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.
#406597 by AlanJones Tue Mar 17, 2020 3:44 am
From: Keffier Robert - [email protected]
Reply-to: [email protected]
Subject: ATM Card Delivery.
Tel. No.: +234808417322

Good day,

I wish to inform you that your overdue payment worth of $1.8M USD has be scheduled to pay you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $5,000, 2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier Company as a packaged. All you need to do now is to contact them on their information below with your delivery address for the immediate delivery to your giving address without any delay.

Manager Name: Mr. Gary Waddell Jr.
E-mail: [email protected]
Phone/Fax: (+234) 808 417 322.

Thanks,
Mrs. Keffier Robert
"IMF" Fund Delivery"

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.
Advertisement

#406834 by FishyMails Fri Mar 20, 2020 11:24 pm
From: "DHL Express Company" <[email protected]>
Date: 2020-03-20 1:44:10 PM +01:00
Subject: Re: ATM Card Delivery.

Greetings,


Here is the account details for the transfer and get back to me now once the fee is sent from your bank today.


Bank name: PNC Bank Corporation (Pittsburgh National Corporation)
Account name: Melody Harrison
Routing number: 031902766
Account number: 4001230014666824
Bank address: Ten Penn Center 1801 Market St Philadelphia, Pa 19103. USA.
Home address; 1724 W Erie Ave Philadelphia, PA 19140. USA.


I await your respond with the payment receipt


Best regards.
Gary Weddell.

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#418942 by AlanJones Thu Oct 22, 2020 11:24 pm
From: Keffier Robert - [email protected]
Reply-to: [email protected]
Subject: ATM Card Delivery.
Tel. No.: +234808418322

Good day,

I wish to inform you that your overdue payment worth of $1.8M USD has
be scheduled to pay you through certified ATM Card which you will be
only required to proceed to any ATM Cash Point to withdraw $5,000,
2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier Company
as a packaged. All you need to do now is to contact them on their
information below with your delivery address for the immediate
delivery to your giving address without any delay.

Manager Name: Mr. Gary Waddell Jr.
E-mail: [email protected]
Phone/Fax: (+234) 808 418 322.

Thanks,
Mrs. Keffier Robert
"IMF" Fund Delivery"

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.

Who is online

Users browsing this forum: No registered users and 36 guests