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
[email protected]



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
Advertisement

by Link Thu May 01, 2025 11:47 am
This guy is relentless

[email protected]



From: humber lodys <[email protected]>
Date: Tue, 29 Apr 2025 10:09:03 -0700

Subject: Re: JAMES ELOIT
To: XXXXX



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




XXXXXX


DEAR CLIENT,


Greetings to you our client, our agent shall leave work base on the 24th of january 2025 to meet with you and hand over the parcels to you, then state the secret location and private place convinent for you to meet with our agent and study the documents and make your first withdrawals from the three atm cards, state YOUR FULL NAME, LOCATION FOR MEETING AND YOUR PHONE NUMBERS.





ITEMS: THREE ACTIVE ATM CARDS FROM JP CHASE BANK WORTH VALUES : USD17,397,000.00 OTHERS: ORIGINAL DOCUMENTS 16 PAGES TOTAL WEIGHTS: 2KG DATE OF DISPATCH: 13TH OF JANUARY 2025 2024 COST OF COURIER FEES:USD7,500 TRACKING NUMBERS: 4432166754 AGENTS NAMES: WILCOX MAINS
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
TREAT AS URGENT

JAMES ELOIT
OPERATION MANAGER


On Sat, Apr 26, 2025 at 1:18 PM humber lodys <[email protected]> wrote:
Error! Filename not specified.

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




XXXXXX


DEAR CLIENT,


Greetings to you our client, our agent shall leave work base on the 24th of january 2025 to meet with you and hand over the parcels to you, then state the secret location and private place convinent for you to meet with our agent and study the documents and make your first withdrawals from the three atm cards, state YOUR FULL NAME, LOCATION FOR MEETING AND YOUR PHONE NUMBERS.





ITEMS: THREE ACTIVE ATM CARDS FROM JP CHASE BANK WORTH VALUES : USD17,397,000.00 OTHERS: ORIGINAL DOCUMENTS 16 PAGES TOTAL WEIGHTS: 2KG DATE OF DISPATCH: 13TH OF JANUARY 2025 2024 COST OF COURIER FEES:USD7,500 TRACKING NUMBERS: 4432166754 AGENTS NAMES: WILCOX MAINS
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
TREAT AS URGENT

JAMES ELOIT
OPERATION MANAGER



On Wed, Apr 23, 2025 at 8:08 PM humber lodys <[email protected]> wrote:
Error! Filename not specified.

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




XXXXXX


DEAR CLIENT,


Greetings to you our client, our agent shall leave work base on the 24th of january 2025 to meet with you and hand over the parcels to you, then state the secret location and private place convinent for you to meet with our agent and study the documents and make your first withdrawals from the three atm cards, state YOUR FULL NAME, LOCATION FOR MEETING AND YOUR PHONE NUMBERS.





ITEMS: THREE ACTIVE ATM CARDS FROM JP CHASE BANK WORTH VALUES : USD17,397,000.00 OTHERS: ORIGINAL DOCUMENTS 16 PAGES TOTAL WEIGHTS: 2KG DATE OF DISPATCH: 13TH OF JANUARY 2025 2024 COST OF COURIER FEES:USD7,500 TRACKING NUMBERS: 4432166754 AGENTS NAMES: WILCOX MAINS
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
TREAT AS URGENT

JAMES ELOIT
OPERATION MANAGER



On Thu, Apr 17, 2025 at 8:34 AM humber lodys <[email protected]> wrote:
Error! Filename not specified.

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




XXXXXX


DEAR CLIENT,


Greetings to you our client, our agent shall leave work base on the 24th of january 2025 to meet with you and hand over the parcels to you, then state the secret location and private place convinent for you to meet with our agent and study the documents and make your first withdrawals from the three atm cards, state YOUR FULL NAME, LOCATION FOR MEETING AND YOUR PHONE NUMBERS.





ITEMS: THREE ACTIVE ATM CARDS FROM JP CHASE BANK WORTH VALUES : USD17,397,000.00 OTHERS: ORIGINAL DOCUMENTS 16 PAGES TOTAL WEIGHTS: 2KG DATE OF DISPATCH: 13TH OF JANUARY 2025 2024 COST OF COURIER FEES:USD7,500 TRACKING NUMBERS: 4432166754 AGENTS NAMES: WILCOX MAINS
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
TREAT AS URGENT

JAMES ELOIT
OPERATION MANAGER



On Sun, Apr 13, 2025 at 1:31 AM humber lodys <[email protected]> wrote:

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




XXXXXX


DEAR CLIENT,


Greetings to you our client, our agent shall leave work base on the 24th of january 2025 to meet with you and hand over the parcels to you, then state the secret location and private place convinent for you to meet with our agent and study the documents and make your first withdrawals from the three atm cards, state YOUR FULL NAME, LOCATION FOR MEETING AND YOUR PHONE NUMBERS.





ITEMS: THREE ACTIVE ATM CARDS FROM JP CHASE BANK WORTH VALUES : USD17,397,000.00 OTHERS: ORIGINAL DOCUMENTS 16 PAGES TOTAL WEIGHTS: 2KG DATE OF DISPATCH: 13TH OF JANUARY 2025 2024 COST OF COURIER FEES:USD7,500 TRACKING NUMBERS: 4432166754 AGENTS NAMES: WILCOX MAINS
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
TREAT AS URGENT

JAMES ELOIT
OPERATION MANAGER



On Fri, Apr 11, 2025 at 8:03 AM humber lodys <[email protected]> wrote:

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




XXXXXX


DEAR CLIENT,


Greetings to you our client, our agent shall leave work base on the 24th of january 2025 to meet with you and hand over the parcels to you, then state the secret location and private place convinent for you to meet with our agent and study the documents and make your first withdrawals from the three atm cards, state YOUR FULL NAME, LOCATION FOR MEETING AND YOUR PHONE NUMBERS.





ITEMS: THREE ACTIVE ATM CARDS FROM JP CHASE BANK WORTH VALUES : USD17,397,000.00 OTHERS: ORIGINAL DOCUMENTS 16 PAGES TOTAL WEIGHTS: 2KG DATE OF DISPATCH: 13TH OF JANUARY 2025 2024 COST OF COURIER FEES:USD7,500 TRACKING NUMBERS: 4432166754 AGENTS NAMES: WILCOX MAINS
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
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

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 46 guests