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.
by buried under 419s Sun Oct 24, 2010 3:46 am
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Date: Sun, 24 Oct 2010 02:52:36 -0400 (BOT)
From: INTERNAL REVENUE AGENCY <[email protected]>
Reply-To: INTERNAL REVENUE AGENCY <[email protected]>
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Subject: URGENT : PAYMENT FILE: UK/PAY/004/08/2010
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Ref: ATM/UK/08/10
Batch: 2084/002/PAY101
File No: UK/PAY/004/08/2010

After series of verification from the UK Award Release Department and The Internal Revenue Agency, We have therefore been authorized to formally notify you as one of the unpaid and legitimate beneficiary of £ 1,000,000.00 GBP (One Million Great Britain Pounds).

You are therefore officially awarded with an Inter-Switch ATM-Card Valued at £ 1,000,000.00 GBP (One Million Great Britain Pounds); this is accredited in your favour by the UK Inter Switch Committee.

NOTE: Due to high level of Internet Fraud and impersonation resulting to delayed payment; International Roaming problems and shipment fees from Couriers and Diplomatic Deliveries, we have been mandated to have funds from the ATM Chip transfered to you via Bank-To-Bank Transfer. This is to ease transfer of award funds. Funds will be domiciled into your account as soon as you confirm and verify your information from your payment file.

For purpose of transparency, you are required to adhere strictly to the above information and ensure you contact your claims agent immediately you receive this notification.

CLAIMS CONTACT AGENT VIA EMAIL:
Mr. Garry Kelberson
Email: [email protected]

Tel: +447024023783 (Call for any inquiries and verification)

Fill the Below informations and send to via email for onward processing and release of funds to you:

* Full Name:
* Home Address:
* Country / Nationality:
* Sex / Age:
* Current Occupation:
* Phone Number (landline and Mobile #)

Choice of claims procedure;

1) SWIFT BANK TRANSFER (Through our correspondence bankers, Allocated Branch IN UK) [....]

Please note: You are to forward the above personal information to:
Mr. Garry Kelberson via email: <<<<[email protected]>>>>

Once again on behalf of all our staff, we apologize for the previous delay prior to this notification!!!

Yours Sincerely,
Mrs Marbel Fredrick,
Executive (International Sweepstakes).
ATM's Payment Team (Outstanding Payouts)

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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