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nicbank01@accountant.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

nicbank01@accountant.com

Unread postby Big Al » Mon Oct 21, 2019 10:49 pm

ATM card scam from a Survivor:

DEAR BENEFICIARY

How are you doing together with your family, this is to inform you that the management of NIC Bank has concluded to send your fund the total sum of $5.5 Million United States Dollar through ATM Visa card daily limit $50.000.00 the instruction was giving from the office of International Monitoring fund (IMF) here in Nairobi, Kenya. Therefore, you will receive the ATM card to your house address within couple of days. As matter of fact we where told to send the ATM card to you through regular mail to avoid sending your money to those corrupt courier companies therefore you are meant to reconfirm your mailing address today so that by tomorrow we will personal go and post the ATM card to your address.
Meanwhile, you are required to send $280.00 only with the info bellow by Western Union Or Money Gram anyone nearest to you.

Receiver Name: Jezzy Chepkirui
Location: Nairobi, Kenya
Amount: $280

The money will be used for post office international stamp fee which will be stamped to the envelope that contain your ATM card, the $280.00 is the only money required from you to receive your ATM card from this bank therefore i want you send the $280.00 today through western union or money gram and get back to me now with your address and the senders name so that by tomorrow we shall send the ATM card to your address.

Best Regards.
David Abwoga
Chief Financial Officer (CFO)
Email: nicbank01@accountant.com
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