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.
#265427 by AlanJones Fri Aug 28, 2015 12:05 am
From: Alex Robert - [email protected]
Reply-to: Alex Robert - [email protected]
Tel. No.: +16467517061

GOOD DAY TO YOU,

I AM DIPLOMAT ALEX ROBERT; I HAVE BEEN TRYING TO REACH YOU ABOUT AN HOUR NOW JUST TO INFORM YOU ABOUT MY SUCCESSFUL ARRIVAL IN JOHN F. KENNEDY INTERNATIONAL AIRPORT WITH YOUR TWO BOXES OF CONSIGNMENT WORTH $2.4MILLION DOLLARS WHICH I HAVE BEEN INSTRUCTED BY IMF OFFICE IN CONJUNCTION WITH THE UNITED NATIONS COMPENSATION COMMITTEE OF SCAM VICTIMS ORGANIZATION WORLD WILD TO BE DELIVERED TO YOU.

THE AIRPORT AUTHORITY DEMANDED FOR THE LEGAL BACK UP PAPERS TO PROVE THAT THE FUNDS IS NO WAY RELATED TO DRUG NOR MONEY LAUNDRY WHICH I DID PRESENTED TO THEM AND THEY WERE VERY MUCH PLEASED WITH THE PAPERS I PRESENTED BUT THE ONLY THING THAT IS STILL KEEPING ME HERE IS THE AIRPORT DELIVERY TAG WHICH IS NOT PLACED ON THE PACKAGES ( FUNDS ), ONE OF THE AIRPORT AUTHORITY HAS ADVISE THAT I SHOULD GET THE DELIVERY TAG SO THAT I CAN EXIT THE AIRPORT IMMEDIATELY AND MAKE MY DELIVERY SUCCESSFUL DIRECT TO YOUR HOUSE REGISTERED ADDRESS.

I TRY TO REASON WITH THEM AND THEY STATED THAT THE DELIVERY TAG WILL COST JUST $95DOLLARS ONLY TO GET THE TWO TAG PLACED ON THE PACKAGE BECAUSE THAT TAG WILL ENABLE ME GET TO YOUR HOUSE SUCCESSFULLY WITHOUT ANY INTERFERENCE. THEY HAVE SCANNED THE PACKAGE AND FOUND OUT THAT THE FUND IS 100% SPENDABLE AND ACCEPTED BY ANY BANK IN THE WHOLE WORLD. SO THEY ONLY THING STILL KEEPING ME HERE IS THE AIRPORT DELIVERY TAG WHICH IS TO BE SECURED FROM OUR HEAD OFFICE AND SENT OVER HERE TO BE PLACED ON THE CONSIGNMENT BOXES SO AS TO ENABLE ME PROCEED TO MEET WITH YOU.

SO YOU ARE HEREBY ADVISED TO SEND THE $95 THROUGH WESTERN UNION OR MONEY-GRAM TO THE INFORMATION PROVIDED TO YOU AND GET BACK TO ME WITH THE PICK UP DETAILS SO I CAN FORWARD IT TO OUR HEAD OFFICE FOR THEM TO PICK UP THE MONEY, SECURE THE TAG AND DIRECT IT OVER HERE TO BE PLACED ON THE PACKAGE SO AS TO ENABLE ME PROCEED TO MEET WITH YOU. I HOPE EVERYTHING IS WELL UNDERSTOOD.

BELOW IS THE INFORMATION TO SEND THE $95 FOR THE TAG TO BE SECURED AND SENT OVER TO ME HERE.

RECEIVER NAME............EKENE ORAH
COUNTRY................BENIN REPUBLIC
CITY..................COTONOU
TEXT QUESTION............ONE.
TEXT ANSWER.............GOD.
AMOUNT..................$95.00 USD
MTCN......................
SENDER'S NAME............

I AM PRESENTLY AT THE AIRPORT AND BEFORE I CAN DELIVER THE PACKAGE (FUNDS) TO YOU, YOU HAVE TO RECONFIRM THE FOLLOWING INFORMATION SO AS TO ENSURE THAT I AM DEALING WITH THE RIGHT PERSON:

1. FULL NAME
2. RESIDENTIAL ADDRESS
3. AGE
4. OCCUPATION
5. DIRECT TELEPHONE NUMBERS
6. A COPY OF YOUR IDENTIFICATION

PLEASE TRY AND REACH ME WITH MY PHONE NUMBER (646-751-7061. AS I CAN NOT AFFORD TO SPEND MORE TIME HERE DUE TO OTHER DELIVERY I HAVE TO TAKE CARE OF IN BANGKOK.

SEND THE REQUESTED INFORMATION SO THAT WE CAN PROCEED. REGARDS,

DIPLOMAT
LEX ROBERT

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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#265684 by AlanJones Sun Aug 30, 2015 3:39 am
From: "Alex Robert" - [email protected]
Reply-to: [email protected]
Tel. No.: +16467517061

GOOD DAY TO YOU,

I AM DIPLOMAT ALEX ROBERT; I HAVE BEEN TRYING TO REACH YOU ABOUT AN HOUR NOW JUST TO INFORM YOU ABOUT MY SUCCESSFUL ARRIVAL IN JOHN F. KENNEDY INTERNATIONAL AIRPORT WITH YOUR TWO BOXES OF CONSIGNMENT WORTH $2.4MILLION DOLLARS WHICH I HAVE BEEN INSTRUCTED BY IMF OFFICE IN CONJUNCTION WITH THE UNITED NATIONS COMPENSATION COMMITTEE OF SCAM VICTIMS ORGANIZATION WORLD WILD TO BE DELIVERED TO YOU.

THE AIRPORT AUTHORITY DEMANDED FOR THE LEGAL BACK UP PAPERS TO PROVE THAT THE FUNDS IS NO WAY RELATED TO DRUG NOR MONEY LAUNDRY WHICH I DID PRESENTED TO THEM AND THEY WERE VERY MUCH PLEASED WITH THE PAPERS I PRESENTED BUT THE ONLY THING THAT IS STILL KEEPING ME HERE IS THE AIRPORT DELIVERY TAG WHICH IS NOT PLACED ON THE PACKAGES ( FUNDS ), ONE OF THE AIRPORT AUTHORITY HAS ADVISE THAT I SHOULD GET THE DELIVERY TAG SO THAT I CAN EXIT THE AIRPORT IMMEDIATELY AND MAKE MY DELIVERY SUCCESSFUL DIRECT TO YOUR HOUSE REGISTERED ADDRESS.

I TRY TO REASON WITH THEM AND THEY STATED THAT THE DELIVERY TAG WILL COST JUST $95DOLLARS ONLY TO GET THE TWO TAG PLACED ON THE PACKAGE BECAUSE THAT TAG WILL ENABLE ME GET TO YOUR HOUSE SUCCESSFULLY WITHOUT ANY INTERFERENCE. THEY HAVE SCANNED THE PACKAGE AND FOUND OUT THAT THE FUND IS 100% SPENDABLE AND ACCEPTED BY ANY BANK IN THE WHOLE WORLD. SO THEY ONLY THING STILL KEEPING ME HERE IS THE AIRPORT DELIVERY TAG WHICH IS TO BE SECURED FROM OUR HEAD OFFICE AND SENT OVER HERE TO BE PLACED ON THE CONSIGNMENT BOXES SO AS TO ENABLE ME PROCEED TO MEET WITH YOU.

SO YOU ARE HEREBY ADVISED TO SEND THE $95 THROUGH WESTERN UNION OR MONEY-GRAM TO THE INFORMATION PROVIDED TO YOU AND GET BACK TO ME WITH THE PICK UP DETAILS SO I CAN FORWARD IT TO OUR HEAD OFFICE FOR THEM TO PICK UP THE MONEY, SECURE THE TAG AND DIRECT IT OVER HERE TO BE PLACED ON THE PACKAGE SO AS TO ENABLE ME PROCEED TO MEET WITH YOU. I HOPE EVERYTHING IS WELL UNDERSTOOD.

BELOW IS THE INFORMATION TO SEND THE $95 FOR THE TAG TO BE SECURED AND SENT OVER TO ME HERE.

RECEIVER NAME............EKENE ORAH
COUNTRY................BENIN REPUBLIC
CITY..................COTONOU
TEXT QUESTION............ONE.
TEXT ANSWER.............GOD.
AMOUNT..................$95.00 USD
MTCN......................
SENDER'S NAME............

I AM PRESENTLY AT THE AIRPORT AND BEFORE I CAN DELIVER THE PACKAGE (FUNDS) TO YOU, YOU HAVE TO RECONFIRM THE FOLLOWING INFORMATION SO AS TO ENSURE THAT I AM DEALING WITH THE RIGHT PERSON:

1. FULL NAME
2. RESIDENTIAL ADDRESS
3. AGE
4. OCCUPATION
5. DIRECT TELEPHONE NUMBERS
6. A COPY OF YOUR IDENTIFICATION

PLEASE TRY AND REACH ME WITH MY PHONE NUMBER (646-751-7061. AS I CAN NOT AFFORD TO SPEND MORE TIME HERE DUE TO OTHER DELIVERY I HAVE TO TAKE CARE OF IN BANGKOK.

SEND THE REQUESTED INFORMATION SO THAT WE CAN PROCEED. REGARDS,

DIPLOMAT

ALEX ROBERT
EMAIL; [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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