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.
#262444 by AlanJones Sun Aug 02, 2015 2:47 pm
From: MR. GILL RICHARD - [email protected]
Reply-to: [email protected]
Tel. No.: +19802721421

I AM DIPLOMATIC MR GILL RICHARD I have been trying to reach you on
your telephone about an hour now just to inform you about my
successful arrival in Arrival At George Busy Intercontinental Airport
Texas, Houston-Taxes-USA, with your two box and ATM CARD worth $6.9
million USA dollars which I have been instructed by UNITED NATION
DIPLOMATIC COURIER COMPANY to be delivered to you. The Airport
authority demanded for all the legal back up to prove to them that the
fund is no way related with drug nor fraud money,I have presented the
papers and handed it over 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 airport Customs Clearance Certificate and International
Delivery Permit which is not placed on the box, one of the Airport
Authority has advise that we get the Customs Clearance Certificate and
International Delivery Permit so that I can exit the airport
immediately and make my
delivery successful.

I try to reason with them and they stated the delivery tag will cost
us just $59 Dollars only to get the Customs Clearance Certificate and
International Delivery Permit placed on the box as that tag will
enable me get to your house successfully without any interference,
they scanned the boxes and found out that the fund is 100 % spend able
and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I
have to take care of in Austria. Here are the papers backing the funds
together with my ID CARD as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have I more
vital paper with me but I can only present you the hard copy when I
reach your house as that it is the diplomatic rules, such as
authorization to deliver.

Reconfirm the following information’s below so that I can deliver your
consignment box to you today.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============

You can direct the tag fee to our Head Office in Benin Republic UNITED
NATION COURIER COMPANY as they will get the Customs Clearance
Certificate and International Delivery Permit here for you and they
are entitled to receive and make any payment to foreign countries
authority. DIPLOMATIC MR. GILL RICHARD Here is my cell phone to
contact me. (980) 272-1421 Or you can as well email with this email
address ([email protected]).

Receiver Name :IKE FRANK
Country: Benin republic.
City: Cotonou
Amount: $59 US Dollars
Text Question: Present Year?
Answer: 2015
SENDER NAME
MTCN

after sending the payment to Our Head Office in Benin Republic U.N
COURIER COMPANY email me the payment information such as mtcn number
also senders name text question and answer to enable me reach them
with the payment details so they can get the Customs International
Delivery Permit security keeping fee Fax it to me one hand so I can
make my next step to your address today.

(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :([email protected])
Regard
DIPLOMATIC MR. GILL RICHARD
Call or sms me (980) 272-1421

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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#276808 by AlanJones Mon Nov 30, 2015 12:12 am
From: MR. GILL RICHARD - [email protected]
Reply-to: "MR. GILL RICHARD" - [email protected]
Other Email: [email protected]
Tel. Nos.: +19802721421 & +19315633806

I AM DIPLOMATIC MR GILL RICHARD

I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Arrival At George Busy Intercontinental Airport Texas, Houston-Taxes-USA, with your two box and ATM CARD worth $6.9 million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,I have presented the papers and handed it over 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 airport Customs Clearance Certificate and International Delivery Permit which is not placed on the box, one of the Airport Authority has advise that we get the Customs Clearance Certificate and International Delivery Permit so that I can exit the airport immediately and make my
delivery successful.

I try to reason with them and they stated the delivery tag will cost us just $99 Dollars only to get the Customs Clearance Certificate and International Delivery Permit placed on the box as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

Reconfirm the following information’s below so that I can deliver your consignment box to you today.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============

You can direct the tag fee to our Head Office in Benin Republic UNITED NATION COURIER COMPANY as they will get the Customs Clearance Certificate and International Delivery Permit here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. GILL RICHARD Here is my cell phone to contact me. (980) 272-1421 Or you can as well email with this email address ([email protected]).

Receiver Name :CHIDE UBA
Country: Benin republic.
City: Cotonou
Amount: $99 US Dollars
Text Question: Present Year?
Answer: 2015
SENDER NAME
MTCN

after sending the payment to Our Head Office in Benin Republic U.N COURIER COMPANY email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the Customs International Delivery Permit security keeping fee Fax it to me one hand so I can make my next step to your address today.

(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot

Regard
DIPLOMATIC MR. GILL RICHARD
Call or sms me Telephone: (+19315633806)

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.
#276930 by AlanJones Tue Dec 01, 2015 12:45 am
From: GILL RICHARD - [email protected]
Reply-to: GILL RICHARD - [email protected]
Tel. No.: +19316533806

I AM DIPLOMATIC MR GILL RICHARD


I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Arrival At George Busy Intercontinental Airport Texas, Houston-Taxes-USA, with your two box and ATM CARD worth $6.9 million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,I have presented the papers and handed it over 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 airport Customs Clearance Certificate and International Delivery Permit which is not placed on the box, one of the Airport Authority has advise that we get the Customs Clearance Certificate and International Delivery Permit so that I can exit the airport immediately and make my
delivery successful.

I try to reason with them and they stated the delivery tag will cost us just $99 Dollars only to get the Customs Clearance Certificate and International Delivery Permit placed on the box as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

Reconfirm the following information’s below so that I can deliver your consignment box to you today.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============

You can direct the tag fee to our Head Office in Benin Republic UNITED NATION COURIER COMPANY as they will get the Customs Clearance Certificate and International Delivery Permit here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. GILL RICHARD Here is my cell phone to contact me. (931) 653-3806 Or you can as well email with this email address

Receiver Name :CHIDE UBA
Country: Benin republic.
City: Cotonou
Amount: $99 US Dollars
Text Question: Present Year?
Answer: 2015
SENDER NAME
MTCN

after sending the payment to Our Head Office in Benin Republic U.N COURIER COMPANY email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the Customs International Delivery Permit security keeping fee Fax it to me one hand so I can make my next step to your address today.

(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot

Regard
DIPLOMATIC MR. GILL RICHARD
Call or sms me Telephone: (931) 563-3806

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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