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.
#368506 by TheScamHater Fri Jul 06, 2018 1:28 am
"Mr.MARK WHITE" <[email protected]>

Attn: Fund Owner!

This is Mr.James Steven, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $7.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER

Mr.MARK WHITE, for the Shipment.
Contact Mr.MARK WHITE via the following information below:

Mr. MARK WHITE
ATM MasterCard Payment.
E-mail;[email protected]
Do reconfirm the following information to Mr. WILLIAM JAMES to avoid wrong delivery:


Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation......
ID If Available:::::

We told Mr.MARK WHITE that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day.

Yours In Service
Mr.MARK WHITE
Mobile#:+2347081442661

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud
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#371216 by AlanJones Sun Aug 12, 2018 3:19 am
From: MR MARK WHITE - [email protected]
Reply-to: MR MARK WHITE - [email protected]
Tel. No.: +2347081442661

Attn: Fund Owner!

This is Mr.James Steven, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $7.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER

Mr.MARK WHITE, for the Shipment.
Contact Mr.MARK WHITE via the following information below:

Mr. MARK WHITE
ATM MasterCard Payment.
E-mail;[email protected]
Do reconfirm the following information to Mr.MARK WHITE to avoid wrong delivery:

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation......
ID If Available:::::

We told Mr.MARK WHITE that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day.

Yours In Service

Mr.MARK WHITE
Mobile#:+2347081442661

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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