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.
#247836 by AlanJones Fri Apr 24, 2015 4:54 am
From: Federal Bureau of Investigation - [email protected]
Reply-to: [email protected]
Tel. No.: +22897292420

Attention Beneficiary.

It is obvious that you have not received your fund which is
to the tune of usd $5.Million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Togo His Excellency Faure Gnassingbé
to boost the exercise of clearing all foreign debts owed to you and
other individuals and organizations who have been found not to have
receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes.

Now how would you like to receive your payment? because we have two
method of payment which is by Cashier Check or by Visa ATM Card?

VISA ATM CARD: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $10,000 per day from any ATM machine that
has the Visa Card Logo on it and the card have to be renewed in
4 years time which is 2019. Also with the ATM card you will
be able to transfer your funds to your local bank account. The ATM
card comes with a handbook or manual to enlighten you about how to use
it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days.

To effect the release of your fund valued at usd $5.Million you are
advised to contact our correspondent in Africa the delivery officer
agent William Mike with the information below,

Email: [email protected]
Hot line: +228-972-924-20

You are advised to contact him with the information's as stated below:

Your full Name........
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( VISA ATM CARD/Cashier Check )

Yours sincerely,
Agent Donna Scott

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535.

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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#270740 by AlanJones Fri Oct 09, 2015 7:46 am
From: Federal Bureau of Investigation FBI. - [email protected]
Tel. No.: +22897292420

This is to bring to your attention that your name package $5.Million Visa ATM Card has overstayed for onward delivery and will be confiscated on the 12th of October 2015 as unclaimed funds because your funds has overstayed for onward delivery.

Await your prompt response.

Thanks for your co-operations.
Regards,
Mr. William Mike
FBI Africa Located Agent.
Director Delivery Agent Board
FOR ENQUIRERS CONTACT
THE REGISTRAR/SECRETARY
Suite C5, RUE 120 Boulevard ABE Lome, Togo
P.O.BOX. 1905 Togo.
Tel: +228-972-924-20
Agent RC No: (HG-80-97).

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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