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.
#385709 by AlanJones Tue May 14, 2019 12:44 am
From: Ms. Christine Lagarde - [email protected]
Reply-to: [email protected]
Subject: THE TRACKING NUMBER: 774909134450
Tel. No.: +18052727236

Urgent Attention:

My name is Ms. Christine Lagarde and i work with the international
monetary fund (IMF), i am writing you to let you know that finally
your atm card worth $6,000,000.00 usd has been delivered through FedEx
to Mr. Peter Perry for activation, who works with the IMF where it is
going to be activated before final delivery to your home address.

You can use the tracking number with the tracking site below to track
the atm card to be sure it has been delivered to Mr. Peter Perry for
activation.

Delivery Company: FedEx Courier Company
Tracking number: 774909134450
Tracking site: https://www.fedex.com/en-us/home.html

You are simply advice to contact our claim agent Mr. Peter Perry
([email protected]) you can call him on this number or text (+1- 805
272 7236) with the below details as stated?

Contact him with your data as stated below:

1. Your full name.........................
2. Your full address where you want the courier company to send your funds.
3. Your age...................................
4. Occupation.................................
5. Cell/telephone numbers...............
6. Country......................................

Note: the only fee you are to send for the activation of your atm card
is just $100 usd. So make sure you don't send him more than $100 usd
iTunes card your card is already with him since Wednesday 10/04/2019
at 10:10 and you can track it with the tracking details given to you
above for confirmation.

Best regards,
Ms. Christine Lagarde
International Monetary Fund (IMF)

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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#386213 by AlanJones Sun May 19, 2019 9:09 pm
From: Mr. Nathaniel Douglas - [email protected]
Reply-to: [email protected]
Subject: YOUR NEW ATM CARD PIN CODE # :6229:
Tel. No.: +14322073374

WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

URGENT ATTENTION:

Meanwhile, This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you has been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the Uba
Bank in Africa where your fund originated to process ATM MASTER CARD
with valid cash of usd$44,000.000.00 million in your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM
MASTER CARD as you will be allowed in making withdrawals minimum of
usd$20,000.00 {Twenty Thousand USD} per a day or every 24hrs from any
ATM MACHINE around you. Your ATM MASTER CARD will be delivered to your
address through Courier delivery services within 2 days. please note
that we are only using FEDEX COURIER COMPANY,, as it is the only
company that we signed a contract with so we can actually monitor the
delivery, so many complaints are rising up every day, concerning the
inability of the young courier companies unable to make deliveries, we
have also learn that the FEDEX company asks for security fees, IMF
fees and FBI fees.

my dear there is no such thing as that, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding,, please you
have to be very care full in your dealings as there is no such thing
as IMF fee. or documents,, the united nations has warned all the
security agencies to desist from an illegal act, as this fund is been
sent to you due to the rate of poverty, and as such no one has the
power to stop your delivery,

for you to be safe, we will assign a special task force team to follow
up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS
NUMBER AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE
YOUR CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA:
AMOUNT CREDIT: USD$44.000.000.00 MILLION
YOUR ATM CARD ACCOUNT #: 2033-0544-0031-1856
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE: 12/08/2022
PIN CODE # :6229:

TO TRACK YOUR PACKAGE, GO TO WWW.FEDEX.COM AND PUT TRACKING NUMBER:
800277347645: YOU ARE SIMPLY ADVICE TO CONTACT THE MANAGER OF THE
FEDEX COURIER COMPANY WITH THIS PHONE NUMBER IF YOU HAVE ANY QUESTIONS
TO ASK HIM (+1- 432 207 3374)

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $150 NO
ONE DARES TO ASK FOR ANY MORE FEES? IF ANYONE DOES, REPORT TO US
IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS
DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT
ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST
ME,

YOU HAVE TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH
MONEY-GRAM OR WETERN UNION OR BUY ITUNES CARD

RECEIVERS NAME.....PHILIP CHIKE
COUNTRY.....BENIN REPUBLIC
CITY......COTONOU
TEXT QUESTION.....DELIVERY
TEXT ANSWER......FEE
AMOUNT.....$150 USD
MTCN OR REFERENCE............?
SENDERS NAME...............?

Once you send these above information your ATM VISA CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # :6229: to
make your withdrawals without any delay. if you will be finding it
difficult to make use of the card, the lady that will be assigned to
you will assist you ok.. I am waiting to hear from you and your
advice. Forward your details Congratulations!!

MR. NATHANIEL DOUGLAS
Director Swift Card Payment Center

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.
#389372 by AlanJones Thu Jun 20, 2019 1:48 am
From: Ms. Christine Lagarde - [email protected]
Reply-to: [email protected]
Subject: HE TRACKING NUMBER: 774909134450
Other Email: [email protected]
Tel. No.: +18052727236

Urgent Attention:

My name is Ms. Christine Lagarde and i work with the international
monetary fund (IMF), i am writing you to let you know that finally
your atm card worth $6,000,000.00 usd has been delivered through FedEx
to Mr. Peter Perry for activation, who works with the IMF where it is
going to be activated before final delivery to your home address.

You can use the tracking number with the tracking site below to track
the atm card to be sure it has been delivered to Mr. Peter Perry for
activation.

Delivery Company: FedEx Courier Company
Tracking number: 774909134450
Tracking site: https://www.fedex.com/en-us/home.html

You are simply advice to contact our claim agent Mr. Peter Perry
([email protected]) you can call him on this number or text (+1- 805
272 7236) with the below details as stated?

Contact him with your data as stated below:

1. Your full name.........................
2. Your full address where you want the courier company to send your funds.
3. Your age...................................
4. Occupation.................................
5. Cell/telephone numbers...............
6. Country......................................

Note: the only fee you are to send for the activation of your atm card
is just $100 usd. So make sure you don't send him more than $100 usd
iTunes card your card is already with him since Wednesday 10/04/2019
at 10:10 and you can track it with the tracking details given to you
above for confirmation.

Best regards,
Ms. Christine Lagarde
International Monetary Fund (IMF)

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.
#390369 by AlanJones Sun Jun 30, 2019 1:48 am
From: Ms. Christine Lagarde - [email protected]
Reply-to: [email protected]
Subject: FROM MS. CHRISTINE LAGARDE
Tel. Nos.: +17743318613 & +14404204702

URGENT ATTENTION:

MY NAME IS MS. CHRISTINE LAGARDE AND I WORK WITH THE INTERNATIONAL
MONETARY FUND (IMF), I AM WRITING YOU TO LET YOU KNOW THAT FINALLY
YOUR ATM CARD WORTH $6,000,000.00 USD HAS BEEN DELIVERED THROUGH FEDEX
TO MR. PETER PERRY FOR ACTIVATION, WHO WORKS WITH THE IMF WHERE IT IS
GOING TO BE ACTIVATED BEFORE FINAL DELIVERY TO YOUR HOME ADDRESS.

YOU CAN USE THE TRACKING NUMBER WITH THE TRACKING SITE BELOW TO TRACK
THE ATM CARD TO BE SURE IT HAS BEEN DELIVERED TO MR. PETER PERRY FOR
ACTIVATION.

DELIVERY COMPANY: FEDEX COURIER COMPANY
TRACKING NUMBER: 774909134450
TRACKING SITE: WWW.FEDEX.COM

YOU ARE SIMPLY ADVICE TO CONTACT OUR CLAIM AGENT MR. PETER PERRY
([email protected]) YOU CAN TEXT HIM ON THIS PHONE NUMBER OR ADD HIM
ON WHATSAPP BUSINESS (+1- 774 331 8613)

CONTACT HIM WITH YOUR DATA AS STATED BELOW:

1. YOUR FULL NAME.........................
2. YOUR FULL ADDRESS WHERE YOU WANT THE COURIER COMPANY TO SEND YOUR FUNDS.
3. YOUR AGE...................................
4. OCCUPATION.................................
5. CELL/TELEPHONE NUMBERS...............
6. COUNTRY......................................

NOTE: THE ONLY FEE YOU ARE TO SEND FOR THE ACTIVATION OF YOUR ATM CARD
IS JUST LIKE ANY AMOUNT YOU HAVE. SO MAKE SURE YOU DON'T SEND HIM MORE
THAN $100.00 USD ITUNES CARD BECAUSE YOUR ATM CARD IS WITH HIM SINCE
10/04/2019 AT 10:10 AND YOU HAVE TO TRACK IT WITH THE TRACKING DETAILS
GIVEN TO YOU ABOVE FOR CONFIRMATION.

USE THIS MY PERSONAL PHONE NUMBER TEXT ME SMS ONCE YOU CONTACTING MR.
PETER PERRY: +1 440 420 4702:

BEST REGARDS,
MS. CHRISTINE LAGARDE
INTERNATIONAL MONETARY FUND (IMF)

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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