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.
#436260 by AlanJones Sat Sep 24, 2022 11:58 pm
From: OFFICE FILE - [email protected]
Reply-to: [email protected]
Subject: ATTENTION
Tel. No.: +14234516753

This is to bring to your notice that, I have paid the courier charges and
the delivery of your ATM CARD.I paid it because the ATM CARD worth USD
$7,500,000 has less than Four weeks and when it expires,The money will
go into Government reserve. With that I decided to help you
pay the money so that the ATM CARD will not expire.Like I stated
earlier, the delivery charges has been paid BUT you will need to pay
the IRS
stamp and IRS clearance certificate of $50.

Now your ATM CARD has been deposited with DHL Courier Company for delivery
so I want you to contact DHL Courier Company with your Full information

Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Occupation........
working ID..........
Age.............
Below is their Contact Information,make sure you contact Him Directly at

Emai; [email protected]
TEXT; 1(423)451-6753

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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#438279 by AlanJones Mon Feb 20, 2023 1:45 am
From: Salamatu - [email protected]
Reply-to: [email protected]
Subject: ATTENTION
Tel. Nos.: +14234516753 & +14149284561

CITIBANK
RE: HEALTH BENEFITS

This is to bring to your notice that i have paid the courier charges and
the delivery of your ATM CREDIT CARD.I made the payment because
because,the ATM CARD worth $8,500,000 USD has less than Four weeks to
expire and when it expires,The money will go into Government
reserve.With that,I decided to help you
pay the money so that the ATM CARD will not expire.Like I stated
earlier, the delivery charges has been paid BUT you will need to pay
the IRS
stamp and IRS clearance certificate of $100.

Now your ATM CARD has been deposited with DHL Courier Company for delivery
so I want you to contact DHL Courier who is in charge of your Credit
CARD with your Full information

Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Occupation........
Age.............
Below is his Contact Information,make sure you contact him Directly at

Emai; [email protected]
TEXT; 1(423)451-6753
WHATSAPP; 1(414)928-4561

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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