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.
#368030 by AlanJones Fri Jun 29, 2018 1:38 am
From: Mrs. Helen L. Micheal - [email protected]
Reply-to: "Mrs. Helen L. Micheal" - [email protected]
Tel. No.: +22960444229

Attention:Dear Beneficiary


INTERNATIONAL ATM CARD PAYMENT CENTER
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank injunction with IMF.

We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. we congratulate you for being among the 91 winner of the economy commodity promo lottery.

Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the insurance clearance fees, which can not be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund. The the Insurance clearance Fee is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have you ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact DHL for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you.

Contact Mr.Wright directly for Guidelines on how to Submit of your insurance clearance fees, and commence Delivery the of your ATM VISA CARD Winning Fund.

Contact Person Mr. Wright.
Email:[email protected]
Phone: +229-60444229
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.

(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ….
(5) Present Country ..
(6) Nearest Airport….
(7) A COPY OF ID CARD

As soon as your details are submitted, you shall be advised accordingly by the ATM CARD department
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.

Mrs. Helen L. Micheal
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER

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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#368485 by AlanJones Fri Jul 06, 2018 12:05 am
From: Mrs. Helen L. Micheal,Manager ATM Visa Card Department - [email protected]
Reply-to: "Mrs. Helen L. Micheal,Manager ATM Visa Card Department" - [email protected]
Tel. No.: +22960444229

Attention:Dear Beneficiary

INTERNATIONAL ATM CARD PAYMENT CENTER
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank injunction with IMF.

We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. we congratulate you for being among the 91 winner of the economy commodity promo lottery.

Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the insurance clearance fees, which can not be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund. The the Insurance clearance Fee is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have you ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact DHL for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you.

Contact Mr.Wright directly for Guidelines on how to Submit of your insurance clearance fees, and commence Delivery the of your ATM VISA CARD Winning Fund.

Contact Person Mr. Wright.
Email:[email protected]
Phone: +229-60444229
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.

(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ….
(5) Present Country ..
(6) Nearest Airport….
(7) A COPY OF ID CARD

As soon as your details are submitted, you shall be advised accordingly by the ATM CARD department
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.

Mrs. Helen L. Micheal
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER

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.
#368933 by AlanJones Wed Jul 11, 2018 11:34 pm
From: Rev.Frank Edwards - [email protected]
Reply-to: "Rev.Frank Edwards" - [email protected]
Tel. No.: +22998896529

Attention:Beneficiary.
Notification of payment by ATM Master Credit Card

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of $5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00) we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$500
FedEx=72hrs/$410
DHL=4days/$319

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.

1. Valid Delivery Address:-----------------------------
2. Full Names:-----------------------------------------
3. Phone Number:---------------------------------------
4. Occupation:-----------------------------------------
5. Age:------------------------------------------------
6. Sex:------------------------------------------------

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.

Email ([email protected])
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.Frank Edwards
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc
(+229-98896529)

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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