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.
#299664 by Dunaujvaros1 Sat Jul 02, 2016 7:14 am
Hello. My name is <removed personal information - Tim> from <removed personal information - AJ>.
I started to chat with a man his name is David Jarstad. His in Nigeria right now. This is what he said. Originali he lives in Washington,Seattle. He has an 8 years old son. I don't know is he a real person or fake. His date of birth 28.Marc 1967. Widowed man. Parents died in car accident. His kid name is Christopher. He work for United States Air force.
Help me please.
I have a picture of him too.
Please help me with that.

Regards <removed personal information - AJ>
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#299666 by Tim Atem Sat Jul 02, 2016 7:25 am
It is a scam. Please post some of the emails and the email addresses/phone numbers used with your personal information removed. This will help to warn others.

I'm also sending you a PM.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#299669 by GallupBurnell Sat Jul 02, 2016 3:49 pm
John F. Wiley <[email protected]>
To John F. Wiley <[email protected]>
T
Today at 6:08 AM
GOOD DAY,


Thank you for your swift response to our previous email and also i
appreciate for making it clear that our doubt of this Impostor was
positive, thank God we have not accepted the amount he agreed to pay
for the delivery of your ATM CARD and also we haven't given him a
change of ownership certificate.

I shall forward a letter to the Board/Delivery Agency to notify them
of this development,

Note: Every arrangement has been in effect to release your ATM CARD to
you since you are still alive because your compensation file is yet to
be closed due to you being the last among the list yet to receive your
ATM CARD, you are to immediately try as soon as you can to go get the
amount of $120 available and get it sent to our Financial Account
officer for the delivery of your ATM CARD, so that your shipment
tracking number can be issued to you and also your payment receipt
with which your ATM CARD PIN shall be stamped on.

Get the amount sent via Money Gram or western Union money Transfer
with the below information

1. RECEIVER NAME... JUSTICE IBEH
2. ADDRESS...: LAGOS NIGERIA
3 AMOUNT....: $120
4.TEST QUESTION.....WHAT COLOR
5.TEST ANSWER.......BLUE

Note: YOU ARE TO SEND THE BELOW INFORMATION OF DETAILS AS SOON AS YOU
GET THE PAYMENT OF $120 SENT

REFERENCE NUMBER:
SCAN COPY OF PAYMENT RECEIPT:
SENDER NAME.................
SENDER COUNTRY..............

Thanks and God Bless you for your swift response and we assure that
this Impostor shall be declined of all claims and being brought out by
the Interpol.

Once again we are very sorry for any inconvenience...

Yours Sincerely
Mr John F. Wiley
Jul 1 at 4:55 PM
PUBLIC ADMIN OFFICER

ARE YOU DEAD OR ALIVE?

LETTER OF INTENT

Dear Beneficiary,

I NEED TO CONFIRM THAT THIS IS TRUE BEFORE WE RELEASE YOUR FUNDS TO
THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY ONE MR. RONALD ANDERSON
WHO CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE OF
$120 USD FOR THE VALUE ADDED TAX OF YOUR FUND AND CLAIM THE FUND AS
YOUR NEXT OF KIN. HE SAID THAT YOU WERE INVOLVED IN A CAR ACCIDENT
LAST WEEK AND DIED INSTANTLY. WE NEEDED TO CONFIRM THAT YOU ARE TRULY
DEAD BEFORE WE CAN RELEASE THE FUND TO HIM BECAUSE YOUR FUNDS HAS NOW
BEEN APPROVED BY THE FINANCIAL INSTITUTION.

WE BELIEVED THAT YOU ARE DEAD BUT AS A FEDERAL OFFICE AND DUE TO MY
POSITION, WE NEED A PROOF FOR RECORD PURPOSES BEFORE WE CAN RELEASE
THE FUND TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF THAT YOU ARE
DEAD.

NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS TO MR. RONALD
ANDERSON IF WE DO NOT GET A RESPONSE TO THIS LETTER WITHIN 72HOURS,
THEN IT WILL BE BELIEVED TRUE

This gentle man claimed to be the representative of your family, and
his power of attorney stated that you are dead

Be further informed that this power of attorney also stated that you
died of a car accident on your way home from work, You are therefore
given 72hrs to confirm the truth in this information if you are still
alive.

YOUR FULL NAME..........
YOUR FULL ADDRESS.....
YOUR COUNTRY...........
YOUR DATE OF BIRTH......
YOUR DIRECT PHONE.......

URGENT RESPONSE WITH THE ABOVE INFORMATION FROM YOU WILL CLEAR OUR
DOUBT AND REPATRIAT EVERY CONCLUSION WE MUST BE HAVING WITH MR.
RONALD ANDERSON TO TRANSFER YOUR FUNDS TO HIM AND ALSO HAVE HIM TO
JUSTICE FOR FELONY.

WE AWAIT YOUR URGENT RESPONSE TO THIS MATTER AND QUICKLY SO WE DO NOT
MAKE WRONG PAYMENT,


Note: Be informed that any further delay from your side could be
complicated, as we would not be held responsible of wrong payment.

Best Regards,
John F. Wiley
PUBLIC ADMIN OFFICER
#299671 by Bryon Williams Sat Jul 02, 2016 3:52 pm
Its a scam.

Just delete it.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#299672 by GallupBurnell Sat Jul 02, 2016 4:25 pm
International Police Authority <[email protected]>
To
Jun 25 at 12:17 PM
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit
American airlines - terminal nine
1st floor arrivals area - room 11-161
JFK international airport






Attention: Beneficiary,






We, office of the International Police Authority JFK Resident Agency hereby write to inform you that we stopped a courier personal by the name Mrs. Agnes Cole here at (John Kennedy International Airport) New York with a consignment box filled with cash valued at US$14,674,000:00 (Fourteen Million,Six Hundred and Seventy Four Thousand United States Dollars). In the course of our interrogation and investigation on the courier personal she said that the consignment box belongs to you and that she was sent by a Darly Martin to come deliver the consignment box to you not knowing that the content of the box is money.








Now, this courier lady is under detention and custody of the office of (INTERPOL) security here in JFK airport N.Y, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Ownership Clearance Certificate showing that the money is not illegal. Note, that the Ownership Clearance Certificate must to be secured from the office of the Nigerian ministry of finance, because that is the only office that will issue you the original Ownership Clearance Certificate of this funds, this is because the fund originated from Nigeria.







You are advised to forward immediately the Ownership Clearance Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of Agnes Cole to help you secure the Award Ownership Certificate if at all you do not have it. Below is the contact information of the person that sent Mrs. Agnes Cole as provided by her;







Name: Allen Walker
Email: [email protected]
Phone: +2349097398489






Furthermore, we are giving you only but 3 working business days to forward the requested Ownership Clearance Certificate. Please note that we shall get back to you after the 3 working business days, and if you don't come up with the certificate we shall confiscate the funds into the government account then charge you for money laundering and smuggling of currencies as stipulated in the United States Patriot Act bill on money laundering related activities, signed into law (P.L.107-56) by President Bush on October 26, 2001 and the United Nations Chatter on money laundering., but if you forward the Ownership Clearance Certificate then we will release courier lady to come deliver to you your consignment box also gives you every back up on the money.








Thanks for your understanding and co-operation.






Yours Truly,
Lt. David Hill



JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
NEW YORK 11430 USA
CC: FEDERAL BUREAU OF INVESTIGATION (FBI)
CC: CENTRAL INTELLIGENCE AGENCY (CIA)
CC: NATIONAL SECURITY AGENCY (NSA)
CC: DEPARTMENT OF HOMELAND SECURITY (DHS)
#299684 by vonpaso xlura Sun Jul 03, 2016 12:43 am
United Nations Chatter on money laundering

ANTI-TERRORIST AND MONITORY CRIMES DIVISION

:laugh-s: Typical errors of West African scammers. Typical diplomat-at-airport scam (even if it doesn't say he's a diplomat, it's still the same scam).

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#300300 by mikejones66 Sat Jul 09, 2016 12:41 pm
AttorneyVern McKinley <[email protected]>
To
May 31 at 4:34 AM
Attention:


This is to acknowledge the receipt of your email and I wish to let you know that have made enquiries as regards your fund and I want to officially let you know that your fund is still at the security vault of the Customs and border protection and will be released to you once the needed documents is presented to them as mandated by the White House.

Like I like I informed you in my last email to you that the needed documents will cost you the sum of $580 only. Once the documents is obtain we will have the soft copy forwarded to you and also have the hard copy forwarded to the

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