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.
#307025 by Tim Atem Wed Sep 21, 2016 7:43 pm
from: JEH C. JOHNSON - http://[email protected]
reply-to: JEH C. JOHNSON - [email protected]
phone number: (661) 200-7094

MY DEAR BENEFICIARY

I AM SORRY TO TELL YOU IF THIS IS TRUE? I RECEIVED AN EMAIL FROM MR JAMES WHITE, HE CALLED US YESTERDAY INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEEK FOR POWER OF ATTORNEY FROM MINISTRY OF FINANCE TO CHANGE YOUR FILE NAME FROM YOUR PAYMENT FILE TO HIS NAME AND TRANSFER YOUR $6.2MILLION DOLLARS TO HIM, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOU'RE PROPERTIES INCLUDING YOUR FUND BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.

I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DON'T KNOW IF THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAIL I SENT TO YOU SINCE, THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOU'RE FUND IS BE TRANSFER TO HIM AS YOU'RE NEXT OF KIN BENEFICIAL TO YOU MAY YOUR

SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY SORRY IF THIS IS TRUE.

HE DID SAID HE KNEW HE WAS GOING TO SEND SOME MONEY FOR THE TRANSFER TO GET YOUR FUND TO HIM BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST WHICH IS $261.00USD ONLY FOR ORIGIN CERTIFICATE, BUT I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS YOU ARE ADVICE TO REPLY BACK TO US WITH THE FEE,IF THIS IS NOT TRUE BUT IF IT IS TRUE THAT YOU ARE DEAD STILL NO WHERE TO BE FOUND ON EARTH MEANS WE WILL NOT HEAR FROM

YOU,THEN WE ARE GOING TO KEEP ON WAITING FOR YOU TILL TOMORROW THEN FAIL TO HEAR FROM YOU THEN WE WILL CHANGE YOUR PAYMENT FILE TO HIS NAME TO TRANSFER YOUR FUND TO HIM AS YOUR BENEFICIAL.

SO IF YOU STILL ALIVE THEN FEEL FREE TO GO AHEAD AND SEND THE REQUIRED FEE $261.00USD US DOLLARS FOR THE TRANSFER CHARGE TODAY SO THAT BY TOMORROW ,WE WILL TRANSFER YOUR FUND TO YOU AS AGREED, BELOW HERE ARE THE INFORMATION TO SEND THE $261.00USD THROUGH WESTERN UNION,

The agreement made it mandatory that you will pay $261.00USD Only for the Transfer Charges fee to enable us automate the Information's on the transfer script text for your fund to Be made available to you. You are advice to send the sum of $261.00USD only via Western Union Money Transfer with the Below stated details to make it faster and easier;

Receiver Name: LUIS OKE
COUNTRY: BENIN REPUBLIC.
CITY::::COTONOU
TEST QUESTION: URGENT?.
ANSWER: NOW.
AMOUNT: $261.00USD
MTCN NUMBER. . . . . . . . . . . . .

When you make the Payment, send the payment information to This Office Upon confirm the fee from you today, the Complete Information will be release to you, note that we Have a specific time to transfer your funds and you have to Know that this is the final stage and the most important and Fragile stage of this transaction. The official deadline is Due to expire with the application law. So you have to act Fast to avoid any further delays that may be detrimental to The whole process.

I will be waiting for your positive response with the Payment information's. Any delay from your side regarding This payment exercise will be resolved for the next quarter Payment that will be coming so you are advised to add here To our instructions so as to enable us serve you better.

Regards,
Hon, JEH C. JOHNSON,
Text Me Or Call's +1 (661) 200-7094
United States Secretary of Homeland Security

====================================
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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#316955 by AlanJones Sun Jan 15, 2017 1:37 am
From: ROBERT S. MUELLER - [email protected]
Reply-to: "ROBERT S. MUELLER" - [email protected]
Tel. No.: +15057965448

FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
TELEPHONE: +1-5057-965-448

DATE: 1/14/2017

ATTENTION: HONERABLE / BENEFICIARY

GOOD DAY AND COMPLIMENTS OF THE SEASON TO YOU AND YOUR FAMILY, MY NAME IS MR. ROBERT SWAN MUELLER, THE DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC UNITED STATES; I AM A CITIZEN OF AMERICA. I AM CONTACTING YOU IN RESPECT OF YOUR CONSIGNMENTS BOX WORTH THE SUM OF $486MILLION UNITED STATES DOLLAR THAT WAS RECOVERED HERE IN THE JOHN F. KENNEDY, INTERNATIONAL AIRPORT NEW YORK UNITED STATES BY THE HELP OF THE US DEPARTMENT OF HOMELAND SECURITY FROM WHERE THIS TRUNKS BOX HAS BEEN STORE BY A UNITED NATIONS DIPLOMAT WHO IS CONFIRM DEAD IN AN AUTO CAR ACCIDENT, YOUR NAME, PHONE NUMBER, AND EMAIL ADDRESS WAS ATTACH TO THE BOX AS THE OWNER/BENEFICIARY.

BUT THIS MAIL IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR CONSIGNMENT BOX THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND THE UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON, AND SOME OF THE TOP BOARD MANAGEMENT STAFF OF UNITED NATIONS HEADQUARTERS NEW YORK, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR BOX FOR LONG TIME NOW.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR HOME ADDRESS FOR AN OFFICIAL MEETING WITH THE US AMBASSADOR TO YOUR COUNTRY BY THIS WEEK AND I WILL BE COMING ALONG WITH YOUR CONSIGNMENT BOX WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS IN YOUR AIRPORT BECAUSE AS THE DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION (FBI) TO UNITED STATES, I AM A US GOVERNMENT FBI AGENT AND I HAVE THE POWER TO GO THROUGH CUSTOMS OKAY.

AS SOON AS I ARRIVE IN THE AIRPORT IN YOUR COUNTRY I WILL GIVE YOU A PHONE CALL, SO THAT YOU CAN GIVE ME THE DIRECTION TO YOUR HOME ADDRESS IN ORDER FOR ME TO MEET YOU FACE TO FACE AND HANDLE OVER YOUR BOX TO YOU BEFORE PROCEEDING TO THE MEETING SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION’S FOR PROPER UNDERSTANDING OKAY.

BENEFICIARY NAME……………….
ADDRESS……………………..
TEL PHONE……………………
OCCUPATION…………………..
COUNTRY………………….
SEX………………………

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON COST OF DELIVERING, BUT NOTHING WAS RECEIVED BY YOU. I MUST SAY THAT YOU ARE A VERY LUCKY PERSON I MYSELF WILL BE COMING TO DELIVER YOUR BOX TO YOU AT YOUR DOORSTEP AND THERE IS NOTHING ANYONE IN THIS WORLD CAN DO ABOUT IT.

YOUR TRUNK BOX OF CONSIGNMENT OF ($486MILLION) MUST BE REGISTERED AS FEDERAL BUREAU OF INVESTIGATION PACKAGES FOR ME TO DEFEAT ALL ODDS AND COST OF REGISTERING OF YOUR TRUNK BOX OF CONSIGNMENT IS $386USD ONLY. BECAUSE THE UNITED NATIONS BOARD MANAGEMENT HAVE ALREADY PAID FOR THE DELIVERING CHARGES, INSURANCE COVERAGE FEE.BUT THEY DID PAY THE $386USD FOR REGISTRATION OF YOUR BOXES .THE $386USD FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION TO OUR UNITED KINGDOM REGIONAL FEDERAL BUREAU OF INVESTIGATION AGENT CASHIER IN LONDON, BECAUSE YOUR BOX ORIGINATED FROM UNITED KINGDOM, SO THAT ALL NECESSARILY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

Here is the receive information MONEY GRAM RIA TRANSFER OR Walmart to Walmart.

Receiver's Name: Debbie Lynn David
Location: = = = = Elysian minnesota
Country: = = = = Usa
Test Question: = = = = In God?
Answer: = = = = Trust
Amount: = = = = $386
MTCN Reference Number

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION SO THAT I CAN SEND TO YOU MY FLIGHT SCHEDULE AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT FOR NOT RECEIVING YOUR BOX BESIDES, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOXES SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (2 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND, TO AVOID PROBLEM OR WE WILL CANCEL THE DELIVERING TO YOU.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

UPON YOUR RESPONSE, I WILL ATTACH TO YOU MY NECESSARY I.D CARD AND PASSPORT FOR YOUR PERUSAL ONLY, AND A PHOTO OF YOUR CONSIGNMENT BOX ON CASH.

PLEASE TREAT THIS AS MATTER OF URGENCY.

FAITHFULLY YOURS,

MR JAMES B COMEY
EXECUTIVE DIRECTOR (FBI)
DIRECT TELEPHONE +1-5057-965-448

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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