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.
#308835 by Tim Atem Tue Oct 11, 2016 6:23 pm
from: ed.verdoner - [email protected]
reply-to: [email protected]
phone number: +234-8147964002

Attention Dear Friend

I am here by inform you to contact, FedEx express with your delivery address and telephone nos,where The interest of ($950`000 .00 USD) (box) will Deliver to you as a cash payment of your holding inheritance Funds to avoid another hoax as you're disappointed in the past, this is their Contact us with all your info. And phone number

Mr.Michael Peace
Contact E-msil ( [email protected]
Tel;;+2348147964002,

Note.Indicate this registration Fed/122p/mtm/2015 Zip Code; AXL1413

God Bless you,
Mrs Mary Jones

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#309492 by Tim Atem Tue Oct 18, 2016 7:15 am
from: FedEx Head of deliveries - [email protected]
phone number: +225-75300294

Dear Sir

Thanks very much for your urgent reply
I am happy to inform you that your ATM VISA CARD is now loaded with the full Amount of (US$950`000 .00) and ready to send to you By FED-EX

you advice to send FED-EX FEE of 290 Dollars so that we will send your package immediately and send you the tracking number note that this ATM VISA CARD Contents (US$950`000 .00)

You can send the delivery fee by money gram or western union
With the info bellow

Receiver First name:EMEKA
Last Name:NNAYI
Address: 01 BP 13002 Abidjan 01
Country: Ivory Coast or cote d ivoire west Africa
Amount US$ 290

or if you are not in hurry you can make the payment to our ofichal bank account,

Bank Name : BANQUE ATLANTIQUE COTE D'IVOIRE
Bank Code : CI034
Bank Guichet : 01042
Swift Code : ATCICIABXXX
Iban: CI93 CI03 4010 4201 3516 9400 0381
Account Number : 013516940003
Account Name : QUEISSER HANDS JOACHIM OU QUEISSER INGEBORG LINDA
ACCOUNT OWNER ADDRESS: 06 BP 307 ABIDJAB 06 RIVIERA PALMERAIE
Address of the bank: Imm. Atlantique-Avenue Nogués- 04 B.P. 1036 Abidjan 04

And give me a call if you have any questions,
Tel:+ 225-75-30-02-94

Congratulations

Mr.Michael Peace

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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