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.
#341484 by AlanJones Wed Oct 11, 2017 11:35 pm
From: mr gerry cook - "www."@honey.ocn.ne.jp
Reply-to: mr gerry cook - [email protected]
Tel. No.: +22966026845

Dear Customer-------
>
> We hereby bring to your notice that your total sum of US$4,500,000.00
> has been credited into your Visa Card and now ready for shipment to
> your residential home address ‘’ Ukraine, Ternopil region,. Borschiv
> Str. Dovbusha 7’’
>
> Note: Your Visa Card is valid at any ATM (Automated Teller Machine) or
> Pos all over the World.
>
> Therefore, i made an inquiry of what it'll cost for delivery your
> Visa Card via UPS Courier Company and they confirmed to me that your Visa
> Card
> weighed 0,5kg which cost only but US$105 for shipping and Insurance
> charges,
> Henceforth, i advice you to transfer the charges of your Visa Card
> delivery expense to me through any fastest of Money Transfer either
> by’ WESTERN UNION, MONEYGRAM or RIA MONEY TRANSFER to the appointed
> agent receipt
> information below:
> PAYMENT INFORMATION:
> Receiver’s First Name: Ward.
> Last Name: Henry.
> Country: Benin Republic.
> City: Cotonou.
> Amount: US$105.00 Only.
>
> On the receipt of the payment details from you i'll go to
> the UPS Courier Company and deposit your Visa Card for delivery to
> your residential home address as provided ''Ukraine, Ternopil region,.
> Borschiv Str. Dovbusha 7''
> and also the WAYBILL of your shipment will be forwarded to you to
> enable you track and know
> the delivery status of your parcel.
>
> Enclosed attachment mail is the scan copy of your Visa Card for your
> perspective view.
>
>
> It'll take 48 hours ( 2 days) for the parcel to get to your home
> address from the date of deposit.
>
> Do call me on phone as soon as payment made @--- +229-660-268-45
> +229-660-268-45 Or
> +229-660-268-45
>
> I anticipate your swift response...
> Thanks for your esteem kindness;
> Mr. Ahmed Taki
> Tel#: +229-660-268-45

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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