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.
#197781 by began steele Thu Apr 17, 2014 11:28 am
MR. MORGAN DANIEL <[email protected]> wrote:
FROM THE DESK OF MR. MORGAN DANIEL
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
UNITED BANK OF AFRICA- LAGOS NIGERIA (UBA), APAPA BRANCH.
EMAIL: ( [email protected] )
PHONE(+234) 1 4567-111-234


ATTENTION: DEAR CUSTOMER

WE OFFICIAL INFORMED THAT YOUR INFORMATION HAS BEEN RECEIVED AND NOTED.
LIKE YOU WERE TOLD DUE TO BAD NETWORK WE ARE HAVING HERE IN AFRICA WE
COULD NOT BE ABLE TO COMPLETE YOUR TRANSFER THROUGH BANK ON LINE TRANSFER
AS PROGRAMMED. OUR NETWORK HERE WILL NOT CARRY ON THE PROGRAMMING, SO WE
DECIDED TO USE ATM MASTER CARD METHOD TO FINALIZE THE TRANSACTION.

WE HAVE PROGRAMMED AN ATM MASTER CARD WITH YOUR NAME AND UPLOADED YOUR
TOTAL FUND OF (US$10.5 MILLION) IN THE CARD SO THAT YOU WILL BE
WITHDRAWING IT IN ANY ATM MACHINE. THE ATM MASTER CARD WORKS WORLDWIDE AND
THE DAILY AMOUNT WITHDRAW ACCORDING TO OUR PROGRAMMING SYSTEM IS
(US$15,000.00) FIFTEEN THOUSAND DOLLARS ONLY.

I, MR. MORGAN DANIEL HAVE MADE THE DELIVERY ARRANGEMENT WITH DHL DELIVERY
COMPANY IN AFRICA THAT WILL CARRY ON THE DELIVERY TO YOUR GIVEN ADDRESS
AND THE DIRECTOR HAS ASSURED OF SAFE DELIVERY TO YOUR HOME ADDRESS.

DELIVERY COST OF THE ATM MASTER CARD TO YOUR HOUSE IS (US$180.00). WE
NOTICE TODAY WHEN I SENT MY STAFF MEMBER MR. OSUMAH BESIRU TO REGISTER
YOUR ATM CARD PARCEL WITH DHL EXPRESS FOR ONWARD DELIVERY TO YOUR HOME
ADDRESS. THE COST INCLUDES BOTH INSURANCE STAMP DUTY.

HE ASSURED ME THAT THEIR COMPANY TAKES GOOD 3-DAYS TO COMPLETE ANY
DELIVERY REGISTERED WITH ACCURATE ADDRESS. SO YOU ARE ADVISED TO SEND THE
DELIVERY CHARGE OF THE ATM CARD.

SEND THE DELIVERY CHARGE OF YOUR ATM MASTER CARD THROUGH WESTERN UNION
MONEY TRANSFER TO THE NAME OF MR OSUMAH BESIRU SO THAT HE WILL QUICKLY
PICK UP THE MONEY AND GO BACK TO THEM FOR THE REGISTRATION OF YOUR ATM
MASTER CARD AND ALSO YOUR RESIDENTIAL ADDRESS AND YOUR INFORMATION, SO
THAT YOUR ATM MASTER CARD WITH DHL DELIVERY WORTH $10.5 MILLION WILL BE
DELIVERED TO YOU.

HERE IS THE PAYMENT INFORMATION OF MR. OSUMAH BESIRU WHICH YOU CAN MAKE
THE PAYMENT WITH.

RECEIVER NAME: OSUMAH BESIRU
COUNTRY: NIGERIA
CITY: LAGOS
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST.
AMOUNT: US$180.00
MTCN / REFRENCE NUMBER :
SCAN COPY OF PAYMENT SLIP :

PLEASE YOUR URGENT REPLY WILL BE APPRECIATED FOR IMMEDIATE REGISTERING OF
YOUR ATM CARD.


BEST REGARDS
MR. MORGAN DANIEL
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
UNITED BANK OF AFRICA- LAGOS NIGERIA (UBA), APAPA BRANCH.
EMAIL: [email protected]

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
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