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.
#252107 by AlanJones Fri May 22, 2015 1:14 am
From: Dr.Tony Hubert - [email protected]
Reply-to: [email protected]
Tel. No.: +22999411176

Money-Gram
Send Money Worldwide
Phone;+229/99411176

ATTENTION .BENEFICIARY:PLEASE GET BACK TO US NOW.

This is to notify all you about the latest development concerning all the
payment that are left in our custody,which yours are inclusive. Besides,
you where given a bill of $98,in order to receive your payment of which we
didn’t hear from you for sometime now......

Hence, our MoneyGram is now offering a Special BONUS to help all our
customers that are having their payment in our custody due to of prices.
In order words we are now requesting that those involve should pay only
the sum of $59. 00 to receive all their payment abandoned in our
custody.

Besides, my dear, this is the opportunity for you and have to comply and
your funds shall be send to your destinated address.But remember that
after (3 DAYS) and you did not make the payment then we will divert your
funds to Goverment Fund, to aviod problem or we will cancel the payment
for this year until next year because this year is not like last year.

Again after (THREE DAYS) We will enter A new project for the year and that
is the reason why we decided to help to all our customers before we enter
into the new project. So be advise to send the $59.00 immediately to our
moneygram office address ([email protected]) so that we will register
your payment and to start sending you $5,000 as from tomorrow.Be adviced
that there is no time again for we to call any person on phone unless you
will call +229/99411176 After the payment of $59.00 you will start
receiveing your

money every day$5,000 through MoneyGram.You can Send the $59.00 through
Western Union Money Transfer or MoneyGram with the information below,

Reciver's name== DONALD AZIS
Country== Cotonou, Benin Republic.
Text Question== Zip Code
Answer== 00229.
Amount=$59.

The moment i receive the payment of $59 i will release the first payment
information of $5,000 to you and you will pick up the money and i will
send you another money. Hoping to hear from you.

REGARDS


Dr.Tony Hubert

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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#274987 by Calvin Mon Nov 16, 2015 9:12 am
Same mail address - following script:

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Authentication-Results: hotmail.com; spf=none (sender IP is 69.59.197.200; identity alignment result is fail and alignment mode is relaxed) [email protected]; dkim=none (identity alignment result is pass and alignment mode is relaxed) header.d=gmail.com; x-hmca=none [email protected]
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Date: Mon, 9 Nov 2015 05:35:53 -0800
Message-Id: <[email protected]>
To:
Subject: Attn; Beneficiary.
From: "Mrs. Jayson P. Ahern" <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
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Content-Transfer-Encoding: 8bit
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U.S.Customs and Border Protection
Address: 2323 S Shepherd Dr # 1200 Houston , TX 77019

Attn; Beneficiary.

This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent, During the scanning our cash-track machine detected that the content of the consignment box is cash worth USD $3.500, 000 usd

in accordance to section 34 and 36 of the Custom sector, It's not acceptable to bring (over US$100,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.

It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not knocking at your door, In lieu of the above, it is therefore mandatory that you shall provide the Origin of Funds Certificate (O.O.F) to prove that the funds is not links with any form of illegality.

Being the beneficiary of the consignment, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery of your consignment box to your house.

The Diplomat's Flight Details shows that he came from Africa and we have contacted the relevant Authorities in Benin to enquirer about the process of getting the Certificate, We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is $50.00 usd and You are to pay the fee directly to the Benin Custom and Border Protection via Western Union Money Transfer Or Money Gram in the name stated below so that your delivery will be successful done within 3 hours without any hitch or delay.

The payment should send via Western Union Money Transfer to....

Receivers Name: Jeffrey oke
Country: Benin Replice
City Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $50.00 usd

After paying the Fee, send the following payment information

1. Sender's Name and Address
2. MTCN Number
3. Text Question & Answer
Owner package Phone No.

Upon the receipt of the payment information, the Certificate will procure in your name by the Benin Authority so that the Diplomat will be allowed to complete the delivery of your consignment to your house today.

Yours Faithfully.

Mrs. Jayson P. Ahern
usa_EMAIL
A G Commissioner of U.S. Customs and Border Protection (CBP)

You can contact me at: Calvin @ scamwarners (dot) com

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#274993 by Calvin Mon Nov 16, 2015 9:28 am
Another script from the same address:
DR. JERRY CHIUGO - [email protected]

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Message-Id: <[email protected]>
To:
Subject: Hello,
From: "DR. JERRY CHIUGO" <[email protected]>
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ARE YOU (DEAD) OR (ALIVE)
DIRECTOR COURIER SERVICE.
TEL: ( +229) 61241929)
E-mail;[email protected]
DIRECTOR COURIER SERVICE.

Hello,Yookie Moy

I am writing to confirm the fact if you are Peoples (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said was right that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $77.00 dollars required for the Bond Stamp Duty Fee of your ATM CARD , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $77.00 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy and deliver your (ATM CARD) to your door step being the original benefactor of the $20Million US Dollars.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $77.00 TO OUR CASHIER NAME THROUGH MONEY GRAM OFFICE.

Receivers Name===== JOHN MARK
Address:==========12/1 Midombo Exp-way Cotonou-Benin
Country============Benin Republic
City===============Cotonou
Text question=======Urgent
Text answers======= Needed
Amount============$77.00usd
MTCN Number=======?

You must send us the details provided by Western Union immediately you made the payment of $77usd.

Senders Name=======
Sender Address======
Sender Country======
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $77 Dollars required there’s no way we can deliver the ATM CARD to your country.z Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment.

Best Regards,

DR. JERRY CHIUGO
DIRECTOR COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229) 61241929
Address: 12/1 Midombo Exp-way Cotonou-Benin
E-mail:[email protected] 24772

You can contact me at: Calvin @ scamwarners (dot) com

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