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.
#304127 by AlanJones Wed Aug 24, 2016 2:06 am
From: MR jones mike - [email protected]
Reply-to: MR jones mike - [email protected]
Tel. No.: +2292316764

Attention

We hereby officially notifying you about the present arrangement to pay you,
your over due Winning Prize/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitized Payment
System. We have decided to pay your funds through (ATM Master Express Credit
Card) This arrangement was initiated/constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to
receive their fund without any interference. the ATM Master Express Credit Card
was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$40.000,000USD(FORTY
MILLION UNITED STATES DOLLARS), it is already loaded in the Master Card which
you can use to access your fund in any ATM Stand/location worldwide and
remember that the maximum withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the below
courier services companies and their delivery time is stated below.

UPS=48hrs/350
FedEx=72hrs/$250
DHL=4days/$105

Kindly provide me with the below details in your response to this email and let
me know which courier company you would want us to use for the shipment of your
ATM Card to you.

1. Valid Delivery Address:.............
2. Full Names:....................
3. Phone Number:.................
4. Occupation:..............................
5. Age:........................
6. Sex:.......................

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mr Jones mike
UBA BANK DIRECTOR
Tel:+229 231-6764
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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