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 Ian Page Thu Apr 28, 2022 5:03 am
From: [email protected]
Reply to: [email protected]
Subject: Delivery of Your ATM Visa Card.
Received: Wed 27 Apr 2022 at 18:25


Keystones Bank Limited Philippine,
Address: Ang Bahay ng Alumni, R.
Magsaysay Avenue corner Balagtas Streets,
UP Diliman, Quezon City, Philippines.

From The Desk Of Mr. Samantha Zanjoe.
The Operation Manager Keystones Bank Limited.

Your Ref………………………….

Greetings,

We wish to inform you that your unclaimed payment of USD$1.5 Million
in Asia has been released and ready to be paid to you via PREPAID VISA
CARD which you will use to withdraw the US$1.5 Million from any ATM
Machine in any part of the world.

We have mandated Keystones Bank Limited ATM financial advisers
Philippine, to send you the ATM CARD and PIN CODE which you will use
to withdraw all your US$1.5 Million Dollars in any ATM SERVICE MACHINE
in any part of the world, but the maximum you can withdraw in a day is
US$10,000.00 Only.

You are here to re-confirm the below details to us and follow our instruction's'

1. Full name
2. Address
3. Telephone number
4. Occupation
5. Age

We have instructed by the Central Bank of Philippine to send you the
ATM CARD and PIN CODE which you will use to withdraw your USD$1.5
Million Dollars in any ATM SERVICE MACHINE in any part of the world.
We are very sorry for the plight you have gone through in the past
years.

Thanks for adhering to this instruction and once again accept our
congratulations.

Best Regards.

Mr. Samantha Zanjoe
The Operation Manager
Keystones Bank Limited
[email protected]
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