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.
#353083 by AlanJones Sat Jan 20, 2018 1:37 am
From: Dr Raymond Griner - ".WWW."@gold.ocn.ne.jp
Reply-to: Dr Raymond Griner - [email protected]
Other Email: [email protected]
Tel. No.: +16465028286

Attention: Consignment Box Owner!!!

This is to acknowledge receipt of your email, you must pay $350 for
the United States Clearance Permit certificate is our procedure and
you have to meet up with it to enable us serve you well.

It's Imperative to inform you that our office don't receive cash, you
have to send the money $350 through Walmart money transfer to the cash
office in North Carolina as soon as possible.

Below is the information You need in sending the money to the office
in North Carolina.

Receiver Name : John R. Reis

City: North Carolina

Country: USA

Test Question: How long

Answer : One day

Amount : $350

Your delivery would be consummated as soon as the account officer in
North Carolina confirm the copy of your payment and everything will be
done once and your consignment box will be delivered to your address
without any delay again.

Bear it in your mind that you will pay your tax complete as soon as
you receive the consignment box and have access to it.

Please make sure that you comply with the above directives to avoid
any problem in the future. Early action is imperative.

Waiting for your prompt respond with Understanding.

Respectfully.

Dr.Marshall Wayne
U.S. Customs and Border Protection and the Port Authority
Port of John F. Kennedy Int Airport New York City.
Phone: +1 646 502 8286
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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