+2348084033831

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NumberLover
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+2348084033831

Post by NumberLover »

Tel. Nos.: +2348084033831 & +22997043906
Email: foffice652@gmail.com
Scam Type: Advance Fee Fraud Scam

From: anthony_mary30@yahoo.com
Reply-to: foffice652@gmail.com
UNITED POSTAL SERVICE NIGERIA .
Republic of Nigeria
Tel +2348084033831
Fax 00229 97043 906

E-mail: foffice652@gmail.com

UNITED POSTAL SERVICE SHIPPING / F.M.C.-NVOCC -O.T.I. #RX12327CT UPS LOGISTICS / AIR CARGO T.S.A.- I.A.C.

ATTENTION:

WE WRITE IN ACKNOWLEDGMENT OF YOUR MAIL REGARDING THE DELIVERY OF YOUR PACKAGE REGISTERED BY YOUR AGENT MR .MARK MALYN ,WE WISH TO INFORM YOU THAT YOUR PACKAGE WAS REGISTERED UNDER OUR SECURITY MONITORING PROTECTION DEPARTMENT FOR SECURITY PURPOSES AS REQUESTED. AS MATTER OF FACT ALL ARRANGEMENT HAS BEEN MADE FOR SAFE DELIVERY OF YOUR PACKAGE TO YOUR DESIGNATED HOME ADDRESS IN COUNTRTS.


NOTE:WE ARE TO PAY $97.00 TO THE SECURITY MONITORING DEPARTMENT FOR SECURITY/OFFICE KEEPING FEE CHARGES BEFORE YOUR PACKAGE WILL BE AIRLIFTED . WE ALSO WANT TO BRING TO YOUR NOTICE THAT YOUR PACKAGE WAS PLACED ON SECURITY MONITORING UNIT WHICH COST $44.00 EVERY WEEK .

THEREFORE YOU ADVICED TO SEND THE ABOVE MENTIONED SECURITY MONITORING/OFFICE KEEPING FEE CHARGES VIA WESTERN UNION MONEY TRANSFER WITH THE BELLOW INFORMATION IMMEDIATELY TO AVOID ANY FURTHER INCREASE AND DELAYS .
RECEIVER : CHRISTOPHER NWAKWEZE
CITY :;;;;;; LAGOS
COUNTRY ;;;;; NIGERIA

AS SOON AS WE RECEIVE THE PAYMENT AS REQUESTED YOUR PACKAGE WILL LEAVE THIS COUNTRY FOR DELIVERY TO YOUR DESIGNATED HOME ADDRESS ALSO WE WILL UPDATE YOU WITH THE REGISTRATION INFORMATION OF YOUR PACKAGE INCLUDING THE CERTIFICATE OF DEPOSIT OF YOUR PACKAGE , YOU CAN ALSO VIEW AND MONITOR YOUR PACKAGE ONLINE .
THANK YOU .

WE AWAIT YOUR URGENT REPLY ASAP
YOUR'S FAITHFULLY
MR.VICTOR BROWN
Director General Security Department,
United Postal Service Nigeria
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60620
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2348084033831

Post by NumberLover »

Tel. No.: +2348084033831
Email: frankdominic979@gmail.com
Scam Type: Advance Fee Fraud Scam

From: fffllllll@yahoo.com
Reply-to: frankdominic979@gmail.com
ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1,5M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, DR.CHRIS MICHAEL, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY__________
YOUR AGE/SEX_______ ______
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

MONEY GRAM OFFICE:CONTACT PERSON:

DR. CHRIS MICHAEL
E-MAIL: frankdominic979@gmail.com
PHONE NO +234 8084033831
BEST REGARDS,
Frank Dominic
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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