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.
#401153 by FishyMails Wed Dec 04, 2019 9:00 pm
From: DR DANIEL EMMAN [email protected]
Date: 2019-11-25 11:29:21+01:00
Subject: EMAIL SIR //

Dear

Your information was received, Bot sorry for the late reply, Base on
the urgency of this matter as a result of the time wasted, W? have
finish everything concern the crediting of your total prize
$900.000.00 into Bank ATM Card and your delivery is ready now .

We have visited almost all the courier service here and for your card
package to be registered and delivered to you immediately via any of
the below listed courier services here in our country which i have
already visited and made inquiries of the cost of delivery of your
card to your address

The below are their requirement cost / period for your card delivery
and its insurance Coverage as against any damage, misplacement or
loss. You have to make quick arrangement and send the amount according
to the courier service Company you choose and prefer.

Our Delivery courier forwarding services Below are the options of
delivery your card therefore you are to choose one of the courier
companies: In Nigeria .

1) DHL................ US600 ========Last 48 hours
2) FedEx............. US$500 ========= Last 24 hours
3) UPS................ US$490 ========== Last 48 hours
4) EMS................ US$350 ========= Last 72 hours
5) TNT………...… US$380 ========= Last 24 hours

You are advice to make the payment via western union money transfer or Money gram with the following name.


RECEIVED NAMES : HADIZA ADAMU
ADDRESS: LAGOS STATE
COUNTRY NIGERIA
MTCN NUMBER

SENDER NAME AND ADDRESS.

Amount: depend on your choice

Anticipating your prompt response and we remain at your disposal. Sorry we are not permitted to deduct any money from the main sum, also we cant send copy of the card for security purpose.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGES:
RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

DELIVERY OPTION:

Best Regards,
DR DANIEL EMMAN

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#411560 by Troy Platt Thu Jun 04, 2020 5:47 am
From: DR DANIEL EMMAN <[email protected]>
Date: Tue, 2 Jun 2020 22:50:29 +0100
Subject: (ATM-0147) So You Have To Indicate This Code


Attn:The Owner of this E-mail ID,

Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.

We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:

Contact Person: DR DANIEL EMMAN
E-mail address: [email protected]
Their Phone number: +2348151285900.

And Also Send The Following
Information As Listed Below.

1. Full Name
2. Phone Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available

We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-0147) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( [email protected] )

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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