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.
#290333 by AlanJones Fri Apr 01, 2016 2:37 am
From: Dr. James Williams Welstead - [email protected]
Reply-to: [email protected]
Tel. No.: +16812331403

U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr. James Williams Welstead
Text me MESSAGE BELOW.(681) 233-1403

Attention: Honorable Beneficiary

I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief
judge of international court of justice Mr.Peter Philip has declare Mr. Thomas
Allen an innocent and they will released him from jail on Wednesday and hand him
over your Consignment Box worth of $15.5million as representative,

Mr.Thomas Allen is your Attorney and 53 years old and 4.3 inches tall, he is
located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los
Angeles Airport Customs said that if you the beneficiary has not comply under
24hrs that all your effort to receive your consignment trunk boxes will be in
vain to another man's favor.

As Mr.Thomas Allen told the Supreme Court of California at the first time that
you left all your title on his care as your next of kin, Based on board of
directors meeting,they have concluded to approve the consignment Trunk Boxes
on favor of your representative Mr. Thomas Allen due to he have submitted all
the documentation to the Supreme Court of California and passport for evidence
that you left all your title on his care as your next of kin to take care of
your children.

I have been doing my best here to assist you in receiving your consignment
trunk boxes so that money you have spent on this delivery will not be in vain
and I'm believing that you are a reliable person, and I trusted you to be a
good person, that is why I have been protecting your consignment trunk boxes,
handling it as if it is mine,

However. we need your absolute co-operation with the payment information $79
to obtained the needed certificate from Benin Customs Head Office as the
orignin of your consignment trunk boxes to enable diplomat make the delivery
to your home address today.

I will advice you to try all you could to make sure you send the fee today,you
can even looking for way to borrow it there and send it asap and receive your
consignment Trunk Boxes and pay any body or person that you have been borrowed
from.

However, Kindly use the western union money transfer(WU)receiver's details
below to effect this fee as soon as you receive this notification response
today so as to facility shipment of your Consignment Box to your doorstep as
quickly as possible:

Receiver's Data / information:

Receiver's Name: Egini Smith
City Location: Cotonou
Country: Benin Republic
Text Question: When
Answer: Today
Sender's Name...
MTCN#...
Amount $79

If they receive the fee, I assure you that you are going to confirm your
package WITHIN 7HRS through our choosing Diplomatic Agent.

I shall try my possible best to make sure you receive your consignment Boxes
today. and will like you to Take my word because i am strongly beside you and my
effort to this does not end until you confirm the availability of your fund in
your hands.

Yours sincerely

Dr.James Williams Welstead
Text message only.(681) 233-1403

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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#292924 by AlanJones Tue Apr 26, 2016 2:30 am
From: Mrs. Jennifer Williamson - [email protected]
Reply-to: "Mrs. Jennifer Williamson" - [email protected]
Tel. No.: +22968771904

COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line....+22968771904
Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, Republic Du' Benin
E-mail: [email protected]


Attention please ,

This is to notify you about the latest development concerning all your payments that are left in our custody which you were supposed to receive earlier last year 2015. Besides, you were given a bill of $265 in order to receive your payments of which we didn't hear from you for sometime now. Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $65 only to receive your payments. Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 days) you did not make the payment then we will retrieve your transfers, so we advice you try to avoid this problem because this year is not like last year or others years. Again after (two days) we will enter a new project for the new year and that is the reason why we decided to help you before we enter into the new project.
? So we advise you send only $65 today so that we will register and update your payments for you to start receiving your $6,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will call: +22968771904 After the payment of $65 you will start receiving your money every day $6,000 through western union until your total amount of funds $950.000 is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $6,000 it will be update in few hours time once we receive the fee $65 dollars from you.
YOUR PAYMENT OF $6,000.00 USD DETAILS

Sender First name:.......STEVEN
Sender Second name:......KOLIA
MTCN:.............5170318203
Question:...........Time?
Answer:.............6hrs
Amount: :...........$6000.00
Don’t expose this numbers to anybody else. You should send the $65 through western union money transfer OR Money Gram with the written information below and email me back with the payment information once you do that, so that we can procssed on your transfer immediately.
SEND THE REQUIRED FEE TO THIS INFO:

Receiver NAME:....... Emma Obi
City/Country:........Cotonou - Benin Republic.
Question:............WHO MADE YOU??
Answer:...............GOD
Amount:..............$65 dollars
MT C N : Number:.......
Sender:..............

The moment you do that, write out the payment information's written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $6,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely,
Mrs. Jennifer Williamson
Western Union Cotonou-Benin Republic.

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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