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.
#386676 by AlanJones Mon May 27, 2019 12:02 am
From: Royal Courier Service - [email protected]
Reply-to: [email protected]
Subject: From Royal Courier Service
Tel. No.: +15165970725

From Royal Courier Service
Lawton Oklahoma U.S.A
Website: ( http://royalsmartdeliv.services/ )
+15165970725
+15165970725
Date : 05/25/2019

Attention: Beneficiary.

This is Royal Courier Service International Delivery Company of
Oklahoma U.S.A, we write to officially inform you that, we received
an-international ATM CASH CARD parcel valued US$15 million USD to be
delivered to you, to your residential address in your country.See
Website:
( http://royalsmartdeliv.services/ )

Official notification; I want to inform you that we have a Board of
Trustees and Management meeting today concerning your payment,
Note;you are given from today till Thursday this week to pay the $350
USD Only to us or your Fund/ATM card what of US$15.000,000.00 will be
canceled and handed over to Oklahoma U.S.A president Authority.

So if you are still interested on your ATM card send the $350 to
me,to enable your ATM card leave to your country and arrive your home
on Monday.

This parcel was submitted to our office ,From the Central Bank of
Oklahoma U.S.A. kindly reconfirm the below information's properly, to
avoid us not making any mistake during delivery of your International
Certified ATM CASH CARD parcel or delivery to a wrong hand.

Full names........
Parcel owner
address..............................City................Country............
Tel....
Occupation.................


Your International Passport Or Driver's License..

We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information's needed for safety delivery to your residential address
in your Country.

Meanwhile, You advice to stay at home to receive your ATM card, for
your own security reasons. Send the $350 to me through my personal
assistance Mrs Glenda Lewis and through western union on or before
Thursday.

National Courier Service is one of the world's great success stories,
the start-up that revolutionized the delivery of packages and
information. In the past 30 years, we've grown up and grown into a
diverse family of companies as Royal Courier Service that's
bigger,stronger, better than ever.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money I have presented the papers I handed to them and they are very
much Pleased with the paper's I presented but the only thing that is
still Keeping me here is the airport delivery Tag which is not placed
on the Boxes, one of the Airport Authority has advise that we get the
Delivery tag so that I can exit the airport immediately and make my
Delivery successful .

I try to reason with them and they stated the Delivery tag will cost
us just $350 Dollars only to get the two tags Placed on the boxes as
that tag will
enable me get to your house Successfully without any interference,they
scanned the boxes and Found out that the fund is 550 % spend able and
accepted by any
bank In the whole world.

Please I can not afford to spend more time here due to other Delivery
I have to take care of in Bangkok . Here are the papers Backing the
parcel together with my ATM CARD as I can accompany you to Your ATM
machine the fund successfully with these papers.Please forward your
reply to this email address ( [email protected]
)

I have I more vital paper with me but I can only present you the hard
copy when I reach your house as that it's the diplomatic rules.

Use this information below:

1)Receiver Name : Glenda Lewis
2)Receiver City State : Lawton Oklahoma U.S.A
3)Zipcode: 73507

Waiting for your reply to this email today, Your confirmation to the
above email within 24 hours will be appreciated.

Diplomat Mr. GoodLuck Owens

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

#405509 by FishyMails Thu Feb 27, 2020 11:30 am
Reply-to: [email protected]
From: From Federal Executive Council Washington DC USA <[email protected]>
Date: Thu, 27 Feb 2020 13:38:51 +0100
Subject: From Federal Executive Council Washington DC USA

From Desk Of Mr. Michael R. Pompeo
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.

Good Day,

This letter is written in order to change your life from today. Please
note that this letter came to you as a result of information received
from our monitoring network regarding so much payments which you sent
through Western Union and Money Gram to Europe, USA, Asia and Africa
and some other part of the World without receiving any payment to your
name, further investigation reveals that you have lost hope towards
receiving your payment after being deceived so many times.

Following the on going re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $10,000,000.00 to you through payment by ATM CARD being one
of the most convenient means of receiving payment World Wide, Bank to
Bank Transfer. We wish to inform you that the members of Refund
Payment Committee are honorable men of Great Repute and integrity who
have served the Government of USA in different capacities.

we also wish to inform you that the Committee members were appointed
by our respected President Donald Trump to pay 250 million Dollars to
the listed beneficiaries that have lost their money to the scammer and
have not yet receive their total sum.

Contact Mr.Good Luck Cooper member of the Refund Payment Committee,
he will guide you on how your payment will be release to you. Please
let him know that this letter is from Mr. Michael R. Pompeo Secretary
of State.

His Contact Details:

Name: Mr.Good Luck Larry Cooper
Email: [email protected]

In order for you to receive your payment this week, you are advice to
contact Mr.Good Luck Larry Cooper on his email and make sure you
ANSWERS to the Questions below.

(1) Your Full Name
(2) Your Direct telephone. Fax Number ( if any)
(3) How Many Months Or Years in which You Have Been Expecting your Payment
(4) The Place you sent Money Last whether Nigeria or
London,Malaysia,Benin Republic etc
(5) The Last Amount of Money You sent indicating What Month and Year

From Mr. Michael R. Pompeo
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.


From Federal Executive Council Washington DC USA.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

Who is online

Users browsing this forum: No registered users and 99 guests