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  • Roger Martin - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Date: Mon, 28 Jan 2019 09:26:12 +0000 (UTC)
From: "Mr. Roger Martin" <[email protected]>
Reply-To: "Mr. Roger Martin" <[email protected]>
Subject: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

INTERSWICH COMPANY / UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2019

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved $55 Million USD (FIFTY FIVE MILLION United States Dollars Only) for every confirmed victim.

Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally;

for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment: TAKE NOTE; the compensation is free of any illegal threat, as it’s confirmed by the international monetary department. the UN-nations has mapped out this fund to be

delivered to you, so your fund is in care of the (INTERSWICH COMPANY), they have been giving the contract and the permission to load your fund into an ATM master card,which you can use to make an online transfer. They are now the only reliable company so far that the UN has entrusted with this huge project to carry out your fund

transfer processing, since the inability of the UBA banks other banks, DHL, FedEx and UPS to make a smooth fund transfer and delivery. The United Nations has now entrusted the (INTERSWICH COMPANY) to take charge of your fund transfer and they will also be in-charge of the delivery.

So you will contact them and make a choice of the names you will like it to be on the ATM master card. Also they demanded $85 for the processing of your ATM master card. Every expense was calculated for the safe delivery of your ATM master card, this $100 will be all that will be required of you, and no one will ever demand for

any fees from you until you receive your ATM master card.

SEND THE FEE TO OUR AGENT IN BENIN REPUBLIC….

Receiver’s Name: Samuel Mike
Country: Nigeria Republic
City: Lagos
Text Question: INTER
Text Answer: QUICK
Amount: 100.00usd

Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center below:

Paying Office: (INTERSWICH COMPANY)
Location Office: Nigeria, BENIN REPUBLIC

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame. Cordially,

For, United Nations Congress on Crime Prevention and Criminal Justice.