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.
#337310 by AlanJones Tue Aug 22, 2017 12:10 am
From: UNITED NATIONS ORGANIZATION - [email protected]
Reply-to: [email protected]
Tel. No.: +16133191243

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,



IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS Monetary Unit,
to investigate the unnecessary delay on your payment, recommended and approved
in your favor. During the course of our investigation, we discovered with
dismay that your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your
personal Identification number (PIN) ATM CARD and this will enable only you to
have direct Control over your funds in the ATM CARD. We will monitor this
payment ourselves to avoid the hopeless situation created by the Officials of
the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and
the International Monetary Fund (IMF) on your Payment. However, we are happy to
inform you that based on our recommendation/Instructions; your complete
Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
Mr.zeber Joe
Director ATM Payment Department
Email:[email protected]
Her Cell phone Number+1 (613)319 1243
Intercontinental Benin Republic

Contact her now and tell her to advise you on how to receive your ATM CARD. As
soon as you establish a contact with her, an ATM Card will be sent to you
immediately which you can use to withdraw your funds in any Bank ATM Machine in
your Country, but the maximum is $6000 per day.
contact her with your data as stated below:
1. Your Full Name.........................
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age...................................
4. Occupation.................................
5. cell/Telephone Numbers...............
6. Country......................................
NOTE: You are advised to furnish Mrs. Florence Williams, with your correct and
valid details. Also be informed that your ATM CARD is valued $2.5 Million USD.
Note that the only money you will send to her is $190.00 only for the delivery
and Approval Payment certificate from IMF.
Congratulations

Best regard
MESSAGE FROM THE PRO

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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#340496 by AlanJones Sun Oct 01, 2017 12:26 am
From: ATM CARD !! - [email protected]
Reply-to: [email protected]
Tel. No.: +22998497085

Attention Beneficiary,

We are hereby officially notifying you about the present arrangement to pay
you, your overdue wining prize/compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.

The World Bank,United nation including the Paris club introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM Express Master Credit Card are powered by GOLD CARD WORLD WIDE.

Please note that what we shall send to you is an ATM master card which is
accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can access your fund in any ATM card stand/location worldwide,the master card is already credited with the total sum of $5,950.000.00usd (five million nine hundred and fifty thousand dollars) Please note that your withdrawal limit/maximum per day is Ten Thousand United States Dollars (US$10,000.00) we have also concluded the delivery arrangement with the below courier services companies and their delivery time is stated below

UPS=24hrs/$130
FedEx=48hrs/$100
DHL=72hrs/$95

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.

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.

In view of this you are advised to contact the director (UBA bank, ATM
center) Mr.Morgan Joezeber,with your following information to enable him
process your card and also to register your ATM card with the delivering
courier of your choose to effect the shipment of your parcel today.

Reconfirm the following information for security reason.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

CONGRATULATIONS IN ADVANCE.

Contact Person:Mr.Morgan Joezeber
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
+22998497085
[email protected]

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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