]
=======================================================

PLEASE DO VIEW THE ATTACH FILE

I wait for your humble reply for more directives
Thank you and have a wonderful please I wait on your reply

Regards,
Attorney. AUSTIN JOSEPH (Esq)
Email us: [email protected]
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Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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