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.
#248992 by AlanJones Sun May 03, 2015 1:18 am
From: packageowner90 - [email protected]
Tel. No.: +22964165194

CONTACT SKY COURIER ATM PACKAGE VALUED $2.5M USD
Hello My Dear,

This is to bring to your notice that your ATM package valued $2.5m usd has been deposited in SKY COURIER COMPANY on 04/02/2015. So Contact them
Immediately with your delivery address and phone number. Here is their contact information below;

SKY COURIER OFFICE
NO.1222 IDUROCO ROAD,
COTONOU BENIN REPUBLIC
CONTACT PERSON: DR.MICHAEL WALTER
PHONE:+229 64165194/


Note: I have paid the delivery fee and the only fee you will pay is $95usd which is
For their Security keeping fee, therefore you should send the keeping fee to them
With their Cashier Name below:

Here is where to send the money through Or Money Gram for
Easier picking up the money to enable them commence the delivery immediately
to your destination.

Receivers Name ..................MIKE OGUEJE
Country.............Benin Republic
City .................Cotonou
zip Code..............00229
Text Qestion.........In God?
Answer................We Trust
Amount................$95
MTCN.......
Thefore after sending the money today try to notify them with the payment details
for immediate notification.

Thanks,
Mrs.Arden Hassam

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.
Advertisement

#250850 by AlanJones Wed May 13, 2015 5:02 am
From: packageowner90 - [email protected]
Tel. No.: +22968416228

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin. Phone #:+229 68416228

Dear Client,

Re: Payment resolved

Amount: US$5billion

In close consultation with the World Bank and Economic Community Of
West African States (ECOWAS), this is to notify you of your enlistment
as a beneficiary of a recent Debt Management and Settlement Forum
organized on the status of global arrangement to have your beneficiary
fund settled once and for all. Of course, In the hope that you must
have been aware of the past financial leakages in the Economic
Community Of West African States (ECOWAS) foreign donation payment
system, and frustrations associated there from in your last attempt to
claim the fund, wherein fund beneficiaries (like your self) was
subjected to unnecessary bureaucratic bottlenecks in lieu of claiming
funds due them.

The World Body, having solicited and received the cooperation of
Republic du Bénin Presidency, in harmonizing the sequence of
payments, have discovered from records of outstanding foreign donation
fund beneficiaries due them that your name and payment has been with
held and remain unpaid as a result of such bottleneck.

On the prompting of this finding, I wish to officially notify you that
your payment which your name is the list of lottery winners,
inheritance and donation which their payment was originated from
Africa.

We have started process for the releasing of your fund. Do fill this
form and return it back immediately for the process of your fund
through Bank cheque. And deliver to you in your doorstep for deposit
to your bank for payment, this will cost you $145.00 USD only and you
will claim your fund with out any further charges.Kindly View attached
message my Identification and keep safe.

You are advice you send the $145 through western union or money gram
and forward the payment information such as the mtcn number and
senders names together with your details. INFORMATION; to send the $145,00 today,

Receiver=Name: ====== MIKE OGUEJE
Country:============= Benin Republic
City:================ Cotonou
Text Question: ======= To Whom
Text Answer:========= John
Amount to be paid: === 145USD
Purpose of payment: Professional services

Please complete and send back to us with a copy of beneficiary's
identification(Drivers License or State Identification) and be inform
that for you to before this fund will

First Name:………..
Last Name:………..
Address:..…………..
City:.....................
State:...................
Zip Code..............
Home Tel:............
Fax:……………………
Cell......................
E-mail..................
Occupation.........
Date of Birth.......

Your immediate compliance will be in your very best interest.

THANKS,
BARRISTER JIMMY ANDERSON.
Mail id ::([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.
#253451 by AlanJones Sat May 30, 2015 4:44 am
From: packageowner90 - [email protected]
Tel. Nos.: +19086526016 & +229962426728

ATTN:,


I am the diplomat agent responsible for the delivery of your parcel. I
received your mailing while I have been in this airport for couple of
days. It’s mandatory that the delivery of your package will take place
today because it has given me a lot of stress while I was told that it
will take me only 2days.The way Your Atlantic City HOME LAND PORT
SECURITIES inspects consignment shipped out of French Country is not well
pleased. I am having a little problem here with Atlantic City HOMELAND
SECURITY, intercepting the consignment with regards to the DIPLOMATIC
IMMUNITY CLEARANCE PAPER which is delaying my coming to the above address
you supplied to make the delivery to you. They persisted I must obtain the
Diplomatic Immunity Clearance Paper before I will be allow to connect my
flight to Your City.

the Airport authority demanded for all the legal back up to prove to them
that the fund is no way related with drug nor fraud money I presented the
Clearance certificate, Yellow Tag and my American Gate Passing certificate
and they are very much pleased with the papers I presented, they scanned
the boxes and found out that the fund is 100 % spend able and accepted by
any bank in the whole world.I have I more vital paper with me but I can
only present you the hard copy when I reach your house as that it is the
diplomatic rules, such as authorization to deliver, but they refused to
past me out, asking for DIPLOMATIC IMMUNITY CLEARANCE PAPER after finding
out the content of your consignment box. I asked the man in charge Mr.
Anderson Dave the reason of all this delay because the entire necessary
documents is complete and this package has been on transits from PARIS
FRANCE and the authority over there did not demand for such certificate
and he did not
detailed the reasonable answer of the stopped, but keep on telling me that
it's illegal to enter the country with the UN open Package without the
DIPLOMATIC IMMUNITY CLEARANCE PAPER otherwise they will inspect the
consignment since is sending from individual to individual. I don't have
any means to contact you when I arrived this airport and my only means to
communicate with you orally, is phone and email so please here is my
direct line (908) 652-6016 to connect me anytime.

At the moment I have negotiated with the Customs Authority to allow me in
with the consignment but they refused. They now directed me to contact the
origin of the consignment to get the clearance and I have also contacted
THE BENIN REPUBLIC EMBASSY and through the help of a customs officer Mr.
Robert Daniels, they said that it will cost sum of $120.00.and you must
understand that time do not wait for anybody and I’m still trying to meet
up with the FLIGHT SCHEDULE today.

Kindly send $120.00 To BENIN REPUBLIC Immediately through western union or
Money Gram with the name below so that they can obtain the required CLEAN
BILL OF RECORD to enable me board my flight to come over to your based,
send the fee to our office in Benin Republic with the information’s below:

SEND WITH THE NAME OF COMPANY'S CASHIER:

Receiver's Name== MIKE OGUEJE
Country== Benin Republic
City== Cotonou
Question== In God
Answer....... We Trust.
Amount....... $120
Send the MTCN via email below,

You can get in touch with him on Dr. Peter Godwin on (+229962426728 )to
enable them pick it up and obtain the paper and get it fax to me on this
fax number,(908) 652-6016. I will be forwarding this email to the company
now. To avoid any delay, once you get the money send kindly email me for
me to be updated. Please don't delay because I don't have enough time to
be delay. Send across the $177.00. To our office in Benin as soon as
possible to enable me arrange the DIPLOMATIC IMMUNITY CLEARANCE PAPER of
the consignment as to assure that the delivery is completed ASAP.

Thank You,
Agent Eric Toha
Atlantic City International Airport, New Jersey, (USA) (908) 652-6016

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.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 139 guests