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.
#321483 by Tim Atem Mon Mar 06, 2017 10:29 pm
from: ATM Master Credit Card - [email protected]
reply-to: [email protected]
phone number: +229-98756466

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 $6,500.000.00 USD (Six
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/$55
FedEx=72hrs/$70
DHL=4days/$68

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.Your monthly salary.
6. Age:
7. 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.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
DR. ERIC JOHN
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc
[email protected]
(+229)-98756466

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#372608 by AlanJones Tue Sep 04, 2018 8:13 am
From: Mr Donald. D. Adams - [email protected]
Reply-to: "Mr Donald. D. Adams" - [email protected]
Tel. No.: +2349073421603

Attention;

Please! I have been waiting for you since regards your Bank draft of
$3.8Million Usd) but i did not hear from you since that time. So I
decided to deposite with DHL Express Courier Company here to avoid
expiry. I suceeded in registering Your Bank Draft with DHL Express
Courier Company to make sure it will be among of the parcel they will
deliver this week or next week.What you have to do is to contact them
with their information below; Attn; Mr Donald. D. Adams DHL International
Express Courier Company Nigeria Republic,

For your information: I paid all the chargs except their delivery
charges of $80 which they said the beneficiary should pay to ensure
them the parcel is going direct to the owner to avoid sending it to
wrong person. Please indicate the registration code (8279) to them
when contacting or calling them. Thanks for your patience.

Thanks.
Call me +2349073421603
Email [email protected]

Mr Donald. D. Adams

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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