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.
#3480 by TWarner Tue May 27, 2008 1:13 pm
This scammer started out working love scams, as "Derric Moore". He is all over Singles sites, and has taken particular interest in sending scam emails to sites dedicated to Deaf and HOH people.

This scammer also works as "Rose Flemmings" of "UPS Courier Services" (see reference in this email).

He also works NOK scams, and a "Coca-Cola Lottery" scam, sometimes posing as "MIke Steve Johnson"

This is his latest format:

From:
"John Clivvers" <john_clivvers>
To: [email protected]
Bcc:

Dear Friend,

I have been waiting for you since to contact me for your Confirmable A t m C a r d value of U S D478.500.00 , but I did not hear from you since that time. Then I went and deposited the A t m C a r d with UPS Courier Service United Kingdom before I traveled out of the country for a 3 Months Course.

What you have to do now is to contact the UPS Courier Service as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the UPS Courier Service to deliver your A t m C a r d direct to your postal Address in your country is USD370.00 only being Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except USD370.00 I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the UPS Courier Service now for the delivery of your A t m C a r d with this information bellow;


Contact Person: Mrs Rose Flemmings
Email Address: [email protected]


Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of USD370.00 for their immediate action. You should also let me know through email as soon as you receive your A t m C a r d


Yours Faithfully,
Dr John Clivvers
[email protected]
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