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.
#303640 by AlanJones Sat Aug 20, 2016 2:35 am
From: Dr.James Williams - [email protected]
Reply-to: "Dr.James Williams" - [email protected]
Tel. No.: +12098502843

U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr. James Williams Welstead
phone number text message only
+12098502843

Attention: Honorable Beneficiary

I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief
judge of international court of justice Mr.Peter Philip has declare Mr. Thomas
Allen an innocent and they will released him from jail on Wednesday and hand him
over your Consignment Box worth of $15.5million as representative,

Mr.Thomas Allen is your Attorney and 53 years old and 4.3 inches tall, he is
located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los
Angeles Airport Customs said that if you the beneficiary has not comply under
24hrs that all your effort to receive your consignment trunk boxes will be in
vain to another man's favor.

As Mr.Thomas Allen told the Supreme Court of California at the first time that
you left all your title on his care as your next of kin, Based on board of
directors meeting,they have concluded to approve the consignment Trunk Boxes
on favor of your representative Mr. Thomas Allen due to he have submitted all
the documentation to the Supreme Court of California and passport for evidence
that you left all your title on his care as your next of kin to take care of
your children.

I have been doing my best here to assist you in receiving your consignment
trunk boxes so that money you have spent on this delivery will not be in vain
and I'm believing that you are a reliable person, and I trusted you to be a
good person, that is why I have been protecting your consignment trunk boxes,
handling it as if it is mine,

However. we need your absolute co-operation with the payment information $45
to obtained the needed certificate from Benin Customs Head Office as the
orignin of your consignment trunk boxes to enable diplomat make the delivery
to your home address today.

I will advice you to try all you could to make sure you send the fee today,you
can even looking for way to borrow it there and send it asap and receive your
consignment Trunk Boxes and pay any body or person that you have been borrowed
from.

However, Kindly use the western union money transfer(WU)receiver's details
below to effect this fee as soon as you receive this notification response
today so as to facility shipment of your Consignment Box to your doorstep as
quickly as possible:


Receiver's Data / information:

Receiver's Name: DANIEL NWA
City Location: Cotonou
Country: Benin Republic
Text Question: When
Answer: Today
Sender's Name...
MTCN#...
Amount $45

If they receive the fee, I assure you that you are going to confirm your
package WITHIN 7HRS through our choosing Diplomatic Agent.

I shall try my possible best to make sure you receive your consignment Boxes
today. and will like you to Take my word because i am strongly beside you and my
effort to this does not end until you confirm the availability of your fund in
your hands.

Yours sincerely
Dr.James Williams Welstead
phone number text message only
+12098502843

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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#304121 by AlanJones Wed Aug 24, 2016 1:54 am
From: Dr.James Williams Welstead - [email protected]
Reply-to: "Dr.James Williams Welstead" - [email protected]
Tel. No.: +12098502843

U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr. James Williams Welstead
phone number text message only
+12098502843

Attention: Honorable Beneficiary

I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief
judge of international court of justice Mr.Peter Philip has declare Mr. Thomas
Allen an innocent and they will released him from jail on Wednesday and hand him
over your Consignment Box worth of $15.5million as representative,

Mr.Thomas Allen is your Attorney and 53 years old and 4.3 inches tall, he is
located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los
Angeles Airport Customs said that if you the beneficiary has not comply under
24hrs that all your effort to receive your consignment trunk boxes will be in
vain to another man's favor.

As Mr.Thomas Allen told the Supreme Court of California at the first time that
you left all your title on his care as your next of kin, Based on board of
directors meeting,they have concluded to approve the consignment Trunk Boxes
on favor of your representative Mr. Thomas Allen due to he have submitted all
the documentation to the Supreme Court of California and passport for evidence
that you left all your title on his care as your next of kin to take care of
your children.

I have been doing my best here to assist you in receiving your consignment
trunk boxes so that money you have spent on this delivery will not be in vain
and I'm believing that you are a reliable person, and I trusted you to be a
good person, that is why I have been protecting your consignment trunk boxes,
handling it as if it is mine,

However. we need your absolute co-operation with the payment information $45
to obtained the needed certificate from Benin Customs Head Office as the
orignin of your consignment trunk boxes to enable diplomat make the delivery
to your home address today.

I will advice you to try all you could to make sure you send the fee today,you
can even looking for way to borrow it there and send it asap and receive your
consignment Trunk Boxes and pay any body or person that you have been borrowed
from.

However, Kindly use the western union money transfer(WU)receiver's details
below to effect this fee as soon as you receive this notification response
today so as to facility shipment of your Consignment Box to your doorstep as
quickly as possible:


Receiver's Data / information:

Receiver's Name: DANIEL NWA
City Location: Cotonou
Country: Benin Republic
Text Question: When
Answer: Today
Sender's Name...
MTCN#...
Amount $45

If they receive the fee, I assure you that you are going to confirm your
package WITHIN 7HRS through our choosing Diplomatic Agent.

I shall try my possible best to make sure you receive your consignment Boxes
today. and will like you to Take my word because i am strongly beside you and my
effort to this does not end until you confirm the availability of your fund in
your hands.

Yours sincerely


Dr.James Williams Welstead
phone number text message only
+12098502843

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.
#313662 by AlanJones Sun Dec 04, 2016 5:29 am
From: Dr. James Williams - [email protected]
Reply-to: "Dr. James Williams" - [email protected]
Tel. No.: +12092602246

U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr. James Williams Welstead
+12092602246

Attention: Honorable Beneficiary

I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief
judge of international court of justice Mr.Peter Philip has declare Mr. Thomas
Allen an innocent and they will released him from jail on Wednesday and hand him
over your Consignment Box worth of $15.5million as representative,

Mr.Thomas Allen is your Attorney and 53 years old and 4.3 inches tall, he is
located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los
Angeles Airport Customs said that if you the beneficiary has not comply under
24hrs that all your effort to receive your consignment trunk boxes will be in
vain to another man's favor.

As Mr.Thomas Allen told the Supreme Court of California at the first time that
you left all your title on his care as your next of kin, Based on board of
directors meeting,they have concluded to approve the consignment Trunk Boxes
on favor of your representative Mr. Thomas Allen due to he have submitted all
the documentation to the Supreme Court of California and passport for evidence
that you left all your title on his care as your next of kin to take care of
your children.

I have been doing my best here to assist you in receiving your consignment
trunk boxes so that money you have spent on this delivery will not be in vain
and I'm believing that you are a reliable person, and I trusted you to be a
good person, that is why I have been protecting your consignment trunk boxes,
handling it as if it is mine,

However. we need your absolute co-operation with the payment information $79
to obtained the needed certificate from Benin Customs Head Office as the
orignin of your consignment trunk boxes to enable diplomat make the delivery
to your home address today.

I will advice you to try all you could to make sure you send the fee today,you
can even looking for way to borrow it there and send it asap and receive your
consignment Trunk Boxes and pay any body or person that you have been borrowed
from.

However, Kindly use the western union money transfer(WU)receiver's details
below to effect this fee as soon as you receive this notification response
today so as to facility shipment of your Consignment Box to your doorstep as
quickly as possible:

Receiver's Data / information:

Receiver's Name: DANIEL NWA
City Location: Cotonou
Country: Benin Republic
Text Question: When
Answer: Today
Sender's Name...
MTCN#...
Amount $79

If they receive the fee, I assure you that you are going to confirm your
package WITHIN 7HRS through our choosing Diplomatic Agent.

I shall try my possible best to make sure you receive your consignment Boxes
today. and will like you to Take my word because i am strongly beside you and my
effort to this does not end until you confirm the availability of your fund in
your hands.

Yours sincerely
Dr.James Williams Welstead
+12092602246

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.
#316205 by AlanJones Fri Jan 06, 2017 3:27 am
From: Dr.Eze Williams - [email protected]
Reply-to: "Dr.Eze Williams" - [email protected]
Tel. No.: +12092602246

YOUR $25.5MUSD IS READY TO BE DELIVERED TO YOU NOW.

this is Dr.Eze Williams I alive in united state of america right now with your package worth $25.5 million dollars so contact me now to tell you what to donow to enable your package to be delivered to you this morning ok,and too I want you to reconfirm your information below to avoid delivery to long person.

YOUR HOME ADDRESS.......
YOUR CELL PHONE NUMBER.......
YOUR HOME PHONE NUMBER

I shall try my possible best to make sure you receive your consignment Boxes
today. and will like you to Take my word because i am strongly beside you and my
effort to this does not end until you confirm the availability of your fund in
your hands.

Yours sincerely


Dr.Eze Williams
12092602246

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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