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.
#376879 by Abbacus Mon Nov 19, 2018 2:09 pm
From: FBI Office Washington D.C
Reply-to: [email protected]
Tel. No: +229 96509261

Attention Beneficiary,

This message is from the FBI office here in D.C United States, We write to inform you that your (Inheritance awarded winning fund of $5.5million) has been totally recovered and converted on a Visa ATM card & the card is to be delivered to your address via a courier service like DHL, FedEx or UPS, no POX or UPSP, be informed that the courier delivery company is going to deliver the card with all the manual accessories plus instructions & with the PIN to access the Card upon receipt. This is the best option to receive this money since it's a huge amount of winning perhaps every attempt to transfer by Bank to bank, Western Union, Money Gram have failed in the past so won't be more unforeseen fees, therefore you need to contact the Barrister that helped in re-claiming the funds back and converted it into ATM Visa Card with his contact info enclosed below:

James Arnold Lawrence ESQ
Email: [email protected]
Phone: +229 96509261

Send him your current address where you want the Card to be delivered to & remember to indicate the card Reg: code ATM-325UBA5 when making contact with him, also remember to choose the courier service you would like to deliver the Card, and endeavor to inform us once you have received the Card.

Best Regards
Christopher Wray
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#383455 by AlanJones Fri Mar 29, 2019 12:43 am
From: Carla Grasso - [email protected]
Reply-to: James J - [email protected]
Subject: YOUR FUND WINNING NOTIFICATION!
Tel. No.: +12064664247

From the board and management of International Monetary & Financial Committee (IMFC) London UK.

Attention please;

This is to inform you that Our delivery agent is stranded in NW U.S.A with your parcel with registration code ( PR-648-STV-005 ) just because he lost your delivery address on transit.
Kindly reconfirm to him today Your Full Name, Phone contact,Address,Nearest Airport Name for safe delivery to your door step.

Contact Person: Diplomat Agent James Jackson Jr
Call or text his number: (206) 466-4247
Email: [email protected]

Best Regards.
Mrs Carla Grasso

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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