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.
#415089 by AlanJones Thu Aug 06, 2020 11:48 pm
From: David Mark - [email protected]
Reply-to: [email protected]
Subject: Attention Pls,This Is Very Urgent
Tel. No.: +12814001433

Attention Pls,This Is Very Urgent

I have deposited your ATM CARD of $10.5 million USD to the UPS delivery company .
All you have to do is to contact them at: ([email protected]) they will give
you direction on how you will be receive your ATM CARD from now to Next week.
You are not expected to pay for the customs duty or stamp duty or any
certificate fee because all the fee is already deducted from the funds once the
procedure is done.The only fee you will send to them before the delivery is DELIVERY FEE
which i did not know the amount it will cost. when you contact the UPS Company, try to
ask them how much is DELIVERY FEE.The Delivery fee is necessary because it will be use for
shipment of your Card to your Home Address immediately.

1. Your full name:..................
2. Your home address:...............
3. Your country:....................
4. Your city:.......................
5. Your phone number:..............
6. Your fax:......................
7. Your age:.......................
8. Your sex:.......................
9. Your occupation:................
10.a copy of your id or passport:..

E-mail:([email protected])
send your home address to UPS Delivery agent MR.DAVIS GREEN on his
email: [email protected] Contact phone number+1(281)400-1433
Thank you
Sincerely
David Mark

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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#419251 by AlanJones Fri Oct 30, 2020 12:35 am
From: David Mark - [email protected]
Reply-to: [email protected]
Subject: Attention Pls,This Is Very Urgent
Tel. No.: +12105383798

Attention Pls,This Is Very Urgent

I have deposited your ATM CARD of $10.5 million USD to the UPS delivery company .
All you have to do is to contact them at: ([email protected]) they will give
you direction on how you will be receive your ATM CARD from now to Next week.
You are not expected to pay for the customs duty or stamp duty or any
certificate fee because all the fee is already deducted from the funds once the
procedure is done.The only fee you will send to them before the delivery is DELIVERY FEE
which i did not know the amount it will cost. when you contact the UPS Company, try to
ask them how much is DELIVERY FEE.The Delivery fee is necessary because it will be use for
shipment of your Card to your Home Address immediately.

1. Your full name:..................
2. Your home address:...............
3. Your country:....................
4. Your city:.......................
5. Your phone number:..............
6. Your fax:......................
7. Your age:.......................
8. Your sex:.......................
9. Your occupation:................
10.a copy of your id or passport:..

E-mail:([email protected])
send your home address to UPS Delivery agent MR.DAVIS GREEN on his
email: [email protected] Contact phone number +1210-538-3798

Thank you
Sincerely
David Mark

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.
#422785 by AlanJones Wed Jan 27, 2021 3:35 am
From: James Peter - [email protected]
Reply-to: [email protected]
Subject: Attention Pls,This Is Very Urgent
Tel. No.: +18152832150

Attention Pls,This Is Very Urgent

I have deposited your ATM CARD of $10.5 million USD to the UPS
delivery company .
All you have to do is to contact them at: ([email protected])
they will give
you direction on how you will be receive your ATM CARD from now to Next week.
You are not expected to pay for the customs duty or stamp duty or any
certificate fee because all the fee is already deducted from the funds once the
procedure is done.The only fee you will send to them before the
delivery is DELIVERY FEE
which i did not know the amount it will cost. when you contact the UPS
Company, try to
ask them how much is DELIVERY FEE.The Delivery fee is necessary
because it will be use for
shipment of your Card to your Home Address immediately.

1. Your full name:..................
2. Your home address:...............
3. Your country:....................
4. Your city:.......................
5. Your phone number:..............
6. Your fax:......................
7. Your age:.......................
8. Your sex:.......................
9. Your occupation:................
10.a copy of your id or passport:..

E-mail:([email protected])
send your home address to UPS Delivery agent MR.DAVIS GREEN on his
email: [email protected] Contact phone number +1815-283-2150

Thank you
Sincerely
David Mark

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.
#423441 by AlanJones Thu Feb 11, 2021 12:39 am
From: David Mark - [email protected]
Reply-to: David Mark - [email protected]
Subject: Attention Pls,This Is Very Urgent
Tel. No.: +18152832150

Attention Pls,This Is Very Urgent

I have deposited your ATM CARD of $10.5 million USD to the UPS delivery company .
All you have to do is to contact them at: ([email protected])
they will give you direction on how you will be receive your ATM CARD from now to Next week.
You are not expected to pay for the customs duty or stamp duty or any
certificate fee because all the fee is already deducted from the funds once the
procedure is done.The only fee you will send to them before the
delivery is DELIVERY FEE which i did not know the amount it will cost. when you contact the UPS
Company, try to ask them how much is DELIVERY FEE.The Delivery fee is necessary
because it will be use for shipment of your Card to your Home Address immediately.

1. Your full name:......
2. Your home address:......
3. Your country:........
5. Your phone number:.....

send your home address to UPS Delivery agent MR.DAVIS GREEN on his
email: [email protected] Contact phone number +1815-283-2150

Sincerely
David Mark

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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