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.
#304816 by AlanJones Fri Sep 02, 2016 2:23 am
From: Dr Davis Mark - [email protected]
Reply-to: Dr Davis Mark - [email protected]
Tel. No.: +16464396865

Greetings Approved Beneficiary,

Your name and your contact details was given to this office in respect of your total inherited compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.

We wish to bring to you the solution to this problem right now,You are hereby notified that your Inheritance Contract Payment of Four Million Five Hundred Thousand United States Dollars $4.5 M has been Approved to be made to you through United bank for Africa ATM Visa Card.The debit card can be used on any ATM machine all over the world or you can go to your bank to off-load the funds.

We will approved United Bank for Africa International ATM Visa Card on your favor that will be credited with $4.5 Million United states dollars, before it is been sent to you direct to your doorstep which you are to use in accessing your fund in any ATM Stand location worldwide, our cash card will give you access for amount of withdraw via internet or any cash ATM machine in the world at maximum of $1,500 per day. It's easy to manage even with custom options to suit your particular business needs worldwide, Our cash card is available to transfer or withdraw money through our ISP online transfer, withdraw banking system anywhere you are in the world and you are also given an option to transfer funds from your ATM card to your local bank account.

If you like to receive your fund this way, kindly contact me with the following information’s

Full name:
Full mailing info:
Your cell phone line:
Country:
Age and gender
Occupation
nearest..airport

We have been mandated by the ECOWAS parliament to issue out the sum of $4.5 million in your favor this fiscal year so be informed that all the necessary arrangement of processing your fund of US $4.5 M into ATM Visa Card that will be dispatched to your designated address for your use in making daily withdrawals will be made as soon as we hear from you

We are here to serve you better.
Regards,
Stephen West wood,
Office Phone: (646) 439-6865

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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#305013 by AlanJones Sun Sep 04, 2016 3:28 am
From: Mr Stephen Wood - [email protected]
Tel. No.: +16464396865

To Your Attention; XXX

On behalf of the board and management of United Nation Support Mission. I Mr. Stephen Wood, the Operations Manager of this Company wishes to inform you that your ATM Debit Card value of $ 4.5 million dollars inside a package tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe delivery will carry on today 02/09/2016 Benin Republic time, Now I want you to confirm to me your current home address with those information below so I will get everything needed ready and complete your ATM Debit Card delivery.

I need below information immediately;

Full name:
Full mailing info:
Your cell phone line:
Country:
Age and gender
Occupation

Thank you and have a nice day,

Yours in service
Mr. Stephen Wood
Office Phone: (646) 439-6865

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.
#306679 by AlanJones Sun Sep 18, 2016 11:07 pm
From: Dr Davis - [email protected]
Reply-to: Dr Davis - [email protected]
Tel. No.: +16464396865

Greetings Approved Beneficiary,

Your name and your contact details was given to this office in respect of your total inherited compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.

We wish to bring to you the solution to this problem right now,You are hereby notified that your Inheritance Contract Payment of Four Million Five Hundred Thousand United States Dollars $4.5 M has been Approved to be made to you through United bank for Africa ATM Visa Card.The debit card can be used on any ATM machine all over the world or you can go to your bank to off-load the funds.

We will approved United Bank for Africa International ATM Visa Card on your favor that will be credited with $4.5 Million United states dollars, before it is been sent to you direct to your doorstep which you are to use in accessing your fund in any ATM Stand location worldwide, our cash card will give you access for amount of withdraw via internet or any cash ATM machine in the world at maximum of $1,500 per day. It's easy to manage even with custom options to suit your particular business needs worldwide, Our cash card is available to transfer or withdraw money through our ISP online transfer, withdraw banking system anywhere you are in the world and you are also given an option to transfer funds from your ATM card to your local bank account.

If you like to receive your fund this way, kindly contact me with the following information’s

Full name:
Full mailing info:
Your cell phone line:
Country:
Age and gender
Occupation
nearest..airport

We have been mandated by the ECOWAS parliament to issue out the sum of $4.5 million in your favor this fiscal year so be informed that all the necessary arrangement of processing your fund of US $4.5 M into ATM Visa Card that will be dispatched to your designated address for your use in making daily withdrawals will be made as soon as we hear from you

We are here to serve you better.
Regards,
Stephen West wood,
E-mail-([email protected])
Office Phone: (646) 439-6865

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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