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 Wed Dec 15, 2021 1:56 am
From: MICHAEL JEFFY - [email protected]
Reply-to: [email protected]
Subject: YOUR ATM CARD IS READY
Tel. No.: +12107977257

ATTN: My Beneficiary

CONTACT THIS EMAIL TO CLAIM YOUR ATM CARD ( [email protected] )

Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT has
verified and discovered that your payment has been unnecessarily delayed
by corrupt officials who are trying to divert your fund of $7.5 million
into their private accounts. Therefore we have obtained an irrevocable
payment guarantee on your Payment with WORLD Bank to make your payment
through
our new ATM VISA CARD system which you can use to withdraw your money in
any
ATM MACHINE around your area.

So we are hereby inviting you to our office to pick up your ATM VISA
CARD but if you cannot be able to come down here in our office in person
be
informed that you are going to pay for shipping fee of your ATM visa
CARD, so if you are unable to come down here then you are required to
update
us so that we will proceed with the necessary arrangement for the
delivery of
your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM
VISA CARD has been in your name, but to RE-ACTIVATE the ATM Card you
have to
forward your current information as requested below to the ATM
DEPARTMENT of the bank for the ATM Card re-activation, then we will
send you the ATM
CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8.Nationality:________

CONTACT PERSON: DIR michael jeffy
Director Atm Department CitiBank Group
E-mail: ([email protected])
(CONTACT me on WhatsApp:
+1 (210) 797-7257)

Dont forget to CONTACT THIS EMAIL TO CLAIM YOUR ATM CARD (
[email protected] )

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.
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