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.
#330398 by AlanJones Sat Jun 10, 2017 2:37 am
From: Mr John Emeka - "crochet."@orange.ocn.ne.jp
reply-to: Mr John Emeka - [email protected]
Tel. No.: +22999599689

I have tried all my possible best to see that your ATM VISA CARD will be successfully airlift and safely deliver to your address by tomorrow as planed. Having reviewed all the obstacle and problems to see that your ATM CARD is insured as it were required to do by the Courier Company.

In line with this, i tried my possible best and raise $100 out of the $135 that was needed by the ROYAL Courier Company for the insuring of your ATM CARD. I did this since you have not be able to raise the $135 which is needed. Therefore, all you will now send is $35.00 only nothing more. The Director of the ROYAL Courier Company promised that he will give you tracking information which you will use to monitor your package while on transit till it finally gets to your address.

You should see this as a duty on your side to get the remaining balance $35.00 send it to the Courier Company today. If you are able to make this payment immediately, then your ATM CARD will be dispatch this evening as they have promised. I assure you of this delivery and you will be more than happy. Take note; On the parcel, you will find a brown envelope sealed together inside the package, a secret code 4 digit numbers that is the code you will use to access the ATM CARD.

The amount credited on this card is $870,000.00 you can withdraw $20,000 per day until the $870,000.00 is fully paid to you. Try to send the $35 now so that the Courier Company will carry on your delivery this evening and you will receive it tomorrow by 4:00pm. Make sure you give your full name and delivery address to the ROYAL Courier Company to avoid delivery to the wrong address.

SEND THE $35.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION LISTED BELOW,

Receiver: JOHN EMEKA

Country---------Benin

State-----------Porto Novo

Text question: Purpose?

Answer: My envelope

Please do this right away they are waiting to dispatch your delivery the earlier time today.

Once you send the $35.00 then you must forward the payment details to them, such as REFERENCE# SENDERS NAME AND ADDRESS

To: Mr. JOHN EMEKA

Director Company

ROYAL Express Delivery Company

E-mail address:[email protected]

Tell: (+229) 99599689

I am giving you 100% guarantee, within 1 hour of time upon receipt of the $35.00 your ATM CARD will be dispatched for delivery to your address and you will receive it tomorrow. As soon as you receive the funds with the ATM CARD, do get back to us to know about the successful payment you receive OKAY.

Thank you,
Mrs. Chantal Obasi
Internal Auditor Foreign Transfer Unit, Ora Bank-COTONOU BENIN

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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#374923 by AlanJones Tue Oct 16, 2018 11:57 pm
From: Mr.James Ali - [email protected]
Reply-to: "Mr.James Ali" - [email protected]
Other Email: [email protected]
Tel. No.: +22995420620

I have tried all my possible best to see that your ATM VISA CARD will be successfully airlift and safely deliver to your address by tomorrow as planed. Having reviewed all the obstacle and problems to see that your ATM CARD is insured as it were required to do by the Courier Company.

In line with this, i tried my possible best and raise $100 out of the $150 that was needed by the ROYAL Courier Company for the insuring of your ATM CARD. I did this since you have not be able to raise the $150 which is needed. Therefore, all you will now send is $50.00 only nothing more. The Director of the ROYAL Courier Company promised that he will give you tracking information which you will use to monitor your package while on transit till it finally gets to your address.

You should see this as a duty on your side to get the remaining balance $50.00 send it to the Courier Company today. If you are able to make this payment immediately, then your ATM CARD will be dispatch this evening as they have promised. I assure you of this delivery and you will be more than happy. Take note; On the parcel, you will find a brown envelope sealed together inside the package, a secret code 4 digit numbers that is the code you will use to access the ATM CARD.

The amount credited on this card is $870,000.00 you can withdraw $20,000 per day until the $870,000.00 is fully paid to you. Try to send the $50 now so that the Courier Company will carry on your delivery this evening and you will receive it tomorrow by 4:00pm. Make sure you give your full name and delivery address to the ROYAL Courier Company to avoid delivery to the wrong address.

SEND THE $50.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION LISTED BELOW,

Receiver: Miky Orah

Country---------Benin

State-----------Porto Novo


Please do this right away they are waiting to dispatch your delivery the earlier time today.

Once you send the $50.00 then you must forward the payment details to them, such as REFERENCE# SENDERS NAME AND ADDRESS

To: Mr. James Ali

Director Company

ROYAL Express Delivery Company

E-mail address:[email protected]

Tell: (+229) 95420620

I am giving you 100% guarantee, within 1 hour of time upon receipt of the $50.00 your ATM CARD will be dispatched for delivery to your address and you will receive it tomorrow. As soon as you receive the funds with the ATM CARD, do get back to us to know about the successful payment you receive OKAY.

Thank you,

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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