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.
#403319 by Troy Platt Thu Jan 16, 2020 8:56 am
Reply-To: [email protected]
From: Valentina Yurina <[email protected]>
Date: Mon, 13 Jan 2020 13:22:21 -0800
Subject: comply now,,,,,,,,,,,,,,,,,,,


Attn:Client

Your name is among last 10 victims listed to compensate by United Nation World
Bank/Cbn by ATM/Master VISA CARD ETC valued $2.7 million this new year or 72 hours that is 3 days ok .,contact Lee James
, with your Full Name ,Home/Office Address and
Your Direct whats-app number here ( [email protected] )
Regards
Lee James
Director United Nations head Office in Abuja
F.C.T Nigeria
Email;([email protected])

Google is your friend!

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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#404386 by Troy Platt Fri Feb 07, 2020 10:29 am
Also replies from [email protected]

Google is your friend!

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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#405017 by FishyMails Thu Feb 20, 2020 11:32 am
From: "James Lee" <[email protected]>
Date: 2020-02-11 5:10:37 PM +01:00
Subject: Re: comply now,,,,,,,,,,,,,,,,,,

You are instructed by this office to pay the delivery fee
$ 385 dollars via western union transfer or Money Gram transfer to our
mention of the name of the recipient of the delivery
below

SENDER'S NAME:
SENDER'S ADDRESS:
RECEIVER'S NAME: EKENE BLESSING
RECEIVER'S ADDRESS: AFRICA - NIGERIA
QUESTION FROM TEXT: IN GOD
TEXT REPLY: WE TRUST
AMOUNT: $ 385USD
REF NO OR MTCN NO:

Please note that when confirming your $ 385usd payment, the
The courier agency will provide the tracking of your package (ATM CARD)
numbers that will allow you to track and receive your order within
2 (two) working days. It is also advisable to indicate your best hours
of visiting time so that the courier agent knows when to meet you
at home and also provide your direct phone / cell phone line to
communication that the mail agent should use to communicate it as
as soon as you get to your state.

You are instructed by this office to forward the copy of the transfer
$ 385 ticket as soon as you sent the fee to receive
your Master Card within 24
hours,


Thanks.


Best regards,


Bishop Joe
United Nations Director in Abuja F.C.T Nigeria
Direct phone +2347056415404

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.
#405018 by FishyMails Thu Feb 20, 2020 11:34 am
From: "James Lee" <[email protected]>
Date: 2020-02-20 10:54:41 AM +01:00
Subject: Re: This is the bank account number ,USE it now

First Bank of Nigeria Swift Code :: FBNINGLAXXX Account Number :: 3078538204. Account Name :: David enyam



Bank account reported.

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.
#405082 by FishyMails Fri Feb 21, 2020 9:10 am
From: "James Lee" <[email protected]>
Date: 2020-02-21 11:44:01 AM +01:00
Subject: Re: New account number for you now

Bank name : Postepay Evolution
Account name: James Obazee
IBAN NO: IT06J3608105138219120919126
Account number.. 219120919126
BIC/SWIFT: PPAYITR1XXX
Bank Address: 14, Via Piccard Augusto - 42124 Reggio Nell'Emilia, ITALY



Bank account reported.

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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