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.
#314441 by Tim Atem Wed Dec 14, 2016 6:02 am
from: Valdilene Jesus - [email protected]
other emails:
[email protected]
[email protected]

phone number: +234-8105314995

Dear Account Holder, It's me your accountant officer Mr Julius, How are you doing Today...,I'm sending you a message and I hope to receive your answer because I was very upset you did not reply...., Did you receive the late letter regarding the check of € 3.600,000.00 EURO that was sent from your client, shipment was made by DHL, Please Note that the compensation funds has been shared as mandated by United Nation and your Email Address is nominated among,But due to the fact that your Embassy insisted that will not guarantee your coming down to Africa where the fund was Raful Drown Due to Political Problems,we now have to send it to DHL Terminal Transit Delivery department for Onward Delivery on your own expenses,so All you will do is to Confirm the receipt of this message in attention to:

Contact Person: Ralph Marswell, DHL Staff
Contact E-mail: [email protected]
OR call : (+234)-8105314995

contact with your own secret PACKAGE No (0021-atm Parcel) and inform them your Full delivery details to avoid wrong delivery, they will give you direction and Arriving time of 48hours to your door step, kindly alert me on my private ID [email protected] soon as you receive, i shall be sending you the ATM secret PIN for withdrawn...?

Julius William
FIRST BANK PLC
ATM CARD first payment Reminder

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#365361 by AlanJones Wed May 23, 2018 12:06 am
From: Credit/Alert - [email protected]
Reply-to: Credit/Alert - [email protected]
Other Email: [email protected]
Tel. No.: +22962254067

Hello
Do you like me to contact you via email or phone? Give me a straight answer with yes or no, cus I was very upset for not returning all my messages regarding the late letter on that $3.600,000.00 ATM CARD cheque left with DHL office to you

Due to the fact that your Embassy insisted that will not guarantee your coming down to Africa where the fund was Raful Drown and due to Political Problems,we now have to send it by DHL Terminal Transit Delivery department for Onward Delivery on your own expenses, so all you will do is to contact the Delivery Officer in attention to
Mr: Ralph Maswell.
Contact: [email protected]
Or call: (+229)-62254067 with your mailing details

I am in Columbia now and I will send you the rest of money to the same account after my business trip, So use this Pin #0010 to access your card once received, bear with me and don't access the pin# number with the company for security reason, Again dont forget to resend your mailing to the company, you should receive in the morning or Thursday, just let me know soon as you received.

Good luck
J.m.Williams
PLS CALL THE COMPANY NOW

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