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.
#377645 by AlanJones Sun Dec 02, 2018 1:04 am
From: Mr. Frank Woody (Director) - [email protected]
Reply-to: "Mr. Frank Woody (Director)" - [email protected]
Subject: VERY URGENT CONTACT THE DHL COMPANY FOR DELIVERY OF YOUR ATM CARD TO YOU,
Tel. No.: +2348127863450

HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $1.5 million USD has been approved and was deposited
with DHL delivery company this morning for registration,and we agreed
up that the delivery of Your $1.5 Million USD ATM Package will take
off tomorrow morning .So contact with your full info where your ATM
card will be delivered to,

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------
(8) A copy of your ID--------

Urgent get back to us today with your full address where your ATM card
will be delivered to because i will not be in the office next week:
The amount in your Card is US$1.5Million and your Pin code is:

Here with the company contact with the email below with the
information's required.

Contact Person: Mr.Fred Johnson
Contact number;+2348127863450
EMAIL;([email protected])

Thanks, And Best Regards.
Mr. Frank Woody (Director) General
Express Courier Company.

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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