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 Fri Dec 19, 2014 5:04 am
From: Cargo Forwarders - [email protected]
Tel. No.: +393510931349

Dear XXX,

We are in receipt of your email and your information contain therein.

We are Cargo courier service located in Rome, Italy and we have a package/Entitlement in our possession that is supposed to be delivered to you. The package we have for you is in a sealed box and we understand is a
high priority package.

However, in order to deliver your package to you in your country, you are required to pay for the commodity demurrage charges which will enable us transport the package to your country, and this will cost you €275.00 (Two Hundred and Seventy Five Euro Only). It is important to note that without a confirmed booking, we CANNOT deliver to you and payment must be paid before booking before delivery.

Please make payment via Money Gram Or RIA money transfer to the following information

Receiver: (Surname: JOHNSON) Name: PETERS
(Congnome: JOHNSON Nome: PETERS)
Address: Via Dell' Aeroporto, 325, 00055 Fiumicino Roma 06 65951 Italy.
Amount: =€275 (Two Hundred And Seventy-Five Euro)

After making this payment, you are expected to send the following payment information to us.

Sender's Name:
Sender's Address:
Amount Sent:
Money Transfer Control Number(MTCN). There is a 10-digit number on the payment slip.

Looking forward to a prompt response from you

Sig. Adolf Martin
Package Recovery Unit
Admin section 1
Phone: +393 510 931 349

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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