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.
#295024 by AlanJones Mon May 16, 2016 1:18 am
From: Ms. Tina Thompson - [email protected]
Reply-to: "Ms. Tina Thompson" - [email protected]
Tel. No.: +17204411636

COMPLIMENT OF THE SEASON

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of one Million United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

NAME:......
ADDRESS:.....
MOBILE NO:.....
NAME OF YOUR NEAREST AIRPORT:.....
A COPY OF YOUR IDENTIFICATION:.....

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: Mr. Francks Obed EMAIL: Click Reply ([email protected]) Tel:(720) 441-1636 (You can call as well as text him) Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's. NOTE: The Diplomatic agent does not know that the content of the consignment box is one Million United States Dollars and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.

Thanks,
And Best Regards.

Ms. Tina Thompson
DHL COURIER SERVICES.

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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#295478 by AlanJones Thu May 19, 2016 1:46 am
From: Ms. Tina Thompson - [email protected]
Reply-to: "Ms. Tina Thompson" - [email protected]
Other Email: [email protected]
Tel. Nos.: +17205495603 & +22998532336

COMPLIMENT OF THE SEASON,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of four Million United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

Reconfirm the bellow information to him,
NAME:......
ADDRESS:.....
MOBILE NO:.....
NAME OF YOUR NEAREST AIRPORT:.....
A COPY OF YOUR IDENTIFICATION:.....

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: Mr. Francks Obed EMAIL: Click Reply ([email protected]) Tel:+1(720) 549-5603 (You can call him as well or text him) Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's. NOTE: The Diplomatic agent does not know the content of the consignment box is (four Million United States Dollars) and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.

Thanks,
And Best Regards.

Ms. Tina Thompson
Email:[email protected]
Phone:+229 9853 2336
DHL COURIER SERVICES 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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