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.
#397885 by AlanJones Thu Oct 03, 2019 2:28 am
From: contact Delivery Agent Mr. Michael Laurence Brown - [email protected]
Reply-to: [email protected]
Subject: Attention,
Tel. No.: +16782241730

Manager Direct Phone contact

Attention,

This is Mrs Angela Billy, Managing Director DHL Benin Republic, I
am here to confirm to you that, your ATM CARD loaded sum of
$10.5MUSD is successfully delivered to DHL Express Office in
California United States under approved Licensed Agent, Mr. Michael
Laurence Brown who is registered your ATM CARD to be deliver to
you and under approved successfully delivery from DHL Express Office
California to your doorstep, I am hereby to advice you to contact Mr.
Michael L. Brown via below information through SMS message or call to
confirm your address and phone number for your CONSIGNMENT immediate delivery.

DHL Express
Office Address: 10300 Truemper Way, Mather, CA 95655, USA
Delivery Agent Mr. Michael Laurence Brown
United States number ??+1 678- 224-1730?
Contact email [email protected]

Note, I can give you barely assurance that, your ATM will reach
your doorstep immediately you contact Mr. Michael L. Brown, Licensed
Agent DHL California USA. And I need your direct phone number to
forward DHL Express Agent, Mr. Michael L. Brown to call you for
confirmation of your house address and apartment number.

Please I am waiting to confirm your Phone and apartment number and
try to comply because your ATM is already in USA and less than 5 hours
you will receive your ATM and withdraw $4000 everyday. FROM ATM CARD
MACHINE After you received your ATM, Mr. Michael L. Brown will give
you Personal Identification Number (PIN) to access your ATM card for
daily withdrawal. God bless you!!

Signed by executive Director, L. Eric Patterson, the Federal
Protective Service (FPS)

Manager
Mrs Angela Billy

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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#431058 by AlanJones Fri Feb 25, 2022 2:15 am
From: Contact Mr John G. Roberts, Jr., Chief Justice - [email protected]
Reply-to: [email protected]
Subject: Good Day To You:
Tel. No.: +12024793020

Supreme Court of the United States
1 First Street, NE
Washington, DC 20543
Fax Number:202-479-3020

Good Day To You:
:
Greeting in the name of our almighty God,I am certain this message
might come to you as a surprise.

I am John G. Roberts, Jr., Chief Justice of the United States, I was
born in Buffalo, New York, January 27, 1955. I married Jane Marie
Sullivan in 1996 and we have two children - Josephine and Jack.

I received an A.B. from Harvard College in 1976 and a J.D. from
Harvard Law School in 1979. I served as a law clerk for Judge Henry J.
Friendly of the United States Court of Appeals for the Second Circuit
from 1979–1980 and as a law clerk for then-Associate Justice William
H. Rehnquist of the Supreme Court of the United States during the 1980

Please this is my privet email to contact me (
[email protected]) I want to inform you that the matter
of your fund was brought to my desk this Morning, because the Hon. Mr.
David R. Malpass President world bank said that they will divert your
fund worth a sum of US$12,000,000,000.00 Twelve Billion United State
Dollars to Government Treasuries Account just because you refused to
pay the sum of $200 usd Activation fee which will permit you a daily
withdrawal limit of US$25,000 USD three times daily from any ATM
Machine around you.

Please take note that the US$12,000,000,000.00 deposited by Mr. David
I McKay the President and CEO Royal Bank Of Canada to the world bank
won by your e-mail address via online active email address selected
from the sponsor of Coca Cola Company award. It was registered with
your email address by the Lottery Board Executive Directors Of
Coca-Cola Company,

As Chief Justice of the United States, I told Hon. Mr. David R.
Malpass President world bank to reduce the Activation fee to $100 usd
to help you afford the fee. After the Diplomatic Agent delivers the
ATM Visa Card then he will follow you to any ATM MACHINE center around
you so you can withdraw with your ATM Card and then you balance him
the remaining $100 usd.

The world bank has given you the grace of sending half of the
charges/fee which will be only $100 for now, then once you confirm
your US$12,000,000,000.00, you can then pay the remaining balance of
$100 . I want to personally assure you once again that you will have
every course to smile and be happy to organize a big party to
celebrate this new year with your family.

I am hereby protecting your interest as the Chief Justice of the
United States to make sure all goes well because this is a huge amount
of money, we cannot
wish you to lose. Please I want you to know that you have from now
till the end of two days to effect the payment for activation of your
ATM Card Account Number:

Below are details of the World Bank Group non resident account that
opened on behalf of your personal name:

Account Number: 3864590380.
Swift Code: 749023594
Routing # 097420742

The payment approval documents have been acquired for the smooth
delivery of your ATM visa Card of $12,000,000,000.00. I would not want
a situation whereby you cause delay on this whole issue. We advise you
to try as much as possible to see that you send the activation fee
immediately after you receive this massage. You are advised to buy
$100usd iTunes card -Steam Wallet Card or Google Play Card to enable
the Royal Bank Of Canada bank activate the account for you to be able
to withdraw immediately you receive the ATM Card to your home address.

Your quick attention is needed as soon as you read this email and you
should avoid anything that will make you lose this fund. I am not a
wicked Justice as I cannot benefit anything in sitting on your fund
and preventing you from receiving it.

Thanks, and God bless.
Best Regards,

John G. Roberts, Jr.,
Chief Justice of the United States,

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.
#435594 by AlanJones Wed Jul 27, 2022 12:45 am
From: contact Mr Innocent Ano From Dhl Office - [email protected]
Reply-to: [email protected]
Subject: Good Day,
Tel. No.: +2347016062804

DHL COURIER EXRESS
70 International Airport Road Mafoluku
Lagos Nigeria..
Greetings,

Your ATM Card was brought to us for urgent delivery which we have
shipped to many people that have received their ATM CARD which the
last person that received his ATM Card from Brasil which you can view
and verify with this tracking details below

https://www.dhl.com/ng-en/home.html?locale=true
Your Tracking Number: 3444161862


All you have to do is that You have to send $100 for Delivery and
Insurance fee and your ATM Card will delivered to you within 72 hours.

And i want to make it known to you that after you send this $100
charges there will be a smooth delivery and there won't be any extra
charges because everything will has to with the delivery has been
taken care of just only this $100 charges is what that is required of
you.
Here is the Contact information where to communicate with the Dhl Managedirector
Email [email protected]
Director Name Mr Innocent Ano Obiora.Tel phone Number same as WhatssAp
.+2347016062804

Waiting to hear from you ASAP

Regards
Mr.Chidi Okolo..

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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