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.
#304194 by AlanJones Thu Aug 25, 2016 2:30 am
From: Mrs Anabel Johnson - [email protected]
Reply-to: [email protected]
Tel. No.: +22999187613

Attention Dear Funds Beneficiary
This is to bring to your notice that due to your delay in complying

with the instruction given to you by this honorable Bank UBA,that we

the United Bank for Africa (UBA) have decided to deliver your funds

through an ATM CARD method because your funds is about to be diverted

to the Federal Government account as a result of your delay so in

order for you not to lose your funds which is a total amount of

$3.5MUSD,we have decided to load your funds into an ATM VISA CARD and

we have also negotiated with the Dhl Company pertaining to their

delivery arrangement as the courier company that will be responsible

for the shipping of your ATM VISA CARD together with your Pin Number

to your home address and they assured us of a quick delivery as soon

as you forward your delivery address and other details as we noted

that this will be the easiest way that you can receive your funds.

So all you are needed to do now is to email the company in question

through their email and forward your details to them as it is listed

below as they demands.

You are advise to contact Dhl Company with the below details

Email:( [email protected])
Tel:+22999187613
Director's name:chris W.Long

You are required to send your delivery address to them as they

demanded such as

1. Your Full Name=====
2. Delivery address====
3. Country============
4. Id Card attached====
5. Occupation========

Note that a delay in response to this message after 3days will result

to you losing your inheritance funds to the Federal Government as the

law stipulates so therefore, we urge you to contact the above

mentioned company and indicate to them with the subject "MY ATM VISA

CARD DELIVERY" for them to be sure you are the right person we told

them about.

Update us as soon as you have received your ATM CARD from them.

Yours In service
United Bank secretary


Mrs Anabel Johnson

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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