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.
#374675 by AlanJones Wed Oct 10, 2018 11:57 pm
From: UBA Bank Nigeria - [email protected]
Reply-to: "Edward Phelan Jr." - [email protected]
Tel. Nos.: +15857654683 & +2347011150471

UBA House Lagos Island
57 Marina Rd · 01 280 8822
Opens 8AM & Closed 6pm
Phone +2347011150471

Greeting to you

Be inform your outstanding payment bank Check left that was left here has been converted into ATM Visa Card to free it from Expiring, also was registered with USPS Service for your delivery and all necessary delivery arrangement for your Card worth of $2,500,000 has been granted for your delivery through USPS Service.

Moreover you are to contact Edward Phelan to know the deliver status of your ATM Visa Card. Your ATM Card is well packaged with every legal document to cover it from having any problem with any Authorities on the delivery process. So kindly contact Edward Phelan Jr. through below details and reconfirm to him your information and address where to deliver your package.

Contact E-mail: ( [email protected])
Contact Telephone Number: [(585) 765-4683]

Reconfirm below information to the company.
1. Your Full Name: -----------------------
2. Your home address: -----------------------
3. Your direct Telephone Number: -----------------------
4. Your Zip code: -----------------------
5. Your country: -----------------------

Note!!! that the $2,500,000 USD is approved and Authorized by the African Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Nigeria Finance Ministry and Ambassador to U.S, for onward delivery, therefore, an instruction to deliver your card have been given to this Bank by the (CBN) Central Bank Of Nigeria for immediate delivery of your package to your address.

Let me know as soon as you received the ATM Visa so that I will be sure.

Yours Sincerely, Tony Elumelu, CEO & MD
UBA House Lagos Island
57 Marina Rd · 01 280 8822
Opens 8AM & Closed 6pm
Phone +2347011150471

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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#380391 by AlanJones Wed Jan 23, 2019 1:41 am
From: Edward Phelan JR - [email protected]
Reply-to: USPS New York - [email protected]
Subject: Receive Your Package From United States Postal Service New York, NY, Call/Text Phone +1 917-791-6771
Tel. No.: +19177916771

United States Postal Service
New York, NY, United States
Phone +1 917-791-6771
Open 8AM & Closes 6PM
Contact Email: [email protected]

Happy New Year and Congratulations to you Dear Beneficiary,
The management of this company wishes to inform you that we received a parcel containing Your ATM VISA Card valued $1,500,000 for safety delivery to your residential address.

This parcel was brought to us by the Visa Card payment office as your long awaited Winnings and compensation released by African leaders following the series of petitions by World Bank and US Treasury Department for there failure in paying all the beneficiaries there long overdue winnings, inheritance and compensation. Please reconfirm the below information to us to avoid a wrong delivery.

(1) YOUR Full names........
(2) Parcel owner address.....
(3) YOUR Country/State..............
(4) YOUR Direct Cell Number...........
(5) YOUR Occupation...........

We will register your package and send you the tracking before we proceed for safety delivery of your package as soon as pay up the delivery charge and custom clearance fee.

Contact Edward Phelan Jr. the President USPS North East Area with your full name and delivery address for your package tracking number via email ([email protected]) or text your details to +1 917-791-6771

Yours Faithfully
Xavier C. Hernandez
USPS Corporate Communications

Receive Your Package From United States Postal Service New York, NY, Call/Text Phone +1 917-791-6771

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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