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.
#265420 by AlanJones Thu Aug 27, 2015 11:51 pm
From: "Dr.DAVID NAMARA" - [email protected]
Reply-to: [email protected]
Tel. No.: +22998087038

Attention:
We have finally succeeded in getting your package worthy of $12.8Million 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 :Richard Johnson 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 360-587-5298 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 MR :Richard Johnson 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 EmailName- Agent... MR :Richard JohnsonCall or 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..
RegardsRev. Ashley Iguda: (+229) 98087038

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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#305011 by AlanJones Sun Sep 04, 2016 3:25 am
From: johnsonbarrbarr - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +12292318766

Attention:XXX

I apologies for my delay because could have got to your home yesterday
but due to some circumstances i decided to wait till today, further
information I am just arriving in your Airport right now with your ATM
CARD Contain $4.4Millin Dollars and after passing through security
screening from the airport the airport Authority started asking me
what is in the package and how come about the package and I explained
to them that the package belongs to one their citizen which the name
is on the package and after too many exchanging of words with them on
the process the made an X-ray on the package and discovered that the
package contained huge amount of money so they now decided to take me
to the Anti-Terrorist department Agency for detention and for
confiscation of the package which i could not allow them for such
intimation due to the fact that I have my diplomatic immunity.

So when all these malpractices was going on they decided to call your
attention to this office for proper interrogation and already they
have said that they have to very be conscious of your interjection
and according to them they said that each offensive statement Or
improper expiation about this huge amount of money has to lead you to
jail but after such statement about your coming then i told them that
there is no way you can come here because you traveled out of the
country but they said no that you must come for this interview which
i know that your coming here will lead to bad news about this
delivery,

So after I persisted that you cannot come here for no apparent reason
they now gave me another option of obtaining anti-Terrorist
certificate from their office which they said that it will cost you
$1200.00 here but i urged with them that the certificate is not going
to be obtained here because it very costly then i called my director
in DHL Company Rev.Jerry Mark to confirm the cost in my country but it
is $285.00 in my country, so they now told me that i must obtain the
paper here in their office but i told them that it is out of the law
to obtain such certificate where the package is not originated,

So I quoted to them that the paper is mainly to obtain from the origin
country of the package which they accepted because I know the law and
my brother the reason i accepted to obtain the certificate is because
i know already that it against the law to bring such fund into a
country without backing it with the Anti-Terrorist certificate (2)
why i want you to obtain the paper from my country is because it very
cheap their and very cost here (3) and to confide in you the reason
i lied to them that you traveled out country is because i do not want
you to come to this office because i know that they must ask you
though question which you cannot answer properly and if you make any
mistake they will put you to jail which will be very painful to me
after all your suffering to receive this package it went off just
like that, so send the fee to my director Rev.Jerry Mark to obtain the
certificate in my country and fax it to me so that I can present it
to Anti-Terrorist department agency for them to allow me to complete
this delivery right today so that I can go back to see my family.

In addition the Anti-Terrorist department agency informs that you have
24hours which is a day to present this paper or else they have your
package confiscated, so please try to send the $285.00 to my director
to obtain the paper immediately to avoid seizing the package since i
am just some miles away from your home. Please information to send
the $285 so that i will forwarding it to my director Rev.Jerry Mark
through western union to obtain the certificate in my country and fax
it to me so that I can present it to Anti-Terrorist department agency
for them to allow me to complete this delivery right today

Send the sum of US$190.00 direct to Benin Republic DHL Company Office
with is information.

Receiver Name:......PAK MANI
Country:............. Benin Republic
City:.......... Cotonou
Text Question:........... When
Answer:.......... Today
Amount............. $285
Senders Name................................
Mtcn OR Reference......................
Name:Richard Johnson

Agent Richard Johnson
Email:([email protected]
TLE +1(229) 231-8766

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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