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.
#40785 by buried under 419s Fri Nov 12, 2010 5:00 pm
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Date: Fri, 12 Nov 2010 11:26:13 -0800 (PST)
From: UBB DIPLOMATIC <[email protected]>
Reply-To: [email protected]
Subject: Re: We wish to inform about your consignment package
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UBB DIPLOMATIC CARGO 7COURIER SERVICES
(REG ORDER NO: SHL/ 9420X2/68)
Email [email protected]

Welcome to UBB COURIER SERVICE. We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected..


Attn:

We wish to inform you that your consignment package is still with us, apart from being too long in our custody might be misplaced. Your silence is causing us a lot of worry. The fund in the Consignment package is too large to be left unclaimed this long. The management of UBB DIPLOMATIC COURIER SERVICE has paid for you the demurrage charge of your package and the CUSTOMS STEP DUTY FEE for you. This is because we ensure a safe, sound and secure delivery of your ATM card, making sure you get it when expected. Your package has been packaged and sealed With UBB DIPLOMATIC label on the consignment package to ensure the safety delivery to you.

In view of the development, you are requested to immediately offset the delivery charges of US$55 today. Be informed that immediately we receive the delivery fee from you today, we will send to you the shipment receipt and the tracking number to enable you track your consignment online to know when it will arrive to your designated address. Below is our dispatch man information on how to send the delivery fee through western union money transfer or money-gram.

Receiver Name:........Joseph Wilfred
Receiver Address:.....Lagos Nigeria
Text question:.............In God?
Text answer:...............I put My hope
Amount to send:........US$55

Sender Name:…
Sender Address:…

Send the MTCN or Reference number to this office immediately you are through to enable our dispatch man to pick it up. And also inform this office your preferable time of visitation for the signing of the certificate when the dispatcher arrive to your place. As you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delay by the customs.

Thanks and we look forward hearing from you.

Ms. Joyce Okonma
UBB DIPLOMATIC DELIVERY COMPANY
135, Bishops gate apapa lean out,
Lagos - Nigeria.
Tel: +2347051546935
Tel: +2347060852856
Tel: +234014546224
Fax: +2347060852856

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#417527 by Troy Platt Mon Sep 21, 2020 8:13 am
Reply-To: [email protected]
From: Nikos Karapanos <[email protected]>
Date: Sun, 20 Sep 2020 23:17:34 +0100
Subject: Hello


Hello

Do you have a moment to chat on email? I have an obligation that I would like you to accomplish for us ASAP.

Nikos Karapanos
CEO
Achaia Clauss
30 KOKOKOTRONI STR. PATRA

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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