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.
#436322 by AlanJones Thu Sep 29, 2022 12:48 am
From: Mr Avraham - [email protected]
Reply-to: [email protected]
Subject: CONFIDENTIAL
Tel. No.: +46701947324

Dear friend,

I'm the Managing Director of courier diplomatic incorporation (CDI),
there are lots of abandoned items belonging to deceased beneficiaries
and mostly confiscated by the government as unclaimed bills. It may
interest you to know that diplomatic movement of warehouse to
warehouse has globally enhanced of unclaimed bills to newly approved
beneficiaries without hitches, this means that unclaimed items can be
moved from the present diplomatic warehouse to nearby warehouse in
approved beneficiary's city within 8hours.

As the current Managing Director of courier diplomatic incorporation
(CDI), I have decided to lift preciously galvanized sealed consignment
to diplomatic warehouse in your city which you can pickup without
hitches, because it will be officially authorized in your favor as
approved beneficiary. The sum of $1,985,000.00 USD (One Million Nine
Hundred and Eighty Five Thousand United States Dollars) is fully
sealed in the preciously galvanized consignment, which must peacefully
reach your able hands within 8hours upon receipt of your receiving
details such as; your full name, your home address, attach your valid
ID card, your mobile phone number and your WhatsApp number.

Congratulations in advance and bear in mind that our sharing ratio is
equal because it's equally positive efforts from both sides to achieve
our great success today.

Remain bless
Engr. Shimon Avraham
WhatsApp +46 70 194 7324

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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#443408 by Troy Platt Fri Mar 22, 2024 5:48 am
Date: Fri, 22 Mar 2024 06:56:12 +0000 (UTC)
From: "Mr Rick S.L Chong" <[email protected]>
Reply-To: [email protected]
Subject: REMINDER !!!


Greetings,

How are you doing? Hope you are in good health? God bless you richly with long life and good health by his mercy. I'm a retired teacher from Bangladesh, my age is 82 and my wife is 80yrs. We are living in abject poverty because we are aged and cannot work anymore. Also, my country (Bangladesh) is among the poorest nation on earth.

We are suffering very bad and we seek your financial assistance with anything that pleases you, we can accept as little as $5 - $10 - $20 and above, we are on our knee pleading your help please have pity on us, consider our age and help us with anything you can afford. God will bless you handsomely in anticipation of your kind assistance.

Remain bless,
Mr Rick S.L Chong


See also: https://scamwarners.com/forum/viewtopic ... 5&p=442714

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