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.
by AlanJones Thu Nov 30, 2017 12:58 am
From: MR. WALTER BELL - [email protected]
Reply-to: [email protected]
Tel. No.: +22998411385

Attn: Consignee, we have cashed your Compensation relief funds
check of ($1.8USD) which has been approved by IMF & UN/Unicef Cash Benefit
money for all relief and to avoid expiration, ATM Card will be
delivered to you by this week.

Please If you still using this e-mail address Respond to him immediately,
ADDRESS OF CORPORATE HEADQUARTER
E-mail: [email protected]
Helpdesk: MR.Dr.Terry Grey
+229-98411385

Your Entire $1.8 Million United State Dollars is intact and you will
withdraw $10,000 daily. Please make sure you furnish your receiving
details to Dr.Terry Grey to avoid wrong delivery of your ATM offered card.

Please fill this form and send it to him
1) Your Name
2) Address
3) Apt, Suite, Floor, ETC (Optional)
4) Cell Phone
5) Valid Passport.

He will be waiting for your next email and the form filled properly to
avoid delay or any more excuses
Regards


MR.WALTER BELL
UNCC Signer manager
http://www.iol.ie

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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by AlanJones Thu Aug 09, 2018 7:22 am
From: snare - [email protected]
Reply-to: [email protected]
Tel. No.: +2347013626645

Urgent Assistance

We have registered your Bank Draft of $1.8 Million United State Dollars
with TNT office Courier Company please Contact Mr.Terry Gery with your
delivery information such as,Your Name, Your Address,your Age and Your
Telephone Number: Shipping company Office TNT,contact Mr.Terry Gery
immediately for the direction on how you will receive the bank draft.
E-mail:([email protected]) or [email protected][/b] - [b] Tel:
+2347013626645

Remember to send your full details to avoid wrong delivery.

Best Regards
Customer Care.
Lloyds TSB Bank, Africa
http://www.iol.ie

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.
by AlanJones Wed Dec 15, 2021 1:53 am
From: Mr.Leonardo Nelson - [email protected]
Reply-to: [email protected]
Subject: Attention
Tel. No.: +19402804370

You Have a Package!!!!

We Received a package here in our office to be dispatched to you, by
Mr David White, and we formally inform you to provide us with your
current new postal Address to be reconfirmed by our dispatching crew
so as to enhance quick delivery to you, confirmation of the Address is
being certified in our DATA-BASE.

Name:
Address Apt, Suite, Floor, ETC (Optional):
Country:
Phone Number:

ATM master card of ($1.800,000.00) issued by Mr David White & UN as a
compensation award to you .
You are advise to adhere to the rules and regulation of the TNT
delivery office to effect delivery of your Package.

Yours Faithfully,

TNT Dispatching Officer/Logistic Director
Email Address: [email protected]
Tel:+1 940280 4370

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.
by AlanJones Wed Jan 05, 2022 11:39 pm
From: Mr.Leonardo Nelson - [email protected]
Reply-to: [email protected]
Subject: Attention
Tel. No.: +19402804370

Hello Dear,

I am Mr. Terry Grey from france; TNT & United Nation Diplomat Agent, I
have just arrived at Texas Airports International USA with your
package (ATM CARD) for delivery, But Unfortunately he Lost Your
Current Address.

After U.S Representative and European Union (UN) meeting with the
Africa Head of States last week. I have been instructed by United
Nation and the compensation award committee to deliver this master atm
visa card package to you.

So kindly send me the following details to avoid mistake or wrong
shipment to enable me to conclude my delivery arrangement.

Name:
Address Apt, Suite, Floor, ETC (Optional):
Country:
Phone Number:

TNT Dispatching Email Address: [email protected]
Tel:+1 940280 4370

I wait to hear from you.
TNT Diplomatic Agent

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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