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.
#437632 by Link Fri Jan 13, 2023 3:18 pm
Dr. TONY MOORE
[email protected]
ANDERSON PAUL SMITH
[email protected]


Reply-To: [email protected]
From: ANDERSON PAUL SMITH <[email protected]>
Date: Fri, 13 Jan 2023 06:47:36 +0100

Subject: URGENT ATTENTION
To: undisclosed-recipients:;




Hello Beneficiary,

Greetings to you and Hope all is well.

Official Notice: I write to officially inform you that your payment
order by Automated Teller Machine (ATM) Card System has been
successfully processed today and the US$4,200,000.00 has been loaded
into an ATM Card .

It is obvious that you have not received your fund which is now in
the amount of $4.2Million)as a compensation award to you, due to past
corrupt Government
Officials who almost held your fund to themselves for their selfish
reasons and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to unnecessary delay
in the receipt and so many losses from your end.

Regarding the final release and subsequent transfer of your approved
payment valued at the sum of $4,200,000.00 US Dollars via ATM Card,
The management of this department has finalized your ATM card delivery
to your designated address.

Meanwhile we have registered your consignment with FedEx delivery
company and all the total sum of $350 courier charges has paid on your
behalf.

Kindly contact FedEx courier delivery Manager on his email address
also reconfirm your address and telephone number for immediate
dispatch of your consignment.


Name of the Director= Dr. TONY MOORE

Email Address= [email protected]

Meanwhile I have to pay them for courier delivery charges, all you
need is to be in contact with the courier company for onward delivery
of your ATM card to your designated address.

Thanks, and God bless you
Waiting for your immediate response
Mr Anderson Paul Smith

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
Advertisement

#440112 by ossmann Sat Jun 24, 2023 8:22 am
Received an almost identical message from ANDERSON PAUL SMITH <[email protected]> on June 22, also with a reply-to address of [email protected].

The only difference is that now, at the very bottom of the message, after Mr. Smith's signature, the following line was added:
YOUR FUND PAYMENT THROUGH ATM VISA CARD

Who is online

Users browsing this forum: Bing [Bot], Google [Bot], Majestic-12 [Bot] and 244 guests