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.
#400509 by Troy Platt Tue Nov 19, 2019 9:36 am
Reply-To: [email protected]
From: "Mrs. Aileen Philps" <[email protected]>
Date: Sat, 16 Nov 2019 15:17:37 -0200
Subject: Best regard


Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment
. During the coaurse of our investigation, we
found out that your payment has been unnecessarily
delayed by the Bank's officials attempting to
fund your fund that has led to many of your end and unnecessary
delays in your payment.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
USA, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through
ATM Visa Card as this is a global payments technology That enables
consumers, businesses, financial institutions and governments to use
digital currency instead of cash and checks.

We have Arranged your payment to be paid to you through ATM Visa Card
and this will be issued on your Name and Shall be posted Directly to
your address via DHL courier or any services available in your
country. Upon your contact with us, the US $ 750,000.00 will be
credited to the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
of US $ 5000.00 per day. Your limit can be increased to any
amount upon your request.

In this regard, you are contacting and furnishing the requested
information to the Director of International Payment and Transfer
with the followings;

Your first Name:
2nd Country:
3rd Age and Sex:
4th Occupation:
5th Mobile Telephone:
6th Delivery Address:
7th Id Card Identification:

Endeavor to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;

Mrs. Aileen Philips
Director of International Payment
E-mail: [email protected]
Telephone: +22673385984

We required your urgent response to this email and directed to Avoid
Further delay.

Yours faithfully,

UNITED NATIONS
Public Information Office

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#401744 by Troy Platt Thu Dec 19, 2019 5:00 pm
DEAR PARTNER

HERE IS THE BANK ACCOUNT INFORMATION BELOW:

BANK NAME: CORIS BANK INTERNATIONAL BURKINA FASO
ADDRESS: SIEGE SOCIAL 1242 AVENUE DU DR.KWAME N'KRUMAH 01 BP 6568 OUAGADOUGOU01 BURKINA FASO.
ACCOUNT NAME: OKOH PASCAL
ACCOUNT NUMBER: 30762424001
IBAN: BF51261480102903076242400181
SWIFT CODE: CORIBFBF

WE ARE WAITING FOR THE PAYMENT SLIP INFORMATION ASAP

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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