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.
#427845 by AlanJones Sat Aug 28, 2021 10:50 pm
From: Mr.Sergey Maltsev - [email protected]
Reply-to: [email protected]
Subject: Delivery Details
Tel. No.: +18484677696

Attention: Dear Customer

This email is coming to you as a reminder concerning your pending
package that has been with us for weeks now before dispatch. However,
we cannot quote its content to you via email for privacy reasons. We
understand that the content of your package itself is an ATM
MASTERCARD registered in your name and in the amount of US$6.4 (SIX
MillionUed States Dollars) submitted for delivery to you by the paying
bank (UBA) affiliated to the Economic Financial Crimes Commission
(EFCC) here in Nigeria. As you already know, FedEx does not ship money
in CASH but BANK DRAFTS and ATM CARDS can be shipped.

This email is to let you know that our delivery team has finally
carried out delivery to your address. The package left united arab
emirates on Aug 13th 2021 and since on the 15th of Aug 2021 it has
been at Memphis USA awaiting clearance due to breakdown in
communication.

To track your package, go to http://www.fedex.com/tracking and insert
the tracking number below to view delivery status.

http://www.fedex.com
Tracking Number: 800277347645

You are advised to get back to me as soon as possible so instructions
can be given to you on how to clear the package. You are hereby
advised to reconfirm below details so we can immediately have it sent
out to our delivery team in Memphis.

Your Name (In Full):
Your Delivery Address:
Your Direct Telephone Number:

Yours In Service

Mr.Sergey Maltsev
E-mail: [email protected]
Tel:+ 1 848) 467-7696

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 181 guests