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.
#281062 by AlanJones Tue Jan 12, 2016 1:06 am
From: Mr.Jim Frank - [email protected]
Reply-to: "Mr.Jim Frank" - [email protected]
Tel. No.: +2348100122068

From The Desk Of Mr. Frank Jim
Director ATM Department
CALL +234 8100122068


INTERNATIONAL ATM CARD PAYMENT NOTIFICATION

Attn:

This is to let you know that i got your mail this morning all you need to pay fee is $750 for DELIVERY OF YOUR ATM CARD this is the only fee you are going to send as soon as you done that I promise you, that you are going to receiver your ATM CARD will be delivered to your address at. 38PLATINUM STREET CARLETONVILLE 2499 SOUTH AFRICA Not that the total money in your ATM CARD is 10.5M this is the total money

The amount you will withdrawal a day is only $15,000 every day. Now as soon as you send this $750 today as i say believe me you will have your ATM CARD I will give you the pin code for you to star making withdrawal if you receiver your CARD.

Also this is your copy of your ATM as soon as i here from you i will go to DHL and registrar your Card for you.
YOU ARE ADVISED TO SEND THE MONEY VIA WESTERN UNION OR MONEY GRAM WITH THE
INFORMATION BELOW,

RECEIVERS NAME: PETER CHIEDOZIE EGWUONWU
ADDRESS: LAGOS NIGERIA
QUESTION: WHAT FOR
ANSWER: DELIVERY
AMOUNT:$750

UPON THE CONFIRMATION OF THE SHIPMENT AND INSURANCE COVERAGE FEE YOUR ATM CARD
WILL BE DELIVERED TO YOUR ADDRESS WITHOUT ANY FURTHER DELAY.

Looking forward to serving you better.
Yours Truly

Director ATM Department
Zenith BankNigeria Plc

Mr.Jim Frank

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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#288092 by AlanJones Sun Mar 13, 2016 12:30 am
From: Mr.ABRAHAM ALAYA - [email protected]
Reply-to: [email protected]
Tel. No.: +22998402359

Attention

We the DHL Courier Company are to informed you that we have receive
your email and the content is well understood and well noted with
thanks, and also this is to acknowledge the recipient of your email
that the delivering address for the ATM VISA CARD $25Million United
State Dollars which you sent to us has been verified and confirmed OK.

Right now we are about to commence on your delivering to your home
address and we want to let you know that the only delay now is
security keeping fee $49.usd to enable us stamp your package so that
it will not be delayed or sized by any Custom's checking point on the
way delivering to your home address, and also to have your insurance
certificate signed because your
insurance certificate must come along with your ATM VISA CARD so that
your CARD will not have any problem on the way to your home address.
you advice to hurry up and locate to any western union or money gram
around you to send the fee $49.usd immediately to enable us commence
on your delivering by tomorrow morning.thank you.

Here is the information you will used to send the fee through money gram office.

Receiver's name.............ANTHONY EGWUONWU
Country.........................Republic of Benin
City................................Cotonou
Question................Last Fee
Answer...................Yes
MTCN.....................
Sender's Name...........
AMOUNT..............$49.usd

You advice to be very careful to avoid wrong delivering of your atm
visa card. I will be waiting for the Mtcn numbers to enable us
commence on your delivering with out delay.


Mr.ABRAHAM ALAYA
From DHL courier delivery company
Benin republic.
Office Number: +229-98402359.
CONTACT EMAIL:([email protected])

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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