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.
#389625 by AlanJones Sat Jun 22, 2019 2:04 am
From: Dr. DAVID MARK - [email protected]
Reply-to: [email protected]
Subject: YOUR ATM CARD PAYMENT 2019
Tel. No.: +2348142670800

Based on instruction given to us to affect the payment of US$10,500 000 to you please reconfirm the below information to us for us to make sure we are dealing with the right person. Please send your reply to this email address:

[email protected]

Your full name :

Address :

Contact telephone :

Upon the reconfirmation of the above information more details will be given to you.

Thanks.

David Mark
Director ATM CARD PAYMENT CENTER
DIRECT TEL: +234 8142670800

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

#391559 by AlanJones Sun Jul 14, 2019 11:43 pm
From: Dr. DAVID MARK - [email protected]
Reply-to: [email protected]
Subject: YOUR ATM CARD PAYMENT 2019
Other Email: [email protected]
Tel. No.: +2348142670800

Based on instruction given to us to affect the payment of US$10,500 000 to you please reconfirm the below information to us for us to make sure we are dealing with the right person. Please send your reply to this email address:

[email protected]

Your full name :
Address :
Contact telephone :

Upon the reconfirmation of the above information more details will be given to you.

Thanks.

David Mark
Director ATM CARD PAYMENT CENTER
DIRECT TEL: +234 8142670800

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.
#434583 by Ian Page Mon Jun 13, 2022 3:24 pm
From: [email protected]
Reply to: [email protected]
Tel No.: +234 8054574322
Subject: YOUR ATM CARD PAYMENT CENTER
Received: Sun 12 Jun 2022 at 23:50


Based on instructions given to us to affect the payment of US$10,500 000.00 to you please reconfirm the information for us to make sure we are dealing with the right person.

Please send your reply to this email address:

[email protected]

Your full name :

Address :

Contact telephone :


Upon the reconfirmation of the above information more details will be given to you.

Thanks.


David Mark
Director ATM CARD PAYMENT CENTER
DIRECT TEL: +234 8054574322

Who is online

Users browsing this forum: Bing [Bot] and 124 guests