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 Link Wed Sep 18, 2024 9:48 am
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From: humber lodys <[email protected]>
Date: Wed, 18 Sep 2024 00:50:51 -0700
Subject: Re: JAMES ELOIT
To:




IGI WORLD COURIER( FASTER AND QUICK)
HEAD OFFICE COMPLEX
1320 Centre St #202,
Newton, MA 02459, USA


DEAR CLIENT



THE WORLD BANK OFFICE IN NEW YORK/JP CHASE BANK IN NEW YORK HAS ON THE 15TH OF JUNE 2024 HANDED OVER THE UNDERLISTED DOCUMENTS TO OUR COURIER COMPANY FOR IMMEDIATE DISPATCH TO YOUR LOCATION IN SOUTH AMERICA, THE CONTENTS OF THE PACKAGE HAD BEEN CLASSIFIED AS PRIVATE CONFIDENTIAL DOCUMENTS AND TOP OFFICIAL SECRET THAT MUST BE HANDLED WITH CARE AND FULL PROTECTIONS FROM OUR COURIER COMPANY TILL IT ARRIVED YOUR CHOSEN DESTINATION, YOU SHALL DO WELL TO GIVE OUT THE FOLLOWING INFORMATION TO OUR COURIER COMPANY


FULL NAMES
ADDRESS
PHONE
ID


AS SOON AS WE RECEIVE THESE REQUESTED INFORMATIONS, THEN ARRANGEMENTS SHALL COMMENCE AS PROGRAMMED BY OUR PORATION UNITS

SEE THE CLASSIFIED DOCUMENTS BELOW

A) THE CONTRACT AGREEMENTS WITH THE NNPC
B) NNPC CONTRACT APPROVALS
C) NNPC TENDER BOARDS APPROVALS OF CONTRACT
D) DRUG CLEARANCE CERTIFICATES
E) CLEAN BILL CERTIFICATES
F) GAZETTE PUBLICATIONS OF CONTRACTS
G) TAX CLEARANCE FROM FMF
H) TAX WAIVERS FROM IRS
I) CERTIFICATES OF INCORPORATION CAC
J) CONTRACTORS ID CARD
K) FMF PAYMENTS SCHEDULES
L) CBN APPROVAL DOCUMENTS
M) FUNDS ORIGIN CERTIFICATES.
N) THREE JP CHASE BANK MASTERS ATM CARDS


SEE DISPATCH SCHEDULE ARRANGEMENTS

NOTE TRACKING NUMBER : 9806653288ADEER ( PENDING)

DISPATCHING OFFICE IN AMERICA : ZHEN PASHUR

DATE FOR DISPATCH:12TH OF JULY 2024

ONCE YOU MEET OUR ORDER THEN THE TRACKING WEB SITE SHALL BE OPEN FOR YOUR TRACKING THE PARCEL


TREAT AS URGENT

JAMES ELOIT
OPERATION MANAGER

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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