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.
#286434 by AlanJones Tue Mar 01, 2016 3:24 am
From: Mrs Williams Richards - [email protected]
Reply-to: [email protected]
Tel. No.: +22998443783

Attention: Dear Beneficiary,

I am writing to inform you of the sudden development with your consignment.Due
to the delay in providing the clearance requested before release of your
consignment and it is against the Courier's working routing to keep such
individual luggage/consignment without ascertain it's true content.

Based on this fact and to take custody of what was left on their care their
verification Department consulted an X-ray your consignment and the result was
shocking as the content of the consignment was confirmed/discovered to be cash
(US$3.500, 000 Dollars). Hence it is against their modality of operation to
cargo cash so they now deposited funds into bank through our sister bank in
Port-Novo for a direct cash transfer to you through Western Union Money
Transfer.

Based on the foregoing and to help conclude with the processing and final
release of your inherited funds to you through Western Union MoneyTransfer. The
amount you will receiving is $5,000 united State dollars perday. Could you
please reconfirm the following information?

1.RECEIVER'S NAME. .............
2.COUNTRY.......................
3.CITY........ .................
4.ADDRESS.......................
5.TELEPHONE.....................
6.SEX/AGE........................
7.YOUR OCCUPATION................
8.A Copy of Your ID Passport......
9.TEST QUESTION...................
10.ANSWER.........................

Contact the Western Union Money Transfer with your information and don't make
any mistake because they are the one that will take absolutely care of this
payment and remember that the amount you will be receiving is $5.000usd per
day.

Contact them immediately you receive this email ok.
Contact Person Mr. Robert William
Email:[email protected]
Contact number +22998443783

On receipt of these details from you the processing will be concluded while we
advice you accordingly. Expecting your reply,
Regards, Mrs. Rita Chan
Foreign Diplomatic Courier Service

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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#288319 by AlanJones Tue Mar 15, 2016 1:08 am
From: Rita Chan - [email protected]
Reply-to: [email protected]
Tel. No.: +22998443783

Attention: Dear Beneficiary,

I am writing to inform you of the sudden development with your consignment.Due to the delay in providing the clearance requested before release of your consignment and it is against the Courier's working routing to keep such individual luggage/consignment without ascertain it's true content.

Based on this fact and to take custody of what was left on their care their verification Department consulted an X-ray your consignment and the result was shocking as the content of the consignment was confirmed/discovered to be cash (US$3.500, 000 Dollars). Hence it is against their modality of operation to cargo cash so they now deposited funds into bank through our sister bank in Port-Novo for a direct cash transfer to you through Western Union Money Transfer.

Based on the foregoing and to help conclude with the processing and final release of your inherited funds to you through Western Union MoneyTransfer. The amount you will receiving is $5,000 united State dollars perday. Could you please reconfirm the following information?

1.RECEIVER'S NAME. .............
2.COUNTRY.......................
3.CITY........ .................
4.ADDRESS.......................
5.TELEPHONE.....................
6.SEX/AGE........................
7.YOUR OCCUPATION................
8.A Copy of Your ID Passport......
9.TEST QUESTION...................
10.ANSWER.........................

Contact the Western Union Money Transfer with your information and don't make any mistake because they are the one that will take absolutely care of this payment and remember that the amount you will be receiving is $5.000usd per day.

Contact them immediately you receive this email ok.
Contact Person Mr. Robert William
Email:[email protected]
Contact number +22998443783

On receipt of these details from you the processing will be concluded while we advice you accordingly. Expecting your reply,
Regards, Mrs. Rita Chan
Foreign Diplomatic Courier Service

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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