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.
#240228 by AlanJones Thu Mar 05, 2015 4:00 am
From: Mr. Michael Usifoh - [email protected]
Tel. No.: +234838104674

ATTN:XXX,

Your mail was well received and the content also noted, i am writing
in respect of your previous mail to me, as soon you get this done with
get back to with the payment information so as to get started because
everything regarding your ATM CARD is ready to be sent to your home
address by the ups. delivery company.
Below is the payment information get to any western union outlet close
to and get this done with and get back to me, your ATM CARD will get
to you within 24hrs upon receipt of the payment information so go
ahead and get it done with.


RECEIVER'S NAME: .................AMAEFULE EKENE
RECEIVER'S ADDRESS: ..............NIGERIA
QUESTION: ..................... WHEN
ANSWER:.......................TODAY
M.T.C.N:.................


I awaits your urgent responds together with the payment information so
as to get started. Please note that we have only a limited time to get
this done as directed by the board of directors here in our great
bank.

Give me a call on +234-838104674. This is important and as such your immediate response

will do you Good.

Management,
Mr. Michael Usifoh
©ups.com Online Management Team.
All rights reserved.
© 1995-2015

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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#240229 by AlanJones Thu Mar 05, 2015 4:04 am
I received your mail and understood the content, yes all you need to
pay is that expected fee $116 as soon as you get it done and get back
to me with the payment information immediately we confirmed it i will
send you the tracking number which you will use to know where your ATM
CARD is, every arrangement has been made and nothing has changed your
CARD will be with 24hrs of receiving the payment information from you.

Please note that your ATM CARD is at the ups delivery company and is
been waiting to be sent to you so as soon you get this Insurance and
Clearance certificate in your name they will immediately move to your
home address so please do act according to our early plain and
everything will surely go as plain.

I expect your urgent responds together with the payment information.

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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