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.
#260825 by AlanJones Sun Jul 19, 2015 10:58 am
From: Dir.James B Comey Jnr - [email protected]
Reply-to: [email protected]
Tel. No.: +12253857090

I Bring to your notice that your ATM CARD is ready and have been issued to you for your onward payment because the FBI in Conjuction with the World Bank and International Monetary Funds have reached an aggreement that MR GEORGE VENIZELOS,the FBI assistant director would be in charge for the release of your PARCEL and make sure ATM CARD get to your door step safely without any delays.

However, we have finalised every arrangement to make sure that the ATM CARD gets to you through DHL under the control of MR JACK STONE so that you can start withdrawing from any ATM MACHINE close to you.Also the ATM CARD is containing the sum of $2.5m which you will be withdrawing a maximum of $10,000 per day until the total funds is withdrawn from the ATM CARD.

Contact Mr.George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (FBI15) number has to be submitted alongside with your delivery information for security reasons.

Full Name
Telephone Number

In this view you are to contact MR GEORGE VENIZELOS IMMEDIATELY WITH THESE DETAILS,AGENT GEORGE will send you his ID CARD for prove as soon as you reply and send him you INFORMATIONS and forward your details to MR JACK STONE the courier company controller for fast effect.


EMAIL: [email protected]

Direct 24hours Security Line: +1 225 385 7090 ( Sms Only )

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $220.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $220.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.


Dir.James B Comey Jnr

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: Bing [Bot] and 20 guests