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.
#355533 by AlanJones Tue Feb 13, 2018 1:30 am
From: MORGAN DANIEL - [email protected]
Reply-to: MORGAN DANIEL - [email protected]
Tel. No.: +2349085164051

Attention Beneficiary
Latest development, we bring to your notice:Due to bad network we are having
here in Africa we could not be able to complete your transfer through Bank to
bank transfer Or online Transfer as 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 programmed an ATM MASTER CARD with your name and uploaded
your total fund of (US$6.7Million) in the Card so that you will be withdrawing
with it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily
amount WITHDRAW according to our programming system is(US$9,000.00) Nine
Thousand Dollars only.
I Mr.Morgan Daniel, have made the delivery arrangement with DHL DELIVERY
COMPANY NIGERIA that will carry on the delivery to your home address and their
director told me that Delivery of the ATM MASTER CARD to your house will be
smooth with out delay.He assured me that their Company takes good 4-days to
complete any delivery registered with accurate address. So you are advised to
send your full address such as:
Full Name:____________________
Home Address:________________
Country:______________________
State:________________________
City:_________________________
Zip code:_____________________
Telephone Number:_____________
Please your urgent reply will be appreciated for immediate registering of your
ATM CARD.YOUR FUND HAS BEEN CREDITED INTO ATM CARD, reply back only on this
[email protected]
YOUR FUND HAS BEEN CREDITED INTO ATM CARD, reply back only on this email
[email protected]
Mr.Morgan Daniel
United Bank of Africa (UBA-NIGERIA)
CALL US +234-9085164051

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