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 Thu Feb 12, 2015 11:36 pm
From: Nicholas Keith Smith - [email protected]

Attention: XXX

We are from the EAGLE COURIER AND DELIVERY SERVICE and your proposed
consignment has been asigned to us to deliver to you directly and in
hand.

Our diplomat Mr.Michael has been instructed to hand you over the
consignment to avoid mistaken identity.

In this regards, We will like you to reply us with these information
for proper identification as thus:

Copy of your Identity Card or Passport

Contact mobile phone number

These will enable Mr. Michael to call you and to come were you want
him to come and deliver the consignment.

The airway bill will be approved, legalized and issued to you in the
next 24hrs to enable the diplomat leave to your country with the
consignment.

We are willing to serve you even to the best of our knowledge.

Nicholas Keith Smith

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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by AlanJones Thu Feb 12, 2015 11:38 pm
Attention: XXX

Well the package was brought to us by the Jeercom Security company and
your contact details were furnished to us to deliver to your address.
To the best of our knowledge, The package contains real gold asigned
to be brought to you.

We gathered information that one Late Mr.XXX who died sometime ago
deposited about 1.1/2 tones worth of 18karat gold with the company and
were later found out that you are the next of kin to the deaseased.
For the package not to accumulate more dumorage, We have decided to
deliver it to your address through our diplomatic and delivery channel
with the contact below:

Glorious Delivery And Security Company
emails: [email protected] / [email protected]
Website: www.gloriousdelivery.com
(+228-9752-1146)
Address, 127 Avenue Assiganme Lome Togo

Contact the Glorious Company and send your contact details to them for
the delivery to take place.

Best Regards

Nick.Keith Smith


[email protected]
[email protected]
www.gloriousdelivery.com
+22897521146

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.
by AlanJones Thu Feb 12, 2015 11:40 pm
Have you been in contact with the Glorious Delivery and Security
company, I want you to reply urgently.

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.
by AlanJones Thu Feb 12, 2015 11:40 pm
Attention: XXX

If you are really interested in receiving the package, You are
directed to contact the Glorious Delivery and Security Company, They
are the delivery channel asigned to use their diplomatic methods to
deliver the package to your door.

expecting response

NK Smith

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.
by AlanJones Thu Feb 12, 2015 11:45 pm
Attention: XXX

I can understand well that you are not a gentleman according to the
partner that brought the box to us to deliver to you. It is not good
for a man like you to insult whoever you communicate with and at this
point in time, we are withdrawing from this business and will send
back the box to the ministry of finance.

NK Smith

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.
by AlanJones Thu Feb 12, 2015 11:46 pm
You have to drop this usage of abusive words and lets do what we have
to do. The issue is that you have to open communication with the
Glorious Delivery and Security Company for them to return back to you
with way forward and after which the diplomat will meet you in face to
face to deliver the package to you.

Please I am appealing to you, drop the abusive words and comply with
our directives, the package will be delivered directly to you. Sorry
if i use any hash words on you, Our customers are well treated and
handled.

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.
by AlanJones Thu Feb 12, 2015 11:46 pm
You have said it all, You are not expecting any package which will
warant us to return it back to the ministry.

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.
by AlanJones Thu Feb 12, 2015 11:47 pm
Attention: XXX

I have assured to refund you if you find nothing in it, In this
regards, You have to make a financial commitment to enable the company
know your seriousness, The sender did his job by paying for the
delivery fees, Affidavit of Ownership fee and that were all paid by
the sender before the fund is sealed and the diplomat were surposed to
deliver it which he has done but were traped at the paris airport
which the airport aviation need the clearance and non inspection
certificate for the diplomat to deliver the package to you without
hesitation.

You need to look into this and make the payment with immediate effect.

NK Smith

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.
by AlanJones Thu Feb 12, 2015 11:48 pm
XXX

If you want the USD$ 5.5Million Dollars to be transfered to your
account, Then you will have to open a non residential domicilary
account here in your name for the money to be lodged on it and from
there to your bank account in South Africa or any account location of
your choice.

Meanwhile you will need to pay now USD$ 250.00 to get you the bank
form and send to you so that you can fill it and send it back to me
before monday.

As soon as the account is opened, It will only last 7 banking days and
by then, the fund will would have been transfered to your account but
if you want to retain the account, You will have to pay USD$ 1,570.00
so that the account will be yours forever and the bank will give you
all the account particulars for you to operate your account online.

Reply me urgently

NK Smith

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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