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.
#339787 by AlanJones Tue Sep 19, 2017 11:30 pm
From: Mrs Helen Egobia - "WWW."@energy.ocn.ne.jp
Reply-to: Mrs Helen Egobia - [email protected]
Tel. Nos.: +13175972852 & +12293293955

Attention Please!!!

ATM VISA CARD OWNER

I have registered your ATM VISA CARD of ($8.950, 000.00 USD) with US Post-service with registration code of ( Shipment Code EK777605594US). please contact us with your delivery information such as:- Your Name, Your Address and Your
Telephone Number.

Name of DR: HARRY DAVID
E-mail: ([email protected])
number (317) 597-2852/ +1(229) 329-3955

I have paid for the Insurance & activation.The only fee you have to pay is the
compulsory $200 delivery fee only.Please indicate the registration Number
and ask Him for the information to send the delivery fee

Best Regards,
Mrs Helen Egobia

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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#340141 by AlanJones Sun Sep 24, 2017 11:20 pm
From: Mrs Helen Egobia - "qqq."@honey.ocn.ne.jp
Reply-to: Mrs Helen Egobia - [email protected]
Tel. Nos.: +13175972852 & +12293293955

Attention Please!!!

ATM VISA CARD OWNER


I have registered your ATM VISA CARD of ($8.950, 000.00 USD) with US Post-service with registration code of ( Shipment Code EK777605594US). please contact us with your delivery information such as:- Your Name, Your Address and Your
Telephone Number.

Name of DR: HARRY DAVID
E-mail: ([email protected])
number (317) 597-2852/ +1(229) 329-3955

I have paid for the Insurance & activation.The only fee you have to pay is the
compulsory $200 delivery fee only.Please indicate the registration Number
and ask Him for the information to send the delivery fee

Best Regards,
Mrs Helen Egobia

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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