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.
#281292 by AlanJones Thu Jan 14, 2016 12:32 am
From: ann tony - [email protected]
Other Email: [email protected]
Tel. No.: +14234050761

I AM DIPLOMATIC DR JOHN TONY 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 Fort Wayne Intercontinental Airport Indiana-USA, with your Cash Consignment Box 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 $159 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 COMAPANY 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 DR JOHN TONYHere is my cell phone to contact me. (423)405-0761 Or you can as well email with this email address ([email protected]).

Receiver Name:; Chi Udoji
Country: Benin republic.
City: Cotonou
Amount: $159 US Dollars
Text Question: Present Year?
Answer: 2016
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 DR JOHN TONY
Call or sms me (423)405-0761
-Sent free from TextNow.com

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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#282323 by AlanJones Sat Jan 23, 2016 4:29 am
From: officeofinspection49 - [email protected]
Tel. No.: +14234050761

i have understood you through your email. i therefore urge you to look
for a closest friend who
will help you to send the money through the information given okay.
I am awaiting the payment slip this morning and once this is done then
the rest should be mine to
complete as discussed earlier.

Receiver Name:; TONY ANI

Country: Benin republic.

City: Cotonou

Amount: $159 US Dollars

Text Question: Present Year?

Answer: 2016

SENDER NAME

MTCN

Regard
DIPLOMATIC DR JOHN TONY
Call or sms me (423)405-0761

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.
#291823 by AlanJones Fri Apr 15, 2016 4:45 am
From: Mr.James B. Comey, Jr - [email protected]
Reply-to: [email protected]
Tel. No.: +22999174479

FEDERAL BUREAU OF INVESTIGATION.
FBI Headquarters in Washington , D.C.
J.Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
www.fbi.gov

Attention,

This e-mail has been issued to you in order to officially inform you that
we have information from the IMF of Benin Republic that you have the sum
of $19.5Million USD from the Compensation Committee and we have completed
investigation over the news and it is real and legal funds from the
$19.5Million USD from the Compensation Committee and sum of $9 Million Us
Dollar is in ATM CARD and sum of $10.5 Million Us Dollars is in cash and
the total is $19.5 Million Us Dollars waiting for your in the IMF OFFICE
IN Benin Republic .

Hon. Dr. Johnson Andy Of IMF said that they have informed you about this
before but you thought they are were joking and ignore the message and you
didn't even bother to contact us we the FBI why ?.

Again Hon. Dr. Johnson Andy made us to understand that you have time limit
to contact them and claim your funds or they will not release it to you
again and again that you should contact them with payment of $109 for the
IMF and Embassy Authority stamp that will cover the delivery of your ATM
CARD and your Cash in the sealed box , so the total amount for everything
is $109 and we have tried our possible best to indicate that this $109
should be deducted from your prize but we found out that the funds have
already been sealed and signed and cannot be accessed by anyone apart from
you the owner unless after the given gave to you to get this finalize or
they will keep the funds in the Government's account, so therefore you
will be required to pay the required fee's to the IMF in-charge of this
your transaction In order to proceed with this transaction, you will be
required to contact the IMF in-charge via e-mail and phone below.

Kindly look below to find appropriate contact information:

Hon. Dr. Johnson Andy
[email protected]
Telephone : +229 991 744 79

Here is the payment information .

RECEIVER: FRANK NWA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEST QUESTION: TODAY
ANSWER: YES
AMOUNT: $109 ONLY

You required to e-mail him with the following information:

FULL NAME.
ADDRESS.
CITY.
STATE.
ZIP CODE.
DIRECT CONTACT NUMBER.
OCCUPATION.

Faithfully Yours,
For And On Behalf Of
Federal Bureau of Investigation

Mr.James B. Comey, Jr.
E-mail: [email protected]
Executive Director

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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