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.
#269521 by AlanJones Mon Sep 28, 2015 11:36 pm
From: John Bright - [email protected]
Other Email: [email protected]
Tel. Nos.: +2349027331259 & +13479663818

This is Diplomat John Bright, a courier diplomat from UN DIPLOMATIC SERVICE . There is a diplomatic baggage?s with Airway Bills Nos.= 6026695201 and shipment #: 083 587 9261 respectively containing Family Treasure / gift items I accompanied with my diplomatic immunity to be delivered to you. I write to let you know that I have arrived safely in our HEADQUARTER New York

Our Inspection manager said that there is new law, regards to what happened yesterday .The new law is that you must have the key before I will connect to your home
address above, because you must open the box and inspect it and sign the necessary release order before I will leave your house, its because one of our client complain that his item was not complete.

Please QUICKLY contact the sender ?REV. Tony Johnson" of UBA Agency through his mail:( [email protected] )Phone:+234-9027-331-259 so that he will send the keys to you today , please call him and make sure you have the key today so that I will finish the delivery to you.

This is to let you know that I cannot deliver your box til I confirm that you have the keys at hand Its necessary that you must have the keys to inspect the box and sign our attestation booklet that you receive the consignment with its completion and in good condition.

So quickly contact the sender and let us know when you are with the keys AS TO AFFECT THE DELIVERY IMMEDIATELY. YOUR BOX IS NOW IN Port of ) New York BECAUSE OF THIS REASON GIVEN TO YOU ABOVE.

Call or text me through my cell phone +1-347-966-3818

THANK YOU FOR YOUR PATRONAGE AND IT IS OUR DUTY TO TAKE GOOD CARE OF YOUR BOX TILL THE FINAL DESTINATION.

Thanks

John Bright

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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#272331 by vonpaso xlura Sat Oct 24, 2015 7:09 am
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Date: Fri, 25 Sep 2015 23:16:40 +0900
From: Rev.TONY JOHNSON <[email protected]>
Reply-To: Rev.TONY JOHNSON <[email protected]>
Subject: YOUR IMMEDIATE RECONFIRMATION OF YOUR INFORMATION
To:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-591671649-1443190600=:11950"

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN:
xxxxxx

THANK YOU VERY MUCH FOR YOUR IMMEDIATE RECONFIRMATION OF YOUR INFORMATION.I QUICKLY WRITE TO LET YOU KNOW THAT WE HAVE GONE THROUGH THE PROPER CLEARANCE AND WE ARE VERY HAPPY TO INFORM YOU THAT YOUR CONSIGNMENT FUND VALUED THE SUM OF ($11,490,000.00) ELEVEN MILLION FOUR HUNDRED NINETY THOUSAND UNITED STATE DOLLARS HAS BEEN PACKAGED IN CONSIGNMENT BOX AND FINALLY LEFT THIS COUNTRY BENIN REPUBLIC TO BE DELIVERED TO YOU TOMORROW WITH THE HELP OF UN DIPLOMATIC STAFF BY NAME ( MR.WILLIAMS SAMUEL).

PLEASE TAKE NOTE OF THIS IMPORTANT NOTICE, YOUR FUND WAS REGISTERED WITH UN COURIER SERVICE AS (FAMILY TREASURE/GIFT ITEM) FOR SECURITY REASON, SO PLEASE DON’T EVER DISCLOSE THE REAL CONTENT WHICH IS YOUR RAW CASH PAYMENT TO THE DIPLOMAT FOR SECURITY REASON.

BELOW ARE THE SHIPMENTS DETAILS, TAKE NOTE OF IT.

TOTAL WEIGHT OF THE BOX= 25KG

AIRWAY BILL NO. = 6026695201

SHIPMENT: 083 587 9261

NOTE THAT THE $10,000.00 WHICH WAS DEDUCTED FROM YOUR TOTAL FUND TO BE USED FOR THE CLEARANCE EXPENSE HAS BEEN USED PROPERLY , IT WAS UNFORTUNATE THAT THE $10,000 IS NOT ENOUGH TO COVER THE STAMP DUTY FEE, AND WE CANNOT OPEN THE LUGGAGE AGAIN BECAUSE IT HAS BEEN SEALED AND DEPOSITED UNDER UN COURIER COMPANY FOR DELIVERY, AND TO MAKE THIS DELIVERY HAPPENED I USED MY POCKET MONEY TO PAY THE SUM OF $650 FOR THE STAMP DUTY FEE, SO PLEASE AS SOON AS YOU RECEIVE YOUR PACKAGE KINDLY REMEMBER TO SEND BACK MY $650 AND ANYTHING YOU WISH GIVING ME FOR MY GOOD WORK, BRING YOUR FUND TO YOU.

FURTHERMORE, BE INFORMED THAT DELIVERY WILL BE MADE TO YOUR DOOR STEP; YOUR PREFERRED TIME OF DELIVERY HAS BEEN NOTED. PLEASE BEAR IN MIND THAT YOUR VALID ID CARD MUST BE PRESENTED TO THE DIPLOMAT (MR. EDDY BENSON) ON HIS ARRIVAL BEFORE RELEASE WILL BE DONE TO YOU.



REGARDS

REV. TONY JOHNSON
DIRECTOR-IN-CHARGE
CASH PROCESSING UNIT (UBA

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#272944 by vonpaso xlura Thu Oct 29, 2015 5:21 am
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Date: Sat, 26 Sep 2015 00:10:56 +0900
From: Rev.TONY JOHNSON <[email protected]>
Reply-To: Rev.TONY JOHNSON <[email protected]>
Subject: YOUR IMMEDIATE RECONFIRMATION OF YOUR INFORMATION
To:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1502012152-1443193856=:12589"

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN:
xxxxxx

THANK YOU VERY MUCH FOR YOUR IMMEDIATE RECONFIRMATION OF YOUR INFORMATION.I QUICKLY WRITE TO LET YOU KNOW THAT WE HAVE GONE THROUGH THE PROPER CLEARANCE AND WE ARE VERY HAPPY TO INFORM YOU THAT YOUR CONSIGNMENT FUND VALUED THE SUM OF ($11,490,000.00) ELEVEN MILLION FOUR HUNDRED NINETY THOUSAND UNITED STATE DOLLARS HAS BEEN PACKAGED IN CONSIGNMENT BOX AND FINALLY LEFT THIS COUNTRY BENIN REPUBLIC TO BE DELIVERED TO YOU TOMORROW WITH THE HELP OF UN DIPLOMATIC STAFF BY NAME ( MR.WILLIAMS SAMUEL).

PLEASE TAKE NOTE OF THIS IMPORTANT NOTICE, YOUR FUND WAS REGISTERED WITH UN COURIER SERVICE AS (FAMILY TREASURE/GIFT ITEM) FOR SECURITY REASON, SO PLEASE DON’T EVER DISCLOSE THE REAL CONTENT WHICH IS YOUR RAW CASH PAYMENT TO THE DIPLOMAT FOR SECURITY REASON.

BELOW ARE THE SHIPMENTS DETAILS, TAKE NOTE OF IT.

TOTAL WEIGHT OF THE BOX= 25KG

AIRWAY BILL NO. = 6026695201

SHIPMENT: 083 587 9261

NOTE THAT THE $10,000.00 WHICH WAS DEDUCTED FROM YOUR TOTAL FUND TO BE USED FOR THE CLEARANCE EXPENSE HAS BEEN USED PROPERLY , IT WAS UNFORTUNATE THAT THE $10,000 IS NOT ENOUGH TO COVER THE STAMP DUTY FEE, AND WE CANNOT OPEN THE LUGGAGE AGAIN BECAUSE IT HAS BEEN SEALED AND DEPOSITED UNDER UN COURIER COMPANY FOR DELIVERY, AND TO MAKE THIS DELIVERY HAPPENED I USED MY POCKET MONEY TO PAY THE SUM OF $650 FOR THE STAMP DUTY FEE, SO PLEASE AS SOON AS YOU RECEIVE YOUR PACKAGE KINDLY REMEMBER TO SEND BACK MY $650 AND ANYTHING YOU WISH GIVING ME FOR MY GOOD WORK, BRING YOUR FUND TO YOU.

FURTHERMORE, BE INFORMED THAT DELIVERY WILL BE MADE TO YOUR DOOR STEP; YOUR PREFERRED TIME OF DELIVERY HAS BEEN NOTED. PLEASE BEAR IN MIND THAT YOUR VALID ID CARD MUST BE PRESENTED TO THE DIPLOMAT (MR. EDDY BENSON) ON HIS ARRIVAL BEFORE RELEASE WILL BE DONE TO YOU.



REGARDS

REV. TONY JOHNSON
DIRECTOR-IN-CHARGE
CASH PROCESSING UNIT (UBA

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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