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.
#268968 by AlanJones Wed Sep 23, 2015 11:49 pm
From: JOHN PAUL - [email protected]
Reply-To: "[email protected]" - [email protected]
Tel. No.: +22968010281

Attention: Please!!

I have registered your ATM CARD with DHL Company with Package Number:00876538:Shipment Code awb 33xzs,Atm Card, Be advised to contact them with your delivery information such as, Your Full Name, Your Address and Your Telephone Number: Security Code sctc/2001dhx/567/; Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01)

Contact Person: PASTOR. JOHNSON MARK
Contact Telephone: +22968010281
([email protected])

I have paid for the Insurance & delivery fee.The only fee you have to pay is their security keeping fee of $250 Please indicate the registration Number and ask Him how to pay their Security keeping fee of $250USA so that you can pay it immediately to avoid further increase. Remember to contact them with your full information to avoid mistake. I am in India to look after my health. Please indicate the registration Number.

Best Regards,
JOHN PAUL

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

#270339 by AlanJones Tue Oct 06, 2015 8:33 am
From: JOHN PAUL - [email protected]
Reply-to: [email protected]
Tel. No.: +22968010281

Attn My Dear,

I have registered your ATM with DHL this morning and we agreed up that
your of USD 2.5 in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information to them such as your full
name, your country, telephone number,your address etc or call.
Contact: PASTOR. JOHNSON MARK
Tel : +229 68010281.
Email: ([email protected])

Thank you


JOHN PAUL

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: Google [Bot] and 265 guests