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.
#418445 by AlanJones Fri Oct 09, 2020 11:53 pm
From: ROSE WILLIAMS - [email protected]
Reply-to: [email protected]
Subject: Attention:Beneficiary,
Tel. No.: +12075584351

Attention:Beneficiary,

With reference of the information received, in respect of your outstanding fund which has been delayed as a result of the fees you were asked to pay.

It is very important to inform you that we have arranged your total Fund of (10.5 Million US Dollars) through our Swift Card Payment(Centre Asia
Pacific) please this Centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in all parts of the World.

You are required to know that the maximum withdrawal amount per a day is Three thousand five hundred dollars.

This letter is to acknowledge that you are hereby authorized to contact Mr.JAMES BEN AGENT, the ATM processing Admin, for further directives on how this ATM Card should reach you, the PIN Code will be send to you orally for security reasons.

Contact Email:( [email protected] or telephone number +1 207 558 4351 ) You have to reconfirm the following to him...

1. Full name :::::::
2. Your home Address :::::::
3. Your current telephone number ::::::
4. A copy of your id card or passport ::::::::
6. Your country and city :::::::::::
7. Your occupation ::::::::::::::::::::

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM 12) so you have to indicate this code when contacting the card centre by using it as your subject.

Sincerely,
ROSE WILLIAMS
Have a nice day,Good lock

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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#418905 by AlanJones Wed Oct 21, 2020 11:27 pm
From: ROSE WILLIAMS - [email protected]
Reply-to: [email protected]
Subject: Attention:Beneficiary,
Tel. No.: +12075584351

Attention:Beneficiary,

With reference of the information received, in respect of your outstanding fund which has been delayed as a result of the fees you were asked to pay.

It is very important to inform you that we have arranged your total Fund of (10.5 Million US Dollars) through our Swift Card Payment(Centre Asia
Pacific) please this Centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in all parts of the World.

You are required to know that the maximum withdrawal amount per a day is Three thousand five hundred dollars.

This letter is to acknowledge that you are hereby authorized to contact Mr.JAMES BEN AGENT, the ATM processing Admin, for further directives on how this ATM Card should reach you, the PIN Code will be send to you orally for security reasons.

Contact Email:( [email protected] or telephone number +1 207 558 4351 ) You have to reconfirm the following to him...

1. Full name :::::::
2. Your home Address :::::::
3. Your current telephone number ::::::
4. A copy of your id card or passport ::::::::
6. Your country and city :::::::::::
7. Your occupation ::::::::::::::::::::

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM 12) so you have to indicate this code when contacting the card centre by using it as your subject.

Sincerely,
ROSE WILLIAMS
Have a nice day,Good lock

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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