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.
#428054 by AlanJones Thu Sep 09, 2021 2:09 am
From: Roland Jones - [email protected]
Reply-to: [email protected]
Subject: RE:Payment by ATM Cash Card
Tel. No.: +2348056005672

From Desk Of Mr.Roland Jones
Plot 21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234) 80-5600-5672 ----- Direct number

For Your Payment Valued US$ 1,578,900.75

Thanks for your urgent quick reply which you are advised to provide
your following delivery details to enable us send the ATM Card to you
because the processing of the bank wire transfer into your nominated
bank account will take too long time and many paper documentation and
to save all this hurdles you will receive the fund by ATM Cash Card.

Please kindly re-conform once more the request below to avoid mistake
during FedEx delivery to a wrong beneficiary.

1.Full Name:...............................................................
2.Home or Office Address:.........................................
3.Mobile Telephone No:..............................................

Upon the receipt of above requirement FedEx Courier company will carry
out the delivery and i will give you the Tracking Number/Airway Bill
of the shipment which the parcel must arrive your destination latest
on Friday being the 10th day of September 2021.Thank you,

Yours faithfully
Mr.Roland Jones
Plot 21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234) 80-5600-5672 ----- Direct number

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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