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 Link Sun Feb 12, 2023 3:00 pm
Helen Jones
[email protected]


From: citi bank <[email protected]>
Date: Sat, 11 Feb 2023 01:47:12 -0800

Subject: Re: Latex Information On Your Unclaimed Atm Card Payment.
To: undisclosed-recipients:;



i am written to inform you that the management of United Bank For Africa (UBA) have transfer your fund into ATM card which was issued in your name from this bank, the Arrangement was concluded to send your fund to you through ATM card to avoid security agencies from this Country and your country not to find out that such huge amount of money was send to you.



Furthermore With regards to your choice of claims, you are required to select the most convenient of the three courier options below that will delivered your ATM CARD to your door step in via any of the channels listed below:



Options:

1)FedEx Currier Company----$180

2)UPS Currier Company-------$150

DHL Currier Company----------$120



However, be reminded that the deadline for the claiming of funds is exactly one week after the receipt of this email. After this period, you will be continually encountering demur-rages for keeping your ATM CARD in our custody for too long.


You are required to make a selection that is reachable to your destination.



i am looking forward to hear from you soon as possible and to this office and Reconfirm Your Full delivery address to avoid mistake.





Best Regards.


Mrs Helen Jones.
CEO CITI GROUP

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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