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 Calvin Wed Dec 03, 2014 8:31 am
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From: TRANSFER DEPARTMENT BEN <[email protected]>
Subject: GOOD DAY THE ARRANGEMENTS OF YOUR FUNDS RELEASE (GET BACK TO US AS
THE BANK NEEDED)
Date: Wed, 3 Dec 2014 12:18:54 +0000
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X-OriginalArrivalTime: 03 Dec 2014 12:18:54.0973 (UTC) FILETIME=[4E72C2D0:01D00EF3]


NEW YORK




NOTIFICATION OF CREDIT FROM Federal Reserve Board New York

Good Morning: Please,

Based on our findings in this investigations department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. Attachment is my working ID.

Instruction was given by the Office of Presidency ,United Nations (UN) and (IMF) to transfer your overdue fund through International ATM Debit/Master Card which you can use it in any cash point, shopping mall or banking.

You can withdrawal money from your International ATM Debit/Master Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.

You are advise to reconfirm your address where Diplomatic Courier service will dispatch your ATM Card to you within 48hrs.We Have Been Mandated By The ECOWAS Parliament To Issue Out $10.5 Million United States Dollars As Part Payment For This year 2014. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person(S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.


1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:

Finally, this is very urgent and important the bank are waiting to hear from you right away today, Bear in mind that the tracking number of your parcel will be given to you immediately the Processing charge and Stamp fee is received to avoid any immediate STOP ORDER from the United Nation office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Gail : of Maryland www. Usps.com Tracking Number: 7012 1010 0003 1819 9685
Name: William B : of Michigan www. Usps.com Tracking Number: 7012 1010 0003 1819 9692.

CONGRATULATIONS. The Bank Wait For Your Expedite Response.

I WAIT YOUR RESPONSE AS SOON AS POSSIBLE,

Thanks and God bless you.

Mr.Ben S. Bernanke
Former Chairman Federal Reserve Board New York ,

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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