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 Wed May 07, 2025 11:52 pm
From: eddy anuforo - [email protected]
Subject: Approval Slip Confirmation / Payment Information
Tel. No.: +2347078448316

Approval Slip Confirmation / Payment Information

Attention: Beneficiary

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved scam victims and covid-19 victim

payment valued at the sum of $10.500.000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US $10.500.000.00 USD has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the UBA BANK PLC, you are expected to settle in full a Processing/Shipping Fee estimated to the value of $55 USD before final delivery of funds can be effected to your designated address.

You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $55 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;

THROUGH WORLDREMIT MONEY TRANSFER OR WAVE MONEY TRANSFER
BANK ACCESS BANK PLC
ACCOUNT NUMBER 1437699759
NAME OGELEKA FRIDAY OSSAI
AMOUNT: $55 USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attached on your payment delivery documents to avoid being delayed by the customs. Please advise this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment:Mr. Eddy Anuforo with + 2347078448316 Email:( [email protected])for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.

If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.

I will wait to hear from you ASAP.

Mr. Eddy Anuforo.
Managing Director
Swift Card Consultants Payment Center

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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