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.
#228204 by wolverine2011 Fri Nov 21, 2014 5:58 pm
Next of Kin Scam:
Attention Sir.

Official information, This is to informed you that our bank here in republic of Lome Togo, are here by to informed you the total progress of your compensation Fund from Mrs Jonathan, our Bank has has agreed to send you this 1.2.000.00.Million USD. Amount in words... One Million Two Hundred United States Dollars Only. through diplomatic agent in cash delivery in your country.

Your are hereby send us your information below so that we can commence on how to deliver this consignment to your country.

1.YOUR FULL NAME.......
2.YOUR HOUSE OR OFFICE ADDRESS....
3.YOUR DIRECT PHONE NUMBER....
4.YOUR OCCUPATION.....
5.YOUR AGE.....
6.COPY OF YOUR ID CARD OR PASSPORT.

With Regard.
Mr William Morgan.


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Attention Mr CLIPPED

We have received all your information's and where this consignment will delivered, it is your duty to pay all the necessary payments so that you can be able to receive this consignment in your country through our diplomatic agent,

Amount in consignment is $1.2.Million USD.

This are the charges you have to pay before this consignment can get to your Address,

1. you have to pay the airway bill .. $4.300.USD
2. you have to pay the custom clearance ..$3.200.USD
3.you have to pay the Handling charges.. $1.100.USD

Total Amount. $8.600.USD.
Amount in words, Eight Thousand Six Hundred United States Dollars Only,

Once the Diplomat arrived in USA, he will call you so that you can send him the money for him to clear the consignment at the airport to proceed to come and meet you in your provided address we received from you,

Please Note. the agent did not know the content of the consignment, his duty was only to come and delivery your consignment to you and come back to Africa. and also he has only 3 days to stay in your country. and don't waste time when he arrived in your country and called you, so that the custom will not know the content of the consignment and confiscate it, just follow the instructions of the diplomat so that you can receive this consignment successfully without any problems,

We have forwarded your information's to the agent, he will arrive in your country tomorrow, and you have to keep the,Total Amount. $8.600.USD. ready, once he called you and direct you how you will send him the money so that he can clear your consignment from the airport and come and deliver it to your house,

i will call you today so that we can discuss more. or you can call me also.+233542837324

Thanks With Regard
Mr William Morgan.


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Mr CLIPPED,

i recieved official information from the agent Mr Nikolas Brown from your country that you should call him with this number as soon as you received this mail so that both of you can discuss on how you will receive your consignment,

Name... Nikolas Brown
Phone..2022108983

once you contact himtry to follow his instructions so that you can receive yourconsignment without further delay and inform me,

With Regard.


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Dear Mr. CLIPPED,

My name is Nicholas David Brown. I am the diplomat that brought your consignment box from your partner in Togo Mr. William Morgan. to Washington D.C. and finally to your residence in CLIPPED MY INFO. . Your box , according to the delivery procedure is deposited in the diplomatic vault here in Washington D.C pending when we are done with processing the papers to take it to our final delivery destination in your house .

However, your partner Mr. William Morgan. instructed us not to allow the box to be opened for inspection while removing it from the vault as he want it delivered intact to you. For this reason therefore, the only way we can avoid such situation is by reinstating the diplomatic immunity on this package, a procedure that would compel the diplomatic community here to guarantee safety of the contents of the package and allow us travel with it to your house or desired location without further questions , interruption or stoppage. This process will cost $2,500 .



In view of this problem, we would want you to send us this said amount to enable us get the package released and taken to you. Please verify my statement from your partner in Togo Mr. William Morgan, If this sounds satisfactory to you ,we will send you name or bank account information of our rep. to send the money to us in Washington D.C. ,so that we can complete the process and take the package to meet you . My telephone number in U.S.A. is 2022108983. Call me if you have any question.


B.R.
Nicholas David brown.


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From: "nicholas brown" <[email protected]>


PHONE NUMBERS:
+233542837324
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)

+12022108983
Number billable as mobile number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Sprint Spectrum L.p.

TWO ACCOUNTS HARVESTED:
Bank of america

Account name :E Autos.

Account # XXXXX0406

Routing # 026009593

Address: 9436 Lanham Severn Road, Seabrook, MD. 20706



SUNTRUST BANK INC.
Branch Address; 7788 Riverdale Road , New
Carrollton MD 20784 , USA
ABA Routing Number; 061000104
Swift Code; SNTRUS3A
Account number: XXXXX1299
Beneficiary; O. M. LLC
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