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 ICollectSubmarines Sat Aug 17, 2024 10:37 pm
From: james spader <[email protected]>
Sent: Wednesday, July 24, 2024 4:22 AM
To: [email address]
Subject: Waiting the payment information for our urgent procedure,
Attention,

Idecided to send those documents i got from DHL this morning as i
told you, in the first place i am sorry for my typing error by stated
the fee as $275 is the remaining while $275 has been paid by me, i
realized later, I was busy since all this while because of my
commitments with DHL, I went to the Courier Company to ask what it
will take to send the ATM CARD to you this morning, I registered your
CARD with DHL Courier Company today and they gave me these documents
below:

1 Certificate of Deposit
2 Air-Way Bill Certificate
3 Scanned Package picture of your parcel.
4 Invalid tracking number: 1225511165
5 payment receipt

They informed me that the total cost is $275 and i paid $275which
your partner deposited for the expenses, therefore you should try your
best to send the remaining $275 immediately to enable you receive this
CARD By Tomorrow Evening been 24th of July 2024 from DHL branch
office location in your country. Try and send the fee Today

Ijust lost my father and returned back to work two weeks ago, I do
not have money to help you with the remainder but know that with God
all things are possible, if not the death of my Beloved Father i could
have helpt you by paying the total fee, as you can see in your receipt
that i paid $275 which i had at hand while you have to try all your
possible means to send the remaining $275to enable DHL Courier Company
to deliver this card urgently to your home address on Thursday as
programmed in their Computer database, your parcel will be including
to their next flight that will take off this week, therefore you have
to send the fee urgently and wait for your card to arrive to your
destination.

I am a child of God and will like to help you as i can,Almighty God,
Whose hands hold all matters of life, give me grace to help people and
i must surely try my best to send the ATM CARD to you as soon as you
can find a place in your heart to send the remaining fee of $275 by
considering the rate of stress i have been going through, i am taking
taxi always to DHL Office in-order to fulfill my duty by delivering it
to your home address, it is as good as cash, you will start using it
immediately you have it in your custody.

If you check your documents which i sent to your through attachment
file, you will find out that I have registered the ATM CARD and those
documents will be send to you in HARD COPIES through DHL agent that
will bring the card,you have to know that if you sent this $275 now i
will give you valid tracking number to monitor your CARD online
in-order to know the date of arrival to your home address as it
scheduled by DHL Courier office, Please i need your understanding and
cooperation.

Here is the Address for the payment of $275 dollars been the remaining
fee for the Courier, send it through Western Union OR RIA
Receivers name: WAD YUSUF
Address: Plot 445
Country: BENIN
City: COTONOU
Question: Good
Answer: Good
AMOUNT..$275

After the payment you can send the scanned of the payment information
to me as well.
Let The Joy Of The Lord Be Your Strength

Mr. jameS SpadeR
ATM CARD ACTIVATION MANAGER.
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by ICollectSubmarines Sun Aug 18, 2024 9:19 am
From: james spader <[email protected]>
Sent: Monday, August 19, 2024 4:37 AM
To: [email address]
Subject: Re: Waiting the payment information for our urgent procedure,

Dear Sir,

Here is below information to send the $275 via money gram.

Receiver's name: Joseph Ochie
Country Benin Republic
City: Cotonou
Amount:$275.00

I will be looking forward to receiving the payment details from you once you made the payment to avoid delay.

Yours Sincerely,
Mr. James

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