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.
#296967 by buried under 419s Thu Jun 02, 2016 6:59 pm
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Subject: *****SPAM***** YOUR ATM DEBIT CARD PAYMENT Valued: US$5.300, 000. 00
To: Recipients <[email protected]>
From: "Rev. Eric Anderson" <[email protected]>
Date: Thu, 2 Jun 2016 14:15:56 +0100
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From the Desk of RevEric Anderson
Director ATM CARD Department of
United Bank for Africa (UBA)
Tel: +234-806-522-3257
reply to [email protected]

ATTENTION :

Meanwhile, This is a true compensation Approved from the World Bank President Mrs Ngozi Okonje Iwuala to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the World Bank approved our Bank to process ATM MASTER CARD with valid cash of usd$5.3,000.000.00 million on 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 will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you.

Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.

Here are the information’s she submitted for the transfer of your fund Name MRS. DORIS MORISON. Bank name: WACHOVIA BANK, New-York. Account number: 6503809428.

Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account.

Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$5.3,000.000.00 MILLION YOUR ATM CARD ACCOUNT # : 4033052100311896 CARD LIMIT PER A DAY : USD$20,000 EXPIRING DATE : 12/08/2016 PIN CODE # : 7501

You are required to send me your full details such as :

Your full name

Your full contact Address

Your Telephone/mobile number.

Your age sex and current occupation

Attach copy of your Identification

Once you send these above information your ATM MASTER CARD will be process and deliver 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.

We will appreciate your urgent response concerning this matter.

Thanks for your understanding.

Yours Sincerely
Rev. Eric Anderson
Director ATM CARD Department of
United Bank for Africa (UBA)

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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