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 donald_parker2 Thu Apr 25, 2024 6:18 pm
From: james clerk <[email protected]>
Sent: 18 March 2024 13:13
Subject: DELIVERY


Dear Beneficiary:

This is SPEED-POST International Delivery Company and we wish to
officially inform you that the United Nations in conjunction with
the IMF, has generally announced that the innocent individuals
that has been scammed in any way should receive a scam victim
compensation fund worth the sum of Four Million Five Hundred
Thousand United state dollars($4.5M US) as to compensate them by
diplomatic delivery to avoid online impostors and we have been
mandated to handle the delivery.

Please we need you to confirm your valid information to us to enable
us proceed with the delivery of the fund to your address.

Beneficiaries Full Names....
Beneficiaries Address....
Beneficiaries Tel..... Occupation..............
Nearest Airport to you.....

We will register your package for safe delivery to your residential address in your country as soon as you reconfirm the required information. as listed above.



Yours affectionately.

Mr.James Clark.
Dispatch Manager.


This scammer also sends from [email protected]
Advertisement

by donald_parker2 Thu Apr 25, 2024 6:24 pm
Requesting payment via Western Union (under a new character)


So go ahead and send the £550 through Western Union or Money Gram with

Name: Danielle Anne Nielsen
Address: 5949 W. Laurel Canyon Drive
West Valley City, UT 84118 USA.

Please send me payment receipt when you send the money. I hope to hear from you soonest.


I would prefer that you send the money through Western Union, Money Gram or Ria money with the information outlined below.

First Name; Jerome
Middle; Rogando
Last Name; Pura
Address; 105 S Avenue H Private Olney Texas 76374 USA.

Please send me the payment receipt after sending the money for confirmation. I hope to hear from you soonest

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 23 guests