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.
#241912 by AlanJones Tue Mar 17, 2015 12:06 am
From: Dr. Brew Tracy - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

Hello Sir/Madam,

I am Doctor Brew Tracy, I am from Oslo Norway, but I am working with
the United States Military Hospital, under the US-Army, but am
currently with the troop to Afghanistan for a Peace-Keeping Mission,
under the Hospital Emergency Department, to take care of injured
soldiers during war and military operation patrols.

If you have been watching the news recently, you will notice that some
US-Soldiers were attacked by some armed rubbers and criminal about
last 2-weeks ago, though every information regarding the US-Army is
kept secretly, but during the attack, our US-Army troops succeeded in
defeating and killing the criminals, but they terribly injures some of
our soldier, because some soldiers sustained serious injuries from gun
shots. During this attack, the United States Army recovered some huge
valuables from them, like Raw Gold, Diamond, and huge amount of money,
which the amount is kept confidential by the US- Military Government.

During the operation, the soldiers took $7,500,000.00USD { Seven
Million, Five Hundred Thousand United States Dollars } each secretly,
and they deposited it under the RED CROSS Delivery Company over here
secretly, without reporting the money to the US-Military office.

When the soldiers were rushed to the Military Hospital for emergency
treatment, I was the Doctor on duty, and I offered them the necessary
treatment, but unfortunately, we lost one of the soldiers. But before
the death of the soldier, he leaked the secret of the money to me, and
told me where he deposited his own share of the money which is
$7.5Million USD, but he told me to make sure I keep it very
confidential, so that I will not endanger other soldiers because if
the US-Army finds out, all the soldiers involved will be expelled, and
might be even executed for going against the military laws.

But the soldier before his death told me that he registered it under
the COURIER DELIVERY COMPANY as family treasures, because he put the
money into a DIPLOMATIC TRUNK BOX and locked it, then he told the
delivery company that the BOX contains valuable documents and family
treasures. This is because he want the safety of the fund, as he don't
want the COURIER DELIVERY COMPANY to implicate him, or run away with
the money.

Today, I have written to the Courier Delivery Company, and they have
confirmed that the TRUNK BOX is with them, but they have given me an
ultimatum mandate that if the TRUNK BOX is NOT claimed and delivered
within the next 7-days, that they will report the BOX to the
US-Military Headquarters, so that they will open it and know the
contents.

According to the COURIER DELIVERY COMPANY, they stated that the
soldier paid for the delivery charges when he deposited the BOX, and
all they need is the information of the recipient, so that they will
quickly commence the delivery of the TRUNK BOX.

Now, I have contacted you because I got your details from a reliable
source, hoping that you will NEVER disappoint me, and that is why I
have contacted you, so that you will help me to receive the fund
delivered to you as the recipient, and I will offer you 40% of the
money, while you will securely keep 60% of the money for me.

You have to understand that here under the US-Military Camp, I am not
allowed to go outside the CAMP, because it is against the Military
Foreign Peace Keeping law.

All I need from you is your sincerity, honesty and trustfulness, so
that I will contact the Courier Delivery company to deliver the money
{ $7,500,000.00USD } TRUNK BOX to you over there in your country,
while you will take 40%, and keep my own 60% for me.

As soon as you accept to work with me and receive the fund, then I
will resign from the military after my mission here in Afghanistan ,
then I will come down to your country to take my own 60% share of the
money.

If you are willing and very ready to work with me sincerely, then
kindly contact me with my details below, so that I will give you every
necessary information, to enable the Courier Delivery Company to
quickly commence the delivery of the MONEY TRUNK BOX of
$7,500,000.00USD to your designated home address.

I wait for your quick response, so that I will give you further
information regarding this transaction, and I promise the quick
delivery of the TRUNK MONEY BOX to you immediately.

Kindly keep this information very confidential, and contact me with my
Private email at: [email protected]

Please kindly assure me of your sincerity and honesty to handle this
business deal with me, and promise to keep my own share of the money
for me securely.

Best wishes,
Brew Tracy,
Us-Military Camp Health Department, Afghanistan.

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#241914 by AlanJones Tue Mar 17, 2015 12:06 am
From: Dr. Brew Tracy - [email protected]

Dear Beloved XXX,

Thank you for your quick response as i demanded.

I Dr. Brew Tracy received your message, and i am very glad for your
assurance in assisting me, and for your promise in keeping my own
share of the money safe for me.

Today, I wrote a letter to the Courier Delivery Company, and i
informed them that the receiver of the TRUNK BOX will be contacting
them regarding the delivery of your TRUNK BOX to you, and they stated
that we have only 4-days remaining, or else they will immediately
report the TRUNK BOX to the Government Inspection Authorities.

Now that you have assured me your sincerity, honesty and truthfulness
in transacting with me, I kindly demand that you please provide me
with your information as i demanded below, so that i will keep them
for record purposes, so that as soon as the TRUNK BOX has been
delivered, then i will quickly come down to your country after my
assignment/duty here in Afghanistan.

Kindly provide me with your information as i demand below, so that i
will keep it confidential, to enable me know you better.

Full Name:
Full Address:
Occupation:
Age and Sex:
Mobile Telephone Number:
House Telephone & Fax Number:
Your I.D. Card **** If Available ****:

As soon as you have provided me with the above information, then i
will forward it to the Courier Delivery Company, so that they can
quickly commence the delivery of the TRUNK BOX to your designated home
OR office address which you have provided.

Please note that you do not need to delay at all, because we have no
time left for delay, as we need to do everything possible to ensure
that the delivery commences immediately to your address without any
further delay.

Your earliest response will be appreciated.

Best Wishes,

Dr. Brew Tracy

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.
#242071 by AlanJones Wed Mar 18, 2015 3:51 am
Dear Beloved XXX,

Thank you for your quick response as i demanded.

I Dr. Brew Tracy received your message, received your information as I
demanded, and contents quite noted.

I have forwarded your details to the Courier Delivery Company, to
enable them process and commence the delivery of the parcel to your
designated home address.

Hence, I kindly advice you to contact the Delivery Company with their
details below, and instruct them to quickly commence the instant
delivery of your parcel to your house address instantly.

Immediately you contact them, kindly send your details to them, and
inform them to quickly deliver the TRUNK BOX to your designated
address immediately.

Contact the Courier Delivery Company with their contact details below:

Contact Person: { Mr. Richard Phillips } Bintel-Fidel Delivery Company
Contact E-mail: [email protected]

As soon as you contact them, they will quickly commence for the
delivery of the parcel to your designated home address immediately.

Please, kindly notify me as soon as the TRUNK BOX has been delivered
to you, and please kindly make sure you keep my 60% as we agreed.

I wish you all the best, and I hope to hear from you as soon as you
have finalized with the Delivery Company.

Your earliest response will be appreciated.

Best Wishes,

Dr. Brew Tracy

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.
#242072 by AlanJones Wed Mar 18, 2015 3:52 am
From: Fidel Express Delivery - [email protected]

FIDEL INT'L DELIVERY SERVICES
# 29 Courier Street, Lataband Road,
Kabul-Base Branch , Afghanistan.
RG40 4RF
International Courier Delivery Department
INTERNATIONAL DELIVERY COMPANY!!! Our Delivery has always been the best worldwide.........


ATTN: Valued Customer: XXX,

Fidel-Bintel International Courier Delivery Services, wishes to inform you that we received a parcel/TRUNK BOX with weight value of 28.25Kg, with estimated valuable worth sum of $7,500,000.00USD { Seven Million, Five Hundred United States Dollars }, which was registered under our delivery company on behalf of/by a military Sergeant Army, a military officer, here in United States Military Camp, here in Kabul, Afghanistan.

We, the board members and chief executives of this delivery company { Fidel International Courier Delivery Services } wishes to inform you that the delivery of your CONSIGNMENT BOX has commenced today, and we have hereby issued your tracking number below, so that you can log into our website and track your parcel, to know the exact delivery date to your door step over there in your country.

Below are your tracking details, so we advice you to go to our online website and login with your tracking details, so that you will know the exact arrival date of your parcel:

Website: www.fideldelivery.cnc-cs.com
Tracking Number: 0027784554411XXX
Tracking Pin: 0478XXX

Immediately you visit our website, kindly chose your preferred language, and then click on " Online Track ", kindly login with your LOGIN information above, and then view your destines delivery scheduled details.

Fidel-Bintel International Courier Delivery Services put our customers and their satisfaction first, and we promise to give you the best of our utmost services.

NOTE: Below is attached copy of your SHIPMENT RECEIPT, kindly keep it safe, because our Delivery Officer might request for the SHIPMENT RECEIPT copy from you as prove of TRUNK BOX parcel recipient, before he will release your TRUNK BOX consignment to you. This is for safekeeping, to safeguard the parcel of our customers, to avoid delivery to the wrong person.

We wish you all the best, and assure the best of our services.


Sign,
Mr. Richard Phillips ,
Head of Delivery Department,
Fidel Int'l Courier Delivery Services,
E-mail: [email protected]


Image

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#242292 by AlanJones Thu Mar 19, 2015 3:23 am
FIDEL INT'L DELIVERY SERVICES
# 29 Courier Street, Lataband Road,
Kabul-Base Branch , Afghanistan.
RG40 4RF
International Courier Delivery Department
INTERNATIONAL DELIVERY COMPANY!!! Our Delivery has always been the best worldwide.........


ATTN: Valued Customer: XXX,

Your parcel will be delivered to you on Thursday 19TH March.

So you have to be around, so that the Delivery Officer will be able to contact you as soon as he arrives.

We assure the best of our services.

Sign,
Mr. Richard Phillips ,
Head of Delivery Department,
Fidel Int'l Courier Delivery Services,
E-mail: [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.
#242293 by AlanJones Thu Mar 19, 2015 3:23 am
FIDEL INT'L DELIVERY SERVICES
# 29 Courier Street, Lataband Road,
Kabul-Base Branch , Afghanistan.
RG40 4RF
International Courier Delivery Department
INTERNATIONAL DELIVERY COMPANY!!! Our Delivery has always been the best worldwide.........


ATTN: Valued Customer: XXX,

Fidel-Bintel International World Logistics Courier Delivery Services wishes to inform you that your parcel TRUNK BOX which was registered with your Name, with Delivery Reference Number 37627KSHUDAF has arrived Jakarta International Airport (Soekarno-Hatta) Jakarta, Indonesia today.

Your parcel/consignment has been stopped and placed on HOLD by the Jakarta International Airport, Jakarta, Indonesian Airport Customs Inspection Police, because your parcel has no legal certificates to to prove that the parcel is free from Inspection.

The Parcel was signed by this Delivery Company NOT to inspect it, because we signed on your TRUNK BOX that it contains valuable treasures and documents, and therefore we have stated that they should NOT inspect your TRUNK BOX, as the depositor of the BOX signed and agreed when he deposited it.

Meanwhile, we have explained to the Jakarta International Airport (Soekarno-Hatta) Jakarta, Indonesia Airport Customs Inspection Police and explained to them that the parcel was post for delivery by a Military Officer, and therefore, they has demanded that you will pay the sum of $ 1,720USD for issuing of the Non-Inspection Certificate, so that your parcel will be quickly released without INSPECTION, and immediately delivered to you by the end of today, OR tomorrow morning unfailingly without any further delay.

Due to their official procedures, you have to send the required Certificate Issuing charge sum of $ 1,720USD to the name and address of the Jakarta International Airport (Soekarno-Hatta) Jakarta, Indonesia Airport Customs Inspection Legal Officer { Susi Susanti } as the Jakarta International Airport (Soekarno-Hatta) Jakarta, Indonesia Airport Customs Inspection office stated to the Head of Approval Issuing Officer, { Susi Susanti }, so that they will quickly authorize the issuing of your Non-Inspection Certificate on your behalf, so that your parcel/consignment TRUNK BOX will be released this morning, so that the delivery diplomat officer can instantly commence for the delivery of your parcel/consignment to your home address immediately without any further delay.

Hereby, we advice you to make every necessary arrangements to ensure that you transfer the sum of $ 1,720USD through Western Union to the Indonesia Immigration International Airport, Jakarta Indonesia Customs Inspection Customs Inspection Police Officer with his name and address of their authorized receiving officer information as they have stated below:

Name: Susi Susanti
Address: #5 TBK, GEDUNG SUDIRMAN KAV 1 JAKARTA 1022, INDONESIA.
Amount: $ 1,720USD

Make the payment this morning immediately, and send the payment slip down to us immediately after making the payment, to enable us forward it to the Airport Inspection Customs Service, so that your parcel will be quickly released and delivered to your home address instantly.

Note that DIPLOMAT is stranded at the Airport right now, so you have to make the payment as quickly as possible, so that the Jakarta International Airport, Jakarta, Indonesia Customs Inspection Customs Inspection Police will quickly release your consignment, to enable DELIVERY DIPLOMAT OFFICER quickly deliver to your home address instantly.

Upon receipt of the payment from you today, then the Anti Non-Inspection Certificate shall be obtained on behalf of your parcel, and your parcel/consignment MUST be instantly delivered to your designated home address without any further delay immediately.

You have to immediately send copy of the Transfer Slip down to us immediately after you have made the payment, so that your parcel delivery will be immediately completed.

Note that any further delay in making the payment, then the Indonesian Customs Inspection Police will have to open your consignment/parcel BOX, and then there might be a problem regarding your parcel. So we advice you to make the payment as quickly as possible, so that your parcel/consignment BOX must be delivered to you instantly without any further delay.

We look forward to receive the Western Union payment slip from you immediately, to enable the instant release of your parcel/consignment, to enable us deliver to your home address immediately without any further delay.

Sign,
Mr. Richard Phillips ,
Head of Delivery Department,
Fidel Int'l Courier Delivery Services,
E-mail: [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.
#242453 by AlanJones Fri Mar 20, 2015 5:12 am
From: Fidel Express Delivery - [email protected]

FIDEL INT'L DELIVERY SERVICES
# 29 Courier Street, Lataband Road,
Kabul-Base Branch , Afghanistan.
RG40 4RF
International Courier Delivery Department
INTERNATIONAL DELIVERY COMPANY!!! Our Delivery has always been the best worldwide.........


ATTN: Valued Customer: XXX,

This honorable Delivery Courier Company received your message, and contents quite noted.

We have hereby given you the account information below, on how you will transfer the required fee as directed, so that the required Non-Inspection Certificate will be obtained as demanded, and your TRUNK box will be delivered to your home address immediately.

So you have to make she payment to the account information below, and quickly send the payment slip down to us immediately, so that we will forward it to the Airport Customs Inspection Authority, to enable the procurement of the required certificate,for the quick transfer of your fund into your designated bank account immediately:

Bank Name: BII Bank.
Bank Add: Jl Gramaga Tanjakan , No 16 Kabupaten Bogor, RT 003/RW. 005 Kel., Dramaga Kec, Dramaga Indonesia.
Account Name: Vina Istya
Account Number: 1-736-01216-4.
Swift Code: IBBKIDJA

Upon receipt of the demanded payment from you, we assure that your TRUNK BOX MUST be instantly released and delivered to your designated home address immediately without any further delay.

Sign,
Mr. Richard Phillips ,
Head of Delivery Department,
Fidel Int'l Courier Delivery Services,
E-mail: [email protected]


The scammer sends texts from +6285693468516

Dear, your parcel box has been seized at the airport custom office in Indonesia. They demand $1720 for release. Kindly check your email and comply now quickly

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.
#242571 by AlanJones Sat Mar 21, 2015 12:43 am
Dear Beloved XXX,

With tears on my face, i write this message to you, because i got a
message from the delivery company.

Sorry, I have been very busy in the Hospital Emergency Unit, because
we had a car bomb blast here in Afghanistan yesterday, so I have been
trying to take care of the victims.

I got the message which you sent to me, and i have sent a message to
the Courier Delivery Company, but they stated to me that it is
mandatory to pay the Non-Inspection fee immediately, because they
stated that if the fee is not paid as quickly as possible, then the
Airport Customs Inspection Police will open the TRUNK BOX, and if they
find out that the BOX contains money, then BOTH the SENDER and the
RECEIVER will be arrested and charged for Money Laundering, according
to International Monetary Act 2006, Act 4, of section 15.

Hereby, I want you to understand that my work and my reputation is
very important to , and I would NEVER want the both of us to be
arrested and charged for money laundering because of the required
Airport Charges.

Please I want you to understand the following my very good friend.

1: I am in the Military Camp, and i am not allowed to go out at all
from the camp, and therefore, I am not in any position to send the
required Non-Inspection fee to them.

2: I had no Idea that the fee will be required, but hence this
situation has come up, we have to try and settle it as quickly as
possible, so that there will NEVER be any further problem please.

3: Here in the camp, we are not allowed to stay with money, because
the Government takes care of all our needs here, and our salary and
allowances are paid directly into our bank account, so we have no
means to touch money, thereby I cannot send the required money.

4: If the Airport Inspection office opens the TRUNK BOX, they will
definitely seize the fund, and then we will still be at risk, because
we will be arrested according to International Monetary Law.

5: Please once you make the payment, kindly take the charge from my
own percentage part of the money as soon as the TRUNK BOX has been
delivered to you.

6: The Courier Delivery Service has assured and Guaranteed me that the
parcel TRUNK BOX will be released and instantly delivered to your
designated home address immediately as soon as the fee has been
received from you.

So my very good and beloved friend, kindly try all your possible best
to send the money to them today without any further delay, and I am
assuring you that the parcel TRUNK BOX will be delivered to you today
instantly.

Even if you do not have the money, please try and borrow from any
means and ensure that you make the payment, so that as soon as the
TRUNK BOX has been delivered to you, then you can pay back the money
to the owner please.

I trust you, and i hope for your compliance as i have directed you
please. Please make sure you do not betray of disappoint me at all, i
trust you please.

Your earliest response will be appreciated.

Best Wishes,

Dr. Brew Tracy

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.
#242572 by AlanJones Sat Mar 21, 2015 12:44 am
FIDEL INT'L DELIVERY SERVICES
# 29 Courier Street, Lataband Road,
Kabul-Base Branch , Afghanistan.
RG40 4RF
International Courier Delivery Department
INTERNATIONAL DELIVERY COMPANY!!! Our Delivery has always been the best worldwide.........

ATTN: Valued Customer: XXX,

Note carefully that we are waiting to receive the required payment from you today, so that we MUST quickly and instantly communicate with the Airport Authority for the issuing of our Non-Inspection Certificate, so that your TRUNK BOX MUST be delivered to your designated home address immediately without any delay.

We wish to advice you to kindly try as much as possible to make the payment today without any further delay, and forward the payment slip down to us, so that the demanded Non-Inspection Certificate will be obtained on your behalf, to ensure the release and quick delivery of your TRUNK BOX to your designated home address immediately without any further delay.

Your quick and urgent response is needed, because any further delay will warrant the Airport Customs Authority to open your TRUNK BOX.

Kindly comply as quickly as possible.

Sign,
Mr. Richard Phillips ,
Head of Delivery Department,
Fidel Int'l Courier Delivery Services,
E-mail: [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.
#242716 by AlanJones Sun Mar 22, 2015 1:51 am
Dear Sir XXX,

Sincerely, this is not an illegal transaction.

I already informed you how the fund origination happened, so you have
to be rest assured, because everything is legal, and not illegal.

Please kindly try and send the required fee as demanded, and I am
assuring you that the TRUNK BOX will be released and delivered to your
home address successfully.

I assure you my best.

Kindly comply.

Dr. Brew Tracy

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.
#242717 by AlanJones Sun Mar 22, 2015 1:52 am
FIDEL INT'L DELIVERY SERVICES
# 29 Courier Street, Lataband Road,
Kabul-Base Branch , Afghanistan.
RG40 4RF
International Courier Delivery Department
INTERNATIONAL DELIVERY COMPANY!!! Our Delivery has always been the best worldwide.........


ATTN: Valued Customer: XXX,

Listen carefully, we want you to understand that we are not here to settle issues and tolerate delays.

If you want us to inform the Authorities, then NOTE that both you and Dr. Brew Tracy will be arrested, because according to the International Law, both the sender and the receiver will be arrested and prosecuted.

We kindly advice you to contact Dr. Brew Tracy and agree with her, then send the required fee as quickly as possible, so that the BOX will be released immediately.

Note you do not have time to delay, because further delaying might warrant the Airport Customs Authority to open the box, and it will permit them to notify the Government Authority in your country for your immediate arrest.

kindly comply and make the required payment, so that everything will be settled successfully.

Sign,
Mr. Richard Phillips ,
Head of Delivery Department,
Fidel Int'l Courier Delivery Services,
E-mail: [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.
#242840 by AlanJones Sun Mar 22, 2015 11:49 pm
My very good friend, you have to understand that hence the parcel has
been seized by the Airport Customs Service, they can NEVER release it
again, until the required fee is paid.

And you know that here in the military, I cannot go outside the camp,
and therefore there is no means i can send the required money to them.

If you don't even wish to proceed with me again, please kindly
transfer the required fee to them, so that the Airport Customs Service
will release the parcel, so that i can write to the Delivery Company
to return the parcel to their office until i am discharged from my
duty here in Afghanistan.

you promised me that you will receive the parcel before sent it, and
if you eventually disappoint me, believe me, I will never take it easy
with you.

Because you made me took the risk, and you cannot just abandon me at
the middle of the dark road.

Meanwhile, Note that tomorrow being Monday is the final date given by
the Airport Customs Service, or else they will take proper action
regarding the arrest of both the sender and the receiver.

Note that i have all our email correspondences, and if we are
arrested, I will print it out and show them, proving that you accepted
to receive the parcel before i sent it to you, because even the
Customs Service have your full information, including your PASSPORT.

Kindly comply, so that we can solve this issue peacefully.

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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