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.
#219106 by AlanJones Mon Sep 15, 2014 8:17 am
I wish to advise you to consider going to XXX and pay the clearance so that they will release your consignment. Please take a day of your busy schedule and go to XXX. If the security open the consignment and discover that the content is money, since your name and contact labeled on it, you could possibly be arrested. I do not want this to result to a scandal. Please cooperate let us resolve this once and for all.

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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#219682 by AlanJones Fri Sep 19, 2014 1:28 pm
This is to inform you that the government has recalled your consignment and placed your fund in the government deposition account.

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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