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.
#369910 by AlanJones Sat Jul 28, 2018 12:58 am
From: IDRIS ABUBAKAR - [email protected]
Tel. No.: +2348102771981

Attn:

NOTIFICATION OF PAYMENT VIA ATM CARD

Due to your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by the ([email protected]), we have arranged your payment through our International ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract Payment and debt re-scheduling. There will be a delivery fees to be paid by you so we will be able to deliver your ATM card package to you.

We will send you an International Swift ATM CARD (Master Card) which you are to use in accessing your fund via in any ATM MACHINE location any where in the world, and the maximum daily limit is Fifteen Thousand United States Dollars ($15,000.00USD) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00USD}. If you desire to receive your fund this way, kindly re-confirm your details so as to facilitate the immediate Release of your ATM CARD immediately.

Your Full Name........................
Full Residential Address..........
Direct and Current Phone.......
Present Country......................

Our ATM CODE of conduct is (ATM 426) as this is to be your subject when responding to our email to prove that truly, you received our email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you have to stop any further communication with anybody or office you can also call out hot lines to confirm.

Thank you,
IDRIS ABUBAKAR KUKAH
ATM Logistics Unit,
Tel: +2348102771981

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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#384809 by Troy Platt Mon Apr 29, 2019 7:57 am
Reply-To: [email protected]
From: info office <[email protected]>
Date: Mon, 29 Apr 2019 00:21:13 +0100
Subject: Re: Hello


Attention;

How are you today? Hope all is well with you and your family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCC), Federal Bureau of Investigation (FBI) and the United States Government to restore the dignity and Economy of the Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/ winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. so if you are receiving this email its means you were selected to be compensated as a scam victim among 100 selected victims with part of the money recover, the UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people were selected across the Globe for this FIRST OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agree.

I wait for your urgent reply for more direction. Please confirm the receipt of this mail and get back to this office accordingly.

Thanks and we look forward hearing from you.

Thank you,
Imam Abu Hanifa
ATM Logistics Unit

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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