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.
#252805 by AlanJones Tue May 26, 2015 1:55 am
From: OFFICE FILES - [email protected]

Attention:

Yes she have $12.500`000`00USD deposited here in our company, but
after receiving your message board of directors decided that you will
no longer receiving the payment through Western Union and you should
choose for her how she can receive the $12.5millions instead of
through WESTERN UNION WAY because it will take so long before finish
sending it to her.

Board of directors said you should choose this OPTIONS bellow.BY ATM
CARD, BY CHECK OR BY WIRE TRANSFER you want to receive it, it will
cost you $75 for mailling post if we send it through MAILLING POST and
it will take 2weeks or more than before receiving it , while through
courier Service like DHL, FEDEX and UPS it will cost you $289 for
delivery with in 3days, but Wire Transfer it will cost you $689 but
you will take care of the fee not us,so choose one options from
them and be ready to send the fee plus your information.

1, Your Full Name___________
2, Country___________
City____________________
State______________________
3, Phone Number______
4, Home Address_______
5, Age/ Marital Status________

I am waiting for your respond today.
Best Regards
Herma J

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

#252835 by AlanJones Tue May 26, 2015 3:21 am
From: ATM CARD OFFICE DEVELOPMENT AUTHORITY - [email protected]
Other Email: [email protected]
Tel. No.: +221781091495

ATM CARD OFFICE DEVELOPMENT AUTHORITY,
OFFICE ADDRESS: 10567 Villa, Sacre Coeur 1 VDN,
Dakar-Senegal West Africa
Ref Code: ODA667
+221-781091495
[email protected]

Thank you.

we have received a mail concerning the ATM Card, and we have received
all your information where we can meet you and deliver the ATM Card to
you in your country through your partner Miss Mary Nhainy

After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe,
America and Asia Pacific, which is the instruction given by our
president, (GCFR) Eco-was in West Africa Regions although it was
agreed that ATM Card master card and opening file should be giving to
you.

we will send you an ATM Card which you will use to withdraw your money
in an ATM MACHINE in any part of the world, but the maximum is
($10,000.00) Ten Thousand Us Dollars per day. We have negotiated with
the DHL OFFICE to come to your country and deliver the ATM Card to
you. the DHL OFFICE said that it will cost you 400 dollars to deliver
the ATM Card to you in your your country. we advise you to
send 400 dollars through western union money transfer with the
information bellow..

FIRST NAME: ....JAMES
LAST NAME:..... JACOB.
QUESTION?..... WHERE TO SEND ?
ANSWER. ........SENEGAL.
MT-CM NUMBER.
AMOUNT................................... 400 dollars
COUNTRY. DAKAR SENEGAL.

THANK YOU.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#254742 by AlanJones Sat Jun 06, 2015 5:56 am
From: Mary Nhainy - [email protected]
Other Email: [email protected]

My beloved in the Lord,
I am here to let you know that I have traveled out of the country, and
also want to inform you that your $350,000
draft check has been deposited at ATM VISA CARD OFFICE DEVELOPMENT
AUTHORITY since you can not be able to finish the process. I was
contacted by the office whom I left your check with and the managing
director told me that the bank has confirmed that the check was about
to expire as you have not been able to claim it, I have finish my
discussion with the office management and he assured me that they are
ready to issue you a ATM Visa Card through their Visa card payment
center for you to be making withdrawals of your funds in your country
or in any ATM Machine World wide.

You are advised to confirm your personal information's to them to
enable them commence with the issuing of the Visa Card to you without
any delay and do not hesitate to contact the ATM CARD OFFICE
DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if
$10,000 to avoid delaying your fund or the fund been diverting to the
Government account.

Kindly send the below information's to them without delay:

Full Names:
Address:
Sex:
Age:
Marital status:
Occupation:
Direct Phone number:
Resident City:
Resident State:
Country:

However, kindly contact the below office, they will issue you the ATM
CARD who is in position to issue and release your visa card to you.

ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person: DR.JAMES JACOB
In Respect of the World Bank.
Director Visa Card payment Department
Email: [email protected]

Always keep me inform so that I will know when you receive your ATM VISA CARD.
May God almighty guide and protect you and your family.
From Mary

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#256421 by AlanJones Tue Jun 16, 2015 1:22 am
From: Mary Nhainy - [email protected]
Other Email: [email protected]
Tel. No.: +221781091495

THANK YOU. GO AND SEND THE MONEY TO THEM, SO THAT THEY WILL SEND YOU
THE ATM CARD.

ATM CARD OFFICE DEVELOPMENT AUTHORITY,
OFFICE ADDRESS: 10567 Villa, Scare Coeur 1 VDN,
Dakar-Senegal, West Africa
Ref Code: ODA667
[email protected]
+221781091495

Thank you.

we have received a mail concerning the ATM Card, and we have received
all your information where we can meet you and deliver the ATM CARD to
you in your country through your partner Miss Mary nhainy.

After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe,
America and Asia Pacific, which is the instruction given by our
president, (GCFR) Eco-was in West Africa Regions although it was
agreed that ATM CARD master card and opening file should be giving to
you. We will send you an ATM CARD which you will use to withdraw your
money in an ATM MACHINE in any part of the world, but the maximum is
($10,000.00) Ten Thousand Us Dollars per day. We have negotiated with
the DHL OFFICE to come to your country and deliver the ATM CARD to
you. the DHL OFFICE said that it will cost you 400 dollars
to deliver the ATM CARD to you in your your country. we advise you to
send 400 dollars through western union money transfer with the
information bellow..

FIRST NAME: JAMES
LAST NAME: JACOB.
QUESTION?. WHERE TO SEND ?
ANSWER. SENEGAL.
MT-CM NUMBER.
AMOUNT......................................... 400 dollars
COUNTRY. DAKAR SENEGAL.

THANK YOU

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: Google [Bot], Google Adsense [Bot] and 165 guests