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.
#288093 by AlanJones Sun Mar 13, 2016 12:35 am
From: Mr.John Kevin - [email protected]
Reply-to: [email protected]
Tel. No.: +19162926824

Am diplomatic Mr.John Kevin I have been trying to reach you on your telephone
about an hour now just to inform you about my successful arrival William P.
Hobby International Airport taxes,USA with your two boxes of consignment worth
$12.3million USA dollars which I have been instructed by D.H.L DIPLOMATIC
COURIER SERVICE to be delivered to you. The Airport authority demanded for all
the legal back up to prove to them that the fund is no way related with drug
nor fraud money.

I have presented the paper works I handed to them and they are very much
pleased with the paper works I presented but the only thing that is still
keeping me here is the ups bill of lading papers for airport delivery clearance
which is not placed on the boxes, one of the Airport Authority has advise that
we get the delivery bill of lading papers so that I can exit the airport
immediately and make my delivery successful. I try to reason with them and they
stated the delivery tag will cost us just $150 USD Dollars only to get the two
tags placed on
the boxes as that tag will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is 100 % spend
able and accepted by any bank in the whole world.

As I can not afford to spend any more time here due to other delivery I have to
take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper
works backing up the funds together with my ID CARD as I can accompany you to
your bank were you will deposit the fund
successfully with these paper works. I have more vital paperwork's with me but
I can only present you the hard copy when I reach your house as that it is the
diplomatic rules, such as authorization to deliver. Reconfirm the following
information's below so that i can deliver your boxed consignment to your
personal receipt today.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION: ==================

You can direct the tag fee to our Head Office in Benin Republic Dhl Company as
they will get the bill of lading papers here for you and they are entitled to
receive and make any payment to foreign countries authority.DIPLOMATIC Mr.John
Kevin is my name here is my International Diplomatic cell phone number to
contact me on SMS or Phone calls here (+1-9162926824) ASAP so you have to
contact me with this email address ([email protected])

Receivers Name:::::: JIM CHIKAR
Country:::::: Benin Republic.
City:::::: Cotonou
Amount::::::: $150 USD Dollars
Text Question:::::: URGENT
Answer::::::: TODAY
Senders:::::: name
Mtcn:

After sending the payment to Our Head Office in Benin Republic Dhl email me
with the money gram payment information such as mtcn number also senders name
text question and answer to enable me to reach them with the payment details
so they can get the tags obtain and Fax it to me one hand so I can make my next
step to your address today due to the bill of lading papers of the boxes is my
only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed
shipment content as a diplomatic delivery. Urgent Response is needed because
here is very busy Email me:([email protected])

Regard
DIPLOMATIC Mr. John Kevin
My International Diplomatic Call or SMS me here (+1-9162926824)
Here Is Your Package Unlock CODE(AWB33XZS

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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#310060 by AlanJones Sun Oct 23, 2016 11:45 pm
From: William jack - [email protected]
Reply-to: [email protected]
Tel. No.: +19162926824

Good morning my dear how are you doing today?

I am diplomat agent Mr. William jack, from Dhl Company Benin republic,
I want to inform you that I am in us right now with your package box
But I lost some address where I was arrested that I do not have a tax
Clearance paper at Orlando Sanford international airport (sfb) but I
Thank god that they search all the paper of the package box and all
The paper is completed; they ask me who the owner of this package
Box which I told them that you are the owner of the package box, they
Discharge me with your package box but one man among them came now and
Say that I will provide the tax clearance paper before I will pass with your
Package box.

My dear I told the man that all my paper is complete but the man
Refuse to release me with your package box, i called our company
Yesterday to inform them about the issue which they told me to information
You about the issue, i am begging the man to allow me to go with your
Package box but he refuse, your package box contains a lot amount of the
Money which is $4.8million u s dollars, and all the paper of your
Package box is with me, but the only problem i have now is customs
Officer here demand for tax clearance paper,

Once again you have to pay the sum of $85.00 for tax clearance paper
They said that if i did not have it, that i will not enter flight to
Your home or tax so send the fee to Benin republic where i came from
They will get the tax clearance paper and forward it to me here so
That is i will deliver your package box to your home address today or
Tomorrow morning.

Here is the information you used to send the fee today.

Receivers name……………JOHN EKE
Country………………Benin republic.
City………………………cotonou.
Amount……………………$85.00
Senders, name…………
mtcn…………………

Please call me with this number or sms +19162_926824
Diplomat agent
Mr. William jack
([email protected])
from dhl company Benin republic,

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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