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.
#439535 by AlanJones Wed May 17, 2023 2:36 am
From: MR GILL MORRIS - [email protected]
Reply-to: [email protected]
Subject: I have registered your ATM MASTER CARD
Tel. No.: +14244241382

I have registered your ATM MASTER CARD with DHL COMPANY on Friday last week
as agreed and the delivery will take off today based on my agreement
with UPS Director PAmount in the Card is US$10.5 Million and the access
Pin code will be release upon delivery.
MOST IMPORTANTLY: Reconfirm your current delivery address to him and
contact him via the following,

contact email address:{[email protected]}
Text Phone::{ (424 424 1382)

1, Your Full Name...................
2, city and state :......................
3, receiving address.............
4, Phone number.................
6, Copy of id..................
Best regard.

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

#439608 by AlanJones Mon May 22, 2023 12:52 am
From: MR GILL MORRIS - [email protected]
Reply-to: [email protected]
Subject: I have registered your ATM MASTER CARD
Tel. No.: +14244241382

I have registered your ATM MASTER CARD with DHL COMPANY on Friday last week
as agreed and the delivery will take off today based on my agreement
with UPS Director PAmount in the Card is US$10.5 Million and the access
Pin code will be release upon delivery.
MOST IMPORTANTLY: Reconfirm your current delivery address to him and
contact him via the following,

contact email address:{[email protected]}
Text Phone::{ (424 424 1382)

1, Your Full Name...................
2, city and state :......................
3, receiving address.............
4, Phone number.................
6, Copy of id..................
Best regard.

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: No registered users and 135 guests