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.
#336072 by AlanJones Mon Aug 07, 2017 3:42 am
From: Mr.Terry Dickson - "www."@wind.ocn.ne.jp
Reply-to: "Mr.Terry Dickson" - [email protected]
Pther Email: [email protected]
Tel. No.: +22995259634

This is to notify you that we have credited your total sum of
$1,500,000.00 USD originated from United nations reconciliation
payment into an ATM VISA CARD to be deliver to you through UPS courier
and we have paid the delivery fee. We credited your fund into ATM VISA


CARD because of the numerous demand in international bank transfer
which you may not be able to meet up with and if you could not meet up
with the international wire transfer requirements, the money will go
into federal government treasury account, that is why we schedule to
deliver your $1.5M USD to you in ATM VISA CARD.


Like i stated above, the delivery charges has been paid, therefore the
only money you were advice to send to them is their official security
keeping fees of $30 USD per day. They refused to accept the security
keeping fee because they do not know when you are going to contact
them and the demurrage might have increased by then and i deposited
your ATM VISA CARD package on 5th of June 2017 therefore you should
contact them with the below contact information:

Company name; UPS Express Customer Service.
Logistic Manager: Mr. Brashaw Howell
Phone: Tel: 00229-952-596-34
E-mail [email protected]

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below:
Your Residence Home Address
Your Direct Phone / Cell

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM VISA CARD deposited in their
custody.

Shipment Code awb: 33xzs
ATM VISA CARD Registered Code No: Xgt442
Security Code: Sctc:2001dhx,567
Transaction Code: 233:cstc,101,33028
Certificate Deposit code: Sctc,bun.xxiv.7801
This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely,
Mr.Terry Dickson
Ecowas secretary
[email protected]

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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