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.
#417954 by Troy Platt Thu Oct 01, 2020 9:37 am
Reply-To: [email protected]
From: "Mrs. Tonya Graciano" <[email protected]>
Date: Thu, 1 Oct 2020 07:26:26 +0100
Subject: Mrs. Tonya Graciano


Attn. Dear Friend.

I have been waiting for you since to come down here and pick your
money but I did not hear from you since then as we fixed. Then I went
and deposited the $1.950,000.00 US Dollars, as PACKAGE to Stars Global Trust
DELIVERING COMPANY in the USA, because I will be traveling to SAUDI
ARABIA to visit my family and I will not come back till next year-end.

You are advised to contact the Stars Global Trust DELIVERING COMPANY
NEW YORK CITY
to know When they will deliver your package. Note that I have paid for
the delivering Charges, the only money you have to send to them is
their security keeping fee, which is $75 Dollars to received your
package safely. Please bear it in your mind that there is NO other
payment required after paying $75 being there official security
keeping fee.

Note; The Stars Global Trust Company doesn't know the contents of the Package. I
registered it as a Package of an American Magazine. They don't know
that it contains money, this is to avoid them delaying with the
Package. Don't let them know that money is in that package ok.
Contact person: Dr. Benjamin Brown

Manager GT Global Trust DELIVERING COMPANY USA

E-mail: ([email protected])
Contact phone: ( +1-347-941-2620 )

Try to contact them as soon as possible to avoid increasing the
security keeping fee. I gave them your delivery address but you have
to reconfirm it to them again to avoid any mistake on the delivery.

Reconfirm the below information to the company.
Your Full Name-----------------------
Your Address--------------------------
Home telephone------------------------
Office telephone---------------------
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT

Let me know as soon as you receive your package, and check the content
of the package to ensure that your total $1.950,000.00 is completed.
Best regards,

Mrs. Tonya Graciano .

Google is your friend!

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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