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.
#4344 by Obi-Wan Knievel Thu Jul 31, 2008 7:29 pm
I love this scam format! A happy, bouncy letter from a guy claiming to have already met you.

from JOHN HILLS <jekwu2>
reply-to [email protected]
_____________________________________________________________

Dear Friend,


How are you today? Hope all is well with you and your family?,I have been waiting for you since to contact me for your Confirmable Bank Draft of $4.5M United States Dollars, but I did not hear from you since for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.James Adams the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $4,500.000 USD UNITED STATES DOLLARS to cash payment to avoid loosing this funds under expiration as I will be out of the country for 4 Months Course and I will not come back till ending of October 2008.


What you have to do now is to contact LOGISTIC MANAGEMENT COURIER SERVICES as soon as possible to know when they will deliver your Consignmen to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium.The only money you will send to the LOGISTIC MANAGEMENT COURIER SERVICES to deliver your Consignment direct to your Address in your country is $67.00 only being Security Keeping Fee of the Courier Company so far. Again, dont be deceived by anybody to pay any other money except $67.00 . I would have paid that but they said no because they dont know when you will contact them and in case of demurage.You have to contact LOGISTIC MANAGEMANT COURIER SERVICES now for the delivery of your Consignment with their email as [email protected] Tel:+229-984-10777


Finally, make sure that you reconfirm your address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.Finally, Make sure you indicate this CODE (CP0081) which will prove that you are the owner of the package deposited in their company. Also note that I registered it as a BOX of Africa Arts materials. They did not know the contents was money. This is to avoid them delaying with the BOX.


Yours Faithfully,
Mr John Hills

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