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.
#357493 by AlanJones Sat Mar 03, 2018 3:25 am
From: Mrs.Gloria Tony - [email protected]
Reply-to: "Mrs.Gloria Tony" - [email protected]
Tel. Nos.: +12029919230 & +22969262158

Attention dear Beneficiary

We have registered your ATM CARD which contains the sum of 5.7 million United State Dollars to UPS Courier Company with registration code (awb33xzs)You have to contact them with your personal information such as the below listed so that they will deliver your ATM Card to you.

1. Full Name (as stated on your government issued photo ID)......
2. Your Direct Cell Phone #.............
3. Your City:................................
4. Your Country :.............................
5. Your Country code:.................
6. Delivery address......................
7. Nearest Airport......................
8. Your Age and Sex:.......................
9. Your Occupation.........................
10. Marital Status:.......................
11. Your Email and Alternative email address :................................
12. ATTACH A COPY OF YOUR IDENTIFICATION/ If any available..........

Below is the contact details of the company in charge of your Package.

Office NUMBER: +1(202) 991 9230
Office NUMBER: +229 692 621 58
Office:E-mail: [email protected]

Note: Do indicate the registration Number when contacting them so that they can be able to get the registration slip of your ATM Card.

Best Regards,
Mrs.Gloria Tony

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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