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.
#296816 by AlanJones Wed Jun 01, 2016 2:28 am
From: Mr.James Bobby - [email protected]
Reply-to: "Mr.James Bobby" - [email protected]
Tel. No.: +22999234279

Dear Customer,

This is to bring to your notice that because of the impossibility of your fund
transfer through BANK OF AMERICA , we have credited your total sum of $4.8
millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee
and the delivery of the ATM Card To you, I paid it because the ATM Card worth
of $4.8millon which I have registered for delivery yesterday has less than 30th
days to expire in the custody of the Post Office and when it expires, the money
will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will
not expire, because I trust that when you receive your ATM Card definitely you
must pay me back my money and even compensate me for helping you. I was calling
the telephone number you provided then, but unavailable to confirm if you still
living in your formal address in for the registration of the ATM Card. Now I
want you to contact Post Office Delivery with your physical address you desire
the delivery to be made so that they can deliver your ATM Card to your
designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company
registration charges has been paid by me, but I did not pay their official
keeping fees since they refused, they refused and the reason is that they do
not know when you are going to contact them and the demurrage might have
increased by Then, they told me that their keeping fee is $35 per day only, and
I deposited it 30TH May 2016:

Below is the Contact Information of the Post Office, Customer Service Director
.and Email Address online: ([email protected])
Tel+229 99234279
Contact them today and also send them the security official keeping charge to
avoid increase of their fees and let me know once you receive your ATM card,
Important Notice, your ATM CARD package was registered as a gift so that the
diplomatic Agent will not know the content of your package okay.

Yours Sincerely,
Mrs. Renee Steffen

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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#299235 by Tim Atem Mon Jun 27, 2016 1:59 pm
from: mr peter edward - [email protected]
reply-to: [email protected]
phone number: (813) 418-6841

urgent attention

We wish to inform you that your over due Inheritance compensation fund
which we are agreed to pay you in fiscal cash, and the fund is already
sealed and package with a security proof box the sum of $11.7 millions
usd, and your package is in Miami International Airport Florida USA,
convey by Int'l diplomatic agent Mr.peter Edward,he is currently in
airport with your consignment.

Quickly contact him with your full information, name, resident
address, phone number, name of your nearest airport, for him to locate
your home with your package, forward your full information to his
Email:[email protected],Name: Mr.peter
Edward,Phone:+1(813)418-6841. Text me only for immediate delivering of
your package.

Regard's
Barr. Tudon Michael Jr.
day use this one thorw

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