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.
#232620 by AlanJones Wed Dec 31, 2014 7:14 am
From: DIPLOMATIC AGENT ARRIVE - [email protected]
Tel. No.: +10113267526

I AM DIPLOMATIC AGENT BARR. JOHNSON GERALD I HAVE BEEN TRYING TO REACH
YOU ON YOUR TELEPHONE ABOUT AN HOUR NOW JUST TO INFORM YOU ABOUT MY
SUCCESSFUL ARRIVAL IN JOHN F. KENNEDY INTERCONTINENTAL AIRPORT
(USA), WITH YOUR BOX OF CONSIGNMENT WORTH $2.5MILLION USA
DOLLARS WHICH I HAVE BEEN INSTRUCTED BY UNITED NATION DIPLOMATIC
COURIER COMAPANY TO BE DELIVERED TO YOU. THE AIRPORT AUTHORITY
DEMANDED FOR ALL THE LEGAL BACK UP TO PROVE TO THEM THAT THE FUND IS
NO WAY RELATED WITH DRUG NOR FRAUD MONEY,

I HAVE PRESENTED THE PAPERS AND HANDED IT OVER TO THEM AND THEY ARE
VERY MUCH PLEASED WITH THE PAPERS I PRESENTED, BUT THE ONLY THING THAT
IS STILL KEEPING ME HERE IS THE AIRPORT DELIVERY TAG WHICH IS NOT
PLACED ON THE BOX, ONE OF THE AIRPORT AUTHORITY HAS ADVISE THAT WE
GET THE DELIVERY TAG SO THAT I CAN EXIT THE AIRPORT IMMEDIATELY AND
MAKE MY DELIVERY SUCCESSFUL.

I TRY TO REASON WITH THEM AND THEY STATED THE DELIVERY TAG WILL COST
US JUST $1500 DOLLARS ONLY TO GET THE TWO TAGS PLACED ON THE BOX AS
THAT TAG WILL ENABLE ME GET TO YOUR HOUSE SUCCESSFULLY WITHOUT ANY
INTERFERENCE, THEY SCANNED THE BOX AND FOUND OUT THAT THE FUND IS
100 % SPEND ABLE AND ACCEPTED BY ANY BANK IN THE WHOLE WORLD. AS I CAN’T AFFORD TO SPEND MORE TIME
HERE PLEASE RECONFIRM THE FOLLOWING INFORMATION’S BELOW SO THAT I CAN DELIVER YOUR
CONSIGNMENT BOX TO YOU TODAY.

NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============

YOU CAN DIRECT THE TAG FEE TO OUR HEAD OFFICE IN BENIN REPUBLIC UNITED
NATION COURIER COMAPANY AS THEY WILL GET THE TAGS HERE FOR YOU AND
THEY ARE ENTITLED TO RECEIVE AND MAKE ANY PAYMENT TO FOREIGN COUNTRIES
AUTHORITY. DIPLOMATIC BARR. JOHNSON GERALD HERE IS MY CELL PHONE TO
CONTACT ME. +1011-326-7526
OR YOU CAN AS WELL EMAIL ME WITH THIS EMAIL ADDRESS
([email protected])

RECEIVER: MADUABUCHI CHRISTIAN AGBATA
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU
AMOUNT: $185 US DOLLARS
TEXT QUESTION: A?
ANSWER: B
SENDER NAME
MTCN

AFTER SENDING THE PAYMENT TO OUR HEAD OFFICE IN BENIN REPUBLIC U.N
COURIER COMAPANY EMAIL ME THE PAYMENT INFORMATION SUCH AS MTCN NUMBER
ALSO SENDERS NAME TEXT QUESTION AND ANSWER TO ENABLE ME REACH THEM
WITH THE PAYMENT DETAILS SO THEY CAN GET THE TAGS OBTAIN AND FAX IT TO
ME ONE HAND SO I CAN MAKE MY NEXT STEP TO YOUR ADDRESS TODAY.

(HERE IS YOUR PACKAGE UNLOCKING CODE (AWB33XZS)
URGENT RESPONSE IS NEEDED BECAUSE HERE IS VERY BUSY AND HOT
EMAIL ME :( [email protected])
OR CALL ME (+1011-326-7526
REGARD
DIPLOMATIC BARR. JOHNSON GERALD
CALL ME (+1011-326-7526

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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#233160 by AlanJones Mon Jan 05, 2015 11:53 pm
DEAR XXX,

I AM DIPLOMATIC AGENT BARR. JOHNSON GERALD HOWEVER I DONT KNEW HOW TO EXPLAIN THINGS TO YOU FOR YOU TO UNDERSTAND ME VERY WELL NOW IF YOU NEED PROOF PLEASE COME TO THE JOHN KENNEDY INTERNATIONAL AIRPORT NEW YORK TO PICK ME AND YOU ARE ADVISE TO OPEN THE ATTACHEMENT OR YOU CAN CALL ME TO CONRFIRM PLEASE DO FIRST BECOUSE I AHVE BEEN HERE SINCE OVER TWO DAYS NOW I DONT KNOW WHAT TO DO AGAIN I AM CONFUSE PLEASE I WAIT YOUR URGENT RESPOND OR GO AHEAD AND SEND THE FEE MY ID CARD ATTACHED, CONTACT ME. +1011-326-7526


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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.
#233162 by AlanJones Tue Jan 06, 2015 12:00 am
DEAR XXX,

I AM DIPLOMATIC AGENT BARR. JOHNSON GERALD HOWEVER I DONT KNEW HOW TO EXPLAIN THINGS TO YOU FOR YOU TO UNDERSTAND ME VERY WELL NOW IF YOU NEED PROOF PLEASE COME TO THE JOHN KENNEDY INTERNATIONAL AIRPORT NEW YORK TO PICK ME AND YOU ARE ADVISE TO OPEN THE ATTACHEMENT OR YOU CAN CALL ME TO CONRFIRM PLEASE DO FAST BECOUSE I AHVE BEEN HERE SINCE OVER TWO DAYS NOW I DONT KNOW WHAT TO DO AGAIN I AM CONFUSE PLEASE I WAIT YOUR URGENT RESPOND OR GO AHEAD AND SEND THE FEE OR YOU CAN ALSO SEND THE FEE TO DOMINICA REPUBLIC MY ID CARD ATTACHED, CONTACT ME. +1011-326-7526

Reciver Name:Zinsou henri vignon
Country:dominican republic
City:santo domingo
Quection:A
Answer:B
Amount$185

please you have to do fast becouse i have been here since over two days now

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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