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.
#435741 by AlanJones Sun Aug 14, 2022 12:26 am
From: Excess Baggage Company - [email protected]
Reply-to: [email protected]
Subject: Attention From Excess Baggage Company.
Tel. No.: +16076478226

Attention From Excess Baggage Company.

Address: 6301 Silver Dart Dr Mississauga ON L5P 1B2 Canada, Toronto, ON L5P 1B2, Canada

I want know if you are the one who gives Mrs. Gillian Thompson from
Authorization Letter to claims your consignment box worth of US$8.5
Million United States Dollars that was approved by the MINISTRY OF
FINANCE and is still unclaimed from our office. For your information,
Mrs. Gillian Thompson is making efforts to claim your consignment box
as She informed us that she was delegated by you.

The consignment box delivery including the VAT will cost you $100 only
for demur-rage charges. Please Is she rightly delegated by you? If you
did not send Her Kindly let us know and stop her before she made away
with your consignment box, Below is her residential address where she
want the consignment box delivered to her home Address:

Home address details are as follows:
Name: Gillian Thompson
Address: 38 Connor vale Avenue
Etobicoke, Ontario Canada M8W 4A1

Please as a matter of urgency, you are advised to get in touch with us
with the needed $100 fee before Mrs. Gillian Thompson. made away with
your consignment box. or Do you advise us to release your fund to her
on your behalf?

Secondly Remember to RE-confirm your (ADDRESS, TELEPHONE NUMBERS
IMMEDIATELY ONCE AGAIN along with the demur-rage charges).

Just all you need to do is to visit Walgreen and request for Google
gift card / Steam wallet card , iTunes card is also accepted in the
amount of $100, pay the $100 to them and they'll give you a voucher of
the Google play gift card/ steam Wallet gift Or Card iTunes Gift card.
Scratch off the seal and send me a copy of the gift card.

Secondly note that your tracking Number will be forwarded to you for
you to know the location of your Package till you receive it within
7hours of the day, Your urgent reply is needed now.

Yours Faithfully,
text me +1(607)-647-8226
Stuart Elliott
Head of Digital & Design Excess Baggage Company

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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