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.
#250636 by AlanJones Tue May 12, 2015 4:15 am
From: mrs jude - [email protected]
Reply-to: [email protected]
Tel.No.: +17743576809

Cargo Unit
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666 USA
(774) 357-6809
Emai;; /[email protected]

ATTENTION: Final Notice of Your Package ,
In view of your inability to receive your package with registration #:
CT8100AF from National UK Lottery London united kingdom, originally
scheduled to be delivered to you by an agency, city express delivery
(c.e.d). This package in a golden metal box valued $5,316,000 USD
(five million three hundred and sixteen thousand dollars)
mistakenly arrived at Chicago O'Hare International Airport terminal 5
via British airways flight no.BA297 from Heathrow airport London
sometime ago. The package with registration no,#: CT8100AF has been
cleared by the usa customs and is 100% legitimate. The agency,
attached to the airport, city express delivery (c.e.d) who delivered
your package to your address have just return the package to our
storage facility at the Chicago Airport, due to incomplete address.

Please reconfirm these information's;
1. Your Full Name; ......................
2. Your current address; ............................
3. Your phone number; ....................................
4. Nearest airport to your location ..................................
5. Your Occupation; .......................................
6, Your Country...........................................

Therefore, I am writing to inform you that the days of grace has
elapsed and we shall begin to charge the daily storage fee of $32 usd
but you can pay it today May 11th,but after today by tomorrow another
storage fee of $32 will adding for you making $64 usd,so if you are ready
to clam this your package get back today May 11th and
with the storage fee of $32. Please call DR JAMES on
Extension 21 terminal 5 or contact Email
address:([email protected] ) to release this package
directly to you.Try to use
This Receiver Name=JUDE NNA to send the storage fee of $32.try to
recofirm your full information
Immedately you send the storage fee to enable us locate you because of
wrong delivery.

PAYMENT INFORMATION

COUNTRY BENIN REPUBLIC
SENDER NAME===
RECEIVER NAME==JUDE NNA
CITY==COTONU
ANSWER==GOD
QUESTION==WIN
AMOUNT.......$32
REFRENCE NUMBER==

Try to send the storage fee of $32 to our Receiver Agent in BENIN
REPUBLIC OF COTONU
Send the Storage fee of $32 through Western Union or MONEY GRAM
Note that this notice serves as our last recovery notice to you as our
department will be compelled to shortlist your package as an unclaimed
consignment, and maybe forfeited.Note: Delivery of your package from
the airport to your residential address is free.

Best regards,mrs jude
STORAGE OFFICER Terminal 5 Extension 11
Emai ; ([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.
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#250862 by AlanJones Wed May 13, 2015 5:35 am
From: mrs jude - [email protected]
Tel. No.: +22999440940

Royal Chambers
556 Avenue Calavi
Cotonou 229
Benin Republic
Royal Chambers - Providing services in the following areas of law:
Property, Inheritance Claims, Finance and Banking Laws
We combine dynamism, loyalty and sensitivity to achieve our goals in various areas of specializations.
Mobile NO.+22999440940

Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund totally sum of $57 Million USD from Credit Suisse Zurich, Switzerland and this Fund contains the exact amount which you have been pursuing for long period of time if not getting to years, while the re-calling of this Fund was due to Lack of Your Fund Documentation.

After series of Complain tabled to this Government about the high rate of Scamming issue been carried out and mostly from Africans, while the most painful issue is that we finally discovered that this Internet Hackers have gone to the extend of telling you about the reality and existence of your Fund and you easily fall to their victim, while in respect to the termination of all these Scamming issues, We have alerted your Government Embassy residing at Benin Republic to quickly come and fight for your rescue by settling the FEE for the issuance of Your Fund Documentation since that was the main reason your real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government Embassy have finally responded directly to our call and therefore have paid accordingly for your Fund Documentation, thereby giving you all assurance that you now have the necessary Documentation that qualified you to respond and claim your real Fund under my care and stop all other Communication if not from this Office.

Now that your fund have been documented, the Central Bank Governor have agreed with West Africa Monetary Agency WAMA`s director of operation to release your $57 Million USD ASAP.

Your Fund approximate total sum of $57 Million USD which have been earlier assigned under a check is presently still in a check form worth $57 Million USD and the West Africa Monetary Agency have today instructed the Bank of Africa(BOA) to release your check, but the check must be cleared in one local bank here in Benin Republic, And since you are not here in Benin Republic, you are required to open a Non-Resident Bank Account here in Benin Republic, under Bank of Africa(BOA) and also under your responsibility to Activate your Non-Resident Account, Soon as the Non-Resident Account is opened and activated, Then the Bank of Africa(BOA) will require your personal Banking details and after that they will issue and clear your check and make it available into your new Non-Resident Account, And Ones the check is cleared, your $57 Million USD will be credited into your new Non-Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be {1} Through ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your Non-Resident Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account.

Get back to me for more details of the next step on how to claim your real $57 Million USD and opening of your Non-Resident Account will cost only $73 only, Also do reconfirm the bellow information's to us.

Your Full Name.
Your Country, State and City.
Your Available Cell Number.

Also copy out the below listed information and proceed to make the payment via Western Union or Money gram Money Transfer.

Payment Advice-

RECEIVER NAME: MIKE TOCHI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.

BARRISTER JIMMY ANDERSON.

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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