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 Fri Aug 25, 2023 1:57 am
From: ATM CARD OFFICE - [email protected]
Reply-to: [email protected]
Subject: DO CHOOSE YOUR ATM DELIVERY OPTIONS
Tel. No.: +233531860373

Attn: Beneficiary,

This is to acknowledge the receipt of your mail, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations are correct.

Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

All necessary documents that will facilitate the clearance of your ATM Card in your name has been processed. Your ATM Card contains the following documents:

ATM CARD NUMBER: 5428 0504 1230 0132
YOUR PERSONAL IDENTIFICATION NUMBER IS 6147
THE ATM CARD VALUE SUM OF $550,000.00 USD ONLY.
MAXIMUM WITHDRAWAL VALUE OF US$10,000.00 USD IS PERMITTED ON WITHDRAW PER DAY make withdrawal in any location of ATM Center of your choice.

The ATM offers a convenient, secure and widely Acceptable. At the ATM you can do the Following.

CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS) *
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

We have concluded delivery arrangements with the GHANA POSTAL COURIER SERVICES, Courier Company to be fully insured by Insurance Corporation. In view of this development.

Delivery within 12 Hours

Mailing: $99.00
Insurance: $61.00
Handling charges: $50.00
Vat: $30.00
Total $240.00 USD

All you need to do right now to get your Atm Card delivered to your doorstep is to go ahead and make the payment of the delivery Charges of the courier company so far. The fee is $240 USD only, you are to come up with this fee to process the delivery of your Atm Card to arrive at your doorstep.

Thank you.

Mr. John Brian
COMMITTEE ON FOREIGN PAYMENT
Telephone: +233 531 860 373
Fax: +233 531 860 373

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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