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.
#398400 by AlanJones Sat Oct 12, 2019 2:05 am
Reply-to: [email protected]
From: ATM CARD CENTRE - [email protected] via yahoo.com
Subject: Dear Beneficiary, Good News,
Tel. No.: +13159282905

Address,5340 Weslayan Street,
Houston,Texas,77005-1048 USA.
+1(315) 928-2905

Dear Beneficiary, Good News,

It is my pleasure to inform you that i have arrived in our office in Houston,Texas USA,with your inheritance claim parcel,containing your confirmed ATM CARD worth USD$3,500,000,which has been approved in your favor but still unclaimed, the parcel was registered that after seven days you did not apply for it, it will expire in the custody of the DHL delivery Company and when it expired the money will go into Federal Government treasury account, and today it has only one day to expire,

The director Central Bank of Benin Republic which is the paying bank and sender of your package paid the delivery charge to Transfer the ATM CARD to our office here in Houston,Texas USA to avoid the government claim the fund, Good news that your ATM CARD has finally arrive in USA, Contact us immediately and confirm to us your home address by filling this information attach to you.for more location to your destination.

Full name......................
Home address............
Home City................
Current Telephone...............
Copy of your id card

Agent David Cooper,
Address,5340 Weslayan Street,Houston,Texas,77005-1048
+1(315) 928-2905

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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