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.
#408074 by Troy Platt Fri Apr 10, 2020 8:40 am
Date: Fri, 10 Apr 2020 22:39:24 +1200
From: [email protected]
To: undisclosed-recipients:;
Subject: Contact this Email: [email protected]

United Parcel Service (UPS)
Atlanta, Georgia, United States
Email: [email protected]
Phone: +1 (302)-569-9189

We wish to inform you about your parcel arrival in Atlanta, Georgia, United States,
You may have not been alerted about your parcel, Your parcel (ATM CARD) is from Wells Fargo Bank, According to the documents submitted along with
the parcel, the said ATM card has been loaded with $3 Million, Under the instructions of the Financial Crimes Enforcement Network's director
Kenneth A. Blanco, after an investigation by the Financial Crimes Enforcement Network (FinCEN) and United States African Development Foundation
(USADF) in a merger program with the aim to recover lost funds from failed banks in UNITED STATES of AMERICA and AFRICA, after investigations it
was discovered that in 2019 $800,000.00 was relegated to Resolute Bank by an Non Governmental Organization (NGO) to be paid to you after a random
lottery poll earlier in 2019.
Due to inability to keep national standards Resolute Bank was classified as a failed bank and was closed down, this led to the forfeit and
misplacement of your designated funds, the merger between United States African Development Foundation and Financial Crimes Enforcement Network
(FinCEN) was created to uncover lost allocated funds and reimburse beneficiaries affected, After a meeting with Wells Fargo bank three weeks ago,
$3 million was proposed to be paid to you, acting on the instruction the United States African Development Foundation (USADF), your parcel is
ready for delivery.

Use below information to fill out UPS Receipt to be submitted to courier agent for immediate delivery.

Tel phone:

Kindly endeavor to be accurate as possible, the information provided must match the one in the documents to avoid complications.

Yours Faithfully
Mr. Joseph Lucas
United Parcel Service (UPS)
Atlanta, Georgia, United States

{if you find this message in your spam folder, it is due to your email service}e in your spam folder, it is due to your email service}
Contact this Email: [email protected]

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!

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