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.
#300339 by AlanJones Sun Jul 10, 2016 1:16 am
From: Raymond J Smith - [email protected]
Reply-to: Raymond J Smith - [email protected]
Tel. No.: +19492387232

YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHONE +1 (949) 238-7232 Attention: please you call or send me SMS urgent cell +1 (949) 238-7232 I'm Diplomatic Agent Raymond J Smith . I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in Washington Dulles International Airport (IAD), Sterling, VA 20166, USA, with your two boxes of consignment worth $12.5 Million Dollars which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you. The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Anti drug/terrorist clearance certificate and Police Clearance Report which is not placed on the package, one of the Airport Authority has advise that we get th


Email address is previously posted here viewtopic.php?f=35&t=111683&p=273990, being used for a loan scam

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

Who is online

Users browsing this forum: No registered users and 258 guests