419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.S WE RECEIVED AN EMAIL ALERT FROM OUR UPS OFFICE IN YOUR COUNTRY REGARDING YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF NIGERIA.
THE TOTAL AMOUNT YOUR MASTER CARD CONTAIN IS $ 5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.
IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARD THE SHIPMENT OF YOUR PACKAGE THAT IS WHY THEY WANT TO RETURN IT AND THEY NEED PERMISSION
FROM ME FIRST BEFORE THEY WILL RETURN THE PACKAGE.
I ORDERED THEM TO STOP AND I ALSO ASSURE THEM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED TO ENABLE THE SHIPMENT WHICH IS $125 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED.IN REGARD TO YOUR MASTER CARD PACKAGE WHICH WORTH $5 MILLION USD MILLION USD, I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS, YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.
REMEMBER YOU HAVE SPENT A LOT TOWARD THIS PACKAGE. ONCE THE CHARGE FEE REQUIRED IS PAID THEN SHIPMENT COMMENCE IMMEDIATELY AND YOU WILL RECOVER ALL
YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $125.
ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA MONEY GRAM. THE
OUR PAYMENT RECEIVING OFFICER:
RECEIVER NAME: OKOLIE JUDINSON CHUKWUNWIKE
LOCATION: LAGOS NIGERIA
AMOUNT:$125
MTCN#
SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS PAID.
SENDER NAME????
MTCN NUMBER???
FULL SENDER ADDRESS USED:???
TEXT QUESTION???
ANSWER????
AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT WILL TAKE ONLY 26 HOURS TO
GET THE PACKAGE SHIPPED TO YOU.
BEST REGARDS,
MIKE GOODMAN
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
From: Okolie Judinson <[email protected]> Date: Sat, 31 Oct 2020 12:56:26 +0100 Subject: Your Bank Draft
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 $100 for redirection fee and your bank draft will
delivered to you within 24 hours.
Waiting to hear from you ASAP. Contacted :
Regards
Alex Brown
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Reply-to:[email protected] From: Alex Brown <[email protected]> Date: Sun, 01 Nov 2020 03:33:51 -0800 Subject: Greetings, Your Bank Draft Is Ready
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 $100 for redirection fee and your bank draft will
delivered to you within 24 hours.
Waiting to hear from you ASAP. Contacted :
Regards
Alex Brown
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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 $180 for redirection fee and your bank draft will delivered to you within 24hours.
Waiting to hear from you ASAP. Contacted :
Regards
Okolie Judinson
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: Okolie Judinson <[email protected]> Date: Mon, 07 Dec 2020 19:09:48 +0100 Subject: Urgent Responds Needed
FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria
Greetings,
Your ATM Card From United Bank for Africa (UBA) was brought to us
which is ready to be shipped and below is the tracking details http://www.fedex.com/tracking Your Tracking Number: 800277347645.
All you have to do is that You have to send $190 for Delivery and
Insurance fee and your ATM Card will delivered to you within 24
hours.
Waiting to hear from you ASAP. Contacted :
Regards
Okolie Judinson
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Reply-to:[email protected] From: FedEx Delivery Agent <[email protected]> Date: Thu, 17 Dec 2020 15:15:55 +0100 Subject: FedEx Re Star Express
FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria
Greetings,
Your ATM Card From United Bank for Africa (UBA) was brought to us
which is ready to be shipped and below is the tracking details http://www.fedex.com/tracking Your Tracking Number: 800277347645
All you have to do is that You have to send $190 for Delivery and
Insurance fee and your ATM Card will delivered to you within 24
hours.
and i want to make it known to you that after you send this $190
charges there will be a smooth delivery and there won't be any extra
charges because everything will has to with the delivery has been
taken care of just only this $190 charges is what that is required of
you.
Waiting to hear from you ASAP. Contacted :
Regards
Okolie Judinson
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
