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.
#275726 by AlanJones Sat Nov 21, 2015 3:35 am
From: MRS MARIA JONATHAN U.N.O - [email protected]
Reply-to: [email protected]
Tel. No.: +15072166702

ATTENTION

I'M DIPLOMAT MICHAEL MAXWELL LANDRY TO INFORM YOU ABOUT MY SUCCESSFUL
ARRIVAL AT NEW YORK INTERNATIONAL AIRPORT UNITED STATE OF AMERICA.
WITH YOUR PARCEL THAT CONTAINS YOUR ATM VISA CARD WORTH OF $5.5
MILLION UNITED STATES DOLLARS WHICH I HAVE BEEN INSTRUCTED TO DELIVER
TO YOU BY THE UNITED NATIONS ORGANIZATION BENIN REPUBLIC.

I ALSO WANT TO USE THIS OPPORTUNITY TO ALERT YOU ABOUT THE LATEST
DEVELOPMENT SURROUNDING YOUR PACKAGE THAT IS UNDER MY CARE AS FAR AS
AM CONCERNED, I LEFT YOUR ACKAGE RIGINATED COUNTRY COTONOU YESTERDAY
WITH AN AIM TO DELIVER YOUR PACKAGE DIRECTLY TO YOU AT YOUR HOME OR
NEAREST AIRPORT AS WAS INSTRUCTED BY THE UNITED ATION RGANIZATION. BUT
RIGHT NOW YOUR PACKAGE HAS BEEN PLACED ON HOLD BY CENTRAL
INTELLIGENCE AGENCY CIA UNITED STATE OF AMERICA, LOCATION NEW YORK.
THIS WAS DUE TO SOME REASONS WHICH HAPPENED TO VIOLATE THE SHIPPING
POLICIES I HAVE PRESENTED THE DELIVERY DOCUMENT TO THEM AND THEY ARE
VERY MUCH PLEASED WITH THE PAPERS I PRESENTED BUT THE ONLY THING THAT
IS STILL KEEPING ME HERE IS THE (INTERNATIONAL DELIVERY PERMIT) WHICH
CAN ONLY BE OBTAINED IN BENIN REPUBLIC

FURTHERMORE, THE AIRPORT AUTHORITIES ASKED OF NUMEROUS DOCUMENTS WHICH
I BELIEVE THEY WERE VERY SATISFIED WITH THE WAY I RESPON THEIR
REQUIREMENTS ACCEPT THE NEEDED (INTERNATIONAL DELIVERY PERMIT) WHICH
WAS NOT PLACED ON THE PACKAGE, SO AS A RESULT OF THIS THE AIRPORT
AUTHORITIES HAS ADVICE WE SHOULD SEEK FOR THE REQUIRED DOCUMENT
IMMEDIATELY AS A MATTER OF URGENCY. I MADE AN APPROPRIATE INQUIRING
CONCERNING THE COST OF OBTAINING THE DOCUMENT IN BENIN REPUBLIC THE
CUSTOM HEAD QUARTERS AND I WAS TOLD THAT IT WILL COST $86USD ONLY.

THEY HAVE ALSO PROVIDED THE INFORMATION WITH WHICH YOU WILL SEND THEM THE FEE
IN BENIN REPUBLIC SO THAT THEY
CAN FAX THE NEEDED DOCUMENT TO ME IMMEDIATELY TO ENABLE ME COMMENCE MY
DELIVERY TO YOUR DOOR STEP TODAY AS ALL OTHER DOCUMENT HAS BEEN
VERIFIED AND CONFIRMED SO COPY DOWN THE INFORMATION BELOW AND RUSH TO
YOUR NEAREST WESTERN UNION OR MONEY GRAM OFFICE TO WIRE THIS FEE TO
THEM AND GET BACK TO ME WITH THE PAYMENT INFORMATION

RECEIVER'S NAME: FRANK NWA
CITY: CENTENNIAL / COTONOU
COUNTRY: BENIN REPUBLIC.
AMOUNT: $86.00
TEXT QUESTION: WHAT?
ANSWER: GOOD!
MTCN..... ?

AFTER PAYING THE FEE TODAY I WANT YOU TO WAIT FOR ME AT YOUR HOME,
COURSE AM SURELY GOING TO ARRIVE AT YOUR DESTINATION TODAY.

GET BACK TO ME WITH THE PAYMENT DETAILS AS SOON AS YOU SEND THE FEE or Text me
PHONE 5072 166 702!

TNX


MRS MARIA JONATHAN U.N.O
PHONE 5072 166 702

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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#288201 by AlanJones Mon Mar 14, 2016 12:25 am
From: MRS MARIA JONATHAN U.N.O - [email protected]
Reply-to: [email protected]
Tel. No.: +15072166702

ATTENTION

I'M DIPLOMAT MICHAEL MAXWELL LANDRY TO INFORM YOU ABOUT MY SUCCESSFUL
ARRIVAL AT NEW YORK INTERNATIONAL AIRPORT UNITED STATE OF AMERICA.
WITH YOUR PARCEL THAT CONTAINS YOUR ATM VISA CARD WORTH OF $5.5
MILLION UNITED STATES DOLLARS WHICH I HAVE BEEN INSTRUCTED TO DELIVER
TO YOU BY THE UNITED NATIONS ORGANIZATION BENIN REPUBLIC.

I ALSO WANT TO USE THIS OPPORTUNITY TO ALERT YOU ABOUT THE LATEST
DEVELOPMENT SURROUNDING YOUR PACKAGE THAT IS UNDER MY CARE AS FAR AS
AM CONCERNED, I LEFT YOUR PACKAGE ORIGINATED COUNTRY COTONOU YESTERDAY
WITH AN AIM TO DELIVER YOUR PACKAGE DIRECTLY TO YOU AT YOUR HOME OR
NEAREST AIRPORT AS WAS INSTRUCTED BY THE UNITED NATION ORGANIZATION. BUT
RIGHT NOW YOUR PACKAGE HAS BEEN PLACED ON HOLD BY CENTRAL
INTELLIGENCE AGENCY CIA UNITED STATE OF AMERICA, LOCATION NEW YORK.
THIS WAS DUE TO SOME REASONS WHICH HAPPENED TO VIOLATE THE SHIPPING
POLICIES I HAVE PRESENTED THE DELIVERY DOCUMENT TO THEM AND THEY ARE
VERY MUCH PLEASED WITH THE PAPERS I PRESENTED BUT THE ONLY THING THAT
IS STILL KEEPING ME HERE IS THE (INTERNATIONAL DELIVERY PERMIT) WHICH
CAN ONLY BE OBTAINED IN BENIN REPUBLIC

FURTHERMORE, THE AIRPORT AUTHORITIES ASKED OF NUMEROUS DOCUMENTS WHICH
I BELIEVE THEY WERE VERY SATISFIED WITH THE WAY I RESPOND THEIR
REQUIREMENTS ACCEPT THE NEEDED (INTERNATIONAL DELIVERY PERMIT) WHICH
WAS NOT PLACED ON THE PACKAGE, SO AS A RESULT OF THIS THE AIRPORT
AUTHORITIES HAS ADVICE WE SHOULD SEEK FOR THE REQUIRED DOCUMENT
IMMEDIATELY AS A MATTER OF URGENCY. I MADE AN APPROPRIATE INQUIRING
CONCERNING THE COST OF OBTAINING THE DOCUMENT IN BENIN REPUBLIC THE
CUSTOM HEAD QUARTERS AND I WAS TOLD THAT IT WILL COST $86USD ONLY.

THEY HAVE ALSO PROVIDED THE INFORMATION WITH WHICH YOU WILL SEND THEM THE FEE
IN BENIN REPUBLIC SO THAT THEY
CAN FAX THE NEEDED DOCUMENT TO ME IMMEDIATELY TO ENABLE ME COMMENCE MY
DELIVERY TO YOUR DOOR STEP TODAY AS ALL OTHER DOCUMENT HAS BEEN
VERIFIED AND CONFIRMED SO COPY DOWN THE INFORMATION BELOW AND RUSH TO
YOUR NEAREST WESTERN UNION OR MONEY GRAM OFFICE TO WIRE THIS FEE TO
THEM AND GET BACK TO ME WITH THE PAYMENT INFORMATION

RECEIVER'S NAME: FRANK NWA
CITY: CENTENNIAL / COTONOU
COUNTRY: BENIN REPUBLIC.
AMOUNT: $86.00
TEXT QUESTION: WHAT?
ANSWER: GOOD!
MTCN..... ?

AFTER PAYING THE FEE TODAY I WANT YOU TO WAIT FOR ME AT YOUR HOME,
COURSE AM SURELY GOING TO ARRIVE AT YOUR DESTINATION TODAY.

GET BACK TO ME WITH THE PAYMENT DETAILS AS SOON AS YOU SEND THE FEE or Text me
PHONE 5072 166 702!

TNX

MRS MARIA JONATHAN U.N.O
PHONE 5072 166 702

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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