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.
#243249 by Ready to expose them Wed Mar 25, 2015 11:52 am
Dear Friend,

After waiting for you to come over and receive your compensation and no response was heard, I registered and paid for the Delivery fee of your cashier check valued $8.500 000.00 Million US Dollars with Universal Courier company, Because I would be traveling to London and you can always reach me on my direct London number +2348146782770.

I would be going to visit a friend and will not be back until February,2015. I will want you to contact Universal Courier company to know when theywill be delivering your parcel containing your compensation bank check.

I have taken care of the delivery charges and the insurance fee, the only fee you will have to pay to them is the monthly demur rage/keeping fee which i did not pay for because i do not know when you will be contacting them for the delivery.

But if you will be very fast in contacting them, you will be charged only one month demur-rage fee which will cost only US$38 So I urge you to contact them as soon as you receive this email. And send the $38.00 through Western Union Money Transfer to the delivery manager.

Try to contact him as quickly as possible to avoid increase in demurrage fee. Please reconfirm your delivery address again to avoid any mistakes in the delivery of your funds. Send the below

PLWASE TRYIN RECONFIRM YOUR INFORMATION

Your full Name _____
Your account number_____
Name of bank _____
Bank address __________
country _____
Bank user name _____
Routing number _____
Home address _____
Copy of id _____
Your phone number _____
Your occupation _____

Send the US$38.00 through western union money transfer with the following information.

Receive'S Name;==== John Ana
City===== Cotonou
Country:===== Benin Republic
Text Question:==== Colour
Test Answer:==== Blue
MTCN =======
Send'S Name ====

Note: You are to contact the UNIVERSAL COURIER COMPANY MANAGER via this email: --
( [email protected] ) with the below security code: UN0081, it will identify that you are the owner of the parcel containing the check. Do let me know as soon as you receive the parcel.

Regards,
Mr.John Bernard.


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#244346 by AlanJones Wed Apr 01, 2015 3:10 am
From: delivery company - [email protected]
Tel. No.: +22998449405

Hello;
I get your email today so that my CODE as i gave you is 22998 is my country Code so Please go to the western union to make this fee today to get your funds okay.

Receiver's Name: John Ana
CITY: COTONOU
COUNTRY_____ Republic Of Benin
Text Question: Color
Answer: Blue
Amount:..........
Send'S name ......
MTCN ……………….

email: -- ( [email protected] ) with the below security code: UN0081, it
will identify that you are the owner of the parcel containing the check. Do
let me know as soon as you receive the parcel.

Regards,
Mr.Frank Tan
Tel: +2299 844 9405

Address Office Republic of Benin 22998.

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.
#265028 by vonpaso xlura Tue Aug 25, 2015 12:07 pm
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Reply-To: [email protected]
Date: Sun, 19 Jul 2015 15:23:22 -0400
Message-ID: <CAEoH1M3MJ_iX9WkmA7=vKSB6CUNoP8Yv4TCuqg0_ryzi95aAAw@mail.gmail.com>
Subject: How are you and your family today, hope every thing is going well with your family ??
From: Mr.Frank Tan <[email protected]>
To:
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

Dear Friend,

After waiting for you to come over and receive your compensation and
no response was heard, I registered and paid for the Delivery fee of
your cashier check valued $12.500 000.00 Million US Dollars with
Universal Courier company, Because I would be traveling to London and
you can always reach me on my direct London number TELE PHONE; +448
0337 41053.

I would be going to visit a friend and will not be back until
February,2016. I will want you to contact Universal Courier company to
know when they will be delivering your parcel containing
yourcompensation bank check.

I have taken care of the delivery charges and the insurance fee, the
only fee you will have to pay to them is the monthly demur
rage/keeping fee which i did not pay for because i do not know when
you will be contacting them for the delivery.

But if you will be very fast in contacting them, you will be charged
only one month demur-ragefee which will cost only US$38 So I urge you
to contact them as soon as you receive this email.And send the $38.00
through Western Union Money Transfer to the delivery manager.

Try to contact him as quickly as possible to avoid increase in
demurrage fee. Please reconfirm your delivery address again to avoid
any mistakes in the delivery of your funds. Send the below information
to the company, not po box.

Your full Name -----------------
Your account number----------
Name of bank ---------------
Bank address ----------
country --------------------
Bank user name -----------
Routing number ------
Home address -------------
Copy of id -----------
Your phone number ---------
Your occupation ---------

Send the US$38.00 through western union money transfer with the
following information.

Receiver Name::::::: Emmanuel Ekwealorv
COUNTRY:::::: REPUBLIC OF BENIN
CITY::::::: COTONOU
Text Question:::::: Color
Answer:::::: Blue
Amount: US$:: 38
Send MTCN # ……….

Note: You are to contact the UNIVERSAL COURIER COMPANY MANAGER via
this email: --
( [email protected] ) with the below security code:
UN0081, it will identify that you are the owner of the parcel
containing the check. Do let me know as soon as you receive the
parcel.

Regards,
Mr.Frank Tan
Tel: Call or SMS +2299 844 9405

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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