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 Tue May 17, 2011 10:30 am
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Date: Tue, 17 May 2011 05:11:02 -0700 (PDT)
From: ATM FUND <[email protected]>
Reply-To: [email protected]
Subject: YOUR PAYMENT IS BEEN APPROVED
To: undisclosed recipients: ;
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UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.

Good Day,

I am directed to inform you that your payment verification and confirmations are correct,
therefore we are happy to inform you that arrangements have been concluded to effect your
payment as soon as possible Due to your long over- due payment which you have been finding
it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your
payment through HSBC Bank ATM Card Payment Center, this is an instruction passed by
the United Nations in respect to all over delayed payment and debt re- scheduling.

We will send you an International Swift ATM Card that has been approved in your favor with
Card Number: 5438400123456789, with valued sum of $315,810.00 USD (Three Hundred and
Fifteen Thousand, Eight Hundred and Ten USD Only), which you are to use in accessing your
fund in any ATM Stand/ location worldwide and remember that the maximum withdrawal daily
limit is Five Thousand United States Dollars (US$5,000.00).We have concluded delivery
arrangement with the ups courier services. Please note that the UPS courier company is fully
insured by Nicon Insurance Corporation.

Kindly provide the details below for delivery.
1. Full Names.
2. Mobile Phone Number.
3. Valid Delivery Address.

Please do confirm that you will take responsibility for the cost of delivery ($197 USD), so that i
will know how to proceed with you. Please be informed that the delivery will be made to your
address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know
that the delivery fee receipt will be also attached on your payment delivery documents to avoid
your package being delayed by customs. Treat urgently and note that your ATM Card is ready
and available for dispatch to you and contact the head team Mr.Robert M.Law via
[email protected]

Regard,
MR. KGOMOTSO MADITSE
RESIDENT COORDINATOR’S OFFICE
UNITED NATIONS

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by buried under 419s Wed Sep 14, 2011 11:04 am
same email addy different script

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Message-ID: <[email protected]>
Date: Wed, 14 Sep 2011 04:36:34 -0700 (PDT)
From: FUND TRANSACTION <[email protected]>
Reply-To: [email protected]
Subject: Ref USD49.800.000.00 CONFIDENTIAL BUSINESS PROJECT
To: undisclosed recipients: ;
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USD49.800.000.00 CONFIDENTIAL BUSINESS ENCLOSED FILE

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<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font: inherit;"><br><br><span style="color:rgb(0, 0, 255);font-weight:bold;">USD49.800.000.00 CONFIDENTIAL BUSINESS ENCLOSED FILE<br></span></td></tr></table>
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ATTN: TO THE INTENDED RECIPIENT

With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good
time. However strange or surprising this contact might seem to you as we have not met
personally or had any dealings in the past, I humbly ask that you take due consideration of its
importance and immense benefit. I duly apologize for infringing on your privacy; if this contact
is not acceptable to you First and foremost I wish to introduce myself properly to you.
I am DR.ROBERT M. LAWANI, the Funds manager, Fidelity International Investments

SOUTH AFRICA, the World Largest Funds management with over 1.2 Trillion USD
Capital Investment Funds. Nevertheless, as Fidelity Funds Manager, I handle all our investors
Direct Capital Funds and secretly extracted 3.2% Excess Maximum Return Capital Profit
(EMRCP) per annum on each of investor's Magellan Capital Funds. As an expert, I have made
over $49.8Million USD from the investor's EMCRP and hereby looking for someone to trust
who can stand as an investor to receive the funds as annual Investment Proceeds from Fidelity
Magellan Capital Funds.

All conformable documents to back up this claim will be made available to you prior to your
acceptance. Meanwhile, I have worked out the strategies and technicalities where the funds can
be claimed in any of our 6 clearing houses without any hitch. Our sharing ratio will be 55-40
while 5% will be for expenses during the process of transaction. If you are interested in handling
this life changing and promising transaction of mine, please reply via this email address below
and as well email me your direct telephone number for discussion of this deal in further details.

Email: [email protected]

Sincerely,

Dr. ROBERT M.LAWANI
Telephone 0027 739382891

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