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.
#299459 by AlanJones Thu Jun 30, 2016 12:28 am
From: MR. JAMES OFOR - [email protected]
Reply-to: [email protected]
Tel. No.: +22968815647

NEW YORK, NY 10017.
Dear Email Owner/Fund 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 funds 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 funds in the ATM CARD. We will monitor this
payment ourselves to avoid the hopeless situation created by these Officials of
the bank and companies.

An irrevocable payment guarantee has been issued by the UBA 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:

Dr. Davis Matthew
Director United Nation African Region
Email Address: ([email protected])
Direct Office lines: +229 68815647

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 $15,000 per day. So if you like to receive your funds through this
means you're advised to contact (Dr. Davis Matthew) with the following
information as stated below:
1. Your Full Name:
2. Your residence Address
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: You shall required to make a payment of $195 usd only to DAN OBAH for
delivery fee of your ATM Visa Card shipment and the payment should send to the
following details via Western Union or Money Gram Money Transfer;

Receipt Name / DAN OBAH
Receipt Country / COTONOU-BENIN
Text Question / COLOR
Answer / BLUE
Amount / $195.00

The payment details such as MTCN or REFERENCE number should forward to Dr.
Davis Matthew for the immediate dispatching of your ATM Visa Card to your
destination address.

You are advised to furnish Dr. Davis Matthew with your correct and valid
details. Also be informed that the amount to be paid to you is $8.500.000.00
usd. We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with Dr. Davis Matthew as directed
to avoid further delay.



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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