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.
#415677 by AlanJones Tue Aug 18, 2020 11:45 pm
From: Mr. Okolie Judinson - [email protected]
Reply-to: [email protected]
Subject: YOUR ATM CARD READY
Other Email: [email protected]
Tel. No.: +2347063086365

Attention,

Your ATM card worth of $4.700’000’00 has been today deposited with FedEx Express Courier Company to ship it to your home address.

Now contact FedEx : [email protected]

Send to them your home address where to ship the ATM Card to you such as;

Your name____________
Delivery Address:____
Country______________
Phone Number:________
Your ID Card_________

Note, All charges regards this delivery has been paid except the safe keeping fees charges of $170 which you will send to them before they can dispatch the parcel to your destination. So you can call them now at +2347063086365

This is the info where you are advise to send the fee Via Ria Below.

Receiver's Name : Chinonso Udennaka
Address: Lagos Nigeria

Thanks.

Mr. Okolie Judinson

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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#417294 by AlanJones Wed Sep 16, 2020 2:50 am
From: Chase Bank James Bell - [email protected]
Subject: Your ATM Card with We FedEx Courier
Other Email: [email protected]
Tel. No.: +2347063086365

Your ATM Card have been shipped and below is the tracking details
http://www.fedex.com/tracking Your Tracking Number: 800277347645

You have to send $180 for redirection fee and your ATM Card will delivered to you within 24 Hours.

Waiting to hear from you ASAP. Contacted : and phone +234-706-308-6365

Reply Here: [email protected]

Regards
Mr.Judinson Okolie

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.
#417725 by AlanJones Sun Sep 27, 2020 3:38 am
From: Armenuhi Brutyan - [email protected]
Subject: Good Day
Tel. No.: +12053027099

Greetings,

Your ATM Card have been shipped and below is the tracking details
http://www.fedex.com/tracking Your Tracking Number: 800277347645
You have to send $200 for redirection fee and your bank draft will
delivered to you within 24 hours.

Waiting to hear from you ASAP. Contacted : and phone +1 (205) 302-7099

Regards
Mr. Michael George

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.
#417748 by AlanJones Mon Sep 28, 2020 12:42 am
From: Mr. Michael George - [email protected]
Reply-to: [email protected]
Subject: Greetings
Tel. No.: +12053027099

Greetings,

Your Bank Draft have been shipped and below is the tracking details http://www.fedex.com/tracking Your Tracking Number: 800277347645
You have to send $180 for redirection fee and your bank draft will delivered to you within 24hours.

Waiting to hear from you ASAP. Contacted : and phone +1 (205) 302-7099
Regards
Mr. Michael George

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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