Advance Fee Fraud
In the first instance you should go here and read our advice page. It is just our general guidance to help you:
Advance Fee Fraud
Phone number: +234 206-7211
The scammer has also used:
the e-mail addresses:
Charles W. Scharf
Osondu Victor Igwilo
Timothy J. Sloan
the phone number:
Message on a mailbox:
From: [email protected] <[email protected]> To: XXXX Sent: Monday, December 28, 2020 Subject: HELLO SIR/MADAM
DELIVERY SERVICE AGENT
112 De Anza Blvd Ste A, San Mateo, CA 94402.
UNITED STATES OF AMERICA.
ATTENTION IS NEEDED PLEASE!
Greetings from the delivery SERVICE
I have a vital information which needs to be attended immediately, Did you authorized anyone to pick up your inheritance fund from our branch in Cleveland Caldwell Idaho? A man called Mr Andrew Cox came to our office yesterday inrespect of your $10million USD which has been credited with us for the past 2 days now by the Federal Government to be transferred into your nominate bank account.
He said that you authorized him to pick up the fund.
This fund has been in our custody for the past two months now and we have been waiting for you to contact us but we didn’t know what is hindering you from reaching us since.
So we decided to write to you to make sure that you are fine and aware of your inheritance funds of $10 Million USD in our branch office in Caldwell Idaho.
We want you to get back to us with the following details:
This above listed details are needed as fast as possible if you didn’t authorize anyone to pick up your fund from our branch in Idaho
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