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.
#369471 by AlanJones Fri Jul 20, 2018 11:28 pm
From: Mrs Guerrieri J - [email protected]
Reply-to: Mrs Guerrieri J - [email protected]
Other Email: [email protected]
Tel. No.: +14402663629

Hi,

This is to inform you that your $4 Million United States Dollars) is no longer in Africa, Sequel to the latest UN meeting in Brussels,Belgium regarding the rapid increase of online theft and also the downfall of economy in African regions.Investigations has proved that you are being contacted by Western union offices, Money gram,some fake bank official including numerous couriers regarding this payment, All are fraudsters and do not have any payment for you except embezzling your hard earned money. As I am writing you now,your $4 Million USD is forwarded to the African Union Finance Commission(AUFC) under the UN provisions on foreign payment related issues.

Your $4 Million USD has been packaged in an iron sealed consignment box which is registered with the speedy mail delivery as an ambassadorial package.The diplomat moves to united states with your consignment yesterday and have successfully arrived at Maryland USA, So reconfirm your contact address to him now because he is waiting for you. Contact him with the below information:

Agent Name..... Mr Eric Williams
Contact Phone... (+1) 440-266-3629 Call Or Text.
Email...................... [email protected]

As he is at Baltimore–Washington Maryland International Airport now because of the Searching and Scanning of the document which made him to misplace your address, You can reach him with the above number and make sure you reconfirm the following information to him in order to avoid wrong delivery.

Note this. The deliveryman didn’t know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents were money. This is to avoid delaying of the BOX. Don’t let them know that the box contents money OK.

Your Full Name............
Complete House Address........
Contact Telephone Numbers.......
Nearest International Airport.......
A Copy of Your ID For Identification....

So contact him to deliver your package first thing tomorrow morning, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Treat this matter as urgency in order to receive your long awaited fund. Mr Eric Williams will be waiting to hear from you ASAP.

Thanks

Best Regards,
Mrs Judy Guerrieri

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.
Advertisement

#391757 by AlanJones Tue Jul 16, 2019 11:19 pm
From: Mr. Hamad Salam Nasser - [email protected]
Reply-to: [email protected]
Subject: Your consignment has successfully arrived USA
Other Emails: [email protected] & [email protected]
Tel. No.: +17792348004

*Dear Valued Beneficiary,*

* Sequel to the latest UN meeting in Brussels,Belgium regarding the rapid
increase of online theft and also the downfall of economy in African
regions.Investigations has proved that you are being *

*contacted by Western union offices,Money gram,some fake bank official
including numerous couriers regarding this payment, All are fraudsters and
do not have any payment for you except *

*embezzling your hard earned money. As I am writing you now,your $4 Million
USD is forwarded to the African Union Finance Commission(AUFC) under the UN
provisions on foreign payment *

*related issues.*

*Your $4 Million USD has been packaged in an iron sealed consignment box
which is registered with the speedy mail delivery as an ambassadorial
package.The diplomat moves to united states *

*with your consignment yesterday and have successfully arrived at Maryland
USA, So reconfirm your contact address to him now because he is waiting for
you. Contact him with the below *

*information:*

*Agent Name..... Mr Eric William*
*Contact Phone... (+1) 779-234-8004 Call Or Text.*
*Email...................... [email protected] (OR)
[email protected]*

*As he is at Maryland international Airport now because of the Searching
and Scanning of the document which made him to misplace your address, You
can reach him with the above number and *

*make sure you reconfirm the following information to him in order to avoid
wrong delivery.*

*Your Full Name............*
*Complete House Address........*
*Contact Telephone Numbers.......*
*Nearest International Airport.......*
*A Copy of Your ID For Identification....*

*So contact him to deliver your package first thing tomorrow morning, So
get back to us immediately you contact the Agent to make sure that your
fund has getting to you without any hitch,*

*Treat this matter as urgency in order to receive your long awaited fund.
Mr Eric William will be waiting to hear from you ASAP.*

*Best Regards,*
*African Union Finance Commission(AUFC)*
*Mr Wilson*

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.

Who is online

Users browsing this forum: Bing [Bot], Google [Bot], Google Adsense [Bot], Majestic-12 [Bot] and 171 guests