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.
#434780 by Ian Page Thu Jun 23, 2022 5:07 pm
From: [email protected]
Reply to: [email protected]
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
Received: Thu 23 Jun 2022 at 17:51


Attn: Dear Fund Beneficiary

This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and the International Monetary Fund (IMF) and FBI. We have
been able to track down so many of this scam artist in various parts
of African countries which includes (Nigeria, Republic of Benin,
Ghana, Cameroon and Senegal) and they are all in Government custody
now, they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from the Scammers to be shared among 100 Lucky people
around the World for compensation. This Email/Letter is been directed
to you because your email address was found in one of the Scam Artists
file and computer hard-disk during our investigation, maybe you have
been scammed or not, you are therefore being compensated with the sum
of $10.500,000.00USD(One Million Five Hundred Thousand United State
Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials, Lottery Agents who has been sending you
SMS on your phone that you have won a lottery which does not exist.
Since your email address appeared among the lucky beneficiaries who
will receive a compensation funds, we have arranged your payment to be
paid to you through ATM VISA CARD. An ATM Visa Card will be issued in
your name and your $10,500,000.00 USD will be loaded into it, and
deliver it to your postal address with the Pin Number, as to enable
you withdrawal your funds from any Bank ATM Machine worldwide.

To issue the ATM Visa Card, you are therefore advised to contact the
Accountant in Charge of your payment, this is because the United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) and the Government has chosen them to payout all the
compensation funds to the 100 Lucky beneficiaries, because the ATM
Visa Card is a global payments technology that enables consumers,
businesses, financial institutions and governments to use digital
currency instead of cash and checks. Kindly contact the ATM Card
Issuance Department now with the below contact details:

ATM CARD DEPARTMENT CONTACT PERSON: Mrs Cecilia Chinelo Email:
[email protected]

Contact her now for the delivery of your ATM Card. As soon as you
establish a contact with her, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine, but the maximum daily limit is $15,000.00 per day because the
Card has been upgrade. So if you like to receive your funds through
this means you're advised to contact (Mrs Cecilia Chinelo) with the
following information as stated below:

1.Your Full Name:
2.Address Were You Want the your ATM Card to be delivered to or (P.O Box)
3.Your Age:
4.Occupation:
5.Cell/Mobile Number:

The IMF (International Monetary Fund) has also concluded every legal
cost from all the various financial offices to enable a successful
delivery of your ATM card without any hitch or delay based on the
agreement made, every beneficiary is mandated to bear the fixed cost
of delivery $50 of their ATM card to their designated address through
DHL or FedEx delivery and based on the fact that your ATM Card has
already been activated for instant use, you have only three working
days to send this $50 US dollars for the delivering of your card, if
we don't hear from you with the payment information; the Provincial
Government will cancel the card for security purpose and your payment
will be withdrawn.

Please Be Warned, as The United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) does not instruct any other Bank or
agent in this payment except (Mrs Cecilia Chinelo), whom we can only
give attention to, and from now, we advice you to stop all the
communications you are having with any other Agent or bank officials
in Europe, Asia and Africa regarding your payment.Thanks for your
understanding as you follow instructions.YOURS IN SERVICES. MRS.
AMANDA LINCOLN PUBLIC INFORMATION OFFICER.(FIC)
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