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 Mon Nov 23, 2020 12:26 am
From: [email protected]
Reply-to: [email protected]
Subject: The sum of $10.5million your Funds has been approved for pay you through ATM card
Other Email: [email protected]
Tel. No.: +22965625869

The sum of $10.5million your Funds has been approved for pay you through ATM card, after attempts to pay you through western union but not possible, so our Bank has programmed into the ATM card which will be dispatched to you,Kindly contact the Bank officer who in position to delivery the COPY of the ATM CARD to you and asking him when your package ATM CARD shall be delivered at your home address so contact him below email ; [email protected] / Name: Dr.Paul Brown/ whatsapp number: +229-65625869

And to avoid mistake send the Bank officer Dr.Paul Brown this Information needed to deliver the ATM card to you.

Your Names .............
Home address .......
Phone number ........
Email address......
Copy of ID.......
Occupation.....

Best Regard
customer service

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 Tue Aug 10, 2021 10:45 pm
From: Customer Service - [email protected]
Reply-to: [email protected]
Subject: ATTENTION PLEASE,
Tel. No.: +22998144319

The sum of $10.5 million your Funds from the Ministry of Finance has
been approved for your payment through International certified bank
draft after attempts to pay you through western union but not possible
due to amount of your fund and attempts bank wire transfer not
possible concerning Anti-Money-Laundering Unit TASK FORCE, and United
Bank For Africa has decided to transfer your Fund through
International certified bank draft which shall delivery to your home
address soon,so contact the Bank officer who in position to delivery
the International certified bank draft to you and asking him when your
International certified bank draft shall be delivered at your home
address contact the man His Name: Dr.Paul Brown, below email ;
[email protected] / whats-app number: +229-98144319.// To avoid
delaying or mistake during the delivery agent arrive in your country.

Therefore, all i need from you is your residence address which will
help delivery agent to locate you as soon as he they arrival in
Airport and send him your phone number for easy communication.I hope
you will send to him with the above requested information as soon as
you recieved this email, to enable him delivery the International
certified bank draft to you.

contact Dr.Paul Brown with your delivery address as listed to avoid
error on delivery.

Your full names...........,
your country .............
your city/street.............
your home Delivery Address....,
Your Mobile Numbers/Fax............
Your International Passport/Working ID/Driving License..
Your Occupation...............
Your Age/ Sex............

Yours Faithfully,
Mrs.Merry Jose
western union 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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