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.
#360166 by Calvin Tue Mar 27, 2018 5:51 am
Received from: Ashley Renee - [email protected]
"Reply to" address: [email protected]

Subject: PAYMENT (UNCC888)

Hello Dear!!

This is to officially inform you that we have verified your contract/compensation file presently on my desk which is the sum of US3,500, 000, 00, Three Million Five Hundred Thousand united state Dollars, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ compensation payment since June 12 2017,

After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through AN SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by our president, Mr. Patrice Guillaume Athanase Talon.

This card center will send you an ATM CARD which will contain the total amount of US3,500,000,00, Three Million Five Hundred Thousand united state Dollars, you will use the card to withdraw your money in any ATM MACHINE in any part of your country, but the maximum is (US5,000,00) Five Thousand Us Dollars per day.

We will be issuing you a custom pin based ATM Debit card which you will use to withdraw up to US5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time which means you have to comply urgent. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you on how to use it. Even if you do not have a bank account with the bank,

So, if you Prefer to receive your fund this way, you are advice to contact the ATM DEBIT CARD CENTER with the following information below to enable them get back to you quickly with full details on how to receive your ATM Card, Note that you will take the responsibilities for the delivery and uploading charges of the card before it get to your destination, so contact the below Person for more detail and make sure you comply with your real and legitimate Address to avoid Wrong Delivery,

Please furnish Director Dr.Sear Thomas with bellow information and make sure you don't make any mistake for security reasons
(1) Your Full Name..............
(2) Your Home Address.............
(3) Phone Number............
(4) Your Identity...........
(5) Your age……..
(6) Marital Status........
(7) Your Occupation.........
(8) Your Country................

Contact Director Dr.Sear Thomas via this information below
Email:
Tel:+229_6276_0593

Thanks for your Understanding.
Best Regards,
Ashley Renee

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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