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.
#248810 by AlanJones Fri May 01, 2015 5:01 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +14086730962

DEAR CUSTOMER, FROM: MRS. JENNIFER BARNDON
THE OFFICER IN

CHARGE
UPS DELIVERY COMPANY TEXAS

ATTN: DEAR FUND

BENEFICIARY,

OFFICIAL NOTICE: MY NAME IS MR. PAUL RICHARD, THE OFFICE IN CHARGE UPS
DELIVERY EXPRESS SERVICES HERE IN NEW YORK USA. THIS IS TO INFORM YOU
THAT WE HAVE RECEIVED A PACKAGE CONTAINING AN ATM CARD FROM MR. ALFRED
MAC REA THE NEW BANK OF AMERICA NEW YORK AND WE HAVE BEEN INSTRUCTED
TO DELIVER THE PACKAGE TO YOU WITHOUT ANY FURTHER DELAY.

MEANWHILE I AM VERY HAPPY TO LET YOU KNOW THAT THE DELIVERY FEE OF
YOUR PACKAGE HAS BEEN PAID BY THE BANK FEDERAL RESERVE BOARD NEW YORK
CITY NY BRANCH WERE YOUR FUND WAS APPROVED SO YOU DON'T HAVE TO PAY
FOR ANY DELIVERY FEE AGAIN, THE ONLY THING REMAINING RIGHT NOW IS THE
INSURANCE COVERAGE FEE OF YOUR PACKAGE WHICH YOU ARE TO SETTLE BEFORE
YOUR PACKAGE WILL BE DELIVERED TO YOU.

NOTE THAT WE CAN NOT TAKE THE RISK OF DELIVERING YOUR PACKAGE TO YOU
WITHOUT INSURING IT BECAUSE WE CAN NOT AFFORD TO PAY FOR ANY LOST OR
DAMAGE IN THE PROCESS OF DELIVERING YOUR PACKAGE TO YOU, TRY AND
UNDERSTAND THE SITUATION AT HAND.

HOWEVER THE TRACKING NUMBER OF YOUR PACKAGE WILL BE ISSUED TO YOU AS
SOON AS WE RECEIVE THE INSURANCE FEE OF $100.00 FROM YOU, SO YOU ARE
HERE BY ADVISED TO PROCEED TO ANY WESTERN UNION OR MONEY GRAM AND SEND
THE INSURANCE COVERAGE FEE OF US$100.00 TO THE HEAD OFFICE IN NEW YORK
USA, TO ENABLE US PROCEED WITH THE FINAL DELIVERY TO YOUR DOOR STEP,

BELOW IS THE INFORMATION TO SEND THE INSURANCE CHARGES OF $100.00 VIA
WESTERN UNION MONEY TRANSFER OR MONEY GRAM, BEAR IN MIND THAT ALL YOU
WILL EVER HAVE TO SPEND TO RECEIVED THIS FUND IS $100.00 DOLLARS
NOTHING MORE NOTHING LESS.

RECEIVER NAME: PALMIRA VICKERS
ADDRESS: CHRISTI TEXAS USA.
AMOUNT TO SEND $100.00 DOLLARS ONLY
MTCN==#

TAKE NOTE THAT YOU WILL HAVE TO STOP COMMUNICATION WITH EVERY OTHER
PERSON IF YOU HAVE BEEN IN CONTACT WITH ANY. ALSO REMEMBER THAT ALL
YOU WILL EVER HAVE TO SPEND IS $100, NOTHING MORE! NOTHING LESS! AND
WE GUARANTEE THE RECEIPT OF YOUR FUND TO BE SUCCESSFULLY DELIVERED TO
YOU WITHIN THE NEXT 6HRS AFTER CONFIRMATION RECEIPT OF THE FEE OF $100
USD.

NOTE THAT YOU CAN WITHDRAWAL MONEY FROM YOUR INTERNATIONAL ATM
DEBIT/MASTER CARD FROM ANY ATM MACHINE LOCATION OR CENTER OF YOUR
CHOICE/NEAREST TO YOU IN ANY PART OF THE WORLD. PLEASE KINDLY
RECONFIRM THE FOLLOWING DETAILS BELOW TO AVOID ANY WRONG DELIVERY OVER
THIS TRANSACTION,
1. YOUR FULL NAME:
2. DELIVERY ADDRESS:
3. YOUR DIRECT TELL, CELL:
4. A COPY OF YOUR ID OR ID NUMBERS FOR IDENTIFICATION:

BE ADVISED THAT THIS IS THE ONLY DELAY WE HAVE NOW AND YOU MUST DO
WHAT YOU CAN TO COMPLY WITH THE FEE SO THAT WE CAN GET THIS DONE TODAY
OR TOMORROW MORNING, SO DO GET BACK TO US WHEN YOU HAVE SEND THE FEE
AS WELL, YOUR PACKAGE WILL BE SENT TO YOU UPON CONFIRMATION RECEIPT OF THE FEE.
WE ARE SO SURE OF EVERYTHING AND WE ARE GIVING YOU A 100% MONEY BACK
GUARANTEE IF YOU DO NOT RECEIVE PAYMENT/PACKAGE WITHIN THE NEXT 6HRS
AFTER YOU HAVE MADE THE PAYMENT FOR SHIPPING.

FORWARD THE PAYMENT INFO AND ALSO THE SENDERS INFORMATION TO THIS
OFFICE ONCE THE PAYMENT IS MADE SO THAT WE CAN GET YOUR PACKAGE
INSURED AND PROCEED WITH THE DELIVERY OF YOUR PACKAGE TO YOUR DOOR
STEPS.

REPLY BACK TO US ACCORDINGLY; WE WAIT FOR YOUR EXPEDITE RESPONSE. VIEW
THE ATTACHMENT TO THIS IMPORTANT MESSAGE IS MY ID CARD AND LICENSE.

TRULY YOURS

REGARD
MRS. JENNIFER BARNDON
THE OFFICER IN CHARGE UPS DELIVERY COMPANY TEXASUSA
PHONE NUMBER TO CALL OR SEND ME SMS MASSAGE (+1 408 673 0962

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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