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.
#301199 by AlanJones Wed Jul 20, 2016 2:12 am
From: Mr.Chukwuma John - [email protected]
Reply-to: [email protected]
Tel. No.: +22998293016

ATTENTION: Beneficiary to ATM CARD WORTH $7,500,000.00 USD

On behalf of this Unit, we hereby apologize for the inconvenience this may
have caused you
in the past not
receiving your fund. Finally, after the board meeting approval has been
issued to release your long awaited overdue payment of $7,500.000.00 (SEVEN
MILLION FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) to be release to you as the
rightful owner
beneficiary.

We are very sorry for all these may have caused you in the past with
difficulties while
trying to get your payment by falling a Victim of SCAM by the fake officials,
imposters,
and internet Email -Hackers, who are impersonating the good image of our great
country
Benin Republic at large . We have tackle and trace down all (IP) and all the
loop holes
where all these fraud emails come from and we have track some of these fraud
stars and
impersonators who are tarnishing the good image of our Country Benin Republic,
which the
law must preview it cost. It is my pleasure to notify you that we have
withdrawn your
payment file from the Local Banks here in Benin Republic, due to the fraud
activities
recorded and to clear it all we have arrested some of these imposters in our
local banking
industries who are involved in scam activities, defrauding and extorting money
from
citizens abroad. We understand that you have spend thousands of USA Dollars to
these
Imposters all with the hope to receive your payment for the past years
especially t

Please it is very important we warned you to stop any conversation you may have
with any
body trying to convince you over a winning, or transfer of fund from any bank
or Office’s
because your payment file has been withdrawn from our local banks due to the
Fraud
activities going on and for your own security reasons we advice that you kindly
change
your Email password for your safety and security reasons.Warning: You are
advice to change
your E-mail Password for your own security because according to our report
alert we
understand that some fraud stars now collect security details from foreign
contractors, to
have access to there email in order to defraud
innocent citizens and that is the reason while we advice you change your Email-
Password.We
also wish to remind you once more that your payment $7,500,000.00 USD which was
channeled
to my office, and to pay you through ATM inter switch Credit card which has
been
registered with the CUPID COURIER SERVICE for an immediate delivery to your
Country.

However, Knowing that all the charges had been duly settled remaining only
delivery
charges of $60 which you have to send to enable the delivery company carry on
with the
delivery on receipt of the delivery fee$60 immediately in confirmations of your
next
email, which we shall immediately proceed
with the delivery of your ATM Card. Please make sure you send the delivery
fees$60 USD
immediately on receipt of this email in order to enable the (CUPID COURIER
SERVICE
COMPANY) release you’re tracking number immediately before taken off to your
destination.Note,there is urgent need that you also reconfirm to us full
details to ensure
we deliver to the right address:

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses...............
(9)Nearest Airport to you .............

Please make sure you send the requested details immediately along with your
delivery
fees$60 USD as soon as you send the fees stated $60 USD to avoid the delivery
of the
parcel into the wrong hands. Bear you in mind that as soon as the delivery fee
of $60 is
paid any other fee arising from any source imposed by the TNT COURIER SERVICE
COMPANY do
us good by forwarding the letter to this office because the agreement reached
was that you
are to pay only $60 USD since every other fee had been taken care off before
now. Below
is the information to send your delivery fee$60 dollar through

MONEY GRAM MONEY TRANSFER OR Western Union to the receiver officer information
below:

Receiver's Name:---ZAYN ANUMA
Country:----Benin Republic
City---Cotonou
ZIP CODE ------00229
Text Question----IN GOD
Answer-----GOOD
Amount-----$60.00 only
Senders Name--------------
Reference Number ------------

Please contact the Courier Delivery Agent who is in position to deliver your
parcel to
your doorstep through your address below email is the mail of the
Agent. Contact Person: jeremiah Cronin E-Mail: ([email protected]) Also
any
letter you receive from any office endeavor to forward it to us immediately
because it
will help us allots in tracking down the scammers. we are expecting to hear
from you today
unfailingly so as to enable us know what is going on if you have send the fee
as you are
instructed for the delivery of your ATM Card .

The Atm Card Payment Center Has Been Mandated To Issue Ut $7,500,000.00 As Part
Payment
For This Fiscal Year 2016.Also For Your Information, You Have To Stop Any
Further
Communication With Any Other Person(S) Or Office(S) To Avoid Any Hitches In
Receiving Your
Payment.Email Me Back As Soon As You Receive This Important Message
For Further Direction And Also Update Me On Any Development From The Above
Mentioned
Office.Note That Because Of ImpostorsScammers And Hoodlums, We Hereby Issued
You Our Code
Of Conduct, Which Is (Atm-001/2016) So You Have To Indicate This Code When
Contacting The
Card Center By Using It As Your Subject.

Thanks for your anticipated co-operation and understanding.
Yours Sincerely


Mr.Chukwuma John
Telephone +229 98293016
Secretary to the President on
International Matters/Debt Management Committee

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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#301503 by AlanJones Sun Jul 24, 2016 1:45 am
From: Mr Daniel William - [email protected]
Reply-to: [email protected]
Tel. No.: +22998293016

ATTN: DEAR BENEFICIARY,

This is to inform you that the Federal Ministry Of Finance here in Benin
Republic have finalized and proved that your inheritance Fund valued of $ 2.5
Million United States Dollars can be transferred to you as fast as possible
through MONEY GRAM INTERNATIONAL TRANSFER Benin republic and you should be
receiving your payment by $ 4,500 USD four times a day through MONEY GRAM
INTERNATIONAL TRANSFER as soon as you contact the MONEY GRAM INTERNATIONAL
TRANSFER OFFICE here in Benin Republic. So you are advise to contact the MONEY
GRAM INTERNATIONAL operator Mr. Daniel William. You are to contact him
immediately with the below details and re-confirm your information to him so
that he will start transferring your payment to you because the (IMF) has
finally approved your transfer legality. below is (4) Ref-Number control number
available on your name:

https://secure.moneygram.com/track
Ref-Number: 692-314-15
Sender Name: Ojadi
Amount: $ 4,500.00USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4346-594
Sender Name: .........
Amount: $ 4,500.00USD
Test Question: Color
Test Answer: Pink

Ref-Number: 2386-392
Sender Name: .........
Amount: $ 4,500.00USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4916-124
Sender Name: .........
Amount: $ 4,500.00USD
Test Question: Color
Test Answer: Pink

You should forward this information to them immediately:
(1) Your Receiver Name ::::::::::::::::::::::
(2) Your Country ::::::::::::::::::::::: ::::::
(3) Your Telephone Number ::::::::::::::::::::::
(4) Attach Copy of your passport ::::::::::::::
(5) Your Age :::::::::::::::::::::::::::::::::::

Note that the only fee you will have to pay is the Authorization Release
Permit fee of your Funds which will cost you only $65 USD before processing of
your payment and as soon as this is done, your funds will be release to you in
less than 45Mins through Money-Gram. Make sure that you re-confirm the above
listed information to avoid wrong Transfer as you will be receiving your Funds
four times in a day and you will start receiving
your Funds immediately we confirm the payment of $ 65 USD.

Below is the receiver name for the requested Authorization Release Permit:

Receivers Name:John Ike
Country: Nairobi Kenya
City......Nairobi
Test Question: What Color?
Answer : White
Amount: $65.00
Senders Name..........
MTCN Numbers...........

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation. Best Regards,

Mr Daniel William
Director Foreign Remittance
Email: [email protected]
Tel Phone Number: +229 98293016

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.
#301904 by AlanJones Sat Jul 30, 2016 2:24 am
From: Customs Department Director - [email protected]
Reply-to: [email protected]
Tel. No.: +16173268558

U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Frank Richard
Contact Tel. (617) 326-8558

Attention: Please

Good day to you my dear and how are you doing today? This is Mr Frank Richard from saint Peters burg custom office in Florida United States of America, i am here to let you know that we received different types of consignment boxes from Atlanta Georgia airport with some people's name placed on it, among the consignment boxes that is still in our custody, your name was included, other consignment is from new jersey custom office , banks in USA and some part of Asia

All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else.

two days ago (Mrs. Mrs. Rose brown) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive so therefore the lady is demanding from our office the two consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful in our dealings with you and that was the reason why we ignored the message from Mrs. Rose brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it.

This is 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.

And also Mrs. Rose brown has agreed to pay the needed charge fee valued of $125.00 dollars required for the Airport Clearance Certificate Fee of your consignment box.

But we refused to collect the money from her. We give her an appointment to come back on Friday, So If you are still alive please run to the Money Gram nearest to you and make the payment immediately otherwise you will lose your consignment boxes.


BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $125.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.

Receivers Name===== ZAYN ANUMA
Country============Benin Republic
City===============Cotonou
Amount============$125.00 usd
MTCN Number=======?

You must send us the details provided by money gram immediately you made the payment of $125.00 usd for us to receive it and forward to Benin Customs Service Benin

Republic to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately.

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

Thanks

Mr. Frank Richard

Customs Department Director
SAINT Pertersburg Airport Florida
massage

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#302016 by AlanJones Mon Aug 01, 2016 2:54 am
From: Office of the paymaster General - [email protected]
Reply-to: [email protected]
Tel. No.: +2349030972311

FROM OFFICE OF THE PAYMASTER GENERAL
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja

Dear Fund Beneficiary.

We wish to announce to you that one of our big customers sent some huge amount
of money in your name for the settlement of your long awaited funds. This
amount is valued at Forty Nine Million Five Hundred Thousand US.Dollars
49,500,000.00(Fourty Nine Million Five Hundred Thousand US.Dollars).

Also following the protest of the International Community, The World Bank, IMF
and the instruction by the President and Commander in Chief of the armed forces
(President Muhammadu Buhari) that all outstanding foriegh debts especially next
of kin,Lottery Winnings and Contract payments should be released to
beneficiaries forthwith unconditionally.

To this regards we have opened up an escrow account for this payment process,
and have arranged your funds for immediate payment to you forthwith and
unconditionally we have taking all this strict measures to safeguard the amount
involved so that no other person can have access to this funds except you and
we shall transfer the money to your account immediately,as we have been
instructed to make sure that this payment gets to you forthwith and
unconditionally.

Be informed that you have been approved to receive payment and that we have
scheduled three payment channels to handle this bulky payment to you,you are to
choose from the below 4 lists payment procedure which you will like to receive
this payment.

1. We can convert the funds to an A.T.M and send to your address , if you
choose this payment process, then confirm your address where you want the A.T.M
card sent to,as soon as the A.T.M card is sent we shall send you the tracking
number so that you will know when exactly the card will reach you.

2.(Bank Of America counter payment)In this process you can go to any Bank Of
America location fill out a withdrawal slip with the encrypted details we shall
send to you and withdraw your money in cash. Note , that the maximum
transaction permitted in the above account on a daily bases is only $15,000.000
if this amount is exceeded ,then your account will be freezed inline with the
Bank Of America Banking Policy Rules And Regulation

3.Online banking payment procedure ,In this process an online account will be
set up for you with our sister bank in the U.S.A,and the whole funds will be
deposited into this account,after that you will be provided with the bank login
details so that you can login into the bank website and then transfer to any
account of your choice while sitting back home on your PC(personal computer),in
this process you can transfer a dailiy limit of $200,000.00 on a daily bases
and more depending on the limit your account can receive on a daily bases,this
amount can be increased after the first transfer.

4.Direct Bank to bank transfer from our local bank here in Nigeria, our mother
bank the Central bank Of Nigeria, Once money is transferred we shall send you
the payment slip for you to go to your account and confirm it,the maximum paid
in this process is(US$250,000.00)

It is very important for you to note that before any of this payment process
can be attempted you need to pay for a release order certificate which costs
only $9 .So before any of this money can be released to you must provide a
release order certificate this document cost only $99,and you have to send by
Money Gram or Western Union Money Transfer with the below information.

Name:........... Mikel Ike
Country ...........Benin Republic
City:........Cotonou
Test:.............Colour
Answer:.............Green
Amount:$99

As soon as you send the fees email the M.T.C.N Number city and Country where
money was sent from so that we can commence the payment process immediately.


By doing this ,there will be no way for you to tell any stories or complain
that you did not receive your funds,because if you fail to receive your fund
this final time it is your fault ,as the funds has totally been placed under
your power and control,as you will confirm the funds under 48 hours as soon as
you pay for the release order certificate,and please bear it in mind that this
is the only certificate you need to obtain.

All you need to do at this moment is to Obtain your release order certificate
which we will issue to you immediately as soon as you send the $99 ,so that we
can confirm that you are the final benefactor as soon as you provide this
certificate we shall release your funds to you immediately ,in alternative . Be
made aware of the fact that this is the last payment for this year,if you do
not receive your funds now then be informed that you might not receive it again
or it has to be postponed untill the next quarter which is September next year ,
and before then your payment might be tampered with or your payment files
misplaced making you spend unnecessary money . As a paying institution we
advice you take advantage of this payment because you might never have such an
opportunity again, as the payment has been upgraded to our servers so that you
can finally have your funds without any futher hinderance delay or Bank
Protocol.

The required certificate that will enable you obtain your funds can be obtained
from us ,this certificate cost $99 only,you are to proceed to a Western Union
agent to send the fees as soon as you receive this email so that we can issue
the document immediately release funds through any of the payment procedures
you choose, as this is the only way that this document can be obtained because
of the urgency of this matter.

You are to follow his advice strictly if you want to receive your funds, note
that we are very busy people and if we notice any UN-seriousness in you we
might be forced to abandon your transaction.Your are also to respond to this
email with with your full name,telephone,occupation,position at work,fax ,
telephone ,mobile number and attached with a copy of your Id, because if your
data is not complete we shall not respond to your communications..

Note:That This is the only requirement that is needed for you to start
accessing and controlling your funds finally. We wait for you to acknowledge
our mail and don;t forget to send the fees $99 to the above information for the
RELEASE ORDER CERTIFICATE and email us the M.T.C.N number and a scanned copy of
the Western Union slip for record and reference purposes when responding to his
email to enable us release your long awaited funds to you.

Finally be informed that you have only but 24Hours from today to obtain the
document and do the first transaction from , failure to comply with this
instruction will result to us abandoning your transaction and the funds
returned to where they are coming from .

Please do not bother responding to this email if you can not meet the
requirements,as any email receive that is not in accordance with our demands
will be totally disregarded.

Sincerely.

Mr. Joe Aka(DL)+234-9030972311)

OFFICE OF THE PAYMASTER GENERAL
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja

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.
#302880 by AlanJones Fri Aug 12, 2016 2:06 am
From: Online Fund Transfer Department - [email protected]
Reply-to: [email protected]
Tel. No.: +22998293016

FEDERAL HIGH COURT.
# BANK OF AFRICA PLC
REF.FUND REFUND 2016

GREETINGS ONCE AGAIN TO YOU FROM THE OFFICE OF BARRISTER MIKE

I HAVE DISCOVERED A SAFER WAY TO TRANSFER YOUR FUND WORTH OVER $45.500 000
MILLION

In the process of these payments I discovered through investigation that
many African top government officials was about to move the above-mentioned
sum, but was unable to conclude the transaction before the investigators
tracked the transaction and got most of them,

I kept this within myself and I requested for the bank code change, this was
done successfully for all the other greedy government officials whom are still
at large not to have access to the new created bank information.

Incase you are asking why you received this fund,

The fund originated from the balance of over-invoiced sum and Inflated
government contracts of which the principal sum had been stolen by these fake
government officials years ago. the funds that the UNITED NATIONS gives out to
the beneficiaries randomly are these abandoned funds in the government banks,
both the united nations, so every year, the united nations gives out these
abandoned government funds to the citizens of many countries so they can help
fight poverty anywhere they are located, . please do not worry about anything
because i have been assigned to secretly monitor these funds to know where
exactly they are been dispatched , so for over 2 years now, i have been on this
investigation, i wanted to have enough evidence before i move in, and i thank
God that i have every evidence needed for me to release your fund from the
government bank..

This fund is now floating in a suspense bank account of these government
officials and will be moved by electronic telegraphic transfer within 48 hours
in another way bank if i dont act fast by presenting your fund certificate
credentials which they have seized, I have concluded all necessary Arrangements
to move this fund out, contacting you on this issue became imperative to owing
to the fact that the transfer cannot be effected without your approval
certificate from the IMF and the federal high court.. i have to assure you that
you must obtain these certificates because they insisted that the beneficiary
will have to send $$68 usd to the IMF office in Africa, Benin republic where
the fund originated... as for the court ownership, i will take care of the
expenses because its not mandatory that the beneficiary will take care of it
too, please i need you to work with me if you need me to assist you in getting
these funds... once you send the fee and i have the IMF certificate of
ownership with me i will have instant access to your fund,,,, once your fund is
released, i will open an online account in your name in my bank, so from there,
you can have instant access to your fund anywhere you are, you dont have to pay
for any other bank or transfer charges, because im the director of the transfer
bank..

Therefore, what is required from you is trust and honesty, no further
documentation; just to change the ownership to your name. I will forward an
account where my share will be further transferred to, when the money reaches
your bank. At the moment I can only give information that are reasonably able
to assist the transaction without jeopardizing my personal effort on this
transaction.
.
1 Your Full Names/ Address
2, your telephone Number/ Fax
3, Profession
4, Age/Sex
5, Marital Status

Also , i want you to quickly remit the IMF charge fee of $$68 usd to the
office in Benin republic, i will forward the details to them once you send the
fee, i will take care of the court order immediately..

RECEIVERS NAME.... ZAYN ANUMA
COUNTRY.. BENIN REPUBLIC
CITY.. PORTO NOVO
AMOUNT...$$68
TEXT QUESTION.. CHINA
TEXT ANSWER... FUND

YOU HAVE TO BRACE UP SO WE CAN GET THIS FUND TODAY OKAY.
i have been trying to reach for almost months now, but you keep on ignoring my
emails,,
i know my reason for this continuous notifications,, i need you to receive this
fund immediately and i want you to try and trust me, i know its very hard to
build that trust at a time like this, ,

but i want to make one thing clear here for you, the reasons you have not been
receiving your funds is due to the fact that the agents or bank officials
handling your transactions, are only after what they will benefit, so they
devise these means to be estorting money from you, but i want you to know that
i can never be a part to this evil plots, i have been helping people get there
funds for the past three years and 2 months now with some days in it.. and i
have never ever failed anyone, i wouldn't say its easy to get your fund across
to you , but i have my own method, thanks to my God father whom happened to be
chief of IMF ,, He holds a very strong post at the IMF , and he will be
standing as my attorney too, because he is a lawyer,,, so with that, i can be
able to transfer your fund to you without any one stopping me, or asking for
documents or fees,, this will be the easiest way to get your fund across to
you,, all you have to do to get this done, is just approve of it, and you are
to send just only $$68 usd so that we can get the IMF seal from the IMF
HEADQUARTER and also change the ownership with the help of my God father...

Regards

Mr. MIKE UDE
Executive Director,
ONLINE FUND TRANSFER DEPARTMENT
UNITED NATIONS
CALL ME PLEASE... +229-98293016

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#312783 by AlanJones Tue Nov 22, 2016 9:30 am
From: Richard Gil Kerlikowske - [email protected]
Reply-to: [email protected]
Tel. No.: +16173268558

U.S Customs and Border Protection (CBP)
Address: 423 Canal St #260, New Orleans, LA 70130, United States
Text or Call us at: +1 617-326-8558
Website: www.cbp.gov

Beneficiary,

U.S. Customs and Border Protection (CBP) is the largest Federal Law
enforcement Agency of the United States Department of Homeland Security. It is
charged with regulating and facilitating international trade, collecting import
duties, and enforcing U.S. regulations, including trade, customs, and
immigration. While its primary mission is preventing terrorists and terrorist
weapons from entering the United States, CBP is also responsible for
apprehending individuals attempting to enter the United States illegally,
including those with a criminal record, stemming the flow of illegal drugs and
other contraband, protecting United States agricultural and economic interests
from harmful pests and diseases, and protecting American businesses from
intellectual property theft.

In view of the above specification, we acknowledge the receipt of your
affirmation and to inform you of the latest development in regards to the
delivery of your ATM Visa Card convey by USPS (United States Postal Service).
During the course of our investigation and scanning, our cash-track system
detected that your ATM Visa Card is worth the total sum of US$10,500,000.00
(Ten Million Five Hundred Thousand US Dollars). In accordance to section 34 &
36 of the U.S Custom Constitution, it is not acceptable to bring over
US$100,000 (Hundred Thousand US Dollars) into the United States of America
without proper documentations and clearance, else it will portray an impression
that the money is either being smuggled into the country or that the source of
the money is questionable.

It is very important that all the relevant documentations needed to
authenticate the source of the funds are provided to prove that the funds were
earned legitimately in accordance with the Patriot Act so that IRS and Homeland
Security will not come knocking at your door step thereafter. Therefore, it is
imperatively mandatory that you provide your Certificate of Origin to prove
that the funds are not linked with any form of illegality. Being the
beneficiary of the ATM Visa Card, the “NAFTA (North American Free Trade
Agreement) Certificate of Origin” is the only way of confirming the source of
the funds and it is your responsibility to provide the Certificate before the
USPS (United States Postal Service) could be allowed to complete the delivery
of your ATM Visa Card to your address. Certificate of Origin is a trilaterally
agreed upon form used by Canada, Mexico, and the United States to certify that
goods qualify for the preferential tariff treatment accorded by NAFTA (North
American Free Trade Agreement)

The USPS Flight Details shows that your ATM Visa Card came from Washington
State and we have contacted the relevant Authorities in “Issaquah Washington
State’ to inquire about the process of getting the required Certificate. We
were informed that the cost of the Certificate of Origin is placed at the sum
of US$160.00 (One Hundred and Sixty US Dollars) and you are to pay the fee
directly to the NAFTA office via Money Gram or Wal-Mart to Wal-Mart Money
Transfers in the name stated below. Once again, you are required to send the
payment via Money Gram or Wal-Mart to Wal-Mart Money Transfers. In a case where
you can’t use Money Gram or Wal-Mart to Wal-Mart, then you can mail a Money
Order to the same given name and address bellow.

Receiver's Name:Jennifer Lee Hughes
Address: 9925 Ulmerton Rd. Lot25 Largo FL 33771
Amount:$160
Question: God
Answer:Bless,
Country::::USA
M.T.C#.......

Please kindly attach the payment slip to us after making the payment or you can
send down the bellow details if you can’t attach the slip.

1. Sender's Name:
2. Sender's Address:
3. MTCN Number:
4. You’re Mobile Phone Number:

Upon the receipt of the payment information, the Certificate of Origin will be
procured in your name from the office of NAFTA (North American Free Trade
Agreement) in Washington State so that the USPS will be allowed to commence and
complete the delivery of your ATM Visa Card to your home address without
further delay.

You can take out time to read about the Certificate of origin, NAFTA and also
about Richard Gil Kerlikowske, the Commissioner of U.S Custom and Border
Protection.

Certificate of Origin: www.cbp.gov/trade/nafta/certificate-originNAFTA: www.cbp.gov/trade/nafta/nafta-certificate-origin
Commissioner CBP: www.cbp.gov/about/leadership-organization/kerlikowske
Regards,
Richard Gil Kerlikowske
Commissioner, U.S CBP

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