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.
#264297 by AlanJones Wed Aug 19, 2015 6:41 am
From: "Mrs.Rose Taylor" - [email protected]
Reply-to: [email protected]
Tel. No.: +22999762971

Hello,
I sent the payment through MoneyGram and all I could come up with was
$4500 dollars, I was unable to come up with the total amount $9000
USD. Meanwhile the Agent at the Money Gram office just called me that
they has to purchase your payment files so as to put your name on the
receiver's file inorder to avoid any illegal transfer or any hidrance
on you when receiving the money that $75 dollars is for the purchasen
fee only. But I was already out of the town for an investiment project
which I told you that I will be going for, Note: I had already paid
the transfer charge to them so please what I want you to do is to send
the $75 dollars to them so that they could purchase the payment files
and send the payment informations to you inorder to pick up the $4500
dollars today okay. I told the lady incharge of the transfer not to
delay on any thing once you send the $75 dollars to them that you
really need the money urgently. Here is their contact address.

Agent incharge
Mrs.Rose Taylor
E-mail: [email protected]
Tell:(+229)99-762-971

Send the $75 dollars to them through Western Union or MoneyGram any of
the office that is close to you on this information written below so
as to make the process easier and faster.

Name of the receiver is: BEN ANYI
Country...................Benin Republic
City.......................Cotonou
Text Question...............Trust ?
And Answer....................Honest

Then after you send them $75 dollars, send the payment informations to
them. Tell Mrs.Rose Taylor to give you the payment information for
$4500 USD, once you send the payment of $75.00 to them to enable you
pick up the money.

Kindly update me immediately you picked up the money. Await your
urgent responce.Please just accept that little amount i know is not
much.

Thanks& God bless
My Regards to your family
Connie May

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

#266598 by AlanJones Sun Sep 06, 2015 3:57 am
From: "Mr.Ronald smith" - [email protected]
Reply-to: [email protected]
Tel. No.: +12065968091

Attention my dear,

I am Mr,Ronald Smith , from the Office of Inspection Unit/United Nations Agency in Phoenix Sky Harbor International Airport Arizona
USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to
you from a Diplomat from Africa, when scanned it in our airportscanning machine it revealed an undisclosed sum of money in two Metal
Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name as your
representatives.

The consignment was abandoned because the Contents was not properly declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the inability of the diplomat to pay for the Consignment Irrevocable Airport Release Permit
Sum of $450, when we scanned the consignment and discovered large sum of Million of US Dollars we withheld the consignment and requested for
Consignment Irrevocable Airport Release Permit from the country of origin Benin Republic, the diplomat could not wait and he returned
back to where he came from and we refused to return back the consignment where it came from since we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$2 Million to US$2.5 Million each and the consignment is still left in
our Storage House here at the Capital Region International Airport California till date. The details of the consignment including your
name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your
favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone
Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the Name of the
nearest Airport around your city.

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the
delays in concluding the clearance processes and the unpaid sum of $450 to the Consignment country of origin Benin Republic for there
Government income revenue charges which can not be weaved or ignore by US Government hence, you must pay the $450 to U.S.A to enable
them grant us Consignment Irrevocable Airport Release Permit to release your abandone consignment and deliver it to you without any
further charges. The US Government is expecting you to pay the above charge to this very state as you receive this mail today so that your
consignment will not be confiscated and put into US Treasure as an unclaimed consignment.

So in order words, I will advise you to send the required details to me for quick processing and response. Once I receive your information
including the receipt of the payment Sum of $450 for the Consignment Irrevocable Airport Release Permit Charges, I can get everything
concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.

Note that you are expected to pay only $450 to the Consignment
Irrevocable Airport Release Permit Charges and you are to pay it to
below information through western union or money gram once you
receive this mail:

Receiver.....John Fonoti Brown
Country....USA
State ..... Washington
City... Auburn
Area Code .... 98002
Amount... $450.00

Send the above required amount to the above stated information for the obtaining of your Consignment Irrevocable Airport Release Permit and
forward the payment information as as you make the payment and you can come over to our airport address 3400 E Sky Harbor Blvd, Phoenix, AZ
85034, United States, to pick up your consignment by yourself or we can deliver it to your designated delivering address pending on your
choice.

Mr.Ronald smith
Private Email ([email protected])
line (206 596 8091)
Office of Inspection Unit
Phoenix Sky Harbor International Airport Arizona USA.
3400 E Sky Harbor Blvd, Phoenix, AZ 85034,United States

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.
#269410 by AlanJones Sun Sep 27, 2015 11:59 pm
From: "Mrs.Derouard Ginette" - [email protected]
Reply-to: [email protected]
Tel. No.: +12065968091

Attention:Please,

I am Mrs.Derouard Ginette from USA WA and a TNT Express Delivery
Courier & Shipping agent,our office address is located at 2820 S 18th
Pl STE 100, Auburn, WA 85034, United States.
This message is to inform you that

Dr.James Ade, a TNT courier agent from Cotonou-Republic of Benin has
successfully arrived to USA WA with your consignment box worth the
total sum of US$3.500,000.00 ( THREE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ).The said funds was compensated to you after
the recent extra ordinary meeting jointly held with the head of State
of the Republic of Benin Mr.Thomas Boni Yayi with some of financial
houses there in Republic of Benin concerning settlement of Foreign
Debts and finding ways to abolish government stringent conditions
imposed by some of their Financial Houses prior to transfer of
beneficiaries funds.

I have been instructed by the TNT Express Delivery Courier & Shipping
company here in USA to complete the delivery of your consignment to
your address.However,the Airport authority here in USA demanded for
all the legal papers to prove to them that the funds is not related
with drug or fraud money and I have presented these papers to them and
they are very much pleased with the paper’s but the only thing that is
still delaying me here is the airport delivery Tag which is not
placed on your consignment boxes.

The Airport Authority has required that we get the delivery tag so
that I can exit the airport and make my delivery successful to your
address.The delivery tag will cost the sum of $150.00 only to get it
placed on the consignment boxes as that tag will enable me to proceed
and deliver your consignment box to your home address,

Therefore,you are advice to send this $150.00 to USA Washington using Western
Union money transfer or Money Gram so that I can obtain the Delivery
tag as required
by the airport authority here.Note:that I can not afford to waste much
time delivering this consignment to your address due to other delivery
I have to take care of in Australia.As a special courier agent, I can
accompany you to your bank were you will deposit these funds
successfully with these papers I have with me here.Kindly Re-confirm
your correct phone number and address urgent to avoid wrongful
delivery.

You are advice to direct the $150.00 required as the tag fee to our
Office here in USA WA.Using the below stated receivers information to
send the required $150.00 and get back to me with the MTCN and senders
information.

Receiver.....John Fonoti Brown
Country....USA
State ..... Washington
City... Auburn
Area Code .... 98002
Amount... $150.00

Mrs.Derouard Ginette
TNT Courier Agent


Mrs.Derouard Ginette
Email:[email protected]
Call 206 596 8091

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.
#276693 by AlanJones Sun Nov 29, 2015 1:32 am
From: anderson smith - [email protected]
Reply-to: [email protected]
Tel. No.: +29999233776

I have registered your ATM CARD of US$(2.5M) with DHL Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name,Address and Telephone Number:Name of Dir:MR.anderson smith E-mail:([email protected])
Tel:+299_9923_3776 Best Regards,

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.
#278273 by AlanJones Sat Dec 12, 2015 5:50 am
From: anderson smith - [email protected]
Reply-to: [email protected]
Tel. No.: +29999233776

I have registered your ATM CARD of US$(2.5M) with DHL Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name,Address and Telephone Number:Name of Dir:MR.anderson smith E-mail:([email protected])
Tel:+299_9923_3776 Best Regards,

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.
#279878 by AlanJones Tue Dec 29, 2015 3:18 am
From: anderson smith - [email protected]
Reply-to: [email protected]
Tel. No.: +29999233776

I have registered your ATM CARD of US$(2.5M) with DHL Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name,Address and Telephone Number:Name of Dir:MR.anderson smith E-mail:([email protected])
Tel:+299_9923_3776 Best Regards,

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: Bing [Bot] and 245 guests