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 Sun Jan 18, 2015 1:32 am
From: Dplomat Imf - [email protected]

Dear XXX,

I am sending you a copy of your programed atm card, it's ready to deliver to you now, are you willing to pay for the charges to enable me send it to you via courier shipping service ?

I wait for your urgent answer.

Dr.Roeder Von.


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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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by AlanJones Mon Jan 19, 2015 10:07 pm
Hello XXX,

Well, i am surprise to hear that from you, because your payment file is already on my table and the international monetary fund (IMF) has mandated me to release your fund via atm card express, so right i would like you to send your direct home or office address to enable me send your atm card, and also be aware that you will require to send the sum of $7,980. for the shipment of your card, as soon as we confirm this from you, we will make sure that the card get to you without any further delay.

have a great day.

Dr.Roeder Von

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.
by AlanJones Thu Jan 22, 2015 11:13 pm
Hello XXX,

Here is the account information, As soon as you make the payment, send me the payment slip for recording purpose.

Bank name: Bank of America
Account Name: Rick Benson
Account No; 95903957914XX
Routing No; 031101169

I wait for your response as soon as you make the payment.

Regards,
Dr.Roeder Von.

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.
by AlanJones Thu Jan 22, 2015 11:16 pm
Hello


Here is the new account information i provide for the transfer of the $7,980.00, Like i told you before, as soon as you make the payment, send me the payment slip for recording purpose.

BANK NAME: WELLS FARGO BANK
Bank ADDRESS: 420 MONTGOMERY SAN FRANCISCO CA,94104,
ACCOUNT NAME: ROWAN .N. IYILE
ACCOUNT NUMBER: 38629599XX
ROUTING. NUMBER: 021200025


I wait for your response as soon as you are through.

Regards,
Dr.Roeder Von.

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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