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.
#305017 by AlanJones Sun Sep 04, 2016 3:33 am
From: gulfremitfinancegroup ltd - [email protected]
Tel. No.: +22968652946

Sir i promise you now that am already to do it today once you make the
payment now only $35 for the yellow tag no more fee again so now am
wait for the MTCN number now once you do it get back to me Thanks

Benin republic where you should send The $35.00 payment using western
union or Money Gram

Receiver Name......UDOGWU MANLAK
Sender's name................
City..........Cotonou
Country.:Benin Republic
Question. :In God?
Answer.: We Trust
Amount..............$35.00

MTCN.....................

Yours Truly,
AGENT. LUCAS PHILS.
NUMBER+22968652946

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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#305243 by AlanJones Tue Sep 06, 2016 2:37 am
From: gulfremitfinancegroup ltd - [email protected]
Tel. No.: +22968652946

INTERNATIONAL POLICE AUTHORITY
Newark Liberty International Airport RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit
American airlines - terminal nine
1st floor arrivals area - room 11-161

Attention:

How are you today ? Please this email message is coming to you from
Police Command (INTERPOL) We, office of the international police
authority (IPA) hereby write to inform you that we caught a diplomatic
Agent by the name Mr. Wallace Nelson and Customs Agent Mr.MICHAEL
RUBEN at (John F Kennedy International Airport) here in New York with
a consignment box filled with United States Dollars.

We are contacting you today to inform you earlier that we discovered
your consignment box sum of $41 Million Dollar from hands of arrested
criminals trying to shift your fund to their helper partner who will
share the fund with them.

After the arrest we touch them and they confessed that the $41 Million
Dollar belongs to you but they wanted to shift it to someone who can
help them and keep it well in Federal Reserve Bank of New York they
also said that they have contacted you several times regarding the
fund but you do not complied that's why they wanted to achieve the
fund within their self.

To avoid much delaying, the $41 Million Dollar USD are safety in our
treasure but we will like to hear from you before we will proceed with
the delivery to your doorstep, The best you have to do now is to keep
away from U.S Costume Dallas/Fort Worth International Airport from now
till you have your Funds consignment box from us because there is lot
of thing that is happening in the world today Interpol Police Force,
in partnership with the Stars Initiative, is working towards the
recovery and return of stolen assets.

This project allows Interpol to actively engage national law
enforcement bodies in coordinated efforts to trace, seize, confiscate
and return public funds to victims.

Meanwhile, You will pay the total amount of US$35.00 for issuance of
Police clearance report which is the hindrance for your non receive of
your fund and will be signed by Attorney General and Endorse by your
Embassy in Cotonou Benin.

The documents will back up the consignment box before the delivery
will take place, I am advising you to be fast in all your action to
avoid more problem so that we should delivering your consignment box
within 4 working hours

The delivery of the consignment box will be accompanied by our
delegate, Below is the Interpol Police accountant officer name in
Benin republic where you should send The $35.00 payment using western
union or Money Gram.

Receiver Name......UDOGWU MANLAK
Sender's name................
City..........Cotonou
Country.:Benin Republic
Question. :In God?
Answer.: We Trust
Amount..............$35.00
MTCN.....................

Lastly. We did this that way to avoid any story with your consignment
box because these gentle men here wanted to shift the funds and for
now they are under our care on which they must serve U.S government
Eight months in Jail.

Contact us with the payment of the $35.00 upon the receipt of this
mail if you wish to receive your fund and stop wasting your hard earn
money from Fraud.

Thanks for your understanding and co-operation


Yours Truly,
Mr.AGENT William.
NUMBER+22968652946
Newark Liberty International Airport RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FEDERAL INTERPOL POLICE COMMAND NEW YORK

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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