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.
#367343 by AlanJones Sun Jun 17, 2018 6:55 am
From: MR. steven johnson - [email protected]
Reply-to: atm card director derpartment - [email protected]
Tel. No.: +22966432623

UNITED NATIONS ORGANIZATION

Dear Email Owner/Fund Beneficiary,

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.With Som Of $2.6million united State Dollars

You are therefore advice to contact:

MR STEVEN JOHNSON

Director ATM Payment Department
His Cell phone Number +229 66432623
PLEASE EMAIL ME WITH THIS--{[email protected]]

reconfirm the following




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 Number?
6. Country?


Note that the only money you will send to 150 U S DOLLAR to the untied nations office for the delivery fee and Approval Payment certificate from IMF.

Contact MR STEVEN JOHNSON now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with MR STEVEN JOHNSON 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

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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#380042 by AlanJones Wed Jan 16, 2019 2:56 am
From: United Nations Head Office - [email protected]
Reply-to: United Nations Head Office - [email protected]
Subject: Dear Email Owner/Fund Beneficiary,
Tel. No.: +22966432623

UNITED NATIONS ORGANIZATION

Dear Email Owner/Fund Beneficiary,

here is to inform you that international monetary funds are compensating all the scam victim and your email is among of the 20 lucky beneficiaries 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 favour. 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 consignment box and this will enable only you to have direct Control over your funds in the box. 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 favour through With Sum Of $1.1million United State Dollars

You are therefore advice to contact:

MR STEVEN JOHNSON
Director ATM Payment Department
His Cell phone Number +229 66432623
EMAIL ([email protected])

reconfirm the following

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 Number?
6. Country?

Note that the only money you will send to $50 US DOLLAR to the united nations office for the delivery fee and Approval Payment certificate from IMF.

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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