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.
#372288 by AlanJones Wed Aug 29, 2018 1:55 am
From: MRS BENEDITH CLANTON - [email protected]
Reply-to: [email protected]
Tel. No.: +2349071766876

Attn: Beneficiary,

I have registered your ATM CARD of $3.5Millions USD with Fedex Express Company
with registration code of ( FCJKT00678G). please Contact with your delivery information's such as, Your name:..........
Phone number:.......
Address:............
Nearest airport ....
International passport or Driving license.

Name of Dir: MARCEL ADAMS.
E-mail: [email protected]
Tel: +2349071766876

I have paid for the Insurance & Delivery fee.The only fee you have to pay
is their Security fee $75dollars only.Please indicate the registration Number.

Best Regards,
MRS BENEDITH CLANTON

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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#372620 by AlanJones Tue Sep 04, 2018 8:39 am
From: mrs julie mark - [email protected]
Reply-to: mrs julie mark - [email protected]
Tel. No.: +2349071766876

Attention:

This email is coming to you as a reminder concerning your pending
package that has been with us for a long time.

As you already know that this package is containing and ATM MASTER
CARD in your name and in the amount of $10.5 million usd.

This email is to let you know that our delivery team has finally
carried out delivery to your residential address. The package left
Lagos Nigeria on August 29th 2018 and since on the 31th of August 2018
it has been at Memphis USA awaiting clearance.

To track your package, go to http://www.fedex.com/tracking and insert
the tracking number below to view delivery status.
http://www.fedex.com
Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions
can be given to you on how to clear the package.

You are hereby advised to provide us with the below details so we can
immediately have it sent out to our delivery men in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been
pending at Memphis TN awaiting clearance, all you need to do is to pay
for the clearance charges and re-direction fee demanded by the Custom
authorities and once it has been cleared, the parcel will be released
and re-directed to your address.

The clearance charges to be paid by you are $105 only.
You can send the clearance fee of $105 through Western Union Money
with the below details.

RECEIVER'S NAME: AKWUBA STELLA
ADDRESS: ABUJA/NIGERIA
TEXT QUESTION: WHEN
TEXT ANSWER: DAY
AMOUNT: $105.00

MTCN: .........


Send me the Western Union 10 Digit MTCN numbers as soon as you have
made the payment.

Write me now this email [email protected] for immediate
delivery of your card.
This is important and as such your immediate response will do you Good.

Waiting to read your e-mail,

Yours affectionately.
Dir: JULIA MARK.
E-mail: [email protected]
Tel: +2349071766876

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.
#383015 by Troy Platt Tue Mar 19, 2019 8:24 am
Reply-To: <[email protected]>
From: Mrs Diana Water <[email protected]>
Subject: congratulation,
Date: Mon, 18 Mar 2019 12:52:08 +0100


I wish to officially inform you that after board meeting we Credited and configured your fund $10.5Million Usdollars into an atm Master Card due to delay, also we have concluded the delivery arrangement with the delivery company regarding the shipment of your Master Card. What you have to do now is to contact The FEDEX EXPRESS in USA as soon as you receive this Email with this secret code (0021-atm)to know when you will receive your ATM CARD. Secondly, make sure you reconfirm your Postal address and direct telephone number to them again to avoid any mistake on issuing your ATM CARD to another person. Therefore, contact them immediately with their contact address as stated below: Contact Person: Dr James Don. Contact E-mail: [email protected] Note; FEDEX EXPRESS will be waiting to receive your E-mail with your contact address and you have to contact them now with this secret code (0021-atm) so that your ATM CARD will get to you in time . I will be waiting to hear from you as soon as you receive the ATM CARD. Thanks. Mrs Diana Water. XNPPKJYINUQESPCTGRKZJCPESPPYGKWLIBOPIB

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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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