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.
#413436 by AlanJones Mon Jul 06, 2020 11:38 pm
From: Mr. James Adili. - [email protected]
Reply-to: [email protected]
Subject: I have registered the ATM MASTER CARD
Tel. No.: +2347035952981

I have registered the ATM MASTER CARD with FED-EX DELIVERY COMPANY
this morning as we agreed and the delivery will take off tomorrow
morning based on my agreement with FED-EX manager Mr. Walter Olabisi
Phone no: (+234)70-3595-2981 and the only fee you will send to him is
their delivery fee of $125 only so contact and ask him for the payment
information you will use to send him the $125, MOST IMPORTANT:
reconfirm your current delivery address to him then contact him via
the following email :{ [email protected] } I will not be
reached till OCT 20th, 2020. Your amount in the Card is US$4.8 Million
and the PIN code of your ATM CARD is: {0608}
Thanks
Mr. James Adili.

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.
Advertisement

#414162 by AlanJones Wed Jul 22, 2020 3:13 am
From: Mr. James Adili. - [email protected]
Reply-to: [email protected]
Subject: I await your response.
Tel. No.: +2347035952981

I have registered the ATM MASTER CARD with FED-EX DELIVERY COMPANY
this morning as we agreed and the delivery will take off tomorrow
morning based on my agreement with FED-EX manager Mr. Walter Olabisi
Phone no: (+234)70-3595-2981 and the only fee you will send to him is
their delivery fee of $125 only so contact and ask him for the payment
information you will use to send him the $125, MOST IMPORTANT:
reconfirm your current delivery address to him then contact him via
the following email:{ [email protected] } I will not be
reached till OCT 20th, 2020. Your amount in the Card is US$4.8 Million
and the PIN code of your ATM CARD is: {0608}
Thanks
Mr. James Adili.

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.
#415161 by AlanJones Sat Aug 08, 2020 12:15 am
From: James Adili. - [email protected]
Reply-to: [email protected]
Subject: I await your response.
Tel. No.: +2347035952981

Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer
of your ($2.7 Million) Two Million Seven Hundred Thousand United
States Dollars ) and your inability to meet up with some charges
levied against you due to the past transfer options, We the Board of
Directors, Bank Of Africa (BOA) has ordered our Foreign Payment
Remittance Unit to issue you a CORPORATE VISA CARD where your payment
will be uploaded and today, we got notice that your Payment has been
uploaded into this CORPORATE VISA CARD and also have registered it
with FedEx Courier Service.For your information, The delivery charges
has been paid and they supposed to have shipped your packaged ATM CARD
but they insisted that you must re-confirm to them your current
delivery address to ensure accurate Delivery.

MOST IMPORTANT: Due to the content of the package, FED-EX mandated
that before your package will be shipped, A Tax/Stamp Duty MUST be
procured according to the New Customs Creed and the essence of such
Document is to ensure a hitch-free delivery and the amount is
($125.00) Therefore reconfirm your current delivery address.

1. your full name
2. your full address
3. you direct telephone number.
4. Attach a copy of any of your identification:

CONTACT: Mr. Walter Olabisi
E-mail:[email protected]
Call me at +234 70-3595-2981

Please hurry now as your package might incurr dumourages if it stays
more than 3 days with FedEx.

Thanks,
Mr. James Adili.

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.
#415678 by AlanJones Tue Aug 18, 2020 11:47 pm
From: James Adili. - [email protected]
Reply-to: [email protected]
Subject: I await your response.
Tel. No.: +2347035952981

Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer
of your ($2.7 Million) Two Million Seven Hundred Thousand United
States Dollars ) and your inability to meet up with some charges
levied against you due to the past transfer options, We the Board of
Directors, Bank Of Africa (BOA) has ordered our Foreign Payment
Remittance Unit to issue you a CORPORATE VISA CARD where your payment
will be uploaded and today, we got notice that your Payment has been
uploaded into this CORPORATE VISA CARD and also have registered it
with FedEx Courier Service.For your information, The delivery charges
has been paid and they supposed to have shipped your packaged ATM CARD
but they insisted that you must re-confirm to them your current
delivery address to ensure accurate Delivery.

MOST IMPORTANT: Due to the content of the package, FED-EX mandated
that before your package will be shipped, A Tax/Stamp Duty MUST be
procured according to the New Customs Creed and the essence of such
Document is to ensure a hitch-free delivery and the amount is
($125.00) Therefore reconfirm your current delivery address.

1. your full name
2. your full address
3. you direct telephone number.
4. Attach a copy of any of your identification:

CONTACT: Mr. Walter Olabisi
E-mail:[email protected]
Call me at +234 70-3595-2981


Please hurry now as your package might incurr dumourages if it stays
more than 3 days with FedEx.

Thanks,
Mr. James Adili.

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.

Who is online

Users browsing this forum: Google [Bot] and 65 guests