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.
#301525 by Tim Atem Sun Jul 24, 2016 6:11 am
from: Raymond J Smith - http://[email protected]
reply-to: Raymond J Smith - [email protected]
phone number: (681) 235-5631

YOUR PACKAGE HAS ARRIVED SUCCESSFULLY,
Attention: please you call or send me SMS urgent cell +1 (681) 235 5631

I'm Diplomatic Agent Raymond J Smith . I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in Washington Dulles International Airport (IAD), Sterling, VA 20166, USA, with your two boxes of consignment worth $12.5 Million Dollars which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be 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 papers I presented but the only thing that is still keeping me here is the airport Anti drug/terrorist clearance certificate and Police Clearance Report which is not placed on the package,

one of the Airport Authority has advise that we get the delivery tag from the fund origin 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 $140 Dollars only to get the two documents placed on the packages as that documents will enable me commence to your home today.

Please try as much as you can to reach me on Phone below as I can not afford to spend much time here . 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 me with below information to enable me know your arrangement for the $140. and your should call me or send me SMS. here is my direct cell +1 (681) 235 5631

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.
1Your Full Name
2Your Delivery Address
3Your Contact Telephone Number
4Your Occupation
5Your Identification (Passport number or ID Card number)

Below is the information where the payment of $140 will be transfer to Federal Ministry of Finance Benin Republic where the Tag Deliver will be issue in your name.
Here is the receiver information’s

1.RECEIVER NAME: Chris oba
2.COUNTRY:Benin Republic
3.CITY : Cotonou,
4..TEST QUESTION:Urgent
5.TEST ANSWER:Today
MTCN:.........?
SENDER NAME.....?
Amount:$140

TEXT me the payment information as soon as you made the payment available to the name of Cyrille Montcho in Federal Ministry of Finance Benin.

REGARD Raymond J Smith
DIPLOMATIC AGENT
TELEPHONE:cell+1 (681) 235 5631

====================================
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
Advertisement

#308850 by Tim Atem Tue Oct 11, 2016 9:02 pm
from: Mr. John Forbes Kerry - [email protected]
reply-to: [email protected]
phone number: (214) 935-9421

U.S Department of State
Washington, DC 20520
2201 C Street NW.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address
I am Mr. John Forbes Kerry, United States Secretary of State by
profession. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies
in the Country for the year ended 2015, we discovered that you have
not receive your fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or
Corporations with respect to local and overseas contract payment, Debt
Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning of
this fiscal year 2016. On Behalf of the entire staff
of the U.S. Department of State and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered
while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note that from the record in my file, your outstanding contract
payment is $40, 800,000.00 (Fourty Million Eight Hundred
Thousand Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $5,000 Five
Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $40,800,000.00 (Fourty
Million Eight Hundred Thousand Dollars). This Funds will now be
delivered to your designated address or your preferred
payment option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations
and the United States Government has only authorized my office to
release the Sum of $40,800,000.00 to you as true
beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address
immediately you admit full compliance to this email. You are advised
to kindly reply this email with the below details
enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your
address. Therefore, the only obligation required of you by the laws of
the Government of United States and the financial
Monetary Policy of the Supreme Court, states that; you as a
beneficiary must officially obtain the irrevocable LEGAL STAY OF
PROCEED from the Supreme Court of USA, as a means to justify the
legitimacy, transparency and clean bill of funds from USA so
that by the time your funds gets to you, no authority will question
the funds as it has been legally certified free from all
financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued
at a cost of just ( $180) The fee payment can be
made through Western union or Money Gram Money Transfer here in the Benin Republic:

SEND THE FEE VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER:

RECEIVER'S NAME: Franke Eze
Country ...Benin Republic
City ....Cotonou
TEXT QUESTION: IN GOD
Answer::::: WE TRUST
AMOUNT: $180
Senders Full Name:
Sender Full Address:
MTCN: NUMBER...

After you make the payment, then kindly fill the below details or
attach to us the payment slip:

MTCN:
Senders name:
Senders address:
Sender current cell phone:

As soon as the above mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I
need all the compliance that I can get from you to ensure we get this
project accomplished. Personally, I am very sorry for
the delay you have gone through in the past years. Thanks for adhering
to this instructions which are meant for your sole
benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. John Forbes Kerry,
calling:(214) 935-9421

====================================
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
#309382 by Tim Atem Mon Oct 17, 2016 10:36 am
from: Mr. John Kerry - [email protected]
reply-to: [email protected]
phone number: (303) 632-9557

I'm Diplomatic Agent Mr.John Kerry , I have been trying to reach you on
your Email or your Telling Phone about couple of days now, just to inform you
about my successful
arrival
in South San Francisco International Airport California, with your ATM
VISA CARD. Which I have been instructed by D.H.L COURIER DELIVERY COMPANY to be
delivered to your home address. The Airport Authority demanded for all the
legal
back up papers to prove to them that the ATM VISA CARD ready delivery, I have
presented the papers I handed to them and they are very much pleased with the
papers I presented but the only thing that is still keeping me here is the
airport custom yellow tag and International Clearance Permit certificate. Which
is not placed on the package, one of the Airport Authority has advice that we
get the custom yellow tag and International Delivery Permit certificate which
cost $580.
Regard
DIPLOMATIC. Mr.John Kerry
CALL ME OR TEXT ME ON THIS LINE us : (303) 632-9557

====================================
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
#313188 by Tim Atem Mon Nov 28, 2016 8:46 am
Using the same [email protected] email address.

from: Mr. ken chris - [email protected]
reply-to: [email protected]
phone number: (681) 235-5631

I'm Diplomatic Agent Mr.ken chris , I have been trying to reach you on
your Email about couple of days now, just to inform you about my successful
arrival in South San Francisco International Airport California, with your ATM
VISA CARD. Which I have been instructed by D.H.L COURIER DELIVERY COMPANY to be
delivered to your home address. The Airport Authority demanded for all the legal
back up papers to prove to them that the ATM VISA CARD ready delivery, I have
presented the papers I handed to them and they are very much pleased with the
papers I presented but the only thing that is still keeping me here is the
airport custom yellow tag and International Clearance Permit certificate. Which
is not placed on the package, one of the Airport Authority has advice that we
get the custom yellow tag and International Delivery Permit certificate which
cost $189.
Regard
DIPLOMATIC. Mr.ken chris
CALL ME OR TEXT ME ON THIS LINE: (681) 235-5631

====================================
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

Who is online

Users browsing this forum: Majestic-12 [Bot] and 61 guests