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 Tue Sep 05, 2023 12:52 am
From: Mrs Morgan Leo - [email protected]
Reply-to: [email protected]
Subject: ATTENTION
Tel. No.: +12052829758

ATTENTION

Today the United Bank of America has decided to package your total fund of USD $20 Million to ensure you confirm your Consignment safely. We don't want to delay your fund anymore and that's the main reason we decided to package it in a Consignment box and will be sent to you through DHL Company as the Consignment is currently with them now so You have to contact the DHL Manager Leon Westwood with your delivery particulars such as;

Name:
Home Address:
Telephone:
Postal Code:
Occupation:

Contact him via email as shown below:
Leon Westwood/ DHL Manager
New York City,
Number +1(205 282 9758)
E-mail([email protected])

Note that the fund is in ATM MasterCard. Kindly indicate the registration code of [#909/DHL/2023] to when contacting them and let us know immediately you confirm your Consignment from them. Thanks for being patient while we will be expecting your response.

Yours In Service!
Mrs Morgan Leo

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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