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.
#318821 by AlanJones Mon Feb 06, 2017 1:19 am
From: MR ANDY ROBERT - "WWW."@star.ocn.ne.jp
Reply-To: MR ANDY ROBERT - [email protected]
Other Email: [email protected]
Tel. No.: +22968620690

Dear Beneficiary!!!

Due to bad network we having here in Africa we could not be able to complete your transfer through Bank Online Transfer and western union payment as we programmed. Our network here will not carry on the programming, so we decided to use ATM MASTER CARD method to finalize the transaction.

We have issued an ATM MASTER CARD on your name and uploaded your total fund of (US$4.500.000.00) Four Million Five Hundred Thousand United State Dollars) in the Card and you will be withdrawing it from any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily amount according to our programming system is (US$5000.00) five Thousand Dollars only.

I ANDY ROBERT have made the delivery arrangement with DHL DELIVERY COMPANY BENIN that will carry on the delivery to your address because the DHL Director he assured me that their Company Was takes good 2-days to complete any delivery registered with accurate address. So you are advised to re-confirm your address along with the delivery charge of the ATM CARD,


Full Name:_____________
Home Address:__________
Country:_______________
State:_________________
City:__________________
Zipcode:_______________
Telephone Number:______


Please your urgent reply will be appreciated for immediate register of your ATM CARD.

Contact Person
Mr.Moses Nweke
Tel : +229 68620690
Email ([email protected])

Reagrds
ANDY ROBERT

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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