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.
#333890 by AlanJones Fri Jul 14, 2017 2:08 am
From: offff file - [email protected]
Reply-to: offff file - [email protected]
Other Email: [email protected]
Tel. No.: +22998799671

Attention beneficiary, How are you today together with your family? I hope all is well. This is to inform you that your ATM-Y2K7 CARD over $2.5m which you will be withdrawing $5,000.00 per day till your overdue payment is completed has been credited with your money and it is ready for use.You are required to provide the ATM department with your information such as. FULL NAME .................... ADDRESS .............. PHONE NUMBER ...................... OCCUPATION :............................. Age:................... YOUR COUNTRY................ YOUR COPY ID OR DRIVER LICENCE............ Please contact the ATM department with this name and email now Person: Mr. Andrew Peter. Tel +229 98 799 671 ( [email protected] ) for the release of your ATM CARD.Congratulations onces again. Regards, Mr Larry Eric.

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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#338116 by AlanJones Fri Sep 01, 2017 2:08 am
From: Frank Green - [email protected]
Other Email: [email protected]
Tel. No.: +22998799671

Attention beneficiary,

How are you today together with your family? I hope all is well. This is to inform you that your ATM-Y2K7 CARD over $2.5m which you will be withdrawing $5,000.00 per day till your overdue payment is completed has been credited with your money and it is ready for use.You are required to provide the ATM department with your information such as.
FULL NAME ....................
ADDRESS ..............
PHONE NUMBER ......................
OCCUPATION :.............................
AGE:...................
YOUR COUNTRY................
YOUR COPY ID OR DRIVER LICENCE............
Please contact the ATM department with this name and email now
Person: Mr. Andrew Peter.
Tel +229 98 799 671
( [email protected] ) for the
release of your ATM
CARD.Congratulations

onces again.

Regards,

Mr Larry Eric.

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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