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.
#339898 by Troy Platt Thu Sep 21, 2017 3:01 pm
Subject: U.S. Department Of The Treasury
From: "Mr.Eric M. Thorson" <[email protected]>
Date: Thu, 21 Sep 2017 05:38:57 -0300
Reply-To: <[email protected]>


U.S. Department Of The Treasury
Address: 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220 USA.


NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider,we urge you to treat it genuinely......


I have registered your ATM CARD of ($2.5MILLION DOLLARS) with DIAMOND EXPRESS COURIER customer service with registration code of (9665776) please Contact with your delivery information:


1. Your Full Name................
2. Your Telephone No..........
3. Your Country................
4. Your Home Address........


ROYAL EXPRESS LOGISTICS

Name: MR. David Reetz
E-mail: [email protected]
Phone Number: +1-202-852-4728


We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security Keeping fee of 250$ only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.


Best Regards
Mr.Eric M. Thorson
U.S. Department Of The Treasury

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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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