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.
#302621 by AlanJones Tue Aug 09, 2016 2:01 am
From: Mrs, Faith Boni - [email protected]
Reply-to: [email protected]
Tel. No.: +22998184977

Good day!!! RELEASING OF YOUR ATM VISA,

The process for sequenced timely withdrawal of accrued interest via accredited ATM system has now been completed for your locality. Reconfirm your secure postage address including direct contact telephone, and beneficiaries name as you would want it to appear on the withdrawal card to the manager operations,Attn: Paul Eze, Email;([email protected])

Thank you for cooperation.

Mrs,Faith Boni
Tel; +229 98184977

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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#342232 by AlanJones Thu Oct 19, 2017 12:14 am
From: Mrs,Joy Wellman - [email protected]
Reply-to: "Mrs,Joy Wellman" - [email protected]
Tel. No.: +22968151277

Attention please!!!

I have registered your ATM CARD of $8.5 with DHL DELIVERING COMPANY LTD with registration code of (DCJKT00678G)please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: TNT Office:

E-mail: [email protected]
Contact Person: Mr.Paul WILLIAMS
PHONE NO +229 68151277

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it

Yours sincerely,
Mrs,Joy Wellman

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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