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.
#310523 by AlanJones Sat Oct 29, 2016 1:17 am
From: Mr. David morgan - [email protected]
Reply-to: [email protected]
Tel. No.: +19784310943

John F Kennedy International Airport Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA
Phone Number +1(978) 431-0943
Email: [email protected]

Urgent Attention Beneficiary.

We, office of the U.S Customs Authority John F Kennedy International Airport. My name is Mr. David morgan I am the manager of U.S Customs Authority New York City, am here to inform you that a man came to our office this morning his name is Mr. John William he told us that he is your brother and he said that you are dead. Mr. John William said that you die two months ago in a car accident on your way going to work and before your death you told him that you have an Consignment box worth of $1.5 million dollars and he came here with $150 dollars You are advised him to obtain the Ownership-clearance certificate from benin republic as the origination of the Consignment box and collect it.

If real you are dead may your soul rest in perfect peace AMEN, but if you are alive pl ease due contact us bank with the $150 dollars to secured the Ownership-clearance certificate from the office of Benin Republic Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Benin Republic.

If I did not hear from you today with the fee then i will allow him to send the money and hand the Consignment box over to him okay. Below is the information to send the $150 dollars to secured the Ownership-clearance certificate from benin republic and allow the diplomat agent to delivery the consignment to you today As the owner,

send the money only money-gram or Western Union

Receiver Name ..... Frank Ubaka
Country ..... Benin Republic
City .... Cotonou
Text Question ..... When
Text Answer ..... Now
Amount ..... $150 usd
MTCN .....
Sender Name .....
Sender Country .....

Note, that the Award Ownership Certificate must to be secured from the office of the Benin Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Benin.

Do have a wonderful day if you are alive but if you are dead may your soul rest in peace (AMEN)

I wish you good luck.
Yours Faithfully
?Customs director????????
Mr. David morgan U.S Customs Authority John F Kennedy International Airport

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#314701 by AlanJones Sat Dec 17, 2016 3:03 am
From: Mr. Austin William. - [email protected]
Reply-to: [email protected]
Tel. No.: +19784310943

Greetings to you.

I Donald J. Trump is writing to inform you today that you're among the 20
lucky winners that will receive the sum of $7,447,000.00, And I am very
grateful
for your support vote, I pledge to be a president for all Americans, and
visitors in United State of America please join me let's come together and
achieve
all goals for our children's,The $7,447,000.00 is from the UN
compensation/bailout funds for citizens of UN member countries and citizens of
commonwealth
Nations for poverty alleviation during this economic crunch and recession. The
sum of $1BN was shared among st 215 companies and individuals.

You were awarded the fund for investment to ease the economic crunch and to be
profitable and help others in need as a measure to ease the present
economic hardship. You should kindly reconfirm with me the following
information below:

Full Name....
Mailing Address...
City..........
Tel.....
Next of kin.......

One more thing is this, we have to accomplish paperwork such as clearance
certificate and this mentioned certificate will protect you from both the FBI
and IMF.IRS,
Based on what the attorney said, the clearance certificate will cost you
$380.00 only to accomplish everything together both the obtaining and the
signing of the
certificate.You are directed to submit the $380.00 to he is in charge of the
payment, you can send the money through Via Money Gram Money transfer only to
our
Embassy in Benin Republic Head Office as he directed you outline Okay.

Do send the fee via Money Gram only with Below Information.

Receiver's name:... Eric Udealor
Country: Benin Republic
City: Cotonou
Amount: $380USD

After sent the money kindly fill the below details for pick up"

Money Gram Reference Numbers#.......
Sender's name.......
Sender's address......
Sender's phone...

Thanks once again for supporting me, I will make you feel much better than the
past, also bear it in mind that your $7,447,000.00 will be
peacefully transfer to your account within 15hrs immediately the attorney
accomplished the paperwork.

Here is my direct line (978) 431-0943 for text only. No call due to our
agreement with the UN for record purpose. E-mail me only at:
[email protected]

I wish to get your urgent response.

Best regards
Contact Director
Person Incharge.

Mr. Austin William.
PH: (978) 431-0943

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.
#319605 by AlanJones Thu Feb 16, 2017 1:18 am
From: " Mr. Charles Anderson" - [email protected]
Reply-To: " Mr. Charles Anderson" - [email protected]
Tel. No.: +2299916454

Atten Dear valued customer,

Your ATM card worth of $4.700’000’00 has been today deposited with FedEx Express Courier Company to ship it to your home address. Now contact FedEx & Send to them your home address where to ship the ATM Card to you such as;


Email: [email protected]
Contact Telepphone: +229-9916454


Your name____________
Delivery Address:____
Country______________
Phone Number:________
Your ID Card_________

Note, All charges regards this delivery has been paid except the safe keeping fees which you will send to them before they can dispatch the parcel to your destination I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $195.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.So you can call them now at +229 99416454

Thanks.

Mr. Charles Anderson

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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