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.
#291334 by AlanJones Tue Apr 12, 2016 1:52 am
From: Custom Officers - [email protected]
Reply-to: [email protected]
Tel. No.: +12075177724

Customs services authority united states of America JF Kennedy international airport New York united states
Director office in charge.
Dr.Tom Uka phone :(207)517-7724 Only Text Message

Attention beneficiary!!!!


This is to inform you about your package here that was confiscated by the us custom office at jfk international airport, New York, united states. your package has been here for longtime due to your delay after your agent arrived from Africa with a consignment box worth of $2,500,000.00 used and we are giving you 15 hours for you to get all your clearance paper works out with the amount of $85.00 dollars only, we need it at this office before this given hours runs out or your consignment box will be seized again for the final diversion by government of USA here and you will lose the consignment box,besides no consignment box leaves the international airport without our needed (customs clearance certificate) which cost only $85.00 because sometime ago now the diplomat have been emailing you to send us our customs clearance certificate fees but you keep on delaying then we advice again if you miss this wonderful opportunity that means it will be very hard for you to get this consignment again,Once again we need your anxious mail direct to this custom office before three hours for your consignment to leave this airport to your location.

This is the only money you will pay nothing more! Nothing less! You can direct the customs clearance certificate fees to Benin Republic head office as the origin of your consignment box and they will get it obtain to enable the U.S custom release this diplomatic agent to your destination. and they are entitled to receive any payment to foreign countries and also noted that the require payment of $85.00 shall sent to Antoine Kottin, for security reason as the originator of your package so that they can fax the document here at JF Kennedy international airport new York city.

Receiver Name......Antoine Kottin
Location ......Cotonou Benin Republic
Test question....in
Answer.....we
Amount:$85
Mtcn no#.....
Sender name:...

Your consignment box is here for longtime now due to your delay after the diplomat agent arrives with the consignment box and we are to give you 1-2 business days? we need it at the office within 1-2 business days

Thank and god bless.
best regards
Dr.Tom Uka
Phone :(207)517-7724 Only Text Message

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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#300030 by AlanJones Thu Jul 07, 2016 3:55 am
From: Los Angeles International Airport - [email protected]
Reply-to: Los Angeles International Airport - [email protected]
Tel. No.: +18482604702

Good Day! I am contacting you regarding a special cargo that has been abandoned here at our warehouse In Los Angles International Airport for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Benin Republic and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. So after our discovering, we decided to break the box and we realize that the box contained $8.5 Million USD dollars. And we also found out that the box also contained one certificate which is LEGAILITY CERTIFICATE. Please I want you to text me message so that I can show you everything. Click below Link to know about me http://www.lawa.org/airportpolice/Homeland.aspx Best Regards From Assistant Chief Ethel McGuire text me right now (848) 260-4702 Los Angeles International Airport 1 World Way, Los Angeles, CA 90045, United States

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.
#304829 by AlanJones Fri Sep 02, 2016 3:36 am
From: Customs Offices - [email protected]
Reply-to: Customs Offices - [email protected]
Tel. No.: +18482604702

CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT UNITED STATES DIRECTOR OFFICER IN CHARGE. DR. AGUILAR GEORGE 5501 R C JOSH BIRMINGHAM PKWY, CHARLOTTE, NC 28208, UNITED STATES

THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT UNITED STATES,

YOUR PACKAGE IS HERE FOR LONG TIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVED FROM AFRICA WITH THE CONSIGNMENT BOX WORTH OF $10.5MILLION USD AND WE ARE TO GIVE YOU 1 DAY FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $155 USD ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE CONSIGNMENT BOX WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE CONSIGNMENT BOX,
BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIR PORT WITH OUT OUR NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $155 USD BECAUSE SOMETIME AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS CONSIGNMENT AGAIN,

ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE BEFORE THIS HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIR PORT TO YOUR LOCATION. THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS!

YOUR CAN DIRECT THE CUSTOMS CLEARANCE CERTIFICATE FEES HERE IN OUR OFFICE IN NORTH CAROLINA USA AND THEY WILL GET IT OBTAINED TO ENABLE US RELEASE THE DIPLOMATIC AGENT TO YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN COUNTRIES AND ALSO NOTE THAT THE REQUIRE PAYMENT OF $155USD SHALL BE SENT TO US HERE AT USA FOR SECURITY REASONS SO THAT WE CAN RELEASE THE ORIGINATION OF YOUR PACKAGE SEND THE $155 BY MONEY GRAM OR WESTERN UNION ONLY.

RECEIVER NAME :JERRY C. PRATT
ADDRESS.... WINDSOR PARK DRIVE
DOBSON,NC, USA
AMOUNT:$155 USD
MTCN No#.....


YOUR OUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICA WITH THE CONSIGNMENT BOX AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAY.

UPDATE US WITH THE PAYMENT DETAILS AS SOON AS YOU SEND THE FEE TO ENABLE US FORWARD IT TO THE AGENCY INVOLVE FOR THE CLEARANCE PAPER WORK TO BE OBTAINED ON YOUR BEHALF BY THE APPOINTED ATTORNEY SO THAT YOUR CONSIGNMENT WILL GET TO YOUR DESTINATION WITHOUT ANY FURTHER DELAY AGAIN OR HITCH OKAY.

CHIEF LAURENCE ALLEN
ONLY TEXTING MASSAGE +1 (848) 260 4702
EMAIL: [email protected]

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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