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.
#273777 by AlanJones Thu Nov 05, 2015 1:34 am
From: Custom Officers - [email protected]
Reply-to: [email protected]
Tel. No.: +12527763939

Customs services authority united states of America JF Kennedy international airport New York united states
Director office in charge.
Dr.Tom Uka phone :(252) 776-3939 call or text me massage

Attention beneficiary!!!!


This is to inform you about your package here that was confiscated by the us custom office at jfk international airport, New York, united states. your package has been here for longtime due to your delay after your agent arrived from Africa with a consignment box worth of $2,500,000.00 used and we are giving you 15 hours for you to get all your clearance paper works out with the amount of $85.00 dollars only, we need it at this office before this given hours runs out or your consignment box will be seized again for the final diversion by government of USA here and you will lose the consignment box,besides no consignment box leaves the international airport without our needed (customs clearance certificate) which cost only $85.00 because sometime ago now the diplomat have been emailing you to send us our customs clearance certificate fees but you keep on delaying then we advice again if you miss this wonderful opportunity that means it will be very hard for you to get this consignment again,Once again we need your anxious mail direct to this custom office before three hours for your consignment to leave this airport to your location.

This is the only money you will pay nothing more! Nothing less! You can direct the customs clearance certificate fees to Benin Republic head office as the origin of your consignment box and they will get it obtain to enable the U.S custom release this diplomatic agent to your destination. and they are entitled to receive any payment to foreign countries and also noted that the require payment of $85.00 shall sent to Pius Mark for security reason as the originator of your package so that they can fax the document here at JF Kennedy international airport new York city.

Receiver Name......Pius Mark
Location ......Cotonou Benin Republic
Test question....in
Answer.....we
Amount:$85
Mtcn no#.....
Sender name:...

Your consignment box is here for longtime now due to your delay after the diplomat agent arrives with the consignment box and we are to give you 1-2 business days? we need it at the office within 1-2 business days

Thank and god bless.
best regards
Dr.Tom Uka
Phone :(252) 776-3939 call or send a text message

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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#275349 by AlanJones Thu Nov 19, 2015 12:21 am
From: Customs Officers - [email protected]
Tel. No.: +22999139355

THANKS FOR YOUR MAIL HERE IS MY +229 99139355 YOU CAN CALL ME BACK AS YOU SAID

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.
#280695 by AlanJones Fri Jan 08, 2016 12:25 am
From: Custom Officers - [email protected]
Reply-to: [email protected]
Tel. No.: +12527763939

Customs services authority united states of America JF Kennedy international airport New York united states
Director office in charge.
Dr.Tom Uka phone :(252) 776-3939 call or text me massage

Attention beneficiary!!!!


This is to inform you about your package here that was confiscated by the us custom office at jfk international airport, New York, united states. your package has been here for longtime due to your delay after your agent arrived from Africa with a consignment box worth of $2,500,000.00 used and we are giving you 15 hours for you to get all your clearance paper works out with the amount of $50.00 dollars only, we need it at this office before this given hours runs out or your consignment box will be seized again for the final diversion by government of USA here and you will lose the consignment box,besides no consignment box leaves the international airport without our needed (customs clearance certificate) which cost only $50.00 because sometime ago now the diplomat have been emailing you to send us our customs clearance certificate fees but you keep on delaying then we advice again if you miss this wonderful opportunity that means it will be very hard for you to get this consignment again,Once again we need your anxious mail direct to this custom office before three hours for your consignment to leave this airport to your location.

This is the only money you will pay nothing more! Nothing less! You can direct the customs clearance certificate fees to Benin Republic head office as the origin of your consignment box and they will get it obtain to enable the U.S custom release this diplomatic agent to your destination. and they are entitled to receive any payment to foreign countries and also noted that the require payment of $50.00 shall sent to Name Joy Aniekwe, for security reason as the originator of your package so that they can fax the document here at JF Kennedy international airport new York city.

Receiver Name......Joy Aniekwe
Location ......Cotonou Benin Republic
Test question....in
Answer.....we
Amount:$50
Mtcn no#.....
Sender name:...

Your consignment box is here for longtime now due to your delay after the diplomat agent arrives with the consignment box and we are to give you 1-2 business days? we need it at the office within 1-2 business days

Thank and god bless.
best regards
Dr.Tom Uka
Phone :(252) 776-3939 call or send a text message

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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