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.
#304252 by AlanJones Fri Aug 26, 2016 2:51 am
From: Mr John kennedy - [email protected]
Reply-to: [email protected]
Tel. No.: +22963036562

Attention

This is Mr John kennedy the Former United States Ambassador to Republic of
Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I
was searching for some files that I left in this office before I left and found
out that you have not received your fund, and I asked the present ambassador Mr
James Knight what happened that you have not receive your fund and he said that
you refused to pay the required fee for the delivery of your ATM CARD.amount of
money $2.5m

I'm contacting you this morning because the director of the ATM CARD center
here in Benin Republic said that they will divert your ATM CARD to the
Government Treasury just because that you cannot pay for the service fee of
your ATM CARD which is $50.00 only according to them.

But I told them to wait until I hear from you today so that I will know the
reason why you rejected such amount of money $2.5m which will change your life
just because of $50.00.

I want your urgent response as soon as you receive this email and explain to me
the reason why you have abandon your ATM CARD because of $50.00. But if you
don't need it then I can change your name to another person so that this
Government will not claim this money but I know that you will love to have it.

Please my dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your money
since 1 years now and I'm very sorry for that and you will receive your fund
before the end of this meeting which will take us 4 days and I will be here to
monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that as I have
said.

Receiver Name==== Ekene Anyan
Country =======Benin Republic
City ============= Cotonou
Text Question ===== Urgent
Answer ============ Today
Amount ======== $50.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.

Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER/
4) COUNTRY:

call me +22963036562

Mr John kennedy
the Former United States Ambassador to Republic of Benin,

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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#313384 by Tim Atem Wed Nov 30, 2016 8:39 am
Using the same [email protected] email address.

from: Dr John Kennedy - http://[email protected]
reply-to: Dr John Kennedy - [email protected]
phone number: (330) 439-4146

Urgent Attention

We have finally succeeded in getting your package worthy of $12.5Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr John Kennedy of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has.So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number (330) 439-4146 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr John Kennedy has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name;..................
(2)Mobile Phone Number;...............
(3)Current Home Address;...............
(4)Fax Number;..............
(5)Country;............
(6)City;.....................
(7)Nearest Airport;...............

As he is at LOS ANGELES International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this text massage
Name- Agent: Mr John Kennedy
Email or SMS : (330) 439-4146
Email: <[email protected]

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards
Rev. BEN MARK
Quick Reply To:Mr John Kennedy"[email protected]

====================================
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
#320473 by AlanJones Sat Feb 25, 2017 1:59 am
From: Mr John Kennedy - [email protected]
Reply-To: [email protected]
Tel. No.: +15102968943

Attn:

I’m Diplomat Mr John Kennedy ; I have been trying to reach you on your
Telephone about an hour now just to inform you about my successful Arrival in
John Los Angeles International Airport with your two boxes of Consignment worth
750 thousand Dollars which I have been instructed By ECO-WAS 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 paper’s I presented but the only thing that is still
Keeping me here is the airport delivery Tag which is not placed on the Boxes,
one of the Airport Authority has advise that we get the Delivery tag 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 $59
Dollars only to get the two tags Placed on the boxes as that tag will enable me
get to your house Successfully without any interference, they scanned the boxes
and Found out that the fund is 550 % spend able and accepted by any bank In the
whole world.

Please try and reach me with my number or sms (510) 296-8943 as I can not
afford to spend more time here due to other Delivery I have to take care of in
Bangkok. Here are the papers Backing the funds together with my ID CARD as I
can accompany you to Your bank were you will deposit the fund successfully with
these papers. I have I more vital paper with me but I can only present you the
hard copy when I reach your house as that it’s the diplomatic rules, such as
authorization to deliver.

FULL NAME:
ADDRESS: Address:
CURRENT MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT:

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.

GET BACK TO ME IN MY EMAIL NOW;

Receiver .FRANK NNA
Country Benin Republic.
City ............Cotonou
Amount $59 US Dollars
Text Question.our savior?
Answer …is Jesus.
SENDER NAME
MTCN

Regard
Diplomat Mr John Kennedy

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