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.
#253508 by AlanJones Sat May 30, 2015 7:34 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998671928

Global ATM Smart Card

Attention:

This is to inform you that we have agreed to release your Inheritance fund worth of($3.8 Million) which will come via Global ATM Smart Card, however, the below information is needed as to enable the profiling of your card and it delivery to you: Fill up the cap below. Be informed that the only money you'r paying to them,Is $105 for their insurance. So once contacting and do ask them where to send the $105 to them.

Full Name............
Age...............
Occupation...............
Phone Number..................
Address...................

CONTACT THIS INFO

Contact Person: Fred Mark
Email: [email protected]
Tel: +229 9867 1928

Once we receive this information, we will proceed without delay.

Thank you.
Mrs Daniela Anthony

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.
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#253510 by AlanJones Sat May 30, 2015 7:36 am
From: [email protected]

UBA SWIFT CARD PAYMENT NOTIFICATION
HEAQUATER, OFFICE OF THE DIRECTOR
COTONOU REPUBLIC OF BENIN
TELE/FAX.+229 986 719 28

Attn: ,

Endeavor to response as soon as you received this
notification for proper documentation of your ATM Card to be done. Your
representative Mr. Brown Eugene Ray sent this house address 4170 Pleasant Hill
Road Duluth, GA 30096 U.S.A. , As a matter of fact we are going to work according
to your instruction since he is ready to pay the Courier delivery fee $95 of your Atm Card , but why we needed
you to respond back before we release your ATM to Him is to be sure that
you are fully aware of this, he gave us address in USA. Here is the new Home
address we received from Him today.

House Address; 4170 Pleasant Hill Road Duluth, GA 30096 U.S.A

Please confirm this so that we will finalize your transaction today, Please see
the scanned copy of his Driver license just to confirm, Thank God that after
all your surfer it is now well with you, looking forward to send the ATM today to him.

We await your immediate response via email and. telephone: +229 9867 1928

Respectfully Yours in-service,

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.

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