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.
#227187 by Bryon Williams Fri Nov 14, 2014 7:34 am
Reply-To: [email protected]
Subject: GOOD DAY
From: Dr Ahmed Bello [email protected]

Good Day.

I am delighted to inform you that the Guarantee Trust Bank Plc (GTB)
Management through the office of Mr. President have decided to call
back all approved fund payment through offshore payment center
following directives from UNITED NATIONS & WORLD BANK and have
concluded arrangements to pay your beneficiary/contractual fund by
cash through Diplomatic Agent.The Agent will be delivering the cash in
a Machine sealed consignment to your door step as my bank have
temporarily stopped further payment via wire transfer this quarter.

Diplomatic. In this regard, we are going to send your
inheritance/contractual part-payment of 10.5Million usd only to you
via our accredited Diplomatic Agent shipping company and we have
secured every needed document to cover the delivery of the
money.Note:The money is synthetic nylon seal and padded with machine.
The boxes are coming with a
Diplomatic agent who will accompany the boxes to your house address.
All you need to do is to send to me the below information's.

1) Full Name
2) Full house address
3) Your mobile phone
4) Any form of identification.The Diplomat attached will travel with it.
He will call you immediately he arrives your
country's airport.
5)Age and Occupation.

Note:The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them
please. If they call
you and ask you the contents please tell them the same thing Ok.

You will secure the Diplomatic immunity clearance certificate, which
will make it pass every custom check point all over the world without
hitch. Confirm the receipt of this message and re-send the
requirements to me
immediately you receive this message.

Please I need your urgent reply because the boxes are scheduled to
live as soon as we hear from you.

I will call you as soon as l get your contact info and you can also
call and make sure that you must reply me on the email bellow and my
Direct telephone number you can call me for more directives
( +234-8132465859 )


Regards

Dr Ahmed Bello

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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#246030 by Jack Fendly Tue Apr 14, 2015 8:10 am
From Dr Ahmed Bello Mon Apr 13 10:40:52 2015
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Reply-To: [email protected]
Date: Sun, 12 Apr 2015 22:40:52 -1200
Message-ID: <[email protected]om>
Subject: Good Day
From: Dr Ahmed Bello <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc:
Content-Length: 2098


Good Day.

I am delighted to inform you that the Guarantee Trust Bank Plc (GTB)
Management through the office of Mr. President have decided to call
back all approved fund payment through offshore payment center
following directives from UNITED NATIONS & WORLD BANK and have
concluded arrangements to pay your beneficiary/contractual fund by
cash through Diplomatic Agent.The Agent will be delivering the cash in
a Machine sealed consignment to your door step as my bank have
temporarily stopped further payment via wire transfer this quarter.

Diplomatic. In this regard, we are going to send your
inheritance/contractual part-payment of 10.5Million usd only to you
via our accredited Diplomatic Agent shipping company and we have
secured every needed document to cover the delivery of the
money.Note:The money is synthetic nylon seal and padded with machine.
The boxes are coming with a Diplomatic agent
who will accompany the boxes to your house address.
All you need to do is to send to me the below information's.

1) Full Name
2) Full house address
3) Your mobile phone
4) Any form of identification.The Diplomat attached will travel with it.
He will call you immediately he arrives your
country's airport.
5)Age and Occupation.

Note:The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them
please. If they call
you and ask you the contents please tell them the same thing Ok.

You will secure the Diplomatic immunity clearance certificate, which
will make it pass every custom check point all over the world without
hitch. Confirm the receipt of this message and re-send the
requirements to me immediately you receive this message.

Please I need your urgent reply because the boxes are scheduled to
live as soon as we hear from you.

I will call you as soon as l get your contact info and you can also
call and make sure that you must reply me on the email bellow and my
Direct telephone number you can call me for more directives
(+234-7068161405)

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#286780 by AlanJones Thu Mar 03, 2016 1:00 am
From: Dr Ahmed Bello - [email protected]
Reply-to: [email protected]
Tel. No.: +2347035502698

i have been longing to hear from you, please try your best to call me
on this direct line so that we can talk over your fund
(+2347035502698)

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.
#286917 by AlanJones Fri Mar 04, 2016 1:24 am
From: Dr Ahmed Bello - [email protected]
Tel. No.: +2347035502698

ATTN:


THANK YOU FOR YOUR URGENT RESPONSE I WANT TO BRING TO YOU THAT YOUR
FUND IS READY FOR DELIVERY AND ALL THE DOCUMENTS THAT BACK UP YOUR
FUND IS INTACT EXCLUDING THE IMMUNITY CLEARANCE CERTIFICATE ONLY AND
YOU ARE TO SECURE IT OVER THERE IN YOUR COUNTRY BUT IF YOU CANNOT BE
ABLE TO SECURE IT IN YOUR COUNTRY WE CAN AS WELL SECURE IT HERE TO
ENABLE THE DIPLOMAT TAKE HIS TRIP TO YOUR COUNTRY FOR THE DELIVERY OF
YOUR FUND BECAUSE THERE IS NO MORE TIME TO WASTE.

AND SECURING THE CERTIFICATE HERE WILL COST YOU THE TOTAL SUM OF 350
DOLLARS ONLY AND THERE IS NO OTHER MONEY TO SPEND AFTER YOU SEND IT SO
BEER IT IN MIND THAT THIS IS THE ONLY FEE YOU WILL PAY AND THE
DIPLOMAT WILL ARRIVE YOUR DOOR STEP WITHOUT ANY DELAY AND NOBODY WILL
ASK YOU TO PAY FOR ANY OTHER FEE AND WHY YOU ARE ASK TO SECURE THIS
CERTIFICATE IS TO ENABLE THE DIPLOMAT PASS THROUGH ANY CHECKING POINT
ANY WHERE IN THE WORLD BECAUSE AS SOON AS THE DIPLOMAT ARRIVE YOUR
COUNTRY AIRPORT THE CUSTOM OFFICERS WILL REQUEST FOR THE IMMUNITY
CLEARANCE CERTIFICATE WHICH SHOWS THAT THE CONSIGNMENTS IS WELL
LEGALIZED.

REMEMBER NOT TO DISCLOSED THIS TO ANY BODY JUST KEEP IT CONFIDENTIAL
TO AVOID WRONG DELIVERY OR DIVERT AND ALSO NOTE THAT THE DIPLOMAT IS
READY TO LEAVE TO YOUR COUNTRY BUT THE ISSUE NOW IS TO SECURE THIS
IMMUNITY CLEARANCE CERTIFICATE AND THAT IS THE ONLY THING REMAINING
NOW SO PLEASE I WILL ADVISE YOU TO TRY YOUR BEST AND HAVE THE FEE SEND
AND I WILL PROMISE YOU THAT AS SOON AS YOU SEND THIS MONEY FOR THE
SECURE OF THIS DOCUMENT YOUR FUND WILL ARRIVE YOUR DOOR STEP IN THE
NEXT 24HOURS AND THERE WILL BE NO OTHER FEE FOR YOU TO PAY I PROMISE
YOU SO TRY YOUR POSSIBLE BEST TO SEND IT WITH THIS INFORMATION BELLOW.

NAME; FRANK EKE
ADDRESS: LAGOS NIGERIA
AMOUNT: $350 DOLLARS

AS SOON AS YOU SEND IT YOU TRY YOUR BEST AND CALL ME FOR ME TO HAVE
THE MTCN NUMBER AND THE SENDERS NAME AND ADDRESS BUT BE REST ASSURED
THAT YOUR FUND MUST GET TO YOUR DOOR STEP THIS WEEK IF ONLY YOU CAN
FOLLOW MY INSTRUCTIONS AND SEND THE MONEY TO ENABLE US SECURE THE
IMMUNITY CLEARANCE CERTIFICATE ONLY.

PLEASE TRY YOUR BEST AND MAKE SURE THAT YOU CALL ME IT IS VERY
IMPORTANT (+234-7035-502-698)

REGARDS

DR AHMED BELLO

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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