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.
#243862 by Mike Wilson Sat Mar 28, 2015 8:28 pm
JOSEPH O'Patry
[email protected]
Phone: (530) 540-6939
SMS (213) 295-3927


We are in possession of unclaimed luggages that illegally entered into
this nation, some delivery-officer were on transit with the same illegal
shipment of funds which is against international forex regulatory system.
you're receiving this message because your contact information is
attached to trapped consignment containing US$10.5 Dollars fully sealed
which content was officially detected by X-tray Ultra Scan-FC.

Regards,
JOSEPH O'Patry
[email protected]



Good hear from you hence provide your current mailing address which
include your cell phone number and identification, you will also pay
the money-laundering fine which will be detailed upon receipt of the
above delivery required information from you. We're not ready to take
legal action against you except you give us the reason exhibit
anti.money laundering action.

JOSEPH O'Patry
[email protected]
Phone: (530) 540-6939
SMS (213) 295-3927




The content of your message is fully noted and we have officially
scrutinized the nature of your delivery which requires the procurement
of anti-money laundering certificate in your name to supersede the
legal delivery of your luggage directly to your doorstep. You will
provide the officially ascertained levy in the sum of five thousand
six hundred dollars $5600.00 for the legalization of anti.money
laundering certificate back-up in your name to guarantee smooth
handover of your consignment.

Following is the authorized receiving account wherein you will send
the legalization fees:

Bank: OneWest Bank
17050 Ventura Blvd
Encino, CA 91316
818-817-5320
<removed>

You would have been penalized for money laundering but you have been
officially pardoned as we believe that you are law abiding individual.
The anti.money laundering certificate will highly serve in your best
interest hence quickly provide the procurement levy and reply this
message with the transfer slip via email attachment. Warrant notice;
anybody whose details appear on the delivery of funds exceedingly
fifty thousand dollars without legal documents will be arrested for
money laundering.

We cannot take legal action against you but hesitating to comply as
officially directed will give us the reason exhibit anti.money
laundering warrant.

JOSEPH O'Patry
Anti-money Laundering Unit
International delivery detectives
Phone: (530) 540-6939 / (213) 295-3927

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
Advertisement

Who is online

Users browsing this forum: Google Adsense [Bot], Majestic-12 [Bot] and 34 guests