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.
#398943 by AlanJones Wed Oct 23, 2019 12:34 am
From: Mr.Siongco Anthony Castro. - [email protected]
Reply-to: [email protected]
Subject: RECEIVE YOUR ATM CARD PARCEL
Tel. No.: +15024145129

Hello:

Your ATM card parcel is still awaiting delivery to your door step. You have 24 hours to contact us with your delivery details and phone # to proceed for your delivery. Failure to contact us we will dispose your parcel to the U.S treasure as undelivered parcel.

Thanks

Mr.Siongco Anthony Castro.
Chief Financial Officer American Express Company Plc
Phone:+1-502-414-5129

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

#399915 by AlanJones Fri Nov 08, 2019 6:01 am
From: Mr.Siongco Anthony Castro. - [email protected]
Subject: RECEIVE YOUR ATM CARD PARCEL
Tel. No.: +15024145129

Hello:

Your ATM card parcel is still awaiting delivery to your door step. You have 24 hours to contact us with your delivery details and phone # to proceed for your delivery. Failure to contact us we will dispose your parcel to the U.S treasure as undelivered parcel.

Thanks

Mr.Siongco Anthony Castro.
Chief Financial Officer American Express Company Plc
Phone:+1-502-414-5129

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.
#400281 by AlanJones Fri Nov 15, 2019 2:25 am
From: Mr.Siongco Anthony Castro. - [email protected]
Reply-to: [email protected]
Subject: RECEIVE YOUR ATM CARD PARCEL
Tel. No.: +15024145129

Hello:

Your ATM card parcel is still awaiting delivery to your door step. You have 24 hours to contact us with your delivery details and phone # to proceed for your delivery. Failure to contact us we will dispose your parcel to the U.S treasure as undelivered parcel.

Thanks

Mr.Siongco Anthony Castro.
Chief Financial Officer American Express Company Plc
Phone:+1-502-414-5129

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.
#412898 by AlanJones Fri Jun 26, 2020 11:57 pm
From: American Express Company Plc - [email protected]
Reply-to: [email protected]
Subject: RECEIVE YOUR ATM CARD PARCEL
Tel. No.: +15024145129

Hello:

Your ATM card parcel is still awaiting delivery to your door step. You have 24 hours to contact us with your delivery details and phone # to proceed for your delivery. Failure to contact us we will dispose your parcel to the U.S treasure as undelivered parcel.

Thanks

Mr.Siongco Anthony Castro.
Chief Financial Officer American Express Company Plc
Phone:+1-502-414-5129

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.
#432308 by Ian Page Mon Apr 11, 2022 6:08 am
From: [email protected]
Reply to: [email protected]
Subject: FedEx ATM Delivered Tracking number 546836447203
Received: Sun 10 Apr 2022 at 09:43


FedEx Delivery Notice
FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Order: SH-5468-482485468

Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

Dear

This is FedEx courier Delivery Company of Nigeria the management of this company wishes to inform you that we received a parcel containing an ATM Card valued $2.5million USD with some vital documents attached on it for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office Nigeria with the below information, please reconfirm the below information to avoid delivery of your ATM Master Card to the wrong hand.

Full names............
Parcel owner address and Zip code......
Country/State........
Occupation...........
Passport/Driving License
Cell/Tel...........

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33 years we've grown up and grown into a diverse family of companies as FedEx that's bigger stronger better than ever.

Yours affectionately.

Mr. Tom West.

Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx Express Service Lagos -Nigeria.

Who is online

Users browsing this forum: No registered users and 46 guests