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.
#298029 by AlanJones Wed Jun 15, 2016 3:01 am
From: Mr.Emmanuel Wilson - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22998792598

YOUR ATM CARD PAYMENT IMF APPROVED USD$15,000.000.00

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring Network
System that

you are having an illegal Transaction with Impostors claiming to be Mr. Tito
Mboweni Republic of the Reserve Bank Of South African , Mr. Patrick Aziza, Mr
Frank Nweke, none officials of ABSA Bank, FNB Banks, kelvin Young of HSBC,
Ben of FedEx,Ibrahim Sule,Larry Christopher Frank Edward from Nigeria are
impostors claiming to be the
International Monetary Fund.

During our Investigation, we noticed that the reason why you have not received
your payment is because you have not fulfilled your Financial Obligation given
to you in respect of your Contract/Inheritance Payment. Therefore, we have
contacted the
Federal Ministry Of Finance on your behalf and they have brought a solution to
your problem by coordinating your payment in total USD$15,000.000.00 in an ATM
CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere
in the world with a maximum of to $10,000 United States Dollars daily. You now
have the lawful right to claim your fund in an ATM CARD.

Since the International Monetary Fund is involved in this transaction, you
have to be rest assured for this is 100% risk free it is our duty to protect
the
American Citizens. All I want you to do is to contact the ATM CARD CENTER via
email for their requirements to proceed and procure your Approval Slip on your
behalf
which will cost you $180.00 only and note that your Approval Slip which
contains details of the agent who will process your transaction.

CONTACT INFORMATION NAME: Mr.Richard J Moseley
EMAIL OFFICE :[email protected]
Telephone Numbers: +229 98792598

Do contact Mr.Richard J Moseley of the ATM CARD center with your details:
FULL NAME:
TELL: CELL:
DIRECT PHONE
RESIDENCE ADDRESS:
CURRENT OCCUPATION:

So that your files would be updated after which he will send the payment
information's which you'll use in making payment of $180.00 via Money Gram
Transfer for the procurement of your Approval Slip after which the delivery of
your ATM CARD will be effected to your designated home address without any
further delay. Mr.
Richard J Moseley will reply you with the secret code (8389 ATM CARD). We
advice you get back to the payment office after you have contacted the ATM
SWIFT CARD CENTER
and we do await your response so we can move on with our Investigation and make
sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon. IMF Director Mr.Emmanuel Wilson .
Note:
Do disregard any email you get from any impostors or offices claiming to be in
possession of your ATM CARD, you are hereby advised only to be in contact with
Mr.Richard J Moseley of the ATM CARD center who is the rightful person to deal
with in regards to your ATM CARD PAYMENT and forward any emails you get from
impostors
to this office so we could act upon and commence investigation.Thank you.

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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