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 Thu Sep 21, 2023 1:00 am
From: EUROPEAN CENTRAL BANK (ECN) - [email protected]
Reply-to: [email protected]
Subject: Attention
Other Email: [email protected]
Tel. No.: +17076338265

Attention:
I am Diplomat Joe Wilfred; Diplomat Agent in charge of your delivery. I have been trying to reach you for about an hour now just to inform you about my successful arrival at the International Airport with your package containing USD$4.5,000,000.00 (Four Million Five Hundred Thousand United State Dollars) which I have been instructed by the compensation award committee to deliver to you.

Please try to reach me with +1707-633-8265, as I can not afford to spend more time here due to other deliveries I have to take care of in Bangkok.
I have the documents backing up your consignment as I can accompany you to your bank where you will deposit the fund successfully with these papers without any stress.I have more vital papers with me but I can only present you the hard copy when I arrive at your residence.You may have to write directly through Email: [email protected]

Kindly confirm your current delivery information to enhance security to ensure a safe and swift delivery to your home:
Your Full Name:………………………
Your Current address:………………………
Direct cellphone Number:……………………
Closest International Airport:…………
Home Telephone:………………..
Work ID:………………………

Upon confirmation of your details I will proceed with delivery immediately.
Looking forward to hearing from you and congratulations once again.
Diplomat Joe Wilfred Diplomatic Agent Tel:+1 707-633-8265
Email:[email protected]

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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