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.
#235600 by AlanJones Mon Jan 26, 2015 8:11 am
From: Cargo Forwarder - [email protected]
Tel. No.: +393510931349

Attention Please,

This is to acknowledge the receipt of your mail.

We are Express courier service located in Rome, Italy and we have a package/Entitlement in our possession that is supposed to be delivered to you, this is not an order you made, this obviously is a delivery that concerns a highly classified consignment.

The package we have for you is a sealed box there are documents inside the box which indicates you have been awarded legitimately.

We sent you a notification via email in order for you to re-confirm the exact recipient address and data. This is to make sure we are dealing with the rightful owner of the package. Please we advice that you send us the required and necessary information to effect the delivery of your package with no further delay.
We are not under any obligation to send you information on this package when we are not aware of whom we are dealing with. For security reasons, we do NOT send vital information or images of any package to our client before actual delivery this is against our company ethics.

You are advised to email us with a confirmation of the exact recipient address. Recipient Postal Details required are stated below;

FULL NAME:
ADDRESS:
TELEPHONE NUMBER:


Looking forward to a prompt response from you.

Best Regards,
Ms. Gina
For Adolf Martin
Tel: +39 351 093 1349

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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#238490 by AlanJones Fri Feb 20, 2015 4:30 am
From: Post Ita. - [email protected]
Reply-to: [email protected]
Tel. No.: +393510402196

Delivery Notice,

We are courier delivery service. (Cargo Forwarders) This notification is to inform you that you have a package in our cargo unit on transit in Rome, Italy. It has been on hold awaiting pick up. You are expected to call or email us with a confirmation of the exact recipient address. Recipient Postal Details required are stated below;

FULL NAME:
ADDRESS :
TELEPHONE NUMBER :

From our database, it shows your package is coming in with a high priority delivery (highly classified package), so you should attend to this case promptly. You have to Confirm if you wish to come to ROME for pick up of your package or if you want us to deliver to you in your location.

For more info, call us on: +39 3510402196, and write us email at [email protected] Note this is a highly valuable delivery and so, you must attend to all messages without delay.

Looking forward to a prompt response from you.

Sig. Adolf Martin
Package Recovery Unit
Admin section 1
Phone: +39 3510402196
Email: [email protected]

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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