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.
#370635 by Bait&Tackle Sun Aug 05, 2018 2:46 pm
from: brown johnson [email protected]
date: Sun, Aug 5, 2018 at 6:44 PM
subject: Re: REGARDING YOUR ATM CARD DELIVERY s

From Atm Department
Eco Bank Ltd
Okpnam Road Plot 3 Phase
Iv Block 111 Core Area Okpnam
Road Asaba Delta State Nigeria
Phone Number: +2349035026954


Attention:




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 and United Nations,due to
fraudulent activities going on within the world.
The World Bank and United Nations, introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.
The ATM MASTER EXPRESS CARD is credited with the sum of$7,500.000.00
USD(Seven Million Five Hundred Thousand United State Dollars), only is
under the custody of the Wells Eco Bank,Here in Nigeria,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

FedEx

DHL


for the shipment of your ATM Card to you.


1. Valid Delivery Address:____________


2. Full Names:__________


3. Phone Number:__________



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.


Congratulations In Advance.



Best Regards,

Mr Brown Johnson
Director Foreign Remittance Department
(Eco Bank)

WARNING: The above email is a scam. If you received the same email, or similar, do not reply to it under any circumstance.

If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.
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#409987 by FishyMails Fri May 08, 2020 4:46 pm
Reply-to: [email protected]
From: Mr Brown Johnson <[email protected]>
Date: Fri, 08 May 2020 21:25:08 +0100
Subject: BARCLAYS BANK UK

Good day, I am Mr. Brown Johnson, the Director Bills & Exchange
Barclays Bank uk. I personally discovered a dormant account with a
total sum of $30,000,000.00 (THIRTY MILLION UNITED STATE DOLLARS)
during our Bank's Annual Year Account Auditi
The owner of this dormant account died. Since the death of the
deceased, nobody has operated in this account till date. Moreover,
this
account has NO BENEFICIARY attached to it. Definitely, this fund will
be confiscated by our BANKING CODE OF ETHICS if it remains dormant for
a period without any claims. In this regard, I earnestly need your
full cooperation in transferring this dormant fund out of our bank to
avoid confiscating this fund.
If you are willing to cooperate in this project, I will give you
details immediately as soon as I hear from you with the following
information in order to proceed.

Here is below information i needed from you

Your full name:-------------
Your full address:-------------
Your Direct phone number:-------------
Your ID CARD:-------------
your full Bank information:-------------

Please note that you are required to keep this transaction very confidential.

Yours truly:

Mr. Brown Johnson

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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