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.
#291329 by AlanJones Tue Apr 12, 2016 1:44 am
From: JAMES ANTHONY - [email protected]
Reply-to: JAMES ANTHONY - [email protected]
Tel. No.: +22966541423

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REPUBLIC
WIRE TRANSFER/AUDIT UNIT

ATTENTION DEAR:

Meanwhile, This is a true compensation Approved by the UNITED NATION to compensate you, maybe you have been scam before and again you may be victim of scam by wrong people who paraded them self on what they are not, so because of this, the United Nation approved the U.B.A bank in Africa where your fund originated to process an ATM MASTER CARD with valid cash of US$44,000.000.00 million in your favor in order to compensate you, so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you are allowed to make withdrawals minimum of US$20,000 (Twenty Thousand United State Dollars) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be delivered to your address through courier delivery services within 3 days.

please note that we are only using FEDEX COURIER COMPANY, they are the company that we signed a contract with, so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learnt that the DHL company asks for security fees, IMF fees, FBI fees and others, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding, the united nations have warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, so no one has the power to stop your delivery. In other to make sure that you are safe, we will assign a special task force team to follow up your delivery with the delivery agent so as to be sure that nothing happens to you and your ATM card after you receive it.

UPON THE RECEIPT OF THIS INFORMATION, YOU ARE OBLIGE TO CALL ATM OFFICE IMMEDIATELY

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : US$44.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : US$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501

You are required to confirm your full information.

Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's license

Note that the only amount to send down to courier company is your ATM card delivery charges and the security fee which US$127.00 only, and no one will ever ask for another fee, if any one does, please report to us immediately. You have absolutely nothing to worry about this delivery and you will be surprise on how everything will work out accordingly.

YOUR ARE TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH MONEY GRAM TRANSFER ONLY.

RECEIVERS NAME......FIDELIS CHIBUZO AKWUOBI
COUNTRY... BENIN REPUBLIC
CITY.......COTONOU
AMOUNT.. US$127.00
TEXT QUESTION...BEST
TEXT ANSWER.. WISH

Once you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay.if you will be finding it difficult to make use of the card, one of the task force that will be assigned to you will assist you. I am waiting to hear from you and your advice .. forward your details
Congratulations!!

JAMES ANTHONY
DIRECTOR SWIFT CARD PAYMENT CENTER
CONTACT NUMBER +229 665 414 23

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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