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.
#324909 by AlanJones Tue Apr 11, 2017 12:09 am
From: Mrs. Nonia Tawu - [email protected]
Reply-to: [email protected]
Tel. No.: +22999617807

Attention,

This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African
countries which includes (Nigeria, Republic of Benin, Burkina Faso Ghana and
Senegal with cote d'ivoire ) and they are all in Government custody now, they
will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from
these scam artists and IMF organization have ordered the funds recovered to be
shared among the 10 Lucky people listed around the World as a compensation.
This notice is been directed to you because your email address was found in one
of the scam Artists file and computer hard-disk while the investigation, maybe
you have been scammed. You are therefore being compensated with sum of
($1,300,000.00) One million three hundred thousand US Dollars valid into an
(ATM Card Number 506119102227445160).

Since your email address is among the lucky beneficiaries who will receive a
compensation funds, we have arranged your payment to be paid to you through ATM
VISA CARD and deliver to your postal address with the Pin Numbers as to enable
you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine
of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier
Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr. Morgan Ress) Kindly look below to find appropriate
contact information:

CONTACT AGENT NAME: Mr. Morgan Ress
Phone +229 99617807
([email protected])


You will be required to e-mail him with the following information:

FULL NAME:
AGE:
ADDRESS:
COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge
you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear
from you today.

Yours in Services


Mrs. Nonia Tawu

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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