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.
#219934 by buried under 419s Mon Sep 22, 2014 2:20 am
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Date: Mon, 22 Sep 2014 06:41:55 +0100
From: Albert Mmegwa <[email protected]>
Reply-To: Albert Mmegwa <[email protected]>
Subject: CONTACT DELIVERY COMPANY FOR YOUR PACKAGE.
To: undisclosed recipients: ;
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Attention: Unpaid Beneficiary,

How are you today? I have been waiting for you to contact me for your loaded ATM CARD of (US$1,500,000.00 United States Dollars) which we discussed and you can withdraw the money in an ATM MACHINE in any part of the world and the maximum you can withdraw per a day is US$5000.00,but I did not hear from you since then,Then I now went and deposited the ATM CARD package with SOCIAL DELIVERY COMPANY LTD here in Accra Ghana,as I traveled out of the country for a short Course and I will not come back till first quarter of the year 2015.What you have to do now is to contact the SOCIAL DELIVERY COMPANY LTD as soon as possible to know when they will deliver your ATM card package to you because of the expiring date.

For your information,I have paid for the delivering Charges,and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country, The only money you will send to the SOCIAL DELIVERY COMPANY LTD to deliver your ATM CARD direct to your postal Address in your country is (US$105) One Hundred and Five United States Dollars only being their Security Keeping Fees of the Courier Company so far.

Again, don’t be deceive by anybody asking you to pay any other money except US$105,it is a mandatory that the company will receive their security keeping fee of us$105 before they will deliver your ATM card to your address you have to forward to the delivery company where your ATM card package will be delivery to you. You have to contact the SOCIAL DELIVERY COMPANY LTD with the manager for the delivery of your ATM CARD package with this information bellow.

HERE IS THE CONTACT INFORMATION OF THE SOCIAL DELIVERY COMPANY GHANA LTD.
COURIER NAME:SOCIAL DELIVERY COMPANY LTD
CONTACT PERSON: DR.GEORGE WILLIAMS.
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: [email protected]
TELEPHONE NUMBER: +233542007281

Finally,make sure that you reconfirm your full name; your personal contact address and direct telephone number to them again to avoid any mistake on the Delivery and ask the company to give you the tracking number of your ATM card package to enable you track your package over there and know when it will get to your address. Let me repeat it again, try to contact the delivery company as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fees of US$105. For their immediate action. As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of (US$1,500,000.00 United States Dollars) you must contact them by indicating the code (2661428) to enable them deliver the ATM card package as they have it in their record.

Yours sincerely,

Dr.Albert Mmegwa.
Managing Director/Chief Executive
INTERCONTINENTAL BANK PLC,

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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