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.
#420746 by FishyMails Mon Nov 30, 2020 5:38 pm
From: "Mr Mark William" <[email protected]>
Reply-to: [email protected]
Date: 2020-11-30 1:25:53 PM +00:00
Subject: Attention:Fund Owen Please

S Customs and Border Protection
14700 Terminal Blvd #120,
Clear water, FL 33762, United States
From the desk of Mr Mark William
TEL.


Attention:Fund Owen Please

Good day to you my dear and how are you doing today? This is Mr Mark William custom office in Arkansas United States of America, i am here to let you know that we received different types of consignment boxes from Arkansas airport with some people's name placed on it before the CORONA VIRUS STARTED, among the consignment boxes that is still in our custody, your name was included, other consignment is from new jersey custom office, banks in USA and some part of Asia

All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE ) has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else.

two days ago (Mrs. Susan brown) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive so therefore the lady is demanding from our office the two consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful

in our dealings with you and that was the reason why we ignored the message from Mrs. Susan brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it.

This is Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you. And also Mrs. Susan brown has agreed to pay the needed charge fee valued of $100.00 I TUNES CARD required for the Airport Clearance Certificate Fee of your consignment box.

But we refused to collect the money from her. We give her an appointment to come back this week Thursday, So If you are still alive please run to the any APPLE SHOP nearest to you and buy $100.00 I TUNES CARD and send it today otherwise you will lose your consignment boxes. You must send us your deliver house address together with the $100.00 I TUNES CARD to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately.


Your Full Name:___________
Your House Address:_______________
Home/Cell/Phone Number:__________
Your country____________
Your State And City_________


Awaiting for your urgent reply as soon as possible with $100.00 I TUNES CARD,
Thanks

Mr Mark William
Customs Department Director
Arkansas International Airport
TEL. +15615705684 TEXT ONCE YOU SEND THE CARD.
Email; [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#422027 by AlanJones Sun Jan 03, 2021 12:57 am
From: Anthony Terry /Mr.John scott miller - [email protected]
Reply-to: [email protected]
Subject: Contact Atm Payment Office
Tel. No.: +22961840755

Contact Atm Payment Office

DEAR BENEFICIARY Compliment Of The Season

I have deposited the check to the ATM OFFICE. All you have to do is to
contact them at:([email protected]
) they will give you direction on how you will be receiving your Atm
Master Card daily. My agreement with them is 7000USD daily until the
whole of $5.8USD is withdraw end.

You are not expected to pay for the delivery fee or stamp duty fee or
any certificate fee because all the fee is already deducted from the
funds once the remittance is done. The only fee you will send to them
before the delivery is activation fee which i did not know the amount.
But when you contact the Atm office, try to ask them how much is
activation fee and send it to them because i believe that activation
fee can not be more than $105.00

Email them with your full address, the contact person is Mr.Anthony
Terry ,this is there phone number;+22961840755
Thank you.

Mr.Johnson Ibe
Your ATM CARD is ready to delivery

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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