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.
#434972 by Ian Page Tue Jun 28, 2022 7:45 am
From: [email protected]
Reply to: [email protected]
Subject: From Mr. Phillips Ndu
Received: Tue 28 Jun 2022 at 11:36


Attn: Beneficiary,


I received an email from an unknown person trying to claim your funds of $10.5Million Via ATM card telling me you are dead.But i am doing this by the instruction given to me by my superior for the last time that if i don't hear from you at this time, i should go ahead to award and dispatched the ATM card and Document,ownership to the new beneficiary after he had provided all the information needed to effect the transaction.

But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied,capable of completing the abandoned transaction 2021, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your ATM master card today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the card for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead.

I bet you immediately you are very capable of completing this transaction,I shall hand him over to the police and he will be punished for all his misdeeds and actions.I await your urgent response in this matter before the fund is finally endorsed to the new beneficiary .

You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Meanwhile bear in mind that you are to pay the remaining balance fee for the release of your ATM card immediately in order to complete this transaction with you specifically because i am doing this for your own good.

Mr. Phillips Ndu
Director ATM card payment office Africa
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