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.
#295961 by AlanJones Tue May 24, 2016 3:44 am
From: Mrs.Vivian Noni - [email protected]
Reply-to: [email protected]
Tel. No.: +22962093669

DIRECTOR GLOBAL TRUST COURIER SERVICE.
Mrs.Vivian Noni
TEL:( +229)62093669
DIRECTOR DHL COURIER SERVICE.

Dear Beneficiary,

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure
to reply back in the next 24hrs simply means what Mr Jude Betsy said
about you was perfectly right and truth that you are dead. and also Mr
Jude Betsy has agreed to pay the needed charge fee valued of $78.00
dollars required for the Airport Clearance Certificate Fee of your
consignment box , but we have not gotten the money from him yet as we
want to find out if you are DEAD or not, so if you are still (ALIVE) you
are advice in your own best interest to reply back, The only money you
will pay to our office here is just $78.00 for the paper works, Take
note of this now, so we can stop further communication with Mr Jude Betsy
once we hear from you, that you still alive and deliver the (Consignment
Box) to your door step being the original benefactor of the $2.5 Million
US Dollars. Be the reassurance that once we hear from you with this
payment information of $78.00, i promise that your delivery we be takes
place and commence immediately without any further delay to hand over the
consignment box to your destination home address and do not miss this
Good opportunity that you have to receive the consignment box at last for
the pass effort that you are trying to get it receive to your home
address this is an opportunity for you don't miss it, is for you.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $78.00 TO OUR
CASHIER NAMETHROUGH WESTERN UNION OR MONEY GRAM.

Receivers Name===== MIKEL IKE
Country============Benin Republic
City===============Cotonou
Text question=======what for?
Text answers======= my belonging
Amount============$78.00 usd
MTCN Number=======?

You must send us the details provided by Western Union or money gram
immediately you made the payment of $78.00 usd for us to receive it and
commence for your delivery immediately.

Senders Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $78.00 Dollars required
from you, there’s no way we can deliver the consignment box to your
country, Looking forward to hear from you if you are still ALIVE, reply
back for fast action so that your delivery will commence upon receipt of
your payment delivery.

Best Regards,
Mrs.Vivian Noni
DIRECTOR GLOBAL TRUST COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229)62093669
Address: 12/1 Midombo Expway Cotonou-Benin

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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#297083 by AlanJones Sat Jun 04, 2016 3:04 am
From: MR. KEVIN ARMSTRONG - [email protected]
Reply-to: [email protected]
Tel. No.: +22962093669

DIRECTED FROM THE DESK OF KEVIN ARMSTRONG
SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU
DIRECT PHONE: 002-29-62093669 (HOT-LINE)

URGENT ATTENTION PLEASE

MY NAME IS MR. KEVIN ARMSTRONG, A MEMBER OF THE SENIOR FOREIGN SERVICES AND
USAID MISSION DIRECTOR FOR BENIN. IT SEEM THAT YOU ARE NOT SERIOUS IN REGARDS
TO THE SHIPMENT OF YOUR SEALED TRUNK/CONSIGNMENT ANYMORE AS I JUST RECEIVED AN
UPDATE FROM THE U.S. AIRPORT CUSTOM DEPARTMENT CONCERNING THE DELAY THAT HAVE
OCCURRED AND
THEY WILL RETURN YOUR CONSIGNMENT WITH ITS BACKUP DOCUMENTS TO THE FEDERAL
RESERVE FINANCE DEPARTMENT AS UNCLAIMED PACKAGE IF THERE IS NO SIGN OF
SERIOUSNESS SHOWN FROM YOU.

I HAVE SENT AN UPDATE TO THE FBI AGENT JAMES COMEY AND TO THE HOMELAND SECURITY
SECRETARY JEH CHARLES JOHNSON AND HAVE EXPLAINED TO THEM, YOUR PAST BAD
EXPERIENCE WITH THE FRAUDSTERS AND PRESENT DIFFICULTIES IN WHICH WERE CONVINCED
AND PROMISED TO HELP IN MAKING SURE THAT YOUR PACKAGE IS RELEASE FOR FINAL
DELIVERY, ONCE THE BASIC PERMIT TAG CHARGES OF 70.00 IS PAID TO OUR OFFICE HERE
IN BENIN REPUBLIC AND THAT WAS DELAYING THE FINAL DELIVERY VIA THE PREARRANGED
SECURITY DELIVERY COMPANY THAT TAKE ONLY 12HRS TO GET THE PACKAGE DELIVERED TO
YOUR DOOR STEP.

THE DELIVERY AGENT SUPPOSELY TAKES OFF TO YOUR CITY BY TOMORROW AT 7:45PM AND
YOU NEED TO ACT FAST AS TO ENABLE OFFICIAL DOOR STEP DELIVERY OF YOUR PACKAGE
AS SCHEDULED. NOTE: THAT YOUR SEALED CONSIGNMENT VALUED SUM OF $8.5MILLION US
DOLLARS WILL BE DELIVERED TO YOUR DOOR STEP ADDRESS AND THE DIGIT SECURITY PIN
NUMBERS OF 3DIGITS ON EACH SIDE WILL BE SENT TO YOUR CELL PHONE NUMBER FOR
OPENING AND ACCESSING YOUR INHERITANCE FUNDS VALUE INSIDE YOUR SEALED TRUNK
IMMEDIATELY IT ARRIVES TO YOUR DESTINATION.

DESCRIPTION OF YOUR CONSIGNMENT BOX TO BE DELIVERED:

ARRIVAL CODE: SCC-SWIFT ASSURANCE
DEPOSIT NO: SCC-CDS-101-PL45
SECURITY REF: SCC-420-10015
TYPE: BANK SEALED TRUNK
REGISTRATION #:
COLOUR: .....BLACK BOX
SIZE: ...... 2:1 CM.
WEIGHT: ...5.2KG.
PIN #: L/S*** R/S***

I KNOW YOU HAVE SPENT A LOTS OF FUNDS IN THE PAST COURSE OF RECEIVING THIS
PACKAGE, BUT YOU NEED TO ACT FAST SO YOU CAN REGAIN ALL YOU HAVE SPENT, SO YOU
MUST TRY YOUR BEST TO COME UP WITH THIS PERMIT TAG CHARGES SO WE CAN PURCHASE
THE PERMIT TAG AND COMMENCE THE DELIVERY TOMORROW.

PLEASE CAREFULLY STUDY THIS MESSAGE TO UNDERSTAND ITS CONTENT AND RESPOND WITH
THE TAG PAYMENT USING MONEY GRAM ONLY TO BELOW DETAILS

RECEIVER NAME: LEON MBA
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIP-CODE: 229
QUESTION: GOOD
ANSWER: NEWS
AMOUNT: 70.00

ONCE PAYMENT IS MADE, GET BACK TO ME WITH THE BELOW CONFIRMATION DETAILS.
MONEY GRAM REFERENCE #?
SENDER’S NAME?
SENDER’S ADDRESS?
HOME PHONE?
CELL PHONE?
WORKING ID CARD?
YOUR NEAREST INTERNATIONAL AIRPORT?

REMEMBER THAT THIS IS THE ONLY FEE REQUIRED AND YOU NEED TO TRY YOUR BEST IN
SENDING THE FEE IMMEDIATELY YOU RECEIVE THIS MESSAGE AND CALL ME ON 002-29-
62093669 WITH THE PAYMENT TO ENABLE GETTING THE PERMIT TAG AND PROCEED WITH THE
DELIVERY TO YOUR DOOR STEP OK?

AWAITING YOUR REPLY WITH ABOVE LEGAL PAYMENT CONFIRMATION SO WE CAN
MOVE FORWARD. THANKS.

MR. KEVIN ARMSTRONG
SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU

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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