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.
#305016 by AlanJones Sun Sep 04, 2016 3:32 am
From: FedEx delivery company - [email protected]
Tel. No.: +2347035952981

Dear : XXX ,

We are in receipt of your e-mail with regard to your ATM MASTER CARD
and your delivery address has been noted. You are now required to send
the $99 for the delivery fee with the information below through
Western Union or Money-Gram;

Receiver's name:--------- STEVEN ENYI
Destination:------------------- LAGOS/NIGERIA
Text question:-------- HONEST?
Text answer:------- TRUTH
MTCN#:-------------?
SENDERS NAME: ......
Amount to send is $99.00 ONLY

Send the fee immediately and get back to me today so that your package
can be dispatched immediately to your home address:

FEDEX Director Walter Olabisi
Phone no: (+234)70-3595-2981

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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#306115 by AlanJones Mon Sep 12, 2016 11:48 pm
From: FedEx delivery company - [email protected]
Tel. No.: +2347035952981

My Dear ,

I raise some money yesterday from my pastor in the church to use help you out and to make sure that your receive your ATM CARD within 4 hours after you have send the remaining balance of $20 as I want it.let me complete the rest and deliver the package immediately.

After sending this $20 I'll never ask you for another fee again because the Special Police Escort will bring me to your home Address with his van for security purpose. Kindly go ahead to WESTERN UNION/ MONEY GRAM and send the $20.00 immediately and reply me back with MTCN

Receivers name:.... STEVEN ENYI
Destination:...... 142 OKOTA RD LAGOS/NIGERIA
Text question:.... HONEST?
Text answer:...... TRUTH
MTCN#: .............
SENDERS NAME: ......
Amount to send is $20.00 ONLY

So you are urgently advised to comply with our directives so that the Customs will release your package.

Yours Sincerely,

FEDEX Director Walter Olabisi
Phone no: (+234)70-3595-2981

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.
#307224 by AlanJones Sat Sep 24, 2016 2:37 am
From: FedEx delivery company - [email protected]
Tel. No.: +2347035952981

Attention: Please

Yes I am writing this E-mail to you in regards to your ATM MASTER CARD valued $4.8 Million United States Dollars which has been in our facility since last year. Be informed that we had deliberated on this issue with the Federal Government of Nigeria since they are having budget deficit and lack of funds to finance most of her projects in this fisical year of 2016. The meeting we had today with the Government Auditors states that we should give you only 2 working days notice to claim your ATM VISA CARD or else they will cancel your payment and your funds would be diverted into the Federal Government suspense account for their use.

We had to take this step because we are a courier company that was giving licensed by the Federal Government of Nigeria. In the light of this development, you are advised to pay the delivery fee of $39 to enable us to deliver your Package or it will be confiscated by the Government. This fee ($39 ) you are required to pay will also cover an Irrevocable standing order document which will issued in your name as the legal beneficiary of the funds.

You are advised to use this information below to send the $39 via Western Union

Receivers name:== STEVEN ENYI
Destination:===== LAGOS-NIGERIA
Text question:==== HONEST?
Text answer:.==== TRUTH
MTCN#: ..................?
SENDERS NAME: ......
The Amount to send now is $39 Only

I look forward to receiving the MTCN, SENDER'S NAME, CONTACT ADDRESS AND TELEPHONE NUMBERS as soon as you send the fee.

Be informed accordingly as I look forward to hearing from you positively.
Yours Sincerely,
Looking forward to hear from you
Director of FedEx Delivery Mr.Walter Olabisi
Phone no:(+234)70 3595 2981

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.
#307761 by AlanJones Fri Sep 30, 2016 2:58 am
From: FedEx delivery company - [email protected]
Tel. No.: +2347035952981

My Good Friend .

I hope everything good with you because I got a news this morning from one of your relation Mr.Douglas J.Fountain he just inform me that you are very SICK again and they have taking you to Hospital for Medical treatment this morning he made me to understand that it is the reason why you are not sending me an email regarding the delivery of your ATM CARD since last week Monday.On your behalf of your Family, he sent me an email again stating that he is your cousin relative base in Maryland USA and instructed me to deliver your ATM CARD to he's demanded by your family members, he is also demanding name and address to send the needed $79 of the clearance certificate who cost $79 only to avoid delay in delivery your ATM CARD to he home address.

Below is his address giving to us to delivery the package

Name: Mr.Douglas J.Fountain
address: 10302 Lord Nelson St Upper
Marlboro, MD 20772, USA
Nearest Airport: Baltimore/Washington International
Thurgood Marshall Airport Maryland

Please We are sending you this email again to reconfirm the truth before we will accept any money from him and delivery your A.T.M CARD to him as demanded address by your family members. If we didn't hear from you in the next 48 hours, We will believe what he is telling us is the truth and move on with delivery after accepting the $79 from him and I am 100% sure that you are alive and will receiving your box tomorrow once the $79 is sent,and I urge you to hasten up and take this delivery of your package by tomorrow or next

so, try and see what you can do to see that you come up with the $79 even if you can borrow the money from your closest house neighborhood tell the person that you are going to pay him or her in two days time once you receive your package tomorrow you will pay back and I have made all verifications and inquiries regarding this and there is nothing else that need to be done or any form of payment again.

Therefore, should you send the money later than 7:30 PM today; it will be until tomorrow before the documents would be collected and send to me and I will probably be able to come over by evening tomorrow. Below is the information which you should use to send the money through Western union money transfer:

Receivers name:.... STEVEN ENYI
Destination:...... LAGOS/NIGERIA
Text question:.... HONEST?
Text answer:...... TRUTH
MTCN#: .............
SENDERS NAME: ......
AMOUNT TO SEND NOW IS:$79.00 US Dollars. .

Be informed accordingly as I look forward to hearing from you positively .
Yours Sincerely,

GOD BLESS YOU

FEDEX Director Walter Olabisi
Phone no: (+234)70-3595-2981

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.
#308495 by AlanJones Thu Oct 06, 2016 11:59 pm
From: FedEx delivery company - [email protected]
Tel. No.: +2347035952981

Dear Sir/Madam

Please, take note that immediately you send the $39.00 today it will take me only 3-5 hours for me to conclude everything with Customs at Airport.And within the next couple of 2 hours, I will board a transit to locate my way to your address to deliver the package to you. The ATM CARD is two in one box.

Therefore, I am waiting for your urgent reply to this mail and use the information below to send the $39.00 via Ria Money or Western union and supply me the MTCN

Receivers name:.... STEVEN ENYI
Destination:...... 142 OKOTA RD LAGOS/NIGERIA
Text question:.... HONEST?
Text answer:...... TRUTH
MTCN#: .............
SENDERS NAME: ......
Amount to send is $39.00 ONLY

So you are urgently advised to comply with our directives so that the Customs will release your package.

Yours Sincerely,

FEDEX Director Walter Olabisi
Phone no: (+234)70-3595-2981

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.
#309154 by AlanJones Sat Oct 15, 2016 2:19 am
From: FedEx delivery company - [email protected]
Tel. No.: +2347035952981

Dear Sir.

Your ATM CARD is already approval today for you to receive it and it has been Activated but the First Bank Manager refused to give me the ATM CARD PIN Code he said because your ATM card dose not have PTF LICENSE And the PTF LICENSE is what will empower the programming officer to compute all your payment into they data base and your payment will be non-stop in the tune of $10,000.00 daily till the whole amount is fully receive by you once the card is delivered to you.

You should not let your previous predicarment to weigh you down from receiving your ATM MASTER CARD and to get the PTF LICENSE from Ikeja High Court - Lagos - Nigeria will cost $79.00 only and that will be the only payment and that is the problem we having now.

So use the below details to send the $79.00 through WESTERN UNION MONEY Transfer so that you can start receiving $10,000 in less than 24 hrs once your ATM card is delivered OK

Use the below information to send the $79.00 so I can make my move to your house now

Receivers name:.... STEVEN ENYI
Destination:...... 20 OKOTA RD LAGOS/NIGERIA
Text question:.... HONEST?
Text answer:...... TRUTH
MTCN#: .............
SENDERS NAME: ......
AMOUNT TO SEND NOW IS:$79 USD .

Be informed accordingly as I look forward to hearing from you positively .

Yours Sincerely,
Looking forward to hear from you

Director Mr.Walter Olabisi
Phone no:(+234)70 3595 2981
FedEx Delivery COMPANY

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.
#310145 by AlanJones Tue Oct 25, 2016 12:04 am
From: FedEx delivery company - [email protected]
Tel. No.: +2347035952981

Attention: Sir,

I am still writing this E-mail to you once again in regards to your ATM MASTER CARD valued $4.8 Million United States Dollars which has been in our facility since last year. Be informed that we had deliberated on this issue with the Federal Government of Nigeria since they are having budget deficit and lack of funds to finance most of her projects in this fisical year of 2016. The meeting we had today with the Government Auditors states that we should give you 2 more working days notice to claim your ATM VISA CARD or else they will cancel your payment and your funds would be diverted into the Federal Government suspense account for their use.

We had to take this step because we are a courier company that was giving licensed by the Federal Government of Nigeria. In the light of this development, you are advised to pay the delivery fee of $30 to enable us to deliver your Package or it will be confiscated by the Government. This fee ($30 ) you are required to pay will also cover an Irrevocable standing order document which will issued in your name as the legal beneficiary of the funds.

You are advised to use this information below to send the $30 via Western Union
Receivers name:== STEVEN ENYI
Destination:===== 20 OKOTA LAGOS-NIGERIA
Text question:==== HONEST?
Text answer:.==== TRUTH
MTCN#: ..................?
SENDERS NAME: ......
The Amount to send now is $30 Only

I look forward to receiving the MTCN, SENDER'S NAME, CONTACT ADDRESS AND TELEPHONE NUMBERS as soon as you send the fee.

Be informed accordingly as I look forward to hearing from you positively.
Yours Sincerely,
Looking forward to hear from you
Director Mr.Walter Olabisi
Phone no:(+234)70 3595 2981

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.
#313467 by AlanJones Thu Dec 01, 2016 6:25 am
From: FedEx delivery company - [email protected]
Tel. No.: +2347035952981

Dear SIR.

Your ATM CARD is already approval today for you to receive it and it has been Activated but the First Bank Manager refused to give me the ATM CARD PIN Code he said because your ATM card dose not have PTF LICENSE And the PTF LICENSE is what will empower the programming officer to compute all your payment into they data base and your
payment will be non-stop in the tune of $10,000.00 daily till the whole amount is fully receive by you once the card is delivered to you.

You should not let your previous predicament to weigh you down from receiving your ATM MASTER CARD and to get the PTF LICENSE from Ikeja High Court - Lagos - Nigeria will cost $79.00 only and that will be the only payment and that is the problem we having now.

So use the below details to send the $79.00 through WESTERN UNION so that you can start receiving $10,000 in less than 24 hrs once your ATM card is delivered OK
Use the below information to send the $79.00 so I can make my move to your house now

Receivers name:.... STEVEN ENYI
Destination:...... 20 OKOTA RD LAGOS/NIGERIA
Text question:.... HONEST?
Text answer:...... TRUTH
MTCN#: .............
SENDERS NAME: ......
AMOUNT TO SEND NOW IS:$79 USD .

Be informed accordingly as I look forward to hearing from you positively .
Looking forward to hear from you

Yours Sincerely,
FEDEX Director Walter Olabisi
Phone no: (+234)70-3595-2981

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.
#314616 by AlanJones Fri Dec 16, 2016 6:01 am
From: FedEx delivery company - [email protected]
Tel. No.: +2349080401968

Dear Sir,

I raise some money yesterday to use help you out and to make sure that your receive your ATM CARD within 4hours after you have send the remaining balance of $39 as I want it. let me complete the rest OK.

After sending this $39, I'll never ask you for another fee again because the Special Police Escort will bring me to your home Address with his van for security purpose. Once its morning rush to WESTERN UNION and send the $39.00 immediately and reply me back

Receivers name:.... IKE PETER
Destination:...... 24 EZE RD LAGOS/NIGERIA
Text question:.... HONEST?
Text answer:...... TRUTH
MTCN#: .............
SENDERS NAME: ......
Amount to send is $39.00 ONLY

So you are urgently advised to comply with our directives so that the Customs will release your package.

Yours Sincerely,

FedEx Director Walter Olabisi
Phone no: +234 90 80401968

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.
#315323 by AlanJones Fri Dec 23, 2016 3:17 am
From: FedEx delivery company - [email protected]
Tel. No.: +2347035952981

I just raise some money yesterday from my pastor in the church to use help you out and to make sure that your receive your package within 4 hours after you have send the remaining balance of $20 as I want it OK .So that I can complete the rest and deliver the package immediately.

After sending this $20 I'll never ask you for another fee again
because I will use Special Escort to bring your package to your
doorstep with his van for security purpose. Once its morning rush to
WESTERN UNION and send the $20 immediately and reply me back

Receivers name:.... STEVEN ENYI
Destination:...... LAGOS/NIGERIA
Text question:.... HONEST?
Text answer:...... TRUTH
MTCN#: .............
SENDERS NAME: ......
AMOUNT TO SEND NOW IS: $20
Send the MTCN once you make the payment today

So you are urgently advised to comply with our directives so that the
Customs will release your package.

Yours Sincerely,
Director Mr.Walter Olabisi
Phone no:(+234)70 3595 2981

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.
#316206 by AlanJones Fri Jan 06, 2017 3:28 am
From: FedEx delivery company - [email protected]
Tel. No.: +2347035952981

Please I am still hanging around in your airport with your package waiting for your response and all the final arrangement regards the immediate delivery of your ATM master card to your home address has successful made .

Right now I am in your AIRPORT waiting for my final destination but the Customs and Immigration officers here insisted that CUSTOMS CLEARANCE CERTIFICATES must be obtain a sign document clearance copy from Airport authority in Nigeria due to the contents of high volume of your ATM master card.

In the light of this,you are advise to send the sum of $20 today to enable us board the next available flight to your destination tomorrow morning.

And have it in mind that it is Not advisable for me to wait too long at the Airport with such package for security reason so try as much as possible to send the $20 immediately so that I will board the next flight first thing tomorrow morning.

HERE IS THE INFORMATION'S TO SEND THE $20.00 VIA WESTERN UNION MONEY TRANSFER BELOW;

Receiver's Name:.... STEVEN ENYI
Destination:...... 20 OKOTA RODA LAGOS-NIGERIA
Text Question:.... HONEST?
Text Answer:...... TRUTH
MTCN#: .............
SENDERS NAME: ......
Amount to send is NOW $20.00 ONLY

I am still waiting for your text message to this.Tel: +234 7035952981 the MTCN# and sender name once the payment is sent OK.........

#N/A
Send the MTCN once you make the payment As soon as you send the money called me immediately.

Looking forward to hear from you
Yours Sincerely,

FedEx Director Walter Olabisi
Phone no: +234 70 359581

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.
#316515 by AlanJones Tue Jan 10, 2017 4:31 am
From: FedEx delivery company - [email protected]
Tel. No.: +2347035952981

Attention: Please

I am mandated to write this mail to you in regards to your ATM MASTER
CARD valued of $4.8 Million United States Dollars which has been in
our facility since last year.

Be informed that we had deliberated on this issue with the Federal
Government of Nigeria since they are having budget deficit and lack
of funds to finance most of her projects in this fisical year 2017.

The meeting we had yesterday with Government Auditors states that we
should give you 5 days notice to claim your package or else they will
cancel the delivery and your funds would be diverted into the Federal
Government suspence account for their use.

We had to take this step because we are a courier company that was
licensed by the Federal Government of Nigeria.

In the light of this development, you are advised to pay the delivery
fee of $20.00 to enable us to deliver your package or it will be
confiscated by the Government.

This fee ($20) you are required to pay will also cover an Irrevocable
standing order document which will issued in your name as the legal
beneficiary of the funds. You are advised to use this information
below to send the $20.00 via Western Union Money Transfer:

Receivers name: ====== STEVEN ENYI
Destination:========== 20 OKOTA RD LAGOS/NIGERIA
Text question: ======== HONEST?
Text answer:========= TRUTH
MTCN#: .............
Amount to send:====== $20 USD

I look forward to receiving the MTCN, SENDER'S NAME, CONTACT ADDRESS
AND TELEPHONE NUMBERS as soon as you send the fee.
Be informed accordingly as I look forward to hearing from you positively.

Yours Sincerely,

FedEx Director Walter Olabisi
FEDEX COURIER COMPANY
CALL ME TODAY WITH THIS +234 70 3595 2981

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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