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 Reportandie Tue Jul 24, 2012 4:18 am
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To: [redacted]
Subject: IMMEDIATE ATM CARD PAYMENT TO BENEFICIARY!!!
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Date: Sat, 30 Jun 2012 12:29:43 -0300
From: kevin Fords <[email protected]>
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IMMEDIATE ATM CARD PAYMENT TO BENEFICIARY

This is to notify you that you have been listed as a beneficiary to the total sum of USD 10,000,000.00 "Ten Million United State Dollars" from the records of outstanding beneficiaries due for payment as your family name is next on the list to receive payment.

According to information gathered from our district office we were notified that you have met all statutory requirements in respect to receiving this payment but because of too much Tax imposed by banks, the financial crime agency and the I.R.S your said payment has now been arranged through our swift ATM card payment center.

This payment office will send you an ATM card which you will use to withdraw your money from any ATM machine in any part of the world but your limit will be five thousand five hundred dollars per day. Therefore if you prefer to receive your funds via this system we will commence as soon as we have your go ahead order with the following informations:

1. Your Full Name:
2. Phone and Fax Number:
3. Delivery Address for ATM Card (p.o box not acceptable)
4. Your Age and Current Occupation:

Please you need to maintain topmost secrecy as it may cause problem if found out that we are using this media to help you as you are advice not to inform anyone about this until you received your money. For more information and clarifications do not hesitate to reach me either via my private email address or telephone as soon as you receive this notice.

Congratulations.

Best regards,
Kevin Fords
ATM Payment Department
London,Uk.
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