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 Sun Sep 25, 2022 12:04 am
From: adrain michael - [email protected]
Subject: Attention
Other Email: [email protected]
Tel. No.: +14423774281

Attention,

This is to inform you that the diplomatic agent Mr Roland Larry has been in the airport with your consignment valued $1.7 Million, to avoid shipping to the wrong person, kindly re-confirm your information, (Name, Address, Phone Number, Occupation and your nearest airport)

As soon as you re-confirm the above information to Mr Edward Sassou to his E-mail; [email protected] or text to him at (+1) 442-377-4281, he will proceed with the delivery, your delivery number: XANBF208817. Remember the delivery master is scheduled to complete the delivery within 48 hours and return back.
Your swift response is needed,
Best regards,
Mr.Mythims

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 Mar 20, 2025 12:42 am
From: Mr.Jeffrey Michael - [email protected]
Reply-to: [email protected]
Subject: Attention beneficiary,
Tel. No.: +12724125482

Attention beneficiary,

I have made necessary arrangement with the delivery agent Mr.Larry to deliver your
Consignment box to your home address, So You`re hereby advise to contact Mr. Larry
at +1 272 412 5482 or email;{ [email protected] } for the delivering of the
said fund valued $1.700.000.00, for your compensation for being scammed by wrong
people for past few years till date without receiving your own funds

Try to contact or email him with your current address to enable him complete the delivery
as soon as he receives your delivery address and make sure you send your address correctly
to avoid wrong delivery ok.

God bless you,
Mr.Jeffrey Michael

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 Tue Jun 10, 2025 11:35 pm
From: Mr.Jeffrey Michae - [email protected]
Reply-to: [email protected]
Subject: REF:- PAYMENT CODE: CCU/025
Tel. No.: +12724125482

REF:- PAYMENT CODE: CCU/025

We have been authorized by the European Central Bank and the United Nations to pay your outstanding funds totaling 1.7 million dollars, Be informed that this claim has an expiring period of seven working days (7days) therefore you have to respond as ASSAP to avoid expiration time, We have agreed to pay your outstanding funds via (ATM Visa Gold Card) This agreement was initiated by the European Central Bank and the United Nations due to fraudulent activities in the global world today.

To proceed with the delivery of your ATM Visa Gold Card as instructed, You are required to contact our remittance department with your name, address and cellphone number for immediate evaluation and processing of funds in your favor.

Remittance manager: Mr. Larry Roland
Email: [email protected]
WhatsApp +1 ( 272 412 5482

Best wishes
Mr.Jeffrey Michae

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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