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.
#430446 by investigator Thu Jan 20, 2022 8:49 am
In return for a delivery & insurance fee, this scammer is pretending that they will send an atm card loaded with $5 million.

From: Ekel Franklyn <[email protected]>
Sent: Monday, 20 December 2021, 02:13:00 GMT
Subject: Greetings,

FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria

Greetings,

Your ATM Card From United Bank for Africa (UBA) was brought to us
which is ready to be shipped and below is the tracking details
http://www.fedex.com/tracking Your Tracking Number: 800277347645
All you have to do is that You have to send $120 for Delivery and
Insurance fee and your ATM Card will delivered to you within 24 hours.

And i want to make it known to you that after you send this $120
charges there will be a smooth delivery and there won't be any extra
charges because everything will has to with the delivery has been
taken care of just only this $120 charges is what that is required of
you.

You are hereby advise to send the charges of the $120 for cost of the
shipping fee through Ria Money Transfer with this info below

Receiver's Name : Ekel Franklyn
Receiver's Address: Lagos Nigeria

Waiting to hear from you ASAP. Contacted :

Regards
Ekel Franklyn
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