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 AlanJones Sun Jan 31, 2021 1:37 am
From: Mrs.Kristalina Georgieva - [email protected]
Reply-to: [email protected]
Subject: ATM Card Delivery.
Tel. No.: +2348139685519

International Monetary Fund (IMF)
Hon. Justice Mohammed Bello St.
Asokoro Abuja,
NIGERIA.


Good day,

I wish to inform you that your overdue payment worth of $5.8M USD
has be scheduled to pay
you through certified ATM Card which you will be only required to
proceed to any ATM Cash
Point to withdraw $5,000, 2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier
Company as a packaged.
All you need to do now is to contact them with the attached form
clearance permit on their
information below with your delivery address for the immediate
delivery to your giving address
without any delay.

Manager Name: MR Vincent Eze
E-mail: [email protected]

Phone/Fax: (+234) 813 968 5519

Thanks

Mrs.Kristalina Georgieva
IMF Managing Director,
Nigeria.

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.
Advertisement

by Ian Page Mon Mar 28, 2022 10:19 am
From: [email protected]
Reply to: [email protected]
Tel No.: (+234) 091 283 61 552
Subject: ATM Card Delivery.
Received: Thu 10 Mar 2022 at 21:12


Good day,

I wish to inform you that your overdue payment worth of $5.8 Million USD
has be scheduled to pay
you through certified ATM Card which you will be only required to
proceed to any ATM Cash
Point to withdraw $5,000, 2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier
Company as a packaged.
All you need to do now is to contact them with the attached form
clearance permit on their
information below with your delivery address for the immediate
delivery to your giving address
without any delay.

Manager Name: MR Vincent Eze
E-mail: [email protected]

Phone/Fax: (+234) 091 283 61 552

Thanks

Mrs.Kristalina Georgieva
IMF Managing Director,
Nigeria.

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot, Google [Bot] and 28 guests