- Frank Dom

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Posts: 34352
Joined: Mon Nov 26, 2018 9:14 am - Frank Dom

Post: # 1251Post LegalBriefs »

Attention dear beneficiary!

Happy new year to you and your family!

We write to inform you that your lottery award inheritance winning
check of $9.8 million USD was issued out from bank last week, although
the check has been converted to a ATM Visa card.
Reason, the money was loaded into the card was because the check may
got expired before it gets to your address, therefore we have
registered the ATM card with FedEx courier company here. So kindly
contact them with your current address where to deliver the ATM card.

Contact FedEx manager: Mr.Frank Dom.
Phone: +1(312) 796-7844

Please endeavor to indicate the ATM card parcel registration number
which is ( ATM-067CZ ) when contacting them and also understand that
we have paid for all their delivery paperwork's except only their
delivery charge which they declined from us saying that you should be
the one to pay when you contacted them.

Please ensure you inform us when you have received the ATM.

Sincerely yours,
Kenneth Zobo.

Code: Select all

From: "Mr.Kenneth zobo" <>
Date: Thu, 24 Jan 2019 08:58:39 -0800
Subject: ATM-067CZ
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 1
Country Name: USA
Area Name: Illinois (IL) (312)
Type: Landline
Original Provider: CLEC, LLC - IL
Validity: The number is the correct length for a North American number.
More information at

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