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.
#259250 by Tim Atem Mon Jul 06, 2015 1:57 pm
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Reply-To: [email protected]
Date: Mon, 6 Jul 2015 10:27:17 -0700
Message-ID: <CAM_c0hjcLB8ZJ0TgXK0dz0E5g5AxbqzmiNdAReAfhJoC6_5doQ@mail.gmail.com>
Subject: Attention Please Call me with this number or text (908) 652-6016
From: " Mr.Raymond Hillary" <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>


Attention Please


This is Mr. Raymond Hillary from United State Custom Authority
Washington, i wanna let you that there is an ATM CARD worth sum of
$5.5Million USD which is under your name and the Diplomatic Agent that
is imposition of the Delivery of your ATM CARD is all the way from
AFRICA and we stopped the Delivery because we discover that his
Diplomatic Immunity paper of the ATM CARD is not Complete and that is
reason , we charged him $370 in other to obtain the Paper in our
Office but he said no and for that reason, he now traveled back to
Africa

Note that this very problem is about two Months now, so now we have
your full information on were to Deliver the Card in Chicago Illinois , note
that there was a meeting being held last week with his Excellency
Barack Obama in conjunction with the Real FBI Authority,about foreign
transfer and shipment, due to the meeting, we now agree to release
your ATM CARD

So note that the fee was $370 and now it has reduced to sum of $150
so am gonna advice you now to go ahead and send the needed amount with
below information then text me back the western union mtcn or money
gram Ref#

Receiver.....<snipped>
Country....USA
State ..... Washington
City... Auburn
Area Code ....98002
Amount... $150.00

Call me with this number or text (908) 652-6016

Mr.Raymond Hillary

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#259359 by Tim Atem Tue Jul 07, 2015 10:41 am
New "from" email address, same script and phone number:

from: Mr.Raymond Hillary <[email protected]>
reply-to: [email protected]
to:
bcc:
date: Mon, Jul 6, 2015 at 2:27 PM

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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