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.
#218358 by AlanJones Tue Sep 09, 2014 11:50 am
From: Mrs Joy Alfred. - [email protected]
Reply-to: [email protected]
Tel. No.: +22998959241

Beneficiary.

This is to inform you that your activated ATM VISA card has been
deposited at DHL courier express last Saturday afternoon you are to
contact them and receive your package within 48 hours. Bellow is your
only needed info as all the delivery charges has been paid by the
depositor is Mr. William Scarlet, make sure you contact their
remittance director today to avoid any security charges and remember
to inform this office as soon as you receives your package for
confirmation note.

Here is your only needed information.

1..YOUR FULL NAME........................
2...YOUR DELIVERY ADDRESS................
3..YOUR PHONE NUMBER.....................
4.. REG- NUM.................XQp1209-pkg
5.. DEPOSITOR NAME........WILLIAM SCARLET

The contact person is Mr Thomas Ken courier international delivery director
CONTACT INFO BELLOW
Office E-MAIL ( [email protected] )
Phone number>>> +229-98959241
NOTE!!! Make sure you contact the courier director today with your right info.

Sec Office.


Mrs. Joy Alfred.

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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#219085 by AlanJones Mon Sep 15, 2014 5:50 am
Dear XXX,

We receive your e-mail you sent to us. Your e-mail is listed for Compensation Fund form our government to those there scam form our country and your names appear to be paid through ATM CARD worth 2.5million usd. My Dear XXX, we need you to reconfirm your information once again and get back to us so that we will let you no what to do and receive you ATM CARD fund. Call me on +229 9895-9241.


Regard
Mr. Thomas Ken

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.
#230168 by Jack Fendly Wed Dec 10, 2014 6:48 am
New email addresses.

From "Mrs. Joy Alfred." Wed Dec 10 09:29:35 2014
X-Apparently-To:
Return-Path: <[email protected]>
X-YahooFilteredBulk: 209.85.214.194
Received-SPF: pass (domain of gmail.com designates 209.85.214.194 as permitted sender)
X-YMailISG:
X-Originating-IP: [209.85.214.194]
Authentication-Results: mta1407.mail.gq1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail-ob0-f194.google.com) (209.85.214.194)
by mta1407.mail.gq1.yahoo.com with SMTPS; Wed, 10 Dec 2014 09:29:35 +0000
Received: by mail-ob0-f194.google.com with SMTP id gq1so326367obb.5
for <>; Wed, 10 Dec 2014 01:29:35 -0800 (PST)
DKIM-Signature:
MIME-Version: 1.0
X-Received: by 10.182.50.168 with SMTP id d8mr1984593obo.2.1418203775093; Wed,
10 Dec 2014 01:29:35 -0800 (PST)
Received: by 10.182.113.67 with HTTP; Wed, 10 Dec 2014 01:29:35 -0800 (PST)
Reply-To: [email protected]
Date: Wed, 10 Dec 2014 10:29:35 +0100
Message-ID: <[email protected]om>
Subject: Dear Beneficiary Your ATM CARD.
From: "Mrs. Joy Alfred." <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc:
Content-Length: 1035


Attn:Beneficiary.

This is to inform you that your activated ATM VISA card has been
deposited at DHL courier express last Saturday afternoon you are to
contact them and receive your package within 48 hours. Bellow is your
only needed info as all the delivery charges has been paid by the
depositor is Mr. William Scarlet, make sure you contact their
remittance director today to avoid any security charges and remember
to inform this office as soon as you receives your package for
confirmation note.

Here is your only needed information.

1..YOUR FULL NAME........................
2...YOUR DELIVERY ADDRESS................
3..YOUR PHONE NUMBER.....................
4.. REG- NUM.................XQp1209-pkg
5.. DEPOSITOR NAME........WILLIAM SCARLET

The contact person is Mr Thomas Ken courier international delivery director
CONTACT INFO BELLOW
Office E-MAIL ( [email protected] )
Phone number>>> +229-98959241
NOTE!!! Make sure you contact the courier director today with your right info.

Sec Office.
Mrs. Joy Alfred.

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here

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