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.
#437204 by AlanJones Sun Dec 18, 2022 2:22 am
From: Michael Cain - [email protected]
Reply-to: [email protected]
Subject: PARCEL DELIVERY
Tel. No.: +447418372363

DELIVERY OF YOUR PARCEL

I am here as your appointed delivery agent with your parcel that has
your ATM card and upon arrival, I have submitted myself for clearance
with the Customs. I will get back to you as soon as I get feedback
from them.

Meanwhile I have attached here my passport copy, whilst my ID card has
been submitted to the Customs for verification. Kindly send me your
current details such as;

a) Name
b) Residential address
c) Telephone number
d) Scanned VALID ID card/ International passport
e) Name, address, email address, telephone number and ID card of your
Next of Kin

It is important that you note, I was contacted to deliver this ATM
card by the VBT Bank & Trust Limited as a DHL Diplomatic agent
registered and have all my credentials intact. Thanks

Michael A. Cain
DHL Diplomatic officer
Tel: +447418372363

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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#438776 by AlanJones Mon Mar 20, 2023 1:29 am
From: Admin Office - [email protected]
Subject: Direct instruction from Cecilia Rouse the Chair of the Council of Economic Advisers White House
Tel. No.: +12027803474

RE: FINAL FUND TRANSFER APPROVAL

Goo day! I am pleased to write you today March 18th, 2023 being on a
Saturday, because of the urgency that this matter requires. Be
informed that I received a direct instruction from Cecilia Rouse the
Chair of the Council of Economic Advisers White House and my boss Mr.
Michael J. Hsu, Acting Comptroller of the Currency, I was able to get
all documents obtained with the help of Warren J. Smith the appointed
Attorney on your behalf.

In view of this, I wish to inform you that all modalities for
immediate transfer of your Inheritance / Contract fund has been put in
place and the transfer will be done as soon as you are able to comply
with my directives and start with re-confirming the following;

a) Send your full names, and address
b) Send me your VALID ID card/ International passport copy
c) Full banking details where you want fund transferred into
d) Name, address, email and telephone of your Next of Kin

It is imperative that I receive all the requests above because it will
be submitted alongside all documents to The United States District
Court for the District of Columbia for FINAL legalization to enable
final fund transfer from the paying bank. This is what is required
from you and I assure you of your fund transfer within 72 hours.
Thanks

Yours sincerely,

Elizabeth McCain
Private Secretary to;
Mr. Michael J. Hsu
Acting Comptroller of the Currency
sms only: (202) 780 3474

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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