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.
#303137 by AlanJones Mon Aug 15, 2016 2:40 am
From: Timothy Edwards - [email protected]
Reply-to: [email protected]
Tel. No.: +18017011154

Dear Beneficiary.

Your fund was received at California International airport and necessary
fees/charges has been paid by sender except $100 for CCC, but a lady Janet
came forward claimed you sent her to claim your
fund, is it true, did you order her to pay fee for CCC to receive $2.8m on
your behalf? Also be informed that we came to an agreement with the U.S
Custom Authority at California Int'l Airport that you will send fee latest
tomorrow morning,else your fund will
be hand over to her while you will be arrested for assign her without
informing us.

Here are my full contact information, you can email, text or call.

E-mail: [email protected]
Phone Number : +1 801 701 1154

Mr. Timothy Edwards.

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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#330794 by AlanJones Thu Jun 15, 2017 12:02 am
From: Timothy Edwards - [email protected]
Reply-to: Timothy Edwards - [email protected]
Tel. No.: +12094374682

Attention: Please

My Greetings to you and your family, I hope and pray this mail will reach you all in good condition?

This is Mr. Timothy Edwards from San Diego custom office in California 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 Benin Republic 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. 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===== Godwin Ike
Country======= Benin Republic
City===============Cotonou
Question======= In God
Answer=======We Trust
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. Timothy Edwards
Call and text us +1 209 437 4682
Email : [email protected]
- Hide quoted text -
Customs Department Director
San Diego International Airport California,
San Diego, CA, USA

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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