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.
#296086 by AlanJones Wed May 25, 2016 2:21 am
From: Pastor Mike Ade - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +16465836109 & +22968193843

FROM THE DESK OF YOUR DIPLOMAT
AGENT MOHAMMED ADAM.
FOREIGN DELIVERY MAN OF GOD,
WORLD REGULATORY
GET INTOUCH WITH HIM THROUGH HIS E-MAIL CONTACT

ATTENTION. MY DEAR

I AM DIPLOMATIC AGENT MR.POWER RANDY PLEASE WHAT IS GOING ON? WHERE
ARE YOU RIGHT NOW,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET
BACK TO ME VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION
HERE IN THIS CLEVELAND HOPKINS INTERNATIONAL AIRPORT OHIO IN UNITED
STATE OF AMERICA, PLEASE I NEED TO KNOW THE TRUTH BEFORE HANDING OVER
YOUR ATM CARD TO THEM FOR ME TO GO BACK TO MY COUNTRY, THE
SITUATION HERE IN THIS AIRPORT IS THAT SOME GROUP OF PERSONS IN
NUMBER OF TWO UNITED STATE OF AMERICA CAME TO THIS AIRPORT AND TOLD
ME THAT YOU HAD AN AUTO-CRASH LAST week AND YOU DIED TWO DAYS AGO
THEREAFTER, AND THAT UPON YOUR DEATH, YOU ASSIGNED THEM TO BE
THE NEXT OF KIN OVER YOUR FUNDS AND PROPERTIES, SO PLEASE I AM VERY
MUCH CONFUSED HERE I DON?T KNOW WHAT TO DO BECAUSE THEY BROUGHT A
DEATH CERTIFICATE SIGNED BY A MEDICAL DOCTOR SHOWING THAT YOU ARE
DEAD.

THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND
APPOINTMENT OF NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS
ON THE CONSIGNMENT BOX WORTH $10.5MILLIONS THAT ARE WITH ME IN THIS
AIRPORT.

THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $100.00 USD FOR
THEM TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY
OF YOUR ATM CARD TO YOU IN YOUR HOME, BUT PERSONALLY I'M NOT
WELL CONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD
BACK THE $100.00 AND COME BACK NEXT WEEK SO THAT I WILL DO MY OWN
INVESTIGATIONS TO FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE I AM
CONFUSE IF IS TRUTH OKAY.

PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK NEXT WEEK, BUT IN
THE MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICE
AUTHORITY, SO IF INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME
BACK IMMEDIATELY YOU RECEIVE THIS EMAIL WITH YOUR FULL INFORMATION TO
ENABLE ME VERIFY AND KNOW IF IT SAME INFORMATION I HAVE FOR THIS
DELIVERY OK.BEFORE IT WILL BE TOO LATE, TO DECIDE ON HOW TO GET THEM
ARREST WITH THE AIRPORT POLICE AUTHORITY WHEN THOSE MEN COMES BACK
THIS WEEK THURDAY..GET INTOUCH WITH HIM THROUGH HIS E-MAIL CONTACT

DUE TO MY SITUATION HERE IN AIRPORT I CAN NOT MAKE A CALL SO I WANT
YOU TO CALL MY DIRECTOR ON 646 583 6109 OR YOU CAN OUR BRANCH OFFICE
IN BENIN REPUBLIC +22968193843 OR YOU WRITE ME BACK WITH THE PAYMENT
INFORMATION OF THE NEEDED FEE OF $100.00 DOLLARS,YOU CAN SEND THE FEE
TO THE BENIN REPUBLIC WHICH IS THE ORIGIN COUNTRY OF THE CONSIGNMENT
BOX,we implore you to expedite immediate action in sending the
$100.00 via Western Union OR Money Gram Money Transfer.

You are instructed to send the money through Western Union OR Money Gram
money transfer as soon as possible with the below information.

RECEIVER NAME ......FRANCK.DIBOR
COUNTRY... BENIN REPUBLIC
CITY.... COTONOU
TEXT QUESTION...GOD
ANSWER....BLESS
AMOUNT .....$100.00 USD only
SENDER NAME.....
MTCN.........

KINDLY DO THAT IMMEDIATELY BECAUSE IF YOU FAIL TO DO THAT, I WILL ASSUME
THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOUR ATM CARD
WORTH $10.5MILLIONS OVER TO THEM AND GO BACK TO MY COUNTRY, YOUR
NON-COMPLIANCE WILL MEAN THAT ACTUALLY YOU ARE DEAD AS THEY CLAIM AND
I WILL NOT HESITATE TO HAND OVER YOUR CONSIGNMENT BOX TO THEM AND GO
BACK AS THEY HAVE PLEADED TO ME.GET INTOUCH WITH HIM THROUGH HIS
E-MAIL CONTACT [email protected]

I WILL BE WAITING TO HEAR FROM YOU TODAY?

THANKS
YOURS FAITHFULLY
DIPLOMAT MR. MOHAMMED ADAM.
E-MAIL CONTACT [email protected]

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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#297074 by AlanJones Sat Jun 04, 2016 2:48 am
From: ONLINE BANKING TRANSFER - [email protected]
Other Email: [email protected]
Tel. Nos.: +16465836109, +15813171210 & +22968193843

FROM AGENT MR JAMES CARPERNTER, DAVID MY NUMBER (646 ) 583-6109 OR
(581 ) 3171210

I received your message sent for the delivery of your package; I was
instructed to deliver your package to you by United State Embassy
Benin Mr. Donald Ben. I write to inform you my Arrival to Atlanta
Georgia International Airport USA with your Package, immediately I
arrive to the airport with your Package. After Custom Clearance of
your package, The Airport Security Service Scan the package and
dictate the content of the package and the amount in the package,
after they check all my delivery Documents and see that all is
complete,

Now. They only demand for Security Clean bills of Record from the
Country of the parcel origin which is Benin to be sure that Security
in Benin is very much Aware of the shipment of the package, so when I
call the Security Company office of Mr. Michell in Security Company
Office in Benin and demand for the Security cleans Bills of Record,
But they said it will cost $100 to obtain it and send to me, But I
don’t want much delay at this airport because I have other delivery in
other Countries.

So I urge you to try all you can now to send the $100 to the Security
Company in Benin for them to secure the Clean Bills of Record and fax
it to me immediately for me to present it to the airport Security here
and proceed to your home address with your package. You have to send
it to them with this below information they send to me through Western
Union or Money gram and send me the payment information to forward it
to them,

Receiver name. FRANCK.DIBOR Country. Benin. City. Porto-novo.
Question. Sure. Answer. Yes. Amount$100. Sender name and MTCN you
are free to forward it to them on there email; [email protected]
Thanks,
JOHN DAVID
DHL Diplomatic Agent
MY NUMBER (646 ) 583-6109 OR (581 ) 3171210 OR YOU ARE FREE TO CALL
DHL OFFICE AT BENIN +22968193843 [email protected]

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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