Tel. No. +22998388644

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Scam Investigator
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Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +22998388644

Post by Scam Investigator »

Telephone Number: +22998388644
Email Address: allenlarge@naij.com
Type of Scam: Advance Fee Fraud Scam

From: WWW.@sage.ocn.ne.jp
Reply-to: allenlarge@naij.com
Attention: My Dear,

This is to inform you that you Compensation funds $5.500,000.00 Million USA Dollars due has been uploaded into this CORPORATE ATM VISA CARD and also have registered it with DHL COMPANY for delivery to you. DHL mandated that your ATM VISA CARD will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery. Contact the Director PERSON/. Mr. Allen Large E-mail/(allenlarge@naij.com) PHONE/+229 9838 8644

Reconfirm your info listed bellow.

1 your full name:=== 2 Your home address:== 3 Mobile numbers:===== 4 Your nearest AirPort:=

Update me once you receive your package,

Yours

Sincerely

Mr. Allen Large
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