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 Troy Platt Wed Jul 22, 2020 8:22 am
Reply-To: [email protected]
From: Michael Garry <[email protected]>
Date: Mon, 20 Jul 2020 15:57:03 +0100
Subject: Please confirm receipt


Congratulations.

You have been issued an ATM CARD from Abbey National Plc UK/ Santander
Bank UK,showing that your fund is genuine and it belong to you.

Attached here in is your ATM CARD.

Kindly reconfirm your CURRENT contact address via returned email to
avoid wrongful delivery.

You are to pay 1,790 Pounds / $2,390 USD Equivalent,this will cover
both delivery and insurance fee of your card with the issued
document,the account details for the payment will be given to you
immediately you send in your current contact details.

Once we hear from you with your address,we shall update you with the
bank account details to make the payment,without the fee,we cannot
conclude your delivery.

Please note that it is a one time payment after which your atm card
will be shipped to your door step and you will commenced withdrawals.

I wait to have your details.

Mr Michael Garry

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!
Image
Advertisement

by FishyMails Thu Feb 11, 2021 2:17 pm
Reply-to: [email protected]
From: Michael Garry <[email protected]>
Date: Thu, 11 Feb 2021 17:46:06 +0100
Subject: Awaiting your urgent response.

Good Morning

I would like to inform you that we have your 3.7 Million ATM CARD in
your name. We tried to communicate with you but have not heard from
you. As soon as you receive this message, please email me back for
further instructions on how to have your ATM card delivered to you.


Michael Garry
Deutsche Bank
1 Great Winchester St, London EC2N 2DB
United Kingdom

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 30 guests