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.
#414765 by AlanJones Sun Aug 02, 2020 11:39 pm
From: Mr. Jimmy Frank - [email protected]
Reply-to: [email protected]
Subject: Hello
Tel. No.: +13602001601

ABG Courier Delivery Services
Motto: Fast And Safe Delivery.
Mobile Number: 360 200 1601

Hello,

I am a Diplomat Mr. Jimmy Frank, mandated to deliver your inheritance
funds to you in your country of residence.

The funds total US$8.5 Million and you were made the beneficiary of
these funds by a benefactor whose details will be revealed to you after
handing over the funds to you in accordance with the Agreement which was
signed with the benefactor when he enlisted my assistance in delivering
the funds to you.

I am presently at the airport in your country and before I can deliver
the funds to your doorstep as soon as possible, you have to reconfirm
the following information's so as to ensure that I am dealing with the
right person.

1.Full Name..............
2.Residential Address................
3.Age .............
4.Occupation ................
5.Direct Telephone Numbers.............

After verification of the information's with what I have on file, I
shall contact you immediately so that we can make arrangements on the
exact time I will be bringing your package to your residential
address.Send the requested information so that we can proceed.

Awaiting your urgent response.

Best Regards,
Mr. Jimmy Frank
Diplomat.
Mobile Number: 360 200 1601.

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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