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.
#268202 by AlanJones Thu Sep 17, 2015 11:20 pm
From: <BLANK>
Reply-to: [email protected]
Tel. No.: +448719159001

ATTN: BENEFICIARY

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 fund 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 fund 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: Barrister Church Gate Director of ATM Payment Department (Barclays Bank of London)

Email Address: [email protected]

Direct Office lines: +448719159001, 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 £3000 per day. So if you like to receive your funds through this means you're advised to contact him with the following information as stated below:

1. Your Full Name:
2. Home Address:
3. Your Age/ Sex:
4. Occupation:
5. Telephone/Mobile
6. City/State:
7. Country:

NOTE: You are advised to furnish Barr Church Gate with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Barr Church Gate as directed to avoid further delay.

Note: If you mistakenly receive this message in your spam or junk folder, this might be caused by a network or server problem.

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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#269212 by AlanJones Sat Sep 26, 2015 2:32 am
From: <blank>
Reply-to: [email protected]
Tel. No.: +448719159001

ATTN: BENEFICIARY

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 fund 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 fund 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: Barrister Church Gate Director of ATM Payment Department (Barclays Bank of London)

Email Address: [email protected]

Direct Office lines: +448719159001, 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 £3000 per day. So if you like to receive your funds through this means you're advised to contact him with the following information as stated below:

1. Your Full Name:
2. Home Address:
3. Your Age/ Sex:
4. Occupation:
5. Telephone/Mobile
6. City/State:
7. Country:

NOTE: You are advised to furnish Barr Church Gate with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Barr Church Gate as directed to avoid further delay.

Note: If you mistakenly receive this message in your spam or junk folder, this might be caused by a network or server problem.

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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