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 Wiljames Sun Apr 16, 2023 8:38 pm
from: UPS Company [email protected]
reply-to: [email protected]
date: Apr 5, 2023
subject: Good day!

UPS COMPANY.

Good day to you. This is to inform you that we are in possession of
your registered Package which is to be couriered to you. The package
is valued of valuable items as it has been registered here in our
custody by the Manager of Bank of America. Note that we also do not
deliver to p.o.box address or street corners but to your residence
direct.
Kindly reconfirm your mailing address to avoid wrong delivery please:
...........................................

Full Name.........................
Delivery Address..........
Phone Number..............

It is the usual practice of our organization to conduct a proper
verification of all parcels that we are to deliver to ensure that they
are valid, be rest assured that your Package has been confirmed valid
and true and delivery will be made once you have meet the necessary
requirements.
We are a well established company offering courier and transport
services 24 hours a day for priority delivery of letters, parcels and
consignments to any destination by road, air or sea. We have a
substantial team of couriers available for motorcycle dispatch plus
van driver couriers in all size vehicles from small vans up to 7.5
tonne and international couriers for dispatch by road, sea or air.

Below are the mandatory administrative charges that you required to
pay to enable us courier your package to you and also note that the
airwaybill will be forwarded to you once we receive the required fee;
for your own full monitoring of your delivery package and hope you get
me understood?
we have undertaken incase of loss, damage or theft of your highly
sensitive document. we assume all responsibilities incase of any
eventualities.

Security keeping fee: $100 dollars
Registration fee: paid
Insurance fee: paid
Total $100 dollar

You are to make the payment of $100 through Cash App, Zelle or Apple
card which ever one you prefer so as to speed up the process of
delivery.


You are to send a copy of the evidence of payment to your handling
agent as well for confirmation. A receipt of the above payment will be
issued to you from our office along with your Package air way bill for
your own record.
As soon as we receive confirmation and evidence of payment of the
above charges, we will dispatch your package immediately. The date and
time of departure and expected date of delivery will be sent to you.
it will take twenty-four hours express delivery address. You will be
required to sign for the package and to do this, you will need either
your international passport as identification or your driver's
license.
All orders not delivered within five (5) working days from this
communication will be returned. Please ensure that you confirm your
delivery address.

We are glad to be at service.
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by Wiljames Tue Aug 29, 2023 10:41 pm
from: Blacklist Office [email protected]
reply-to: [email protected]
date: Aug 29, 2023
subject: Attention*

This message is from the Department of Blacklist Removal office, USA,
why we decided to communicate with you today is because we have
discovered that you are pursuing too many transactions in internet in
which all are failing you after wasting too much money in pursuing
them , some of these transactions are FAKE and Some are REAL but the
reason you have not received any fund is because your name is in US
BLACKLIST which makes it impossible for you to send money out and also
receive your inheritance funds out of the country or within, so it is
better you stop wasting your money in the name of receiving your
inheritance funds until your name is removed from the BLACKLIST and
enter into the US WHITELIST, blacklist is a list of people or groups
regarded as unacceptable or untrustworthy and often marked down for
exclusion or blocked from receiving huge amount of funds outside the
country or within the country.

So if you want to remove your name from the blacklist and place it in
American white-list then contact this office or you keep having
problems receiving your funds after sending so much money to them.
The requirement for removing your name from the Blacklist are as follow

A...Your full Name..............
B...Your home address.......
C......Cele Phone number......
D....Your occupation...........
E...Country.................. .....

Above all, you are obliged to pay the sum of $99, for the insurance of
removing your name from the blacklist but please do not contact us if
you know that you cannot pay this fee but if you are willing to remove
your name from the blacklist then get back to us to have the payment
information to send the $99,and after that we shall transfer your
total fund $3,500,000.00, into your Bank account or any means by which
you want to receive your fund.

Thanks,
Miss. Anna Susan
by Wiljames Thu Sep 14, 2023 2:05 pm
United Nations Denmark Foreign Debt Settlement/Reconciliation
ARE YOU DEAD OR ALIVE!!!!

I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr.James Simpson came to our office stated that you are infected with Earthquake and died , and failure to reply back in the next 24hrs simply means what James Simpson said was right that you are dead. And Mr.James Simpson has agreed to pay the needed charge fee valued of $100 dollars required for the bond stamp duty fee of your Package box ,but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advice in your own best interest to reply back,

The only money you will pay to our office here is just $100 dollars And also send your delivery details for immediate delivery of your funds.

Jens Wandel
Resident Representative Denmark

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