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.
#244843 by Jack Fendly Sat Apr 04, 2015 12:57 pm
From "MR. KEVIN ARMSTRONG" Sat Apr 4 14:24:33 2015
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Date: Sat, 4 Apr 2015 23:24:33 +0900 (JST)
From: "MR. KEVIN ARMSTRONG" <[email protected]>
Reply-To: "MR. KEVIN ARMSTRONG" <[email protected]>
Subject: VERY URGENT AND EMERGENCY RESPONSE
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DIRECTED FROM THE DESK OF KEVIN ARMSTRONG
SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU
DIRECT PHONE: 002-296-2197-368 (HOT-LINE)


URGENT ATTENTION PLEASE

MY NAME IS MR. KEVIN ARMSTRONG, A MEMBER OF THE SENIOR FOREIGN SERVICES AND USAID MISSION DIRECTOR FOR BENIN. IT SEEM THAT YOU ARE NOT SERIOUS IN REGARDS TO THE SHIPMENT OF YOUR SEALED TRUNK/CONSIGNMENT ANYMORE AS I JUST RECEIVED AN UPDATE FROM THE U.S. AIRPORT CUSTOM DEPARTMENT CONCERNING THE DELAY THAT HAVE OCCURRED AND THEY WILL RETURN YOUR CONSIGNMENT WITH ITS BACKUP DOCUMENTS TO THE FEDERAL RESERVE FINANCE DEPARTMENT AS UNCLAIMED PACKAGE IF THERE IS NO SIGN OF SERIOUSNESS SHOWN FROM YOU.

I HAVE SENT AN UPDATE TO THE FBI AGENT JAMES COMEY AND TO THE HOMELAND SECURITY SECRETARY JEH CHARLES JOHNSON AND HAVE EXPLAINED TO THEM, YOUR PAST BAD EXPERIENCE WITH THE FRAUDSTERS AND PRESENT DIFFICULTIES IN WHICH WERE CONVINCED AND PROMISED TO HELP IN MAKING SURE THAT YOUR PACKAGE IS RELEASE FOR FINAL DELIVERY, ONCE THE BASIC PERMIT TAG CHARGES OF $85.00 IS PAID TO OUR OFFICE HERE IN BENIN REPUBLIC AND THAT WAS DELAYING THE FINAL DELIVERY VIA THE PREARRANGED SECURITY DELIVERY COMPANY THAT TAKE ONLY 12HRS TO GET THE PACKAGE DELIVERED TO YOUR DOOR STEP.

THE DELIVERY AGENT SUPPOSEDLY TAKES OFF TO YOUR CITY BY TOMORROW AT 7:45PM AND YOU NEED TO ACT FAST AS TO ENABLE OFFICIAL DOOR STEP DELIVERY OF YOUR PACKAGE AS SCHEDULED. NOTE: THAT YOUR SEALED CONSIGNMENT VALUED SUM OF $10.5MILLION US DOLLARS WILL BE DELIVERED TO YOUR DOOR STEP ADDRESS AND THE 6DIGIT SECURITY PIN NUMBERS OF 3DIGITS ON EACH SIDE WILL BE SENT TO YOUR CELL PHONE NUMBER FOR OPENING AND ACCESSING YOUR INHERITANCE FUNDS VALUE INSIDE YOUR SEALED TRUNK IMMEDIATELY IT ARRIVES TO YOUR DESTINATION.

DESCRIPTION OF YOUR CONSIGNMENT BOX TO BE DELIVERED:

ARRIVAL CODE: SCC-SWIFT ASSURANCE
DEPOSIT NO: SCC-CDS-101-PL45
SECURITY REF: SCC-420-10015
TYPE: BANK SEALED TRUNK
REGISTRATION #: 9895/2457
SERIAL #: ……5267-843156
COLOUR: .....BLACK BOX
SIZE: ...... 2:1 CM.
WEIGHT: ...5.6KG.
PIN #: L/S*** R/S***

I KNOW YOU HAVE SPENT A LOTS OF FUNDS IN THE PAST COURSE OF RECEIVING THIS PACKAGE, BUT YOU NEED TO ACT FAST SO YOU CAN REGAIN ALL YOU HAVE SPENT, SO YOU MUST TRY YOUR BEST TO COME UP WITH THIS PERMIT TAG CHARGES SO WE CAN PURCHASE THE PERMIT TAG AND COMMENCE THE DELIVERY TOMORROW.

PLEASE CAREFULLY STUDY THIS MESSAGE TO UNDERSTAND ITS CONTENT AND RESPOND WITH THE TAG PAYMENT USING MONEY GRAM ONLY TO BELOW DETAILS

RECEIVER NAME:JOHN ANA
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIP-CODE: 229
QUESTION: GOOD
ANSWER: NEWS
AMOUNT: $85.00

ONCE PAYMENT IS MADE, GET BACK TO ME WITH THE BELOW CONFIRMATION DETAILS.

MONEY GRAM REFERENCE #?
SENDER’S NAME?
SENDER’S ADDRESS?
HOME PHONE?
CELL PHONE?
WORKING ID CARD?
YOUR NEAREST INTERNATIONAL AIRPORT?

REMEMBER THAT THIS IS THE ONLY FEE REQUIRED AND YOU NEED TO TRY YOUR BEST IN SENDING THE FEE IMMEDIATELY YOU RECEIVE THIS MESSAGE AND CALL ME ON 002-296-2197-368 WITH THE PAYMENT TO ENABLE GETTING THE PERMIT TAG AND PROCEED WITH THE DELIVERY TO YOUR DOOR STEP OK?

AWAITING YOUR REPLY WITH ABOVE LEGAL PAYMENT CONFIRMATION SO WE CAN MOVE FORWARD. THANKS.

MR. KEVIN ARMSTRONG
SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
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