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.
#374802 by AlanJones Sun Oct 14, 2018 12:12 am
From: Mr. james mark - [email protected]
Reply-to: "Mr. james mark" - [email protected]
Tel. No.: +22969915803

Dear Email Owner,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 5 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $7,500,000.00 US Dollars valid into GOLD ATM VISA CARD.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $50,000.00 daily from any Bank ATM Machine of your choice around you, until all the funds are exhausted from your GOLD ATM VISA CARD.

The GOLD ATM VISA CARD with Security Pin Numbers shall be delivered to you using DHL Express Mail Service (DHL) or FedEx diplomatic courier company. Note: that you will pay for the Delivery fee of $95 to THE COURIER COMPANY for your immediate Delivery of your GOLD ATM VISA CARD.

The package is coming from the bank authorities, don't forget to reconfirm your following information.

1. Your Full Name:............................
2. Address Where You want us to Send Your ATM Card:....................
3. Cell/Mobile Number:.......................................
4. Your Country:.................................

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today. Call me on phone as soon as you reconfirm your information to my email, ok.

Signed

Mr. james mark
Managing Director
African Anti Fraud Firm
Cell Phone: +229 69915803
Private email [email protected]

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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