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 Fri Nov 30, 2012 1:39 am
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Message-ID: <[email protected]>
Date: Thu, 29 Nov 2012 21:26:29 +0000 (GMT)
From: Juan Martins <[email protected]>
Reply-To: [email protected]
Subject: CONTACT ATM PAYMENT CENTER +226 66 89 98 98
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-2131580713-1235128587-1354224389=:61951"

Attn: Beneficiary,

We have actually been authorized by the presidency, and the governing board of banque internationale du burkina faso (BIB) Ouagadougou, West Afria to investigate the unnecessary delay of your payment, Recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts,

On our commendation/instructions; your entire Inheritance value of $6,000,000.00 USD has been credited in your ATM Master/Visa Card and is well packaged with every legal document covered it and normal formalities process without having any problem with any Authorities or with your Federal Government, so we are here by inviting you to our office for pick up and issue the Secret pin code/number to you to enable you make withdrawal at any ATM MACHINE WORLDWIDE nearest of your choice, as it's activated. But if you cannot be able to come down here in our office in person be inform that you are going to pay for delivery/shipping fee of your ATM Master/Visa Card, so if you are unable to come down here then you are required to update them with your contact details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM Master/Visa Card Inheritance value of $6,000,000.00 USD.

You are therefore advised to contact MR FRANK KABORE the Director of the International Audit unit ATM Payment Center,

MR: FRANK KABORE
TELEPHONE: +226 66 89 98 98.


NOTE: YOU SHOULD FURNISH (MR) FRANK KABORE WITH YOUR CORRECT CONTACT INFORMATION.

1. YOUR FULL NAME......
2. YOUR COUNTRY.........
3. YOUR HOME ADDRESS.....
4. YOUR CURRENT TELEPHONE NUMBER........
5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ID.....

Yours.
Mrs. Juan Martins.
For Mangement Board Of Driector's.
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by vonpaso xlura Sat Dec 01, 2012 12:24 am
same scam, slightly different addresses

From [email protected] Tue Nov 27 16: 38:58 2012
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Message-ID: <[email protected]>
Date: Tue, 27 Nov 2012 21:38:49 +0000
From: boboa <[email protected]>
Reply-To: [email protected]
Subject: Contact Our Atm Payment Center +226 66 89 98 98
To:
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Content-Type: multipart/alternative; boundary="-2131580713-1005486843-1354052329=:49290"

IRREVOCABLE RELEASE OF YOUR PAYMENT.

Attn: Beneficiary,

We have actually been authorized by the presidency, and the governing board of Eco bank to investigate the unnecessary delay of your payment, Recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts,

On our commendation/instructions; your entire Inheritance value of $6,000,000.00 USD has been credited in your ATM Master/Visa Card and is well packaged with every legal document covered it and normal formalities process without having any problem with any Authorities or with your Federal Government, so we are here by inviting you to our office for pick up and issue the Secret pin code/number to you to enable you make withdrawal at any ATM MACHINE WORLDWIDE nearest of your choice, as it's activated. But if you cannot be able to come down here in our office in person be inform that you are going to pay for delivery/shipping fee of your ATM Master/Visa Card, so if you are unable to come down here then you are required to update them with your contact details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM Master/Visa Card Inheritance value of $6,000,000.00 USD.

You are therefore advised to contact MR FRANK KABORE the Director of the International Audit unit ATM Payment Center,

MR: FRANK KABORE
TELEPHONE: +226 66 89 98 98.


NOTE: YOU SHOULD FURNISH (MR) FRANK KABORE WITH YOUR CORRECT CONTACT INFORMATION.

1. YOUR FULL NAME......
2. YOUR COUNTRY.........
3. YOUR HOME ADDRESS.....
4. YOUR CURRENT TELEPHONE NUMBER........
5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ID.....

Yours.
Mrs. Juan Martins.For Mangement Board Of Driector's.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by Reportandie Thu Dec 13, 2012 1:36 am
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