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.
#247016 by AlanJones Mon Apr 20, 2015 3:29 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998887183

UNITED NATIONS ORGANIZATION

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD.
We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD.
You are therefore advice to contact:

Mr. Victor Depp
Director ATM Payment Department
(HSBC Affiliate Bank Plc, Benin Republic)
Email Address: ([email protected])
Direct Office lines: +229 9888.7183

Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine in your Country, but the maximum is $5000 per day. So if you
like to receive your funds through this means you're advised to
contact (Mr. Victor Depp) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:

NOTE: You are advised to furnish (Mr. Victor Depp) with your correct
and valid details. Also be informed that the amount to be paid to you
is USD$3, 500, 000, 00. We expect your urgent response to this email
to enable us monitor this payment effectively thereby making contact
with (Mr. Victor Depp) as directed to avoid further delay.
Congratulations.

Mr.Michael Witt

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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