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.
#429299 by AlanJones Tue Nov 30, 2021 2:03 am
From: Bank - [email protected]
Reply-to: [email protected]
Subject: whatsapp to see you face to face avoid scammer +1-857-312-7245
Tel. No.: +18573127245

Charlotte Bank of America Corporate Center
100 North Tryon Street
Charlotte, North Carolina 28255

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning
Prize/inheritance fund which you could not complete the process of the
released of your transfer pin
code through the Digitized Payment System. and you have
spend a lot of money and a lot time sending money to different people
just to make sure you receive
your fund and after set and done your received nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted
by the World Bank, United Nation and Paris Club, due to fraudulent
activities going on within the
world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our
Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.the ATM
VISA Card was contracted and
powered by GOLD CARD WORLD WIDE.The ATM VISA CARD is credited with the
sum of 10.5 Million united
states dollars , it is already loaded in the Master Card which you can
use to access your fund in any
ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Five Thousand
United States Dollars(US $5,000.00)we have concluded delivery
arrangement with the below courier
services companies and their delivery time is stated below.

DHL=4hrs/$150.00 ..... iTunes gift card
FedEx Express=7hrs/$130.00... Amazon gift card
UPS=9hrs/$105.00 ....Daraz gift card

Once it gets to us the package will be delivered to your destination.

Kindly state in your response to this text and let me know which
courier company you would want us to
use for the
shipment of your ATM VISA Card to you.

whatsapp to see you face to face avoid scammer +1-857-312-7245

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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#435938 by AlanJones Mon Sep 05, 2022 12:57 am
From: New Jersey - [email protected]
Reply-to: [email protected]
Subject: Hello,
Tel. No.: +12013745514

Wells fargo Bank Of Clevel and
1455 E Harrisburg Pennsylvania
United States

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have
spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing.
We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM VISA CARD is credited with the sum of 10.5 Million united states dollars , it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars(US $5,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

DHL=4hrs/$45.00
FedEx Express=7hrs/$39.00
UPS=9hrs/$30.00

Once it gets to us the package will be delivered to your destination.

Kindly state in your response to this text and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you.

Assistant Branch Manager
Citizens,
Mr.Fort Lee
Chair Of the Wells fargo Bank New Jersey,
Enquiry Text Or call +1-201-374-5514

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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