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.
#304855 by Tim Atem Fri Sep 02, 2016 9:55 am
from: Dip Andre Laurence - [email protected]
phone number: (518) 217-5455

Hi,

I arrived at Hartsfield Jackson Atlanta International Airport,
Hapeville, GA, which is my direct flight from the Caribbean. I was
detained by the customs for two hours because I don't have the codes
to unlock your boxes for customs verification. I've been granted the
privilege to clear your two heavily loaded boxes from the customs and
proceed to your house. I need to hear from you urgently regarding the
shipment duty cost, the customs clearing protocols & the Lift of Entry
for your trunks through the US Border Protection. I've suffered enough
hence I expect your fast response because your delivery must be
concluded today to enable me return to Caribbean. Please call me
urgently on the below phone number, kindly provide your cell phone
number so that i can reach you constantly which is better than email.

Regards,
Dip Andrew Laurence
PHONE (518) 217-5455

====================================
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
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#313195 by Tim Atem Mon Nov 28, 2016 9:37 am
Using the same [email protected] email address. The other email address, [email protected] is also being used in loan scams:

viewtopic.php?f=35&t=127703&p=307139

from: Director of Foreign Operations - [email protected]
reply-to: [email protected]
other email: [email protected]

============ RE: - TOP DISBURSEMENT SECRET =============

Director of Foreign Operations
Central Bank International Department
Disbursement of Unclaimed Outstanding

I wish to officially inform you that over two billion dollars are unclaimed foreign payments at the central bank international remittance department, this communication is marked "Top secret" and you must not discuss this deal with anybody knowing-fully that we will successfully finalize this deal tomorrow morning. I have decided to release the sum of $87 Million US Dollars with backup document confirming you the approved foreign beneficiary of said amount. However, i have made online banking availability to enable you access the $87M USD at the Central Bank International Online Banking System and make online transfers to any operative bank accounts of your choice.

Note that our sharing is equal which is 50% for you and 50% for me and you must leave whatever you are doing to focus on this greatest deal because i have the technicalities in place to enable us finalize everything successfully tomorrow morning. Please reply urgently to my private contact email below.

With Regards,

Dr. Bulama Mohammed
Director of Foreign Operations
Central Bank International Department
Private Email: [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

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