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.
#23697 by Chris Fuller Fri Mar 05, 2010 10:51 am
This is a scam and totally untrue. Fees will be required, and in case you think to suggest that any fee should be deducted from the £602,000, the scammer has already said No to that by including the line that 'it [is] impossible to deduct any amount from the money before it has been remitted to you.'

The £602,000 does not really exist. It is an invention of the scammer to trick people into paying fees.

From: ATM Card <[email protected]>
Date: Friday, February 26, 2010
Subject: Urgent: This is to officially inform you that(ATM Card Number; 0189
2062 0189 3856)

Our Ref: UK /SNT/BOE
Your Ref:


This is to officially inform you that(ATM Card Number; 0189 2062 0189 3856)
has been accredited to your favor.Your Personal Identification Number will
be sent on phone after receiving the parcel.

The ATM Card Value is £602,000.00 (six hundred and two thousand pounds) .
You are advice to contact Dr Andrew Graham Email: [email protected] with
the following information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
GENDER:
AGE:


Note that your fund is protected by a hardcover insurance policy by British
INSURANCE COMPANY, which makes it impossible to deduct any amount from the
money before it has been remitted to you.

Regards,

Dr Andrew Graham
Information Officer and Coordinator,
Scottish European Resources Nationwide
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