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.
#398943 by AlanJones Wed Oct 23, 2019 12:34 am
From: Mr.Siongco Anthony Castro. - [email protected]
Reply-to: [email protected]
Subject: RECEIVE YOUR ATM CARD PARCEL
Tel. No.: +15024145129

Hello:

Your ATM card parcel is still awaiting delivery to your door step. You have 24 hours to contact us with your delivery details and phone # to proceed for your delivery. Failure to contact us we will dispose your parcel to the U.S treasure as undelivered parcel.

Thanks

Mr.Siongco Anthony Castro.
Chief Financial Officer American Express Company Plc
Phone:+1-502-414-5129

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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#399915 by AlanJones Fri Nov 08, 2019 6:01 am
From: Mr.Siongco Anthony Castro. - [email protected]
Subject: RECEIVE YOUR ATM CARD PARCEL
Tel. No.: +15024145129

Hello:

Your ATM card parcel is still awaiting delivery to your door step. You have 24 hours to contact us with your delivery details and phone # to proceed for your delivery. Failure to contact us we will dispose your parcel to the U.S treasure as undelivered parcel.

Thanks

Mr.Siongco Anthony Castro.
Chief Financial Officer American Express Company Plc
Phone:+1-502-414-5129

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.
#400281 by AlanJones Fri Nov 15, 2019 2:25 am
From: Mr.Siongco Anthony Castro. - [email protected]
Reply-to: [email protected]
Subject: RECEIVE YOUR ATM CARD PARCEL
Tel. No.: +15024145129

Hello:

Your ATM card parcel is still awaiting delivery to your door step. You have 24 hours to contact us with your delivery details and phone # to proceed for your delivery. Failure to contact us we will dispose your parcel to the U.S treasure as undelivered parcel.

Thanks

Mr.Siongco Anthony Castro.
Chief Financial Officer American Express Company Plc
Phone:+1-502-414-5129

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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