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.
#264114 by buried under 419s Mon Aug 17, 2015 9:19 pm
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From: "Bella Holbrook"<[email protected]>
Subject: *****SPAM***** UPDATE ABOUT YOUR ATM CARD (FUNDS)
Date: Tue, 18 Aug 2015 03:49:20 +0300
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Good day,

My name is Mrs. Bella Holbrook and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $650,000.00 USD has been delivered through UPS to Mr. Donald Weever, who works with the IMF where it is going to be activated before final delivery to your home address. You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. Hart, for activation.

UPS Tracking number: 1z2876490390947593
UPS tracking site: http://www.ups.com/index.html

Below is the contact information to Mr. Hart Leroy

Contact Name: Mr. Donald Weever
Contact E-mail: [email protected] Contact Number (Text only): +12242553825

You are to contact Mr. Donald Weever with his email address above then he will guide you on how your Card will be activation and delivered to your home address.


Note: The only fee you are to send for the activation fee is just $250 USD so make sure you don’t send him more than $250 USD. Your card is already with him and you can track it with the tracking details given to you above for confirmation.

Congratulations once more.

Best Regards,
Mrs. Bella Holbrook
International Monetary Fund (IMF)

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#278493 by AlanJones Sun Dec 13, 2015 11:56 pm
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Reply-to: [email protected]
Tel. No.: +15052406112

Dear ,

My name is Mrs. Bella Holbrook and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $650,000.00 USD has been delivered through UPS to Mr. Hart Leroy, who works with the IMF where it is going to be activated before final delivery to your home address. You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. Hart, for activation.

UPS Tracking number: 1z2876490390947593
UPS tracking site: http://www.ups.com/index.html

Below is the contact information to Mr. Hart Leroy

Contact Name: Mr. Hart Leroy
Contact E-mail: [email protected]
Contact Number: +1505-240-6112

You are to contact Mr. Hart with his email address above then he will guide you on how your Card will be activated and delivered to your home address.

Note: The only fee you are to send for the activation fee is just $250 USD so make sure you don’t send him more than $250 USD. Your card is already with him and you can track it with the tracking details given to you above for confirmation.

Congratulations once more.

Best Regards,
Mrs. Bella Holbrook
International Monetary Fund (IMF)

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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