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.
#439533 by Wiljames Tue May 16, 2023 11:38 am
from: victor brown [email protected]
reply-to: [email protected]
date: May 15, 2023
subject: TREAT VERY URGENT

Attention Beneficiary,

This is to acknowledge the receipt of your order on ATM MasterCard
delivery, in respect with the provision act of decree 114 of the 1999
constitution; I am directed to inform you that your payment
verification and confirmations is correct. Therefore, we are happy to
inform you that arrangements have been concluded to effect your
payment as soon as possible and in our bid to transparency. Your
skepticism is understandable and not without merit. However, we will
not be party to a situation like you suggested and quite frankly, I
take exception to what you are implying. Your ATM MASTERCARD is real
and legitimate.

I am the co-coordinator for this category of programmer and it should
not be 20 surprising to you with you awareness so far that fraudulent
people uses our name to try to scam/fraud innocent people. and reports
trip to us day in day out of people defrauded using our name and other
fraudulent email with company names and that is why they told you that
you should stop further communication with any other person(s) OR
office(s) to avoid hitches receiving your ATM MASTERCARD. The problem
we are facing is that many beneficiary like you find it hard to
believe us when they eventually become beneficiary, It is my pleasure
to inform you that ATM MasterCard Number; 5399411104475345 have been
approved in your favor. Your Personal Identification Number is (5399).
The ATM MasterCard Value is ($15.5millions USD Only) You are advised
that a maximum withdrawal value of SIX THOUSAND UNITED STATE DOLLAR
PER DAY, this is permitted on withdrawal per Day and we are duly Inter
Switch and you can make withdrawal in any location and ATM Center of
your choice World wild.

We have concluded delivery arrangement with all COURIER SERVICES,
Courier Company to be fully insured by Nikon Insurance Corporation. In
view of this development, you are requested to choose from the options
listed below your choice and cost of delivery, This is to inform you
that, you will be responsible for the Payment of the Delivering of
your (ATM MASTERCARD) and the above charges cannot be Deducted from
the Prize and hence must be provided by you because you are the
rightful beneficiary, is your due right to pay the imposed delivery
fee, before your ATM MasterCard Worth $15.5 Million United State
Dollars can be delivered to you at your door step.

{DHL DELIVERY}
Mailing: $50.00 USD
Doc Processing fee: $40.00 USD
TOTAL FEE: $90.00 USD
---------------------------

{UPS DELIVERY}
Mailing: $45.00 USD
Doc Processing fee: $35.00 USD
TOTAL FEE: $85.00 USD
---------------------------

{FedEx DELIVERY}
Mailing: $50.00 USD
Doc Processing fee: $45.00 USD
TOTAL FEE: $95.00 USD

YOUR DELIVERY ADDRESS IS REQUIRED AND IS ACCEPTED IN {BTC WALLET
ACCOUNT} OR GIFT CARD LIKE STEAM WALLET CARD.

YOUR FULL NAME:
DELIVERY ADDRESS:
COUNTRY:
PHONE NUMBER:
WHATS APP PHONE NUMBER:
INDICATE YOUR DELIVERY OPTION:

Delivery will be made to your address within 48 hours (2 days) after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be used to attach on your payment delivery
documents to avoid being delayed by customs. You are advice to
indicate the mode that suit you in delivering your ATM MASTERCARD. And
get back to us immediately.

Treat very urgently as we also remind you that your ATM MasterCard is ready mow.

We are await your urgent reply.

Yours Faithfully,

Victor Brown
ATM Foreign Remittance Dept.
United Bank for Africa Group (UBA)
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#441102 by Wiljames Fri Sep 08, 2023 9:41 pm
And another:

rom: Kristalina Georgieva [email protected]
reply-to: [email protected]
date: Sep 6, 2023
subject: PAYMENT NOTIFICATION!

IMF Headquarters (Washington, DC)
U.S.A

This is to inform you that your inheritance/compensation Fund of
(US$15.5 Million) has been approved on ATM VISA CARD payment for safety
delivery, we have successfully registered the ATM visa card under
courier Company service with this REFERENCE
NUMBER:{IMF/WDC/XX021/0321} for identification purposes.Do not ignore this
message because is very important.

Kindly take note of this important information below;

Please Indicate this REFERENCE NUMBER:{IMF/WDC/XX021/0321} when
replying and ask Mr.Victor Brown, to direct you where to send them the
security keeping fee/delivery and VAT payment of $50.00 only.
Make sure you forward your details to this contact email:{ [email protected]
}

1) YOUR FULL NAMES:....
2) DELIVERY ADDRESS:...
3) COUNTRY:..
4) PHONE NUMBER:..
5) WHATS APP NUMBER:....
5) YOUR NEAREST AIRPORT:..
6) DRIVER'S LICENSE ID OR PASSPORT COPY.
Kindly send the security keeping fee/delivery and VAT payment of $50.00 only t
o avoid delay.

Please don't forget to Furnish them with the above information for your ATM ca
rd safety delivery.

Regards,

Ms.Kristalina Georgieva
IMF Managing Director

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