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.
#256134 by AlanJones Sun Jun 14, 2015 1:35 am
From: sanchez cay - [email protected]
Tel. No.: +46734960957

Dear XXX,

I am writing to inform you that your consignment is ready for delivery and pick up, pls resend a number to call you for updates..

Best regards,
Sanchez.

Dear sir,

The consignment came from ghana, i am arranging the logistics for delivery to swiss...pls resend a number to call you or you can call me on 0046734960957.

Best regards,

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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#256387 by AlanJones Mon Jun 15, 2015 11:15 pm
From: sanchez cay - [email protected]
Tel. No.: +4915218951582

Pls send me a phone number to contact you for further arrangements...

you can call me on 004915218951582.

Regards,

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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