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.
#439803 by AlanJones Tue Jun 06, 2023 1:05 am
From: Dean Roman - [email protected]
Reply-to: [email protected]
Subject: Attention Beneficiary Customer!!!!!!
Tel. No.: +12604758261

Attention Beneficiary Customer!!!!!!

I.C Courier Company Dallas Fort Worth Texas 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 IC 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 5th June 2023
by 2:15 pm as soon as we receive our shipping fee of $50 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 $50 usd only and the shipping
fee of $50 and the payment method will be iTunes card $50 USD

Contact Here [email protected]
Mr.Hopper Robert Michael.
Mobile Phone Number (260)475-8261

REGISTRATION CODE;
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO RRRRRRFSC1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # IC XX441122
BATCH NO # IC CMPLN11144

IC 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.

understand that the tracking number will be given to you upon payment?

Yours Sincerely
Dean Roman

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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#440888 by AlanJones Thu Aug 17, 2023 3:57 am
From: Dean Roman - [email protected]
Reply-to: [email protected]
Subject: Attention Beneficiary Customer!!!!!! call or sms +1(202)503-4873
Tel. No.: +12025034873

Attention Beneficiary Customer!!!!!!

I.C Courier Company Dallas Fort Worth Texas 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 IC 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 30th July 2023
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 only and the shipping fee
of $150 and the payment method will be $150.

Contact Here [email protected]
Mr.Hopper Robert Michael.
Mobile Phone Number +1(202)503-4873

REGISTRATION CODE;
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO RRRRRRFSC1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # IC XX441122
BATCH NO # IC CMPLN11144

IC 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.

understand that the tracking number will be given to you upon payment?

Yours Sincerely
Dean Roman

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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