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 buried under 419s Wed Feb 29, 2012 3:07 pm
From MRS MARIA JONATHAN Tue Feb 28 15:19:12 2012
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Date: Wed, 29 Feb 2012 07:19:12 +0800 (SGT)
From: MRS MARIA JONATHAN <[email protected]> Add sender to Contacts
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Subject: DEAR BENEFICIARY
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Compact Headers


DEAR BENEFICIARY

WE WISH TO INFORM YOU THAT OUR DIPLOMATIC AGENT LEFT WITH YOUR ATM CARD CONTAINING US$5.5 MILLION DOLLARS (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) SINCE YESTERDAY HOWEVER THE DIPLOMATIC AGENT CONVEYING THE PACKAGE MISPLACED YOUR ADDRESS AND HE IS CURRENTLY STRANDED AT (Buffalo Niagara International Airport New York) OVER THERE IN USA. WE REQUIRED YOU TO RECONFIRM THE FOLLOWING INFORMATION BELOW SO THAT HE CAN DELIVER YOUR ATM CARD TO YOU TODAY.

NAME: ------------------------------------------------
ADDRESS: --------------------------------------------
MOBILE NO: -------------------------------------------
NAME OF YOUR NEAREST AIRPORT: ---------------
A COPY OF YOUR IDENTIFICATION: ----------------

PLEASE CONTACT THE DIPLOMATIC AGENT WITH HIS EMAIL ADDRESS AS RECONFIRMED BELOW: CONTACT PERSON: MR. JOHN L. WILLIAM, EMAIL:( [email protected] ) THIS IS THE TELEPHONE NUMBER TO REACH HIM OVER THERE IN NEW YORK 315 308 7554.

THANKS
MRS MARIA JONATHAN
DIRECTOR TNT EXPRESS COURIER BENIN REPUBLIC

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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