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.
#422536 by AlanJones Fri Jan 22, 2021 1:49 am
From: Mike Bellowa - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: Your package with registration CODE #( RRRRRFSC1133 )
Tel. No.: +18622888738

Dear Customer!!!,

U.N Courier Company Benin Branch wish to inform you that your package with registration CODE #( RRRRRFSC1133 ) is now ready to deliver to you as authorized by the depositor of your package Chris Nneka I.M.F Secretary to this Company and we can assure you that we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed and registered with your information and will be deliver to you within 24 hours as the depositor registered the package along with some vital documents required by UN Courier Company under delivery rules and regulation to effect the delivery to your destination without any further delay,

Also we can confirm to you that we have your correct information and the delivery of your package will commence today being Monday 18th Jan2020 by 2:15 pm as soon as we receive our shipping fee of $150 from you and you should know that, This measures of charging shipping fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination.

According to our delivery strategy, The delivery of your package to your destination will cost you sum of $150 usd only and the inspection, stamp and shipping fee of $150 and the payment method will be View Wa/mart or Money Gram.

Contact Here Mr.Thomas Lucky.
his Mobile phone (862)288-8738
Email ([email protected])

REGISTRATION CODE;
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO RRRRRRFSC1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # UNXX441122
BATCH NO # UNCMPLN11144

UN Courier Company will proceed and complete the delivery of your package within 24 hours upon the confirmation of the shipping fee, Your urgent respond is needed so that we will be aware that you have received this message. We will forward the tracking number of your package once the delivery commence after receiving the shipping fee.

Yours Sincerely
Mike Bellowa

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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#424629 by AlanJones Fri Apr 02, 2021 11:08 pm
From: Dr David Anthony U.N Secretary - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: HERE IS YOUR SHIPMENT CODE AWB 33XZS
Tel. No.: +12133255524

Dear Customer!!!::

DHL Courier Company Benin branch wish to inform you that your package with registration CODE #( RRRRRFSC1133 ) is now ready to deliver to you as authorized by the depositor of your package Dr David Anthony U.N Secretary to this Company and we can assure you that we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed and registered with your information and will be deliver to you within 24 hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destination without any further delay,

Also we can confirm to you that we have your correct information and the delivery of your package will commence today being Friday 19th March 2021 by 2:15 pm as soon as we receive our shipping fee of $150 from you and you should know that, This measures of charging shipping fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination.

According to our delivery strategy, The delivery of your package to your destination will cost you sum of $150 usd only and the shipping fee of $150 and the payment method will be iTunes card $150 USD

Here is bellow information to use contact him.
Name:: Thomas Lucky
Email- ([email protected])
Mobile Number:; (213) 325-5524
REGISTRATION CODE;
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO RRRRRRFSC1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144

DHL Courier Company will proceed and complete the delivery of your package within 24 hours upon the confirmation of the shipping fee, Your urgent respond is needed so that we will be aware that you have received this message. We will forward the tracking number of your package once the delivery commence after receiving the shipping fee.

Yours Sincerely
Untitled form

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.
#427949 by AlanJones Thu Sep 02, 2021 10:54 pm
From: Mr.Thomas Lucky - [email protected]
Reply-to: [email protected]
Subject: Attention Beneficiary.
Tel. No.: +12604758261

Attention Beneficiary.

This is to inform You that this transaction is genuine, real and 100% risk free with proper legal back up because this government is doing everything possible to minimize scam activities and protect the interest of the citizen. make sure your funds are successfully delivered to you without any hitch and we need your mutual cooperation to help achieve it.

Your PACKAGE fund is under insurance bound and if anything happened to it i will be held responsible and our COMPANY will not want to lose such huge amount of money because of my carelessness that is the reason i have been here i don't want security authority to open the PACKAGE I'm tell you this everyday and even raise $150 to make sure that your PACKAGE is delivery successful to your doorstep to avoid any hitch.

am understand your fear doubt and your pass experience and encounter with we both pass through from begging which also the reason why i was hold the conference meeting with all the States Authority Agency, I know that many impostors have been parading them self and defrauding innocent people, but i want you to understand that i am a true Christian and i will never mislead you or tell lies to you because of money which is not be give to me.

the reason why I am doing everything possible in my possession to make sure that you receive your fund successfully, I wouldn't want a situation whereby you will lose your fund after all the money you have spent in the pass, I will advise you heed with our instructions to help you get your fund cleared and deliver to you as scheduled and i assure you of immediate delivery of your fund once we confirm the payment from you.

Warmest regards,
Mr.Thomas Lucky
Email-([email protected])
MY Cell Mobile Phone Number (260) 475-8261

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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