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.
#379609 by AlanJones Tue Jan 08, 2019 4:05 am
From: Chief security Phil Gate - [email protected]
Reply-to: Chief security Phil Gate - [email protected]
Subject: Happy New Year!!!
Other Email: [email protected]
Tel. Nos.: +13478261393 & +13185981141

Happy New Year!!!

I'm working at airport as immigration officer there was agent in this airport yesterday he got mad and we rescue your package value $10.5 million dollars from the agent due to the package lost or still by wrong people.

But no where to reach you then i deposited the package to chief judge Jimmy Anderson, You're to contact him with your full address information for him to provide you instruction's to claim the fund. I want you to contact chief judge Jimmy Anderson via Email- [email protected] or text me to this number +1318-598-1141 right now to claim your unpaid package.

Chief security Mr. Phil Gate
Private Email- [email protected]
Text number Tel: +1347-826-1393

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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#408696 by AlanJones Sat Apr 18, 2020 2:10 am
From: Jimmy Anderson - [email protected]
Reply-to: [email protected]
Subject: Hello,
Tel. No.: +13073073040

Hello,

Let me introduce myself to you; Jimmy Anderson director of I.M.F
International Monetary Fund plc. I am writing to you about new policy
introduced by the World health Organization, United Nations and
International Monetary fund that due to Corona-virus pandemic every
pending transactions such as ATM CARD, Consignment trunk box, Cashier
Check delivery is suspended as every Airport is shutdown and could not
let foreign countries to enter for delivery of any kind of goods or
funds until further notice.

Further more above mentioned agencies and organization said and
channel all your unpaid fund $10,500,000.00USD to be transferring to
you through bank to bank transfer, and this fund could be reflect into
your account bank within 24 hours.

As matter of fact the United Nations has given order to the Custom to
arrest any diplomatic agent in your country Airport and sentenced for
2years in prison. However your fund has been deposited here in United
bank for Africa and could be transfer to your account bank account.
Kindly forward your full address info such as,

Your full Name:
Your Country:
Your Address:
Your Phone No:
Your Bank details:

Sincerely
Jimmy Anderson
Phone: +307-307-3040

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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