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.
#370368 by AlanJones Fri Aug 03, 2018 11:50 pm
From: Guarantee Trust Bank Plc - [email protected]
Reply-to: Guarantee Trust Bank Plc - [email protected]
Tel. No.: +2348130575444

Dear Beneficiary:

This is to bring to your notice that because of the impossibility of
your fund transfer through the Western Union network, we have credited
your total of $ 8.6millon USD valid fund into an (ATM Card Number
5061-1910-2227-4451) and I have paid the re-activation fee and the
delivery of the ATM Card To you,I paid it because the ATM Card worth
of $8,600,000.00 which I have registered it delivery yesterday has
less than Seven days to expire in the custody of the TNT COURIER EXPRESS SERVICES
and when it expires, the money will go into Federal
Government treasury account.

With that we decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.

Now I want you to contact TNT COURIER EXPRESS SERVICES
at:([email protected]) With your physical address you desire
the delivery to be made so that they can deliver your ATM Card to your
designated address without any delay.

Like I stated earlier, the crediting re-activation,delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused,they refused and the
reason is that they do not know when you are going to contact them and
the demur- rage might have increased by then, They told me that their
keeping fees is $80 per day only,and I deposited it yesterday August
3 2018.

Below is the Contact Information of the TNT COURIER EXPRESS SERVICES
Director Mr.ABRAHAM DOOLAN, Email Address online:
([email protected]) Tel: +2348130575444 Contact them today and
also send them the security official keeping charge to avoid increase
of their fees and let me know once you receive your ATM card,
Important Notice, your ATM CARD package was registered as a gift so
that the delivery agent will not know the content of your package
okay.

Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012fedex/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02

Your faithfully
Mr.David Lawrence
General Manager of Guarantee Trust Bank Plc

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 259 guests