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 paulc Tue Dec 08, 2020 9:59 am
Sent: Monday, October 12, 2020 at 2:55 PM
> From: "Dean Graham"
> To: xxxxx
> Subject: YOUR PACKAGE DELIVERY!!!!
> --
> Hello,
>
> I am Dean Graham by name. You were made the beneficiary of a fund
> worth $7.5Million by a benefactor whose details will be revealed to
> you after handing over the funds to you in accordance with the
> Agreement we signed with the benefactor when he enlisted our
> assistance in delivering the funds to you.
>
> In respect to this, we have agreed that the delivery of this package
> of yours be completed without further delay and has been mandated to
> be effected within 72 hours. Hence, there is need for you to give us
> your full contact details along side your international passport or
> any form of identification so that we will not make the mistake of
> making the delivery to the wrong person.
>
> 1.Full Name
> 2.Residential Address
> 3.Age
> 4.Occupation
> 5.Direct Telephone Numbers
> 6.Any Form of Identification
> 7.SSN
>
> On receipt of the above information, we shall contact you for further
> details.
>
> Regards,
> Dean Graham.
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