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.
#253270 by AlanJones Fri May 29, 2015 1:30 am
From: Mrs Margaret - [email protected]
To: [email protected]
Other Email: [email protected]
Tel. No.: +2348150234363

Hello,

I was waiting for you to contact me for your Trunk Box worth
$1,650.000 USD (One Million Six Hundred and Fifty Thousand US
dollars), a compensation fund for 150 scam victims which your name was
on the short list when I decided to follow your name over the Internet
to find your e-mail address, which was found to contact you for your
compensation for lost money in the deal.

It is very interesting to know that the federal government has taken
this bold step to clear the bad image of the country. The strength of
the rising generation of African EFCC returns $4.48m for the deceived
foreigners - Recover Lost Photos of Nigeria to compensate all those
who have been deceived by a single contract or inheritance and / or
lottery.

The determination of the Nigerian authorities to eradicate advanced
fee fraud (aka 419) out of the country and to bring fraudsters to
justice was raised on October 6, when the Economic and Financial
Crimes Commission (EFCC) has returned to $ 4.48million Chinese tricked
her Nigerian co-worker.

If in doubt look at this link: http://news.bbc.co.uk/2/hi/africa/4320984.stm

But if you still have doubts as to check on Mrs. Juliana Ching name on
Google and see for yourself. You really have to stop dealing with
those people that are contacting you and telling you that your fund is
with them, it is not in anyway with them, they just take advantage of
you.

I deposited the Trunk Box with a shipping company, West Africa, I
traveled out of the country on the course of three months, and I will
not be back until the end of my 3 months course. What you need to do
now is to contact the service shipping company immediately to know
when they will deliver your goods to you in connection with expiring
date.

For your information, I paid cash on delivery, insurance premiums and
payment certificate from the party shows that it is not drug money or
meant to sponsor terrorist attack in your country. Only money you will
send to the shipping company to deliver Trunk Box direct to your
postal address in your country is ($480) only being a security deposit
fee shipping company so far. Be aware that there is no scope for any
deduction of any amount out of the window for some reason, as it was
coded and registered as family values??That you must adhere to this
statement, as cargo only for security reasons.

I would pay it, but they refused, because they do not know when you
will contact them and in case of downtime. You should contact the
agent shipping company now to deliver your Trunk Box with this
information below:

Contact Agent: Evan. Larry Evans
E-mail address: [email protected]
Phone number: +2348150234363

Confirm the following information to the agent:

1. Full names:
2. Residential address:
3. Phone number:
4. Identification:
5. Country:

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay security deposit
in the amount of ($480) for their immediate action, you should also
let me know via e-mail as soon as you get your goods.

Sincerely,

Mrs. Margaret.

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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