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.
#293692 by AlanJones Wed May 04, 2016 2:51 am
From: Mr. Marvin Carradine - [email protected]
Reply-to: [email protected]
Tel. No.: +12145067647

Attn; Dear

From the Desk of Mr. Marvin Carradine, a former US Army Contractor presently
working as the Assistant Director Inspection Unit of San Francisco
International Airport USA./During my recent routine check at the Airport
Storage/vault on withheld packages, I discovered an abandoned shipment that
belongs to you from a Diplomat from Africa, when scanned it in our airport
scanning machine it revealed an undisclosed sum of money in two Metal Trunk
Boxes weighing approximately 25kg each and some people are coming after this
consignment to clam it in your name as your representatives.

The consignment was abandoned because the Contents was not properly declared by
the consignee as “MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for the Consignment
Irrevocable Airport Release Permit Sum of $750, when we scanned the consignment
and discovered large sum of Million of US Dollars we withheld the consignment
and requested for Consignment Irrevocable Airport Release Permit from the
country of origin BENIN REPUBLIC, the diplomat could not wait and he returned
back to where he came from and we refused to return back the consignment where
it came from since we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$4.5 Million each
and the consignment is still left in our Storage House here at the Capital
Region International Airport California till date. The details of the
consignment including your name, your email address and the official document
from the United Nations office in Geneva are tagged on the Metal Trunk boxes in
your favor. However, to enable me confirm if you are the actual recipient of
this consignment, I will advise you to provide your current Phone Number and
Full Address, to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport around your
city.

Please note that this consignment is supposed to have been returned to the
United States Treasury Department as unclaimed delivery due to the delays in
concluding the clearance processes and the unpaid sum of $79 to the Consignment
country of origin BENIN REPUBLIC for there Government income revenue charges
which can not be weaved or ignore by US Government hence, you must pay the $79
to BENIN REPUBLIC to enable them grant us Consignment Irrevocable Airport
Release Permit to release your abandon consignment and deliver it to you
without any further charges. The US Government is expecting you to pay the
above charge to this very state as you receive this mail today so that your
consignment will not be confiscated and put into US Treasure as an unclaimed
consignment.

So in order words, I will advise you to send the required details to me for
quick processing and response. Once I receive your information including the
receipt of the payment Sum of $79 for the Consignment Irrevocable Airport
Release Permit Charges, I can get everything concluded within 3-6 hours upon
your acceptance and proceed to your address for delivery.

Note that you are expected to pay only $79 to the Consignment Irrevocable
Airport Release Permit Charges and you are to pay it to below information
through money gram Money Transfer only:

Receiver’s Name: ==== Simeon Aguya
Country: ======= BENIN REPUBLIC
City=======COTONOU
Text Question: ======= When?
Answer: ======= Now
Amount: ======= $79
M.T.C.N:.?????????

Send the above required amount to the above stated information for the
obtaining of your Consignment Irrevocable Airport Release Permit and forward
the payment information as you make the payment and you can come over to San
Francisco, CA 94102, United States to pick up your consignment by yourself or
we can deliver it to your designated delivering address pending on your choice.

Mr. Marvin Carradine

Assistance Inspection Director
San Francisco International Airport
San Francisco, CA 94102, United States
Private Tel:(214) 506-7647

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#300939 by AlanJones Sat Jul 16, 2016 11:57 pm
From: Rev. Jerry Mark - [email protected]
Reply-to: "Rev. Jerry Mark" - [email protected]
Tel. Nos.: +12146123770 & +22999440940

Attention: Beneficiary,
We have finally succeeded in getting your package worthy of $4.8Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr.sam williams of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number
Call or sms (214) 612-3770 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr.sam williams has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Los Angeles International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with below information
Name-Agent sam williams
Email:[email protected]
Call or sms (214) 612-3770

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards

Rev. Jerry Mark
Director Number (+229)99440940

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#302718 by AlanJones Wed Aug 10, 2016 2:08 am
From: Mr.Robert Dewar - [email protected]
Reply-to: [email protected]
Tel. No.: +12146123770

i m diplomat Mr.Robert Dewar; I have been trying to reach you on your
telephone about an hour now just to inform you about my successful
arrival in John F.Kennedy International Airport with your box of
consignment worth $9.5 nine Million Five Hundred Thousand Dollars
which I have been instructed by (DHL Courier Service) to delivered to you.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the paper’s I presented but the only thing that is
still keeping me here is the airport delivery Tag which is not placed
on the box, one of the Airport Authority has advise that we get the
delivery tag 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 $100.Dollars only to get the tag 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.

Please try and reach me with by text massages as I cannot answer my
call at the moment number (214) 612-3770 I can not afford to spend more
time here due to other delivery I have to take care of in Bangkok.
Here is your box together with my ID CARD as I
can accompany you to your bank were you will deposit the fund
successfully . I have more vital paper with me but
I can only present you the hard copy when I reach your house as that
it’s the diplomatic rules, such as authorization to deliver.

You can direct the tag fee to our Head Office as they will get it here
for you and they are entitled to receive and make any payment to
foreign countries authority. [email protected]


RECEIVER NAME...John Peter
RECEIVER COUNTRY...BENIN REPUBLIC
RECEIVER CITY....COTONOU
AMOUNT.........$100.ONLY
SECURITY QUESTION....When
SECURITY ANSWER......NOW
MTCN?
SENDERS NAME?
SENDERS COUNTRY?

Regards,
Diplomat Mr.Robert Dewar;

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