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.
#225169 by Raven McNamara Tue Oct 28, 2014 9:09 pm
Your Inheritance Payment $8.7m Is at JFK – Benin

Contact Telephone Number: +1(315)307-2195

From: suzanna duke <[email protected]>

Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin



ECONOMIC COMMUNITY OF WEST AFRICAN STATES
Debt Liquidation Committee
International foreign payment Dir
Republic of Benin
Email: [email protected]

RE:THE CASH PAYMENTS FOR YOUR HONESTY FUNDS!

Attention Dear!!!

The Debt Liquidation Committee of Economic COMMUNITY OF WEST AFRICAN STATES wishing to officially notify you once again of your status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use this above email/letter to inform you that a cash payment for the over due of your contractual- inheritance payment,which have been RELEASED and APPROVED for onward paying you in fiscal Cash.

And we are using this cash payment method to pay you after all attempts to pay you through Bank,ATM Card and some other failed means.we made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for at personal collections.

The high delivery International Diplomatic Dispatch Agent (IDDA) has left the shore of Benin-Republic since two days ago with the security proof box sealed with synthetic nylon coated and padded with machine in worth of $8.7Millions (Eight Million,Seven Hundred United States Dollars),and has arrived in the JOHN F. KENNEDY (JFK) International Airport NEW YORK (USA).

Hopefully this email has reached you to effect the arrangement of delivering the boxed-cash to you: you're advised to reconfirm your delivery address to the International Diplomatic Dispatch Agent immediately to enable him deliver the boxed-consignment to you within the stipulated time.

You are to reconfirm the below information to him immediately:

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________ {not mail/p.o box}
(3)Mobile and fixed Phone Number: ______________
(4)Fax Number: __________________________
(5)Name of your Nearest Airport: _______________________
(6)A Copy of Your ID for Identification: _____________________

So contact him immediately via his email ID or with the listed telephone.

Contact name: mr.jamesPau
Contact Email:([email protected]
Contact Telephone Number:+1(315)307-2195

He is waiting to hear from you immediately with the needed information. Lastly the agent {IDDA REP} is not in the known of the actual content as fiscal cash;however shall declare the content to him as Sensitive family effects.Therefore he should not be in the known of the content please. Be warned ! so you will safely collect your payment to avoid hoaxes since

you were disappointed in the past.

Thanks for your fellowship.

Yours in service,
Mrs. suzanna Duke
Director:Debt Liquidation Committee
ECONOMIC COMMUNITY OF WEST AFRICAN STATES R/Benin
International On-line payments Co-coordinator. (c) 2014
USP COMPANY DIPLOMATIC AGENT


Return-Path: [email protected]
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Message-ID: <[email protected]>
Date: Fri, 24 Oct 2014 03:24:30 +0100
From: suzanna duke <[email protected]>
Reply-To: [email protected]
Subject: Contact Telephone Number:+1(315)307-2195
To: undisclosed recipients: ;
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#233460 by AlanJones Thu Jan 08, 2015 7:26 am
Different opening mail

From: MRS. SUZANNA DUKE. - [email protected]
Reply-To: [email protected]
Tel. No.: +229968650409

ATTENTION BENEFICIARY

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM
URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY
THROUGH WESTERN UNION AND BANK DUE TO THEIR MANAGEMENT BUT NOW WE HAVESENT YOUR FULL COMPENSATION PAYMENT OF $6,500.000.00USD TO YOU THROUGH
MONEY GRAM.

YOU WILL BE RECEIVING $6000.00USD PER DAY, BUT I WANT YOU TO CONTACT
THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST
PAYMENT.HIS NAME IS ( mr. John Akuma) AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOURFUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

DIRECTOR mr. John Akuma ,OFFICE EMAIL ADRESS IS
[email protected] )PHONE NUMBER +229-968650409

AND CONTACT HIM WITH YOUR FULL INFORMATION OK.

YOU’RE NAME
COUNTRY
PHONE NO
ADDRESS/CITY
AGE/SEX

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW
IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY
WITH THEM TO ENABLE THEM SERVE YOU BETTER.

HON MR DAVID WOODS.
THANKS AND GOD BLESS.

MRS. SUZANNA DUKE.

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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