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.
#361408 by AlanJones Thu Apr 05, 2018 11:44 pm
From: Keffier Robert - [email protected]
Reply-to: Keffier Robert - [email protected]
Tel. No.: +22960925193

Good day,

I wish to inform you that your overdue payment worth of $1.8M USD has be scheduled to pay you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $5,000, 2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier Company as a package. All you need to do now is to contact them on their information below with your delivery address for the immediate delivery to your giving address without any delay.

Manager Name: Mr. Gary Waddell Jr.
E-mail: [email protected]
Phone/Fax: (+229) 6092 5193.

Thanks,
Mrs. Keffier Robert
"IMF" Fund Delivery.

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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#407749 by AlanJones Sun Apr 05, 2020 11:42 pm
From: Keffier Robert - [email protected]
Reply-to: [email protected]
Subject: ATM Card Delivery.
Tel. No.: +234808417322

Good day,

I wish to inform you that your overdue payment worth of $1.8M USD has
be scheduled to pay you through certified ATM Card which you will be
only required to proceed to any ATM Cash Point to withdraw $5,000,
2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier Company
as a packaged. All you need to do now is to contact them on their
information below with your delivery address for the immediate
delivery to your giving address without any delay.

Manager Name: Mr. Gary Waddell Jr.
E-mail: [email protected]
Phone/Fax: (+234) 808 417 322.

Thanks,
Mrs. Keffier Robert
"IMF" Fund Delivery"

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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