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.
#375885 by AlanJones Sun Nov 04, 2018 2:42 am
From: Dr. William Ovbude - [email protected]
Other Email: [email protected]
Subject: OFFICE OF INSPECTION JFK INTERNATIONAL AIRPORT NEW YORK, USA.
Tel. No.: +12062585756

ATTN: BENEFICIARY, XXX

I AM MR RICE ROBERT EMERSON. FROM THE OFFICE OF INSPECTION UNIT/UNITED NATIONS AGENCY IN JOHN F.KENNEDY INTERNATIONAL AIRPORT NEW YORK USA. DURING MY RECENT ROUTINE CHECK AT THE AIRPORT STORAGE/VAULT ON WITHHELD PACKAGES, I DISCOVERED AN ABANDONED SHIPMENT THAT BELONGS TO YOU FROM A DIPLOMAT FROM LONDON AND AFRICA, WHEN SCANNED IT REVEALED AN UNDISCLOSED SUM OF MONEY IN TWO METAL TRUNK BOXES WEIGHING APPROXIMATELY 25KG EACH AND SOME PEOPLE ARE COMING AFTER THIS CONSIGNMENT TO CLAM IT IN YOUR NAME.

THE CONSIGNMENT WAS ABANDONED BECAUSE THE CONTENTS WAS NOT PROPERLY DECLARED BY THE CONSIGNEE AS “MONEY” RATHER IT WAS DECLARED AS PERSONAL EFFECT TO AVOID INTERROGATION AND ALSO THE INABILITY OF THE DIPLOMAT TO PAY FOR THE INTERNATIONAL CONSIGNMENT MONEY MOVEMENT CHARGES BEFORE BRINGING IN THE CONSIGNMENT INTO US AND WE REFUSED TO RETURN BACK THE CONSIGNMENT WHERE IT CAME FROM SINCE, WE HAVE ALREADY RECEIVED IT HERE IN USA.

ON MY ASSUMPTION, EACH OF THE BOX CONTAIN NOT LESS THAN $5 MILLION TO $5.5MILLION AND THE CONSIGNMENT IS STILL LEFT IN OUR STORAGE HOUSE HERE AT THE JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA TILL DATE. THE DETAILS OF THE CONSIGNMENT INCLUDING YOUR NAME, YOUR EMAIL ADDRESS AND THE OFFICIAL DOCUMENT FROM THE UNITED NATIONS OFFICE IN GENEVA ARE TAGGED ON THE METAL TRUNK BOXES IN YOUR FAVOR.BUT TO ENABLE ME CONFIRM IF YOU ARE THE ACTUAL RECIPIENT OF THIS CONSIGNMENT, I WILL ADVISE YOU TO PROVIDE YOUR CURRENT PHONE NUMBER AND FULL ADDRESS TO ENABLE ME CROSS CHECK IF IT CORRESPONDS WITH THE ADDRESS ON THE OFFICIAL DOCUMENTS INCLUDING THE NAME OF THE NEAREST AIRPORT AROUND YOUR CITY.

PLEASE NOTE THAT THIS CONSIGNMENT IS SUPPOSED TO HAVE BEEN RETURNED TO THE UNITED STATES TREASURY DEPARTMENT AS UNCLAIMED DELIVERY DUE TO THE DELAY IN CONCLUDING THE CLEARANCE PROCESSES. THEREFORE YOU ARE ADVICE TO RESPOND TO THIS MESSAGE AND CALL ME IMMEDIATELY AS YOU READ. ONCE I RECEIVE YOUR ABOVE REQUESTED INFORMATION I CAN GET EVERYTHING CONCLUDED WITHIN 3 TO 6 HOURS UPON YOUR ACCEPTANCE AND PROCEED TO YOUR ADDRESS FOR DELIVERY.

I WILL NOT BE ABLE TO RECEIVE YOUR DETAILS ON MY
OFFICIAL EMAIL ACCOUNT. SO IN ORDER WORDS TO ENABLE ME CROSS CHECK
YOUR DETAILS, I WILL ADVISE YOU SEND THE REQUIRED DETAILS TO MY
PRIVATE EMAIL ADDRESS FOR QUICK PROCESSING AND RESPONSE.

EMAIL: [email protected]

BELOW IS MY DIRECT TELEPHONE NUMBER: +1 206-258-5756 I AM ALWAYS OUT OF OFFICE FOR INSPECTION, SO IF I AM UNABLE TO PICK YOUR CALL YOU SHOULD KNOW THAT I HAVE GONE FOR INSPECTION JUST EMAIL ME AND MAKE SURE YOU INCLUDE YOUR MOBILE NUMBER SO THAT I CAN GIVE YOU A CALL, BUT FOR NOW I AM EXPECTING YOUR CALL TODAY AS YOU READ THIS MESSAGE.

REGARDS,

MR RICE ROBERT EMERSON.
OFFICE OF INSPECTION
JFK INTERNATIONAL AIRPORT NEW YORK, USA.
EMAIL: [email protected]
DIRECT TELEPHONE LINE: +1 206-258-5756

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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#390777 by AlanJones Thu Jul 04, 2019 11:54 pm
From: Dr. William Ovbude - [email protected]
Subject: ATTACHED IS AN OFFICIAL CLASSIFIED LETTER OF THE CENTRAL BANK OF NIGERIA YOU ARE ADVISED TO GO THROUGH THE ATTACHED LETTER AND FOLLOW UP WITH THE DIRECTIVE ACCORDINGLY.
Other Email: [email protected]
Tel. Nos.: +2347043174483, +2348099714371 & +234946236012

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA, FEDERAL CAPITAL TERRITORY,
NIGERIA P.M.B. 0187,
GARKI ABUJA.
NIGERIA.
PHONES: DIRECT CELL LINE +234 7043174483/+234 8099714371
FAX: +234 9 462 36012
EMAILS: DIRECT EMAIL: [email protected]
[email protected]
General enquiries: [email protected]
Website: http://www.cenbank.org

IMMEDIATE FUNDS RELEASE INSTRUCTION

DEAR: DISTINGUISHED

THIS IS TO INFORM YOU THAT I HAVE DECIDED TO HELP YOU, BUT IT HAS TO BE BETWEEN YOU AND ME FOR CONFIDENTIALITY.

THE SUM OF $10.5 MILLION DOLLARS HAS BEEN APPROVED TO BE PAID TO YOU VIA CASH PAYMENT PROCEDURE [CPP], WHICH HAS TO ARRIVE TO YOUR DESIGNATED COUNTRY IN YOUR DOORSTEP.

THIS IS ANOTHER OPPORTUNITY, DON’T MESS IT UP BECAUSE I AM REALLY OUT TO HELP YOU, BUT IT SHOULD BE BETWEEN YOU AND ME BECAUSE, I KNOW THAT WHEN YOU RECEIVE THE $10.5 MILLION DOLLARS YOU MUST SURELY COMPENSATE ME FOR THE GOOD JOB WELL DONE.

IS MY PLEASURE TO INFORM YOU THAT YOUR DELIVERYMAN HAS ARRIVED WITH YOUR CASH TRUNK BOXES VALUE $10.5 MILLION DOLLARS BEING YOUR INHERITANCE /COMPENSATION PAYMENT? HE IS CURRENTLY IN JFK INTERNATIONAL AIRPORT NEW YORK, USA, ON TRANSIT.

I WANT YOU TO KNOW THAT YOU HAVE 24 HOURS TO CALL HIM NOW WITH THIS LINE: +1 503-660-3411 OR EMAIL: [email protected], THEN SPEAK WITH THE DIPLOMATIC DELIVERYMAN FOR DIRECTIVES, HIS NAME IS MR RICE ROBERT EMERSON. AS HE HAS BEEN WAITING TO HEAR FROM YOU TO ENABLE HIM GET TO YOUR HOME ADDRESS WITHOUT MISSING HIS WAY.

FOR YOUR INFORMATION, THE DELIVERYMAN WITH YOUR PACKAGE IS NOT AWARE OF THE CONTENT OF THE BOXES FOR SECURITY PURPOSE. PLEASE DO NOT TELL HIM TO AVOID RUNNING AWAY WITH YOUR FUNDS. ON NO ACCOUNT SHOULD YOU LET HIM KNOW ABOUT THE CONTENT OF THE CONSIGNMENT FOR SECURITY REASONS.

MOST IMPORTANTLY YOU ARE ADVISED TO SEND YOUR FULL DATA TO HIM, WHICH INCLUDE YOUR FULL NAME, CURRENT RESIDENTIAL ADDRESS, DIRECT CELL NUMBER, AND A COPY OF ANY IDENTITY CARD TO VERIFY THAT YOU ARE THE RIGHT RECEIVER TO AVOID MISTAKES.

NOTE THAT YOU MUST CALL ME AS SOON AS YOU RECEIVE THIS EMAIL FOR MORE DISCUSSION: MY DIRECT LINE IS +234 8022824047. ALSO RECONFIRM YOUR FULL CURRENT ADDRESS AND VALID PHONE NUMBER TO THE DELIVERY OFFICER VIA HIS ABOVE EMAIL ADDRESS ONCE YOU RECEIVE THIS EMAIL TO ENABLE HIM DELIVER YOUR CASH CONSIGNMENT BOXES TO YOUR HOUSE WITHOUT ANY FURTHER DELAY.

YOU ARE ADVISED NOT TO WASTE HIS TIME AT THE AIRPORT, SO THAT HE WOULD NOT BE STRANDED IN ANY WAY BECAUSE HE WILL RETURN IF HE FINDS OUT THAT YOU ARE NOT DOING ANYTHING TO GET HIM OVER TO YOUR HOUSE.

CONGRATULATIONS.

YOURS FAITHFULLY

MR.GODWIN EMEFIELE (CHAIRMAN, BOARD OF DIRECTORS)
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)

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.
#398397 by AlanJones Sat Oct 12, 2019 1:53 am
From: ACCREDITED ATTORNEY - [email protected]
Subject: CONGRATULATIONS.
Other Email: [email protected]
Tel. Nos.: +15036603411, +442077663454 & +442070001381

IMMEDIATE FUNDS RELEASE INSTRUCTION

DEAR: DISTINGUISHED:

WITH DUE RESPECT, MY NAMES ARE BARRISTER BENSON PAUL MBAIKE (LL.B, L.B,
LL.M, LL.D) A SENIOR ADVOCATE OF ASSOCIATION – UK ACCREDITED ATTORNEY AND DIRECTOR-GENERAL
TO THE UNITED NATIONS RELIEF AND WORKS AGENCY.

HOW ARE YOU DOING TODAY? HOW IS YOUR LOVELY FAMILY AND WORK? I HOPE THAT ALL OF YOU ARE DOING WELL, GLORY BE TO GOD.

THIS IS TO INFORM YOU THAT I HAVE DECIDED TO HELP YOU, BUT IT HAS TO BE BETWEEN YOU AND ME FOR CONFIDENTIALITY.

THE SUM OF $10.5 MILLION DOLLARS HAS BEEN APPROVED TO BE PAID TO YOU VIA CASH PAYMENT PROCEDURE [CPP], WHICH HAS TO ARRIVE TO YOUR DESIGNATED COUNTRY IN YOUR DOORSTEP.

THIS IS ANOTHER OPPORTUNITY, DON’T MESS IT UP BECAUSE I AM REALLY OUT TO HELP YOU, BUT IT SHOULD BE BETWEEN YOU AND ME BECAUSE, I KNOW THAT WHEN YOU RECEIVE THE $10.5 MILLION DOLLARS YOU MUST SURELY COMPENSATE ME FOR THE GOOD JOB WELL DONE.

IS MY PLEASURE TO INFORM YOU THAT YOUR DELIVERYMAN HAS ARRIVED WITH YOUR CASH TRUNK BOXES VALUE $10.5 MILLION DOLLARS BEING YOUR INHERITANCE /COMPENSATION PAYMENT? HE IS CURRENTLY IN JFK INTERNATIONAL AIRPORT NEW YORK, USA, ON TRANSIT.

I WANT YOU TO KNOW THAT YOU HAVE 24 HOURS TO CALL HIM NOW WITH THIS LINE: +1 503-660-3411 OR EMAIL: [email protected], THEN SPEAK WITH THE DIPLOMATIC DELIVERYMAN FOR DIRECTIVES, HIS NAME IS MR RICE ROBERT EMERSON. AS HE HAS BEEN WAITING TO HEAR FROM YOU TO ENABLE HIM GET TO YOUR HOME ADDRESS WITHOUT MISSING HIS WAY.

FOR YOUR INFORMATION, THE DELIVERYMAN WITH YOUR PACKAGE IS NOT AWARE OF THE CONTENT OF THE BOXES FOR SECURITY PURPOSE. PLEASE DO NOT TELL HIM TO AVOID RUNNING AWAY WITH YOUR FUNDS. ON NO ACCOUNT SHOULD YOU LET HIM KNOW ABOUT THE CONTENT OF THE CONSIGNMENT FOR SECURITY REASONS.

MOST IMPORTANTLY YOU ARE ADVISED TO SEND YOUR FULL DATA TO HIM, WHICH INCLUDE YOUR FULL NAME, CURRENT RESIDENTIAL ADDRESS, DIRECT CELL NUMBER, AND A COPY OF ANY IDENTITY CARD TO VERIFY THAT YOU ARE THE RIGHT RECEIVER TO AVOID MISTAKES.

YOU ARE ADVISED NOT TO WASTE HIS TIME AT THE AIRPORT, SO THAT HE WOULD NOT BE STRANDED IN ANY WAY BECAUSE HE WILL RETURN IF HE FINDS OUT THAT YOU ARE NOT DOING ANYTHING TO GET HIM OVER TO YOUR HOUSE.

CONGRATULATIONS.

THANKS & STAY BLESSED.
YOURS SINCERELY:
BARRISTER BENSON PAUL MBAIKE (S.A.N)

DIRECTOR-GENERAL UNITED NATIONS ASSOCIATION - UK
3 WHITEHALL COURT,
LONDON,
SW1A 2EL
UNITED KINGDOM
TEL: + 44 207 766 3454
FAX: + 44 207 000 1381

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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