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.
#356222 by AlanJones Tue Feb 20, 2018 1:47 am
From: Mr Dennis Frank - [email protected]
Reply-to: [email protected]
Tel. No.: +22999165085

My Dearest Friend,

This is to thank you for your past effort and kindly assistance. The
money has been transferred into an account provided by a newly found
business partner of mine from Sweden. I wish to compensate you for
your past assistance,effort and commitments that time to help me out.

I have arranged with Bank Of Africa and issued an ATM MASTER CARD
valid at US$1.500.000 for your compensation. I am in Switzerland right
now to establish some business and possibly buy some properties also.

So I want you to Contact my secretary in Benin Republic Mr.Paul Nkosi
on his information below, because I kept the ATM CARD with him to be
send to you as soon as you contact him,


Name;Mr.Paul Nkosi
Email address: ([email protected] )
Phone Number: +229-99165085
NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER

I left every instruction with him to send you the ATM MASTER CARD .as
soon as you contact him, so make sure you re-confirm your address and
Cell Phone Number to him to avoid any mistake on the delivery of your
ATM CARD to you. Then ask him to send the ATM CARD to you immediately
which you can use to withdraw your money at any ATM Machine in the
world.

With All My
Appreciation
Mr Denis Frank

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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