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.
#376438 by AlanJones Mon Nov 12, 2018 12:17 am
From: S.K Williams - [email protected]
Reply-to: [email protected]
Subject: Re: VERY GOOD NEWS FOR YOU
Tel. No.: +12139218709

>
> I'm Diplomat S.K WILLIAMS; I have been trying to reach you on your
> telephone about an hour now just to inform you about my successful
> arrival in Charlotte Douglas International Airport with your two
> consignment boxes worth $10.5 Million United State Dollars which I have
> been instructed by President of Federal Republic of Nigeria to be
> delivered to you. please kindly reconfirm to me your destination
> information.
>
> The Airport authority demanded for all the legal back up papers to prove
> to them that the fund is no way related with drug nor fraud money, I
> have presented the papers I handed to them and they are very much
> pleased with the papers Please try and reach me with my international
> roaming number +1 213-921-8709 as I can not afford to spend more time
> here due to other delivery I have to take care of in New Mexico.
>
> I want you to know that you have 24 hours to call me on phone +1
> 213-921-8709 As you may know I do not want the security company where
> this Consignment is lodged to start raising an eye brow because of the
> length of time it has stayed. However, before the delivery is effected,
> we need you to reconfirm the following information so that the funds
> will not be delivered to someone else.
>
> 1.Full Name
> 2.Residential Address
> 3.Direct Telephone Numbers,
>
> After verification of the information with what I have on file, I shall
> contact you so that we can make arrangements on the exact time I will be
> bringing your package to your residential address. Send the requested
> information so that we can proceed.
>
> Regard.
> Diplomat S.K Williams
> Phone +1 213-921-8709

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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#377015 by AlanJones Thu Nov 22, 2018 12:24 am
From: S.K Williams - [email protected]
Reply-to: [email protected]
Subject: Re: VERY GOOD NEWS FOR YOU
Tel. No.: +12139218709

I'm Diplomat S.K WILLIAMS; I have been trying to reach you on your
telephone about an hour now just to inform you about my successful
arrival in Charlotte Douglas International Airport with your two
consignment boxes worth $10.5 Million United State Dollars which I have
been instructed by President of Federal Republic of Nigeria to be
delivered to you. please kindly reconfirm to me your destination
information.

The Airport authority demanded for all the legal back up papers to prove
to them that the fund is no way related with drug nor fraud money, I
have presented the papers I handed to them and they are very much
pleased with the papers Please try and reach me with my international
roaming number +1 213-921-8709 as I can not afford to spend more time
here due to other delivery I have to take care of in New Mexico.

I want you to know that you have 24 hours to call me on phone +1
213-921-8709 As you may know I do not want the security company where
this Consignment is lodged to start raising an eye brow because of the
length of time it has stayed. However, before the delivery is effected,
we need you to reconfirm the following information so that the funds
will not be delivered to someone else.

1.Full Name
2.Residential Address
3.Direct Telephone Numbers,

After verification of the information with what I have on file, I shall
contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address. Send the requested
information so that we can proceed.

Regard.
Diplomat S.K Williams
Phone +1 213-921-8709

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.
#377418 by AlanJones Wed Nov 28, 2018 1:15 am
From: S.K Williams - [email protected]
Reply-to: [email protected]
Tel. No.: +12139218709

I'm Diplomat S.K WILLIAMS; I have been trying to reach you on your
telephone about an hour now just to inform you about my successful
arrival in Charlotte Douglas International Airport with your two
consignment boxes worth $10.5 Million United State Dollars which I have
been instructed by President of Federal Republic of Nigeria to be
delivered to you. please kindly reconfirm to me your destination
information.

The Airport authority demanded for all the legal back up papers to prove
to them that the fund is no way related with drug nor fraud money, I
have presented the papers I handed to them and they are very much
pleased with the papers Please try and reach me with my international
roaming number +1 213-921-8709 as I can not afford to spend more time
here due to other delivery I have to take care of in New Mexico.

I want you to know that you have 24 hours to call me on phone +1
213-921-8709 As you may know I do not want the security company where
this Consignment is lodged to start raising an eye brow because of the
length of time it has stayed. However, before the delivery is effected,
we need you to reconfirm the following information so that the funds
will not be delivered to someone else.

1.Full Name
2.Residential Address
3.Direct Telephone Numbers,

After verification of the information with what I have on file, I shall
contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address. Send the requested
information so that we can proceed.

Regard.
Diplomat S.K Williams
Phone +1 213-921-8709

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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