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 Fri Feb 25, 2022 2:17 am
From: “Steven Mike” <[email protected]> - [email protected]
Reply-to: [email protected]
Subject: Attention please??
Tel. No.: +2347030300161

Attention Dear customer!!
I have registered your ATM CARD of $4.8with UPS Express
Courier Company with registration code of ( DCJKT00678G).
please Contact with your delivery information such as, Your Name,
Your Address ID CARD COPY and Your Telephone Number
DHL Office:
Name of Dir: Mr.Thomas Edward
Email:([email protected])
Telphone +2347030300161 or whatsapp +2347030300161
I have paid for their Security fee & Delivery fee.The only
fee you have to pay is the Insurance of $50 dollar only.
Please indicate the registration Number and ask Him how much is
their Insurance fee so that you can pay it.
Best Regards,
Mr,Mark White.

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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