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.
#371782 by AlanJones Mon Aug 20, 2018 9:20 am
From: Mr.Coleman james - [email protected]
Reply-to: "Mr.Coleman james" - [email protected]
Tel. No.: +22994924678

Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed

Dear Customer,

We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at$10.5Million United States Dollars that was registered with us for shipping to your residential address in your country. We thought that the United Nations/World Bank Organization gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package which the United Nations/World Bank Organization stated to this company that you should present to the Bank alongside your ATM Debit Cash Card Number 7876310003001420. However, we cannot quote its content to you via E-mail for security reasons. We understand that the content of your package itself is an ATM Debit Cash Card Number7876310003001420 Valued at $10.5Million United States Dollars only; in FedEx we do not ship money in CASH or in CHE QUES.

The package was registered with us for mailing by the United Nations/World Bank Organization, We are sending you this E-mail because your package is been registered on a Special Order. Currently your package was delivered to our delivery outlet at Memphis, USA awaiting clearance from this department.

To track your package, go to http://www.fedex.com/trackingandinsert the tracking number below to view delivery status. http://www.fedex.com/trackingTrackingNumber: 800277347645

You are advised to get back to this department as soon as possible so instructions can be given to you on how to get the clearance been required at Memphis,BRAZIL AND USA.

Payment has already been made on the Insurance, Premium & Clearance Certificates; this is to certify that the amount in the ATM Debit Cash Card is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will assist our delivery agent to avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $69.00 US Dollars only to the FedEx Delivery Department for the Security Keeping Fee as stated in our privacy terms & condition page.

Also be informed that the United Nations/World Bank Organization wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the to have accepted such payment

What is required from you is to contact our Delivery Department for immediate dispatch of your package to your residential address in your country. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the United Nations/World Bank Organization before your package was registered with us.

Note: We were not instructed to send you a mail, but due to the fact that your package has been registered with this company since on the 16th of Aug and left Cotonou, Benin on August t 18st 2018, due to the high priority of your package we had to inform you because the United Nations/World Bank Organization did not leave this department with your current residential address. We personally sealed your package and we found your Name and your email contact in the attached letter as the recipient of the foremost package. You are hereby advised to provide us with the below details so we can immediately start the processing and redirection process of your package as soon as possible.

The fee should be sent directly to the "cargo registration officer" with the below information:

Receiver’s Name===== EKENE SAN
Country====== Benin Republic
City===== Cotonou
Text Question===== Who is Able
Answer=====God
AMOUNT $69USD

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full Home Address details to avoid wrong transfer:

Please Reconfirm Your Delivery Details.
First Name:
Last Name:
Delivery Address:State:
Country
Direct telephone Number:

Kindly complete the above form and submit it to the Dispatch Officer in Charge (Mr.Coleman james) using his contact details below.

Contact Us.


Mr.Coleman james
Call Number; +229-94924678
Dispatch Officer in Charge
Email:[email protected]

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.
Advertisement

#374332 by AlanJones Thu Oct 04, 2018 11:59 pm
From: Mr.Coleman James - [email protected]
Reply-to: [email protected]
Tel. No.: +22994924678

Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed

Dear Customer,

We have been waiting for you to contact us for your Confirmed Package
containing an ATM Debit Cash Card Number 7876310003001420 Valued
at$10.5Million United States Dollars that was registered with us for
shipping to your residential address in your country. We thought that
the United Nations/World Bank Organization gave you our contact details
and that you would have contacted us by now. We would also let you
know that a letter is also attached to your package which the United
Nations/World Bank Organization stated to this company that you should
present to the Bank alongside your ATM Debit Cash Card Number
7876310003001420. However, we cannot quote its content to you via E-
mail for security reasons. We understand that the content of your
package itself is an ATM Debit Cash Card Number7876310003001420 Valued
at $10.5Million United States Dollars only; in FedEx we do not ship
money in CASH or in CHE QUES.

The package was registered with us for mailing by the United
Nations/World Bank Organization, We are sending you this E-mail
because your package is been registered on a Special Order. Currently
your package was delivered to our delivery outlet at Memphis, USA
awaiting clearance from this department.

To track your package, go to www.fedex.com/trackingandinsertthe
tracking number below to view delivery status. www.fedex.com/trackingTrackingNumber:
800277347645

You are advised to get back to this department as soon as
possible so instructions can be given to you on how to get the
clearance been required at Memphis,BRAZIL AND USA.

Payment has already been made on the Insurance, Premium & Clearance
Certificates; this is to certify that the amount in the ATM Debit Cash
Card is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor
Terrorism in your country. This will assist our delivery agent to
avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of $100.00 US Dollars iTunes gift
card only to the FedEx Delivery Department for the Security Keeping Fee
as stated in our privacy terms & condition page.

Also be informed that the United Nations/World Bank Organization wished
to pay for the Security Keeping charges, but we do not accept such
payments considering the facts that all items & packages registered
with us has a time limitation and we cannot accept payment not knowing
when you will be picking up the package or even respond to us. So we
cannot take the to have accepted such payment

What is required from you is to contact our Delivery Department for
immediate dispatch of your package to your residential address in your
country. Note that as soon as our Delivery Team confirms your
information, it will only take us one working day (24 hours) for your
package to arrive at its designated destination. For your information,
the VAT & Shipping charges as well as Insurance fees have been paid by
the United Nations/World Bank Organization before your package was
registered with us.

Note: We were not instructed to send you a mail, but due to the fact
that your package has been registered with this company since on the
16th of Aug and left Cotonou, Benin on oct 4th 2018, due to the high
priority of your package we had to inform you because the United
Nations/World Bank Organization did not leave this department with your
current residential address. We personally sealed your package and we
found your Name and your email contact in the attached letter as the
recipient of the foremost package. You are hereby advised to provide us
with the below details so we can immediately start the processing and
redirection process of your package as soon as possible.

The fee should be sent directly to the "cargo registration officer"
with the below information:


when your ready for the payment go to the Walmart and pay in the $100
into an iTunes gift card for the DIPLOMATIC IMMUNITY SEAL OF TRANSFER.
scratch, snap and send a photo of it and make sure its clear

Please Reconfirm Your Delivery Details.
First Name:
Last Name:
Delivery Address:State:
Country
Direct telephone Number:

Kindly complete the above form and submit it to the Dispatch Officer in
Charge (Mr.Coleman james) using his contact details below.

Contact Us.

Mr.Coleman James
Call Number; +229-94924678
Dispatch Officer in Charge
Email:[email protected]

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.
#386912 by AlanJones Wed May 29, 2019 12:14 am
From: Mr.Coleman James - [email protected]
Reply-to: [email protected]
Subject: Urgent Respond From FedEx Courier Services
Tel. No.: +17205773575

Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed

Dear Customer,

We have been waiting for you to contact us for your Confirmed Package
containing an ATM Debit Cash Card Number 7876310003001420 Valued at$10.5Million
United States Dollars that was registered with us for shipping to your
residential address in your country. We thought that the United Nations/World
Bank Organization gave you our contact details and that you would have
contacted us by now. We would also let you know that a letter is also attached
to your package which the United Nations/World Bank Organization stated to this
company that you should present to the Bank alongside your ATM Debit Cash Card
Number 7876310003001420. However, we cannot quote its content to you via E-mail
for security reasons. We understand that the content of your package itself is
an ATM Debit Cash Card Number7876310003001420 Valued at $10.5Million United
States Dollars only; in FedEx we do not ship money in CASH or in CHE QUES.

The package was registered with us for mailing by the United Nations/World Bank
Organization, We are sending you this E-mail because your package is been
registered on a Special Order. Currently your package was delivered to our
delivery outlet at Memphis, USA awaiting clearance from this department.

To track your package, go to www.fedex.com/trackingandinsertthe tracking
number below to view delivery status. www.fedex.com/trackingTrackingNumber:
800277347645

You are advised to get back to this department as soon as possible
so instructions can be given to you on how to get the clearance been required
at Memphis,BRAZIL AND USA.

Payment has already been made on the Insurance, Premium & Clearance
Certificates; this is to certify that the amount in the ATM Debit Cash Card is
not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in
your country. This will assist our delivery agent to avoid any form of query
from the Monetary Authority of your country. However, you will have to pay a
sum of $100.00 US Dollars only to the FedEx Delivery Department for the
Security Keeping Fee as stated in our privacy terms & condition page.

Also be informed that the United Nations/World Bank Organization wished to pay
for the Security Keeping charges, but we do not accept such payments
considering the facts that all items & packages registered with us has a time
limitation and we cannot accept payment not knowing when you will be picking up
the package or even respond to us. So we cannot take the to have accepted such
payment

What is required from you is to contact our Delivery Department for immediate
dispatch of your package to your residential address in your country. Note that
as soon as our Delivery Team confirms your information, it will only take us
one working day (24 hours) for your package to arrive at its designated
destination. For your information, the VAT & Shipping charges as well as
Insurance fees have been paid by the United Nations/World Bank Organization
before your package was registered with us.

Note: We were not instructed to send you a mail, but due to the fact that your
package has been registered with this company since on the 16th of Aug and left
Cotonou, Benin on August t 18st 2018, due to the high priority of your package
we had to inform you because the United Nations/World Bank Organization did not
leave this department with your current residential address. We personally
sealed your package and we found your Name and your email contact in the
attached letter as the recipient of the foremost package. You are hereby
advised to provide us with the below details so we can immediately start the
processing and redirection process of your package as soon as possible.

when your ready for the payment go to the Walmart and pay in the $100 into an
iTunes gift card for the Security Keeping Fee And scratch iTunes gift card,
snap and send a photo of it and make sure its clear or you can go to western
union or money gram to make the payment.

Here is the info to send the $100 to western union or money gram

Receiver’s Name===== Gozirim Chi April
Country====== Benin Republic
City===== Cotonou
Text Question===== Who is Able
Answer=====God
AMOUNT $100 USD

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full Home Address details to avoid wrong transfer:

Please Reconfirm Your Delivery Details.
First Name:
Last Name:
Delivery Address:State:
Country
Direct telephone Number:

Kindly complete the above form and submit it to the Dispatch Officer in Charge
(Mr.Coleman james) using his contact details below.

Contact Us.

Mr.Coleman James
Call Number; +17205773575
Dispatch Officer in Charge
Email:[email protected]

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.
#391681 by AlanJones Mon Jul 15, 2019 11:52 pm
From: Ms. Christine Lagarde - [email protected]
Reply-to: [email protected]
Subject: THE TRACKING NUMBER: 774909134450
Tel. No.: +14072888605

My name is Ms. Christine Lagarde and i work with the international monetary
fund (IMF), i am writing you to let you know that finally
your ATM CARD worth $6,000,000.00 usd has been delivered through FedEx to
Mr. Peter Perry for activation, who works with the IMF where it is
going to be activated before final delivery to your home address.

You can use the tracking number with the tracking site below to track the atm
card to be sure it has been delivered to Mr. Peter Perry for
activation.

Delivery Company: FedEx Courier Company Tracking number: 774909134450 Tracking
site: https://www.fedex.com/en-us/home.html
You are simply advice to contact our claim agent Mr. Peter Perry
([email protected]) you can call him on this number or text (+1- 407
288 8605) with the below details as stated?

Contact him with your data as stated below:

1. Your full name.........................
2. Your full address where you want the courier company to send your funds.
3. Your age...................................
4. Occupation.................................
5. Cell/telephone numbers...............
6. Country......................................

Note: the only fee you are to send for the activation of your atm card is
just $100 usd. So make sure you don't send him more than $100 usd
iTunes card your card is already with him since Wednesday 10/04/2019 at 10:10
and you can track it with the tracking details given to you
above for confirmation.

Best regards,
Ms. Christine Lagarde
International Monetary Fund (IMF)

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.

Who is online

Users browsing this forum: Google [Bot] and 22 guests