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.
#387171 by AlanJones Sat Jun 01, 2019 12:27 am
From: Mr.Hazard Alex - [email protected]
Reply-to: [email protected]
Subject: Am waiting to hear from you quickly to avoid delaying.
Tel. No.: +17205773575

Attn: From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex.

I’m From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex, I have been
trying to reach you on your telephone about an hour now just to inform you
about my successful arrival in your Country which i was in San Diego
International Airport California ) with your two boxes of consignment worth of
$10.6Million Dollars which I have been instructed by United Nation Eco was
Benin Republic branch to be delivered to you.

The Airport authority demanded for all the legal back up papers to prove to
them that the fund is no way related with drug nor fraud money, I have
presented the papers I handed it over to them and they are very much pleased
with the paper’s I presented but the only thing that is still keeping me here
is the Airport Delivery int`l transfer permit certificate which is not placed
on the boxes, one of the Airport Authority has advise that we get the Delivery
permit so that I can exit the airport immediately and make my delivery
successful.

I try to reason with them and they stated the Delivery internationalization
transfer permit certificate will cost us just $60 Dollars only to get the
international transfer permit certificate placed on the boxes as that permit
will enable me get to your house successfully without any interference, they
scanned the boxes and found out that the fund is 100 % spend able and accepted
by any bank in the whole world.

Please try and reach me now with this my number +17205773575 as I can not
afford to spend more time here due to other delivery I have to take care of in
Netherlands and other countries. I will provide you the papers backing the
funds together with my ID CARD as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have 1 more vital paper
with me but I can only present you the hard copy when I reach your house as
that it is the diplomatic rules, such as authorization to deliver.

You can direct the international transfer permit certificate Fee to our Head
Office in Benin as they will get it here for you and they are entitled to
receive and make any payment to foreign countries authority. get back to me in
this email: ( [email protected])with your full address.

Then,you can send the $69usd today through Money Gram with this information
below.

Receiver Name=Gozirim Chi April
Country=Benin Republic
City .....Cotonou
Amount $69 USD
Text Question...GOD
Text Answer......WIN
Sender Name.....
MTCN..........

Am waiting to hear from you quickly to avoid delaying.

Best Regards,
Mr.Hazard Alex

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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#398399 by AlanJones Sat Oct 12, 2019 2:03 am
From: Mr.Gen. John F. Kelly - [email protected]
Reply-to: [email protected]
Subject: FROM.. HOME LAND SECURITY DEPARTMENT!!
Tel. No.: +14072888605

FROM.. HOME LAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
PHONE NUMBER(407) 2888605 text
EMAIL;;;;;;;([email protected])
Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA

This is Gen John Kelly, Secretary of homeland security department. We know that you have not received your fund from Africa! we have finally cash your $9.7million abandoned long-lost cherub confirming to be your won compensation funds, we cash the monies and we decided to boxed the money for avoiding expiry of the cherub because it has stayed long in our custody searching for your contact to reach you, after our investigation that we discovered that the money is not an illegal payment. So kindly reconfirm your full address the delivery fee is only $100 that will be the last money you will pay.

Full name……….
your country/city…..
Phone number…….
your occupation…….
your age/marital……
your nearest Airport.

You can call Gen John Kelly , at (407) 2888605 text the director of overseas payment of the presidency office who is in charge to give instruction approval to releasing the boxed-money consignment to me for onwards delivering it to you, reach him with the required details at

SINCERELY YOURS,
Gen John Kelly ,
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

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.
#406589 by AlanJones Tue Mar 17, 2020 2:52 am
From: Mr.Hazard Alex - [email protected]
Reply-to: [email protected]
Subject: Attn: From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex
Tel. No.: +17205773575

Attn: From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex.

I’m From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country which i was in San Diego International Airport California ) with your two boxes of consignment worth of $10.6Million Dollars which I have been instructed by United Nation Eco was Benin Republic branch to be delivered to you.

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed it over to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the Airport Delivery int`l transfer permit certificate which is not placed on the boxes, one of the Airport Authority has advise that we get the Delivery permit so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated the Delivery internationalization transfer permit certificate will cost us just $50 Dollars itunes card only to get the international transfer permit certificate placed on the boxes as that permit will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Please try and reach me now with this my number +17205773575 as I can not afford to spend more time here due to other delivery I have to take care of in Netherlands and other countries. I will provide you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have 1 more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

when your ready for the payment go to the welmart and pay in the $50 into an itune gift card,scratch, snap and send a photo of it and make sure its clear

Am waiting to hear from you quickly to avoid delaying.

Best Regards,
Mr.Hazard Alex

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.
#427190 by AlanJones Thu Jul 29, 2021 1:44 am
From: David Malpass - [email protected]
Reply-to: [email protected]
Subject: WORLD BANK ASSISTED PROGRAM
Tel. No.: +447451211752

WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND FEDERAL BUREAU OF INVESTIGATION
LONDON UK WIRE TRANSFER/AUDIT UNIT

Attention: Sir/Ma

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (C Cc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, .

This is a true compensation Approved from the UNITED NATION to compensate you due to the fact that your name is being listed as one of the Africa scam victim in the west Africa especially Benin and Nigeria' you may be victim of scam by wrong people who paraded them selves on what they are not and because of this, the United Nation approved the uba bank in Africa where your fund originated from to process ATM MASTER CARD with valid cash of usd $5,000.000.00, five million usd in order to compensate you and you will be making your withdrawals from the ATM MASTER CARD daily as you will be only allow in making your withdrawals in minimum of usd $20,000.00 {Twenty Thousand USD} per a day from any ATM MACHINE around the word.

Your ATM MASTER CARD will be delivered to your address through Courier delivery services within 2 working days for your information. please note that we are using FEDEX COURIER COMPANY for your delivery as that is the company we signed a contract with so we can actually monitor the delivery when being process also,So many

complaints are rising up every day concerning the inability of some courier companies unable to make deliveries successfully this days, we have also learn that the dhl company asks for security fees, IMF fees and FBI fees and that is the reason we can't sign agreement with them in other to avoid some more expenses from them, there is no such thing in the FedEx which we sign a contract with for your fund delivery OK!, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very clear and understanding, please you have to be very care full in your dealings as there is no such thing in the FedEx company, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery,for you to be safe, we will assign a special task force team to follow up your delivery with the

delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD TRY ASK A PHONE NUMBER TO SEND A THE CODE I WILL GIVE
TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 29/12/2022

You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number
Copy of your International Passport or Driver's lic

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $25 Tunes Card NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,YOUR TO SEND THE REQUIRED FEE TO THIS AGENT PAYPAL EMAIL:[email protected]

BY FAMILY'S AND FRIENDS PAYMENT PAYPAL with payment receipt copy of PAYPAL once you SEND THE MONEY JUST LET ME KNOW WITH YOUR WHATS APP NUMBER CALL +447451211752 OR MAIL.Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # :6229: to make your withdrawals without any delay.if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you OK..

I am waiting to hear from you and your advice .. forward your details Congratulations!!

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Director Swift Card Payment Center in other for the FBI to bring justice to them.

David Malpass
Director Swift Card Payment Center
Whatsapp number +447451211752
Email: [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.

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