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.
#413694 by hallonkev Mon Jul 13, 2020 11:07 pm
From:Agent. Rev. Terry Donaldpp • [email protected]
Reply-to:[email protected]
Date:Jul 13, 2020, 13:20
Subject:YOUR ATM CARD PAYMENT IS READY FOR COLLECTION $6.5M

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not
received your fund $6.5m,you will receive it through ATM CARD, forward
your name, address and direct telephone number.


Agent. Rev. Terry Donaldpp
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#425401 by FishyMails Mon May 10, 2021 3:54 pm
Reply-to: [email protected]
From: "Mr. Donald Terry" <[email protected]>
Date: Mon, 10 May 2021 18:07:47 +0100
Subject: Urgently

From Mr Donald Terry
Director, Debts Management Office.
The Presidency.


Sub: Authentic Vetting and payment of your FUND VALUED US$10.5M AND NOT US$6.5M

Attention Sir

This is to acknowledge the receipt of your address , our office wanted
to run a transparent system of your fund transfer, to prove our
reputable office by making sure that your valued fund is transferred
to you in any way we can ,in that case since you have undergone many
difficulties in the past, our office will create a good atmosphere to
please you and make you happy, Therefore our office will like to seek
your knowledge and choice to enable us to know your choice before
programming your fund release

1] Do you like your fund by cash directly to your designated address
in United State
2]Do you want your fund via ATM VISA CARD
3]Do you want your fund via Bank To Bank directly to your account

Kindly make up your choice to enable us to proceed on your choose in
as much as we wanted to give you fair treatment as assured you of
seeing the green light at the end of the tunnel to prove my office
right and dis-associate our office from those you have met in the past
i waits your urgent response as quick as possible

Treat as urgent.

Thanks,
Mr. Donald Terry
Director, Debts Management Office.
The Presidency.

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.

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