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 d3rr3n Fri Aug 20, 2021 11:19 am
Reply-To [email protected]
From ANTHONY ELUMELU <[email protected]>
Subject YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY
Customers Service Hours - Monday to Saturday:

Office Hours Monday to Saturday:

EMAIL; ([email protected])




Re: Beneficiary,



Dear



We have been waiting for you to contact me for your ATM VISA CARD

worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United States

Dollars), being compensation fund for 150 scam victims, but I did not

hear from you all this while And one Mrs Maria Dean claims she is your

representative that we send the money to her.



Please I want to verify from you before we deliver your ATM VISA CARD

to her, the issue of this compensation was approved after the meeting

held behind closed doors between my humble self and the Director

Federal Bureau of Investigation, United Nations Representative in West

Africa and the Nigeria Government and their presidency, so after this

meeting the entire house concluded that all victims of scam will be

compensated by the Nigeria Government as a means to sanitize them, So

all we need from you is to follow up our instruction to enable you

receive your own ATM VISA CARD before it expires.



Further information, all the documents pertaining the compensation is

intact with us including Insurance premium and Clearance Certificate

Fee of the package showing that it is not Drug Money or meant to

sponsor terrorist attack in your country.



So confirm the below information to enable our agent get to your home

for delivering



ATM Visa Card:

1. Full Names:

2. Residential Address:

3. Phone Number:

4. Occupation

5. Country:

6. Identification:





Best regards

Dr.Anthony Elumelu

Managing Director (U.B.A) Nigeria
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by Troy Platt Mon Apr 01, 2024 8:02 am
Reply-To: [email protected]
From: Anthony Elumelu <[email protected]>
Date: Mon, 1 Apr 2024 11:17:29 +0100
Subject: URGENT RESPOND


Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.


EMAIL; ([email protected])




Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD
worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United States

Dollars), being compensation fund for 150 scam victims, but I did not
hear from you all this while And one Mrs. Maria Dean claims she is your
representative that we send the money to her.

Please I want to verify from you before we deliver your ATM VISA CARD
to her, the issue of this compensation was approved after the meeting
held behind closed doors between my humble self and the Director
Federal Bureau of Investigation, United Nations Representative in West
Africa and the Nigeria Government and their presidency, so after this
meeting the entire house concluded that all victims of scam will be
compensated by the Nigeria Government as a means to sanitize them, So
all we need from you is to follow up our instruction to enable you
receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor Terrorist attacks in your Country.

So, confirm the below information to enable our agent get to your home
for delivering
ATM Visa Card:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards
Dr.Anthony Elumelu
Managing Director (U.B.A Bank for Africa)

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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