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.
#368499 by AlanJones Fri Jul 06, 2018 12:27 am
From: via sp4.canonet.ne.jp
Reply-to: [email protected]
Tel. No.: +2348093529225

From James Okoh
Ups Delivery
To

Beneficiary,

This is to inform you that this company( UPS ) received a parcel from IMF in favour of you which are to be dispatch to your home address on Thursday as soon as you send the delivery charge of $145 only with the information of our agent bellow. Attached here is sample of your parcel. This is the UPS company mailing you as per
your parcel that was brought to this company to be delivered to you by
one Mrs.sandra Williams, We are happy to inform you once again that your parcel that
contain the sum of $10 million dollars.

Your Name,

Your Address,

Your Phone,

RECEVERS NAME------OKOH JUDE
TEXT QUESTION------------FOR.
TEXT ANSWER---------------DELIVERY
AMOUNT TO BE PAID---------$145
Sender's Name:
Sender's Address:
MTCN/Ref No...........................

We wait for your urgent update with the mtcn as soon as you send the $145 for your delivery which is the total cost of your delivery to your door step over there in your country. We take off today if you send the fee now.

We wait for the information to enable us proceed as schedule.

Regards
Rev James Okoh
Ups Director
Head office Nigeria.
+234-8093529225

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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#369079 by AlanJones Fri Jul 13, 2018 11:46 pm
From: via sp4.canonet.ne.jp
Reply-to: [email protected]
Tel. No.: +2348093529225

From James Okoh
Ups Delivery
To

Beneficiary,

This is to inform you that this company( UPS ) received a parcel from IMF in favour of you which are to be dispatch to your home address on Thursday as soon as you send the delivery charge of $145 only with the information of our agent bellow. Attached here is sample of your parcel. This is the UPS company mailing you as per
your parcel that was brought to this company to be delivered to you by
one Mrs.sandra Williams, We are happy to inform you once again that your parcel that
contain the sum of $10 million dollars.

Your Name,

Your Address,

Your Phone,

RECEVERS NAME------OKOH JUDE
TEXT QUESTION------------FOR.
TEXT ANSWER---------------DELIVERY
AMOUNT TO BE PAID---------$145
Sender's Name:
Sender's Address:
MTCN/Ref No...........................


We wait for your urgent update with the mtcn as soon as you send the $145 for your delivery which is the total cost of your delivery to your door step over there in your country. We take off today if you send the fee now.

We wait for the information to enable us proceed as schedule.

Regards
Rev James Okoh
Head office Nigeria.
+234-8093529225

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.
#380774 by Troy Platt Tue Jan 29, 2019 2:32 pm
Subject: Package Delivery
From: Mr.Joseph
Date: Sun, 27 Jan 2019 13:32:36 -0800
Reply-To: <[email protected]>

Phone: (917) 983-9365



This is Mr. Joseph Jude from Nigeria, How are you and your family?
You may not know me again, but I contacted you previously concerning
transferring $10m into your account. You agreed to help me but later
opted out because you said you will not pay any upfront money. I want
to inform you that I have successfully transferred the money to
someone else who was capable of assisting me. Due to your effort,
sincerity, courage and trustworthiness you showed during the course of
the transaction I want to compensate you and show my gratitude

I have bought some gifts which include jewelries, Clothes, ipads and
laptops for you. I have Not paid for the courier company that will convey
it to your house. Inside the laptops, you will see $20,000 each (50
laptops) making it $1,000,000,00. I hid them inside the laptops so
that nobody will see it.

Contact Person: Mr. Freeman David
Location: New York
Telephone +1(917)983-9365
Email:[email protected]

Please Agent Walter Gusky with your address and phone number to enable
deliver the box that contain the gift.

Once again thanks for your advice and encouragement

Mr.Joseph Jude

Email with questions on warnings you received or posts I've made.

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