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.
#310455 by buried under 419s Fri Oct 28, 2016 12:15 pm
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Fri, 28 Oct 2016 21:16:56 +0800
Date: Fri, 28 Oct 2016 21:16:56 +0800
From: "From Mrs. Juliet Odmma" <[email protected]>
Reply-To: [email protected]
Subject: Attention consignment Owner
To: [email protected]
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----------------

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of you inheritance fund / Draft /Cheque which has been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the

West Africa Fund Monitoring Unit. Your fund will be transfer to you via ATM Visa Card which is cash-able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$4.8,million US dollars has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier)Company requirement. Send them the following information of yours for the conclusion of your ATM Card: DHL director, Mr.Duhung Pierre.

1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:
11. COPY OF UR PASSPORT OR ID

Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further problem.contact him once you received this email.

E-mail: ( [email protected] )

Thanks for your anticipation.
From Mrs. Juliet Odmma

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#365912 by AlanJones Wed May 30, 2018 1:20 am
From: Ms. Lisa Jakob - [email protected]
Reply-to: "Ms. Lisa Jakob" - [email protected]
Tel. No.: +22966849301

I'm Ms. Lisa Jakob, I want to inform you that I have registered your CERTIFIED CHECK of Four Million, Five hundred united states of America dollars ($4.5M) with USPS delivery company with registration code (AWB 33XZS)

Please contact Adams Romeo with your full details and delivery address for reconfirmation. Here is his contact E-MAIL:( [email protected] )
TEL:+229) 6684-9301.

He will tell you all the necessary details you need to know about this delivery.

Thanks,
Ms. Lisa Jakob

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.
#366745 by AlanJones Fri Jun 08, 2018 11:32 pm
From: Lisa Jakob - [email protected]
Reply-to: Lisa Jakob - [email protected]
Tel. No.: +22966849301

I'm Ms. Lisa Jakob, I want to inform you that I have registered your CERTIFIED CHECK of Four Million, Five hundred united states of America dollars ($4.5M) with USPS delivery company with registration code (AWB 33XZS)

Please contact Adams Romeo with your full details and delivery address for reconfirmation. Here is his contact E-MAIL:( [email protected] )
TEL:+229) 6684-9301.

He will tell you all the necessary details you need to know about this delivery.

Thanks,
Ms. Lisa Jakob

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.
#368141 by AlanJones Sat Jun 30, 2018 11:29 pm
From: Lisa Jakob - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22966849301

I'm Ms. Lisa Jakob, I want to inform you that I have registered your CERTIFIED CHECK of Four Million, Five hundred united states of America dollars ($4.5M) with USPS delivery company with registration code (AWB 33XZS)

Please contact Adams Romeo with your full details and delivery address for reconfirmation. Here is his contact E-MAIL:( [email protected] )
TEL:+229) 6684-9301.

He will tell you all the necessary details you need to know about this delivery.

Thanks,
Ms. Lisa Jakob

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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