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.
#425430 by AlanJones Tue May 11, 2021 11:50 pm
From: Mr.James Lane - [email protected]
Reply-to: [email protected]
Subject: GREETING TO YOU.
Tel. No.: +19513244358

Attention:Beneficiary,

I am Mr.James Lnae, a special courier agent attached to Fastway
Couriers.. I was authorized to send you this notification by the U.S
department of State,after their recent Extraordinary meeting held
with the government of Republic of Benin concerning settlement of
Foreign Debts and finding ways to abolish government stringent
conditions imposed by some of their financial institutions prior to
transfer of individuals fund.

The U.S department of Sate and the government of Republic of Benin
having watched these ugly developments and has come up with the
following resolutions to compensate each individual who were affected
by these ugly developments, and were denied the opportunity of
receiving their fund years back with the sum of US$850,000.00 each,
and you are among the 98 ( NINETY EIGHT ) individuals listed to
receive this compensation payment of US$850,000.00.

However, A Cashier Check of US$850,000.00 was issued to the 98 (NINETY
EIGHT ) individuals listed to receive this compensation payment of
US$850,000....00 and our company is contracted to deliver those
Cashier Checks to each an every beneficiary whom were opportune to
receive this compensation to their various address, and I have been
trying to reach you on telephone about an hour ago to inform you about
my successful arrival in John F..Kennedy International airport with
your Cashier Check Payment of US$850,000.00.

Be inform that upon my arrival here in John F.Kennedy International
airport New York, the airport authority requested for ANTI-MONEY
LAUNDERING CLEARANCE (AMLC) in regards to the Patriot Act, which was
adopted in response to the September 11, 2001 terrorist attacks.The
airport authority further explained that the Patriot Act is intended
to strengthen U.S. measures to prevent, detect, and prosecute
international money laundering and the financing of terrorism.

As a result of this development, you are requested to pay the sum
$55.00 for procurement of the ANTI-MONEY LAUNDERING CLEARANCE (AMLC)
from the country of origin being the Republic of Benin according to
the demand of the airport authority here. Therefore, I will advice you
to kindly send the $55.00 to our office in Republic of Benin with the
receiver?s information stated below and get back to me with the
payment details so that I can forward to them.You can also call or
text me on my telephone number here in NY (951) 324-4358 for further
more details.

RECEIVER?S NAME:.......JAMES MIKE
CITY......PORTO NOVO
COUNTRY......REPUBLIC OF BENIN.
AMOUNT......$55
Text Question......COLOR?
Answer.......BLUE

Note: that I will exit the airport and make the delivery of your
Cashier Check Valued US$850,000.00 to your house address immediately
you can send the $55.00 to our Office in Republic of Benin through Ria
OR Itune card so that they can get the ANTI-MONEY LAUNDERING CLEARANCE
(AMLC) shipped to me here.Have a wonderful day as I will be waiting
for your update with any information.You can call or text me here in
NY (951) 324-4358.

Yours Sincerely
Mr.James Lane
Dispatcher officer,
Fastway Couriers
Tel:951) 324-4358.

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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