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 Thu Mar 03, 2022 11:55 pm
From: Mr. Willams Wright - [email protected]
Reply-to: [email protected]
Subject: Read carefully,
Tel. No.: +15803037685

Read carefully,

The International Monetary Fund IMF and the World Bank is compensating
all the scam victims $5.5 Million United State Dollars DASH, and your
email address was found in the scam victim's list.This ATM card
department office has been mandated by the IMF and the U.B.A Bank
Benin Republic to transfer your compensation funds to you through an
ATM Visa CARD to avoid any online fraud.

We hereby advice that you stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving of your
payment.

In-order to stop the internet fraudulent activities going on internet
today, the following agencies (ICPO-Interpol, Euro-pol,FBI,Anti-Money
Launder, Secret Service,EFCC, Australia Westpac Banking Corporation
has taking a measures to see that Fraud activities going on in the
internet in Africa including fraudulent acts in the world Today are
stopped and there is progress.

So we need your information as where we will be sending the ATM CARD,such as:

Full Name........................
City.............................
State............................
Zip Code.........................
Country..........................
Delivery Address.................
Personal Phone Number............
Weekly/Monthly Income............
Occupation........................
Attach Copy Of Your Identification..........................

IMPORTANT NOTE: Your payment files will be returned to the IMF within
one week if we did not hear from you, this was the instruction given
to us by the IMF.which you are also ask to pay for the immediate
shipment which will cost you $125 for the 24 hours shipment.

Mr.Willams Wright
ATM Payment Department
ATM card International Plc.
Contact Number text only:+15803037685

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

Who is online

Users browsing this forum: ClaudeBot and 29 guests