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.
#301812 by buried under 419s Thu Jul 28, 2016 12:35 pm
From COMMISSIONER THOMAS R PATTON Thu Jul 28 12:49:47 2016
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Date: Thu, 28 Jul 2016 12:49:47 +0200 (CEST)
From: COMMISSIONER THOMAS R PATTON <[email protected]>
Reply-To: [email protected]
Subject: CONSIGNMENT BOXES WITH US
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Important message from Commissioner Thomas R. Patton, 125 100 W, Provo, UT
84601, United States

This is to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are inclusive, In
the past you where given a bill in order to receive your consignment of which
we did not hear from you for sometime now and the Diplomatic Courier who
conveyed this consignment box to United States because his visa has expired
left for his country about a week ago.

Hence, the custom agency has decided to release all consignment boxes to enable
all beneficiaries invest with their consignment boxes before July 30th 2016.
And we are now offering a Special BONUS to help all our customers that are
having their Consignment boxes in our custody due prices. In order words we are
now requesting that those involve should pay only the sum of $55.99 to receive
all their payment abandoned in our custody.

Further more you should be aware that we have scanned most of the consignment
boxes and the scanned result of ten consignment boxes shows united states
currency including yours while other consignment boxes contains family
treasures and documentations so you are advised to use this opportunity to
receive your consignment boxes.

The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S. Dollars) and
we confirm that these funds are fully free of any liens, or encumbrances and
are clean, clear and non-criminal origin and are available in the form of CASH.

But remember that after (3DAYS) you did not make the payment then we will
divert your consignment to Government treasury department, Again after (THREE
DAYS) We will enter A new project for the Month which will make it impossible
for you to receive your fund in future and that is the reason why we decided to
help all our customers before we enter into the new project.

Below are the information to send the required fee to Benin Republic so that
they will send us the delivery permit to enable our diplomat agent personal
bring your consignment box within 24hours.

Here is the information you will use to send the $55.99 Via Western Union
/Money Gram or RIA Money Transfer

Receives Name: Ikem Egbo
Receives Address: COTONOU BENIN REPUBLIC
Text Question: TRUST
Text Answer: IN GOD
Amount:$55.99
MTCN Control#
Senders Name and Address#

Do let us know you received this email for record purposes and send payment
details to: [email protected]

Thanks for your cooperation

Best Regards
Commissioner Thomas R. Patton

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#302413 by AlanJones Sat Aug 06, 2016 3:20 am
From: Arnold Hodonou - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22999791580

OFFICE OF HOME LAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta UNITED
STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit Authority (
MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
MY EMAIL ID: [email protected]

UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.

GOOD DAY, Mr. Arnold Hodonou had a problem with his formal email account so
re-
contact him at: [email protected]

DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.

Please take note that this is for real because we are ready to take you to any
length if you failed to proof the legitimate of the fund you are about to
receive. As a Federal Commission we are here to protect your interest and the
interest of all the United State citizens as well as this great Nation. You
have been investigated as the beneficiary of the said funds worth USD$24
Millions that is why you are in touch with the FBI for a solid proof before the
funds will be release to you. The said funds is now in United Bank of Africa
UBA in your name which has been placed on hold under the custody of the FBI for
further verification and proof before releasing the fund to you, we further
held a meeting with the United nation in person of the President of France
François Hollande, where they finally concluded that they every of our American
citizen should stop every upfront payment because your so called partner will
keep asking more money after money, and fund will not be released to you.

They finally concluded that every American citizen must posses a Vital
Classified Document called Immunity Seal of Transfer that overrule every
upfront payment fee and certificates, You do not have this document in your
files, if you did the fund would not have been put on-hold. We did not believe
this at first, but when we saw the transfer we had no option than to contact
you. We have gone through your Identification record, we have verified a lot of
things about you. It has come to the attention of our Money trafficking
investigation department, that you have some funds valued $24 Millions USA
dollars to your name, The said payment is awaiting adjudication and crediting
to you, this funds are from Inheritance 'willed ' from C.B.F Bank France
precisely. With full concern of The F.B.I and the Internal Revenue Service
(IRS) wish to remind you of the consequences of remitting such huge sums of
money without com plying fully with the pro visions of the Financial

Note that with the information's we have here, the fund in your name here was
release from Federal Republic Of Benin. To this regard you are to contact the
EFCC Benin where the fund was release from so that they will issue you the
required document because they are the only people that can issue you the
document. Nobody else have the right or privilege to issue you this document
unless the EFCC Benin. You are under an observational /Investigation in
connection with money laundering. If your funds comes from a legitimate and
legal source, the proper guidelines for you to recover the right of transaction
is for you to provide the official monitory transaction release document so
that your funds will be legally processed and recorded and accounted for and
then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing
our duty for the American people. You have 92 hours to produce legal proof of
the below frozen wired transaction number code: AZQV9007 owned by you. Note
that you do not have any rights to receive these funds if the documented legal
wire information is not completed. For your own good and benefit, you are
advice not to send your money to anybody except the below person that will get
the document for you. It has come to our notice that you have been dealing with
some set of Impostors regarding the present transaction in your name, with the
power imposed on us as a high Federal Commission, you are hereby warn and
instruction to terminate your involvement with any people or individual
contacting you regarding this present transaction. The said funds is now in our
custody in your name as the beneficiary, your dealings should b e channel to
this office alone, if we find out you are still communicating with Impostor's
you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations which serve as our
mission states, to protect and defend the United States against terrorist and
foreign intelligence threats and to enforce the criminal laws of the United
States, So follow our instructions properly to avoid any action before you. pay
any fee to them, they will ask for more We currently have jurisdiction over
violations of more than 200 categories of federal law. So you can see that we
can track you down through Investigative programs. We have your address and the
evidence and status of your wired funds, so we can arrest you any time
anywhere, so contact them with required fee and the mtcn in receipt of this
message, because the document is very mandatory.

You don't have the required document on your possession, these document are
only to be issue to you from the paying country Benin, to this regards you are
advice to contact the EFCC Benin to obtain the document from them to enable the
immediate release of the funds in your name without entertaining any
interrogation and avoid any further delay .We have done our verification on
your FBI Identification Record with our Social Security Number, the only
document left is the required Immunity Seal of Transfer (IST) Which should be
issue to you from the paying country of the said funds, you are to contact the
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin to obtain the above
required document, find below their contact information's:

Contact Person: Mr. Arnold Hodonou
Email: [email protected]
Tel: +229-99791580

Further more, be advice that according to the United State Law together with
the FBI rules and regulations, you are to obtain the document from the EFCC
Benin where the fund was transfer from. Also Note that you are to take care of
the Document to be issued to you right away, because due to the content of the
document and how important and secured the document is, You are advised to take
care of the document by requesting for the payment information and sending to
the EFCC Benin the sum of $78 Dollars only for the issuing of the document
right away and your fund will be release to you, That is the only way the EFCC
Benin will issue you the document, because they are going to issue you the
Authentic and Original copy of the document for the release of your fund. You
are here by advice to Contact them through the email address above to acquire
from them on how you are going to send the fee to them. Note that you are to do
this immediately if you really want your fund to be credited to your personal
account

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: BENIN POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

FORWARD THE DOCUMENT TO US VIA EMAIL [email protected] AS SOON AS YOU
OBTAIN IT AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $78 TO THE
BELOW INFORMATION WHILE YOU PROVIDE THE MTCN TO Mr. Arnold Hodonou. WITH THE
EMAIL [email protected] ADDRESS FOR YOUR IMMEDIATE (IST)
DOCUMENT TO BE AVAILABLE. DO SEND THE FEE VIA WESTERN UNION OR MONEY GRAM AS
THEY DIRECTED YOU BELOW

Receiver's Name: Keny Tito
Sender's Name and Address.
Western MTCN# or Money Gram Ref#
Text Question? IN GOD
Text Answer: WE TRUST
Amount:$78 USD.
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City: Cotonou
Country: Benin Republic

N:B:YOU NEED NOT TO CONTACT HIM AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU
WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE
CBF TREASURY OFFICE IN BENIN WHERE THE CONTRACT IS BEEN EXECUTED AND YOU HAVE
92HRS TO ROUND UP.

Only re-confirm to Him the following information below when you are effecting
the payment of $78 while you follow instructions by using the above payment
information given to you and Get back to this office as soon as you have done
that for clarification, failure to adhere strictly with this instruction will
definitely lead to lost because as a result of payment cancellation.

1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS.

The above information will be acknowledge by the serious ones effecting the
payment above mentioned fee being payment for the issuance of the said
documents keeping your fund on-hold at the bank, then We will not hesitate to
do the needful as soon as we confirm your payment for the issuance of the (IST)
document and Your on-hold fund will be released immediately here in the United
State.

Best Regards.
Dr. Ms.Phyllis Schneck
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY MY EMAIL ID:
[email protected]

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.
#309986 by AlanJones Sun Oct 23, 2016 4:07 am
From: Dr. Thomas S. James - [email protected]
Reply-to: [email protected]
Tel. No.: +12027929448

United States Customs and Border Protection,
1300 Pennsylvania Ave. NW,
Washington, DC 2022.

Attention!

This is to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are inclusive,
In the past you where given a bill huge amount in order to receive your
consignment of which we did not hear from you for sometime now and the
Diplomatic Courier who conveyed this consignment boxes to United States
because his visa has expired left for his country about a month ago.

Hence, The custom agency has decided to release all consignment boxes to
enable all beneficiaries invest with their consignment boxes before on
October 25th 2016. and we are now offering a Special BONUS to help all our
customers that are having their Consignment boxes in our custody due
prices. In order words we are now requesting that those involve should pay
only the sum of $70.00 to receive all their payment abandoned in our
custody.

Further more you should be aware that we have scanned most of the
consignment boxes and the scanned result of ten consignment boxes shows
united states currency including yours while other consignment boxes
contains family treasures and documentations so you are advised to use this
opportunity to receive your two consignment boxes contains ($4.500,000.00).

But remember that after (3 DAYS) you did not make the payment then we will
divert your consignment to Government treasury department, Again after
(THREE DAYS) We will enter A new project which will make it impossible for
you to receive your fund in future and that is the reason why we decided to
help all our customers before we enter into the new project.

Below are the information to send the required fee to Benin Republic to
enable them send us the delivery permit so that our diplomat agent will
personal bring your consignment boxes within 18 hours and for your
information dear owner of the boxes, you are holding your self to receive
your consignment boxes for now, because the only thing holding you for now
to receive your consignment boxes is the needed fee of $70 only for
delivery permit from originated country, so be advice to try your possible
best to send the needed fee as soon as possible.

Here is the information you will use to send the $70.00 Via Western Union
or Money Gram Transfer below;

Receiver's Name: Paul Alor
Country: Benin Republic
City: Cotonou
Test Question: When
Answer: Now
Amount: $70.00
MTCN Control Number#
Sender's name.....

Do let us know you received this email for record purposes and send payment
details to: ([email protected]) or text us at: (202) 792-9448
Call is not accepted because our agreement with the originated of your fund
for record purpose OK

Thanks for your cooperation

Dr. Thomas S. James,
Acting Commissioner of
U.S. Customs and Border Protection,

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.
#322590 by AlanJones Sat Mar 18, 2017 4:21 am
From: PRESIDENT DONALD J TRUMP - [email protected]
Reply-To: PRESIDENT DONALD J TRUMP - [email protected]
Tel. No.: +12025241191

Greetings to you from the White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US
PH: (202) 524-1191

I Donald J. Trump is writing to inform you that you're among the 20 lucky winners that will receive the sum of $7,447,000.00, I am very grateful for your support vote, I pledge to be a president for all Americans, and visitors in United State of America please join me let's come together and achieve all goals for our children.

The $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared amongst 215 companies and individuals.

You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

However, according to our agreement with United Nations UN all our communications should be on email for record purpose no call but you can text me with the above number so you should kindly reconfirm with me the following information below:

Full Name....
Mailing Address...
City..........
Tel.....
Next of kin.......

One more thing is this, we have to accomplish paperwork such as clearance certificate and this mentioned certificate will protect you from both the FBI and IMF. Based on what the attorney said, the clearance certificate will cost you $119.00 only to accomplish everything together both the obtaining and the signing of the certificate.

You are directed to submit the $119.00 to Mrs. Jameelah Shabazz he is in charge of the payment, you can send the money through Money Gram or Walmart to walmart transfer only as he directed you outline.

Do send the fee via Money Gram or Walmart to walmart only.

Receiver's name: Jameelah Shabazz
Address: 7971 N 53rd Ave #302 Glendale Arizona 85301 USA
Test Question: My friend
Answer: Jameelah
Amount: $119 USD

After sent the money kindly fill the below details for pick up"

Reference Number#.......
Sender's name.......
Sender's address......
Sender's phone...

Thanks once again for supporting me, I will make you feel much better than the past, also bear it in mind that your $7,447,000.00 will be peacefully transfer to your account within 15hrs immediately the attorney accomplished the paperwork.

This is your last chance to comply with the instruction or else i will close your fill which will make it impossible for you to receive your fund in future.

I wish to get your urgent response. E-mail me only at: {[email protected]} and also you can text SMS on this number (202) 524-1191

Best regards
Donald J. Trump
US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US

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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