Search FraudFYI

Saturday, September 10, 2016

419 scam email from Caroline Anthony Mr. Gary Hopkins 507-216-4386

Originating IP:
Originating ISP: Alibaba
City: Portland
Country of Origin: United States

from: Caroline Anthony <> 
date: Fri, Sep 9, 2016 at 5:20 PM
subject: Please act accordingly


The sum of $600,000 (Six Hundred Thousand United States Dollars) out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed.

The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last letter to you in respect to this matter.

Meanwhile, I received a power of attorney from one Mr. Carlvaho Reeves from U.S.A purportedly issued by you asking us to change the fund beneficiary to his name.

However, you should send your Full Names/Age/Telephone Number(s)/Residential Address/Gender and Occupation, to Mr. Gary Hopkins immediately for your compensation payment by replying to this email or emailing the address below:

Mr. Gary Hopkins
Phone Number: +1-507-216-4386

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: The actual fees for shipping your ATM card is just $85.00 (Eighty Five United States Dollars)

Upon receipt of payment the payment officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything, I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for Shipping.

Good luck and kind regards
Making the world a better place!

Caroline Anthony.

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!