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 buried under 419s Sat Feb 26, 2011 2:52 pm
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Message-ID: <[email protected]>
Date: Sat, 26 Feb 2011 19:24:49 +0100 (CET)
Subject: Contact Ups Email: [email protected] for cheque pick-up
From: "Kristen Taylor" <[email protected]>
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FYI

I have been waiting for you to pick up your Cashier Check of $800,000.00
USD (EIGHT HUNDRED THOUSAND US DOLLARS) before I leave the Federal
Republic of Nigeria, but you did not show up as I did not hear from you. I
am writing to inform you that I have deposited your cashier check with
UNITED PARCEL SERVICE there in Nigeria.

For your information, I'm now in Japan to resume my new job offer and will
not go back to Nigeria till next year. Please you have to contact the
United Parcel Service of Nigeria to know when they will deliver your
package to your resident address in your country.

Note that I have paid for the security keeping fee. The only money you
will have to pay is the shipping/handling fee which only cost $80.00 US
Dollars to receive your check parcel as agreed with them.

Don't be deceived by any body because I have paid for the security keeping
fee before they accepted the Cashier check.

Please contact the company with their below details:

Name: Ford Hamilton
Tel: +2348050908389
E-mail: [email protected]

Thanks for your attention.
Kristen Taylor

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by atrain77 Thu Jun 30, 2011 12:02 pm
Your Cashier CheckThursday, June 30, 2011 10:08 AMFrom: "[email protected]" <[email protected]>Add sender to ContactsTo: undisclosed-recipients

FYI

I have been waiting for you to pick up your Cashier Check of $800,000.00 USD (EIGHT HUNDRED THOUSAND US DOLLARS) before I leave the Federal Republic of Nigeria, but you did not show up as I did not hear from you. I am writing to inform you that I have deposited your cashier check with UNITED PARCEL SERVICE there in Nigeria.

For your information, I'm now in Dubai to resume my new job offer and will not go back to Nigeria till next year. Please you have to contact the United Parcel Service of Nigeria to know when they will deliver your package to your resident address in your country.

Note that I have paid for the security keeping fee. The only money you will have to pay is the shipping/handling fee which only cost $87.00 US Dollars to receive your check parcel as agreed with them.

Please contact the company with their below details:

Name: Ford Hamilton
Tel: 2348072178475
E-mail: [email protected] <mailto:[email protected]> <mailto:[email protected]>

Thanks for your attention.
Mary Baker
United Nation Human Settlement Programme
=========================================================================================================
P.S. If you want to contact me, ask the UPS to provide you with my personal email... This email account I used in emailing you will be shut down until I return so I won't have access to this email account in other word, if you send me an email through here I cannot receive it until I return. Thank you for understanding.
by atrain77 Thu Jun 30, 2011 12:04 pm
Im getteing even more cheated she wants 7 dollers more froem me :(

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