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.
#332395 by AlanJones Thu Jun 29, 2017 1:39 am
From: Foreign Remittance Department - "kita.fujio."@wing.ocn.ne.jp
Reply-to: Foreign Remittance Department - [email protected]
Tel. No.: +22998212266

GOOD DAY:

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs
FedEx=72hrs
DHL=4days

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :蘭0.20kg
Bonded draft of weight :覧覧覧0.17kg
Total weight of parcel :覧覧覧・.37kg
Color of Parcel :覧覧覧覧・Dark Brown
Length of days :覧覧覧覧覧24hours
Delivery Type:覧覧覧覧覧-Premium Service
Delivery Status:覧覧覧覧覧Virtual Pending
Customer Number:覧覧覧覧芳RAl45771001

Your parcel contains the following documents:

Contact the ATM CARD department :david nixon
Email to contact :{[email protected]}

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________
2. Full Names:__________
3. Phone Number:__________
4. Occupation:__________
5. Age:________
6. Sex:_________

Here is one of our customer that received his payment
here is tracking number

www.fedex.com

FedEx Tracking Number : 781713183310

HERE IS YOUR OWN CARD INFO
1. Credit Card Number: 4565342104821427
2. Pin Code: (keep it secret for reason)
3. CCV Pin: (keep it secret for reason)

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
DAVID NIXON
+22998212266
Director Foreign Remittance Department
(United Bank )

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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