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.
#413437 by AlanJones Mon Jul 06, 2020 11:39 pm
From: frank william - [email protected]
Reply-to: [email protected]
Subject: Attention my dear,
Tel. No.: +15084704816

Attention my dear,

Compliment of the day to you and your beloved family. I am writing to inform
you that the Government of Benin has asked us to divert all unclaimed funds
that belongs to the foreigners who are not ready to receive their funds to the
Government's treasury. Due to the fact that I really aware that you need to
receive your fund and have already spent some money and time in getting the
fund despite that you were unable to obtained the Clearance Certificate which
was demanded by the Authorities.

Due to the fact that you have spent some money and time in order to receive
funds, then I could not allow all the money you spent and the time you wasted
to be in vain. Therefore I cashed the fund, packaged it in a box and have
registered it with a diplomat to deliver it to your address.

The diplomat departed since 4 to 5 days ago and I have been expecting a call
from you and the diplomat because I told him to call us once he arrived at
your address so that I will speak with you to make sure he has delivered the
package to you but the call we got from the diplomat few minutes ago was that
he has lost your information at your airport there. I should have given him
the information but I could not find it in my mailbox due to too many junk
mails we receives and we used to delete all messages everyday. I got to found
only your email address because it was in my address book but your other info
were deleted.

However, we require your urgent action and officially urge you to reconfirm the
following information below to the diplomat right away so that he will
deliver your consignment box to you today once he is now in your Country with
your package.

Your full Name:....................
your country.......................
your state........................
Home address:.....................
Your direct Tel & Fax Number:......................
Name of your nearest Air Port :......................
A copy of your identification:.......................

Please do contact the Diplomatic Agent via email with the information listed
bellow. Agent Name; frank william(Diplomat Afloat Officer)

E-mail([email protected])
contact number (+15084704816)

He is waiting to hear from you today with the information.

Note once again: The Diplomatic agent does not know that the content of the
consignment box is sum of Fifteen Million Five Hundred Thousand United State of
American Dollar ($15.500.000.00 Million USD) and on no circumstances should you
let him know the content. The consignment was moved from here as family
treasures, so never allow him to open the box.

Yours Faithful,

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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