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.
#313590 by sexy8713 Fri Dec 02, 2016 11:56 pm
Mr John Williams<[email protected]> Sun, Nov 20, 2016 at 10:18 AM

Reply-To: Mr John Williams <[email protected]>

Dear Beneficiary $3.6 Million USA Dollars,

This is to inform you that your funds of $3.6 Million USA Dollars
which was on hold by the International Monetary Funds for the past few
years ago and we did not heard from you again, so after the board
executives meeting yesterday it was concluded that your fund should be
release to you. So it has been forwarded to the D.H.L for the
immediate delivery to you. today afternoon and i will give you
tracking numbers, So the only fee you have to pay to them is $45.00
USD for them to purchase your delivery files and start delivery your
consignment tomorrow and arrive time is 5:35PM your time make sure
that you must be at home tomorrow at 5:35PM after sending this last
fee and forward your delivery address with the MTCN# be very fast and
do this transfer so your package will follow first P.L.N Tomorrow,
here is tracking to others people who receive their own last three
weeks to confirm that you will receive your own like them just
tracking with http://www.dhl.com Tracking number (Waybill: 3649333240)
contact CALL(+1-314-690-2208) OR EAMIL ( [email protected]


Find below information where you send the require $45.00 for the
immediate via MONEY GRAM

Receiver------------ JOHN OZU
Country-----------------Benin Republic
Location City---------Cotonou
Text Question--------When
Answer-----------------Now
Amount--------------$45.Only
Mtcn-----------------
Sender ------------
Your receiver name ...............
And your home address..............

Be advise that the $45.00 is a compulsory as they told me that is
only money you will pay until you receive your payment completely.

I will be looking forward to hear from you with the payment
information's and your receiver address..

Yours faithfully.
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#314705 by AlanJones Sat Dec 17, 2016 4:44 am
From: Mr John Williams - "www."@celery.ocn.ne.jp
Reply-to: Mr John Williams - [email protected]
Tel. No.: +12092309724

Urgent Attention

We have finally succeeded in getting your package worthy of $12.5Million 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 John Williams 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 (209) 230-9724 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 John Williams 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 text massage
Name- Agent: Mr John Williams
Email or SMS : (209) 230-9724
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..

Regards
Rev. BEN MARK
Quick Reply To:Mr John Williams"[email protected]

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.
#330897 by AlanJones Fri Jun 16, 2017 12:20 am
From: Mr John Williams - "www."@salsa.ocn.ne.jp
Reply-to: Mr John Williams - [email protected]
Tel. No.: +15012424934

Urgent Attention

We have finally succeeded in getting your package worthy of $7.8 Million 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 John Williams 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 Arkansas 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 (501) 242-4934 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 John Williams 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 Arkansas 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 text massage
Name- Agent: Mr John Williams
Email or SMS : (501) 242-4934
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..

Regards
Rev. BEN MARK
Quick Reply To:Mr John Williams"[email protected]

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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