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.
#276418 by AlanJones Fri Nov 27, 2015 12:33 am
From: ATTN: FUND BENEFICIARY ,YOUR CONSIGNMENT BOX OF TWENTY MILLION DOLLARS HAS BEEN RELEASE AND DELIVERING BEGAN TODAY. - [email protected]
Reply-to: "ATTN: FUND BENEFICIARY ,YOUR CONSIGNMENT BOX OF TWENTY MILLION DOLLARS HAS BEEN RELEASE AND DELIVERING BEGAN TODAY." - [email protected]
Tel. No.: +12069730875

FBI HEADQUARTERS IN WASHINGTON, D.C.
FROM HEAD OFFICE DEPARTMENT: MR.JOHN PIKUS FRANCIS DR.LINDA WILLIAMS
AND CHIEF HON,
SAM CARL III ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION.
WASHINGTONIAN FIELD OFFICE 601 4TH STREET,
NW WASHINGTON, DC 20535 WEBSITE: WWW.FBI.GOV

ATTN: FUND BENEFICIARY ,YOUR CONSIGNMENT BOX OF TWENTY MILLION DOLLARS
HAS BEEN RELEASE AND DELIVERING BEGAN TODAY.

WE, OFFICE OF THE FEDERAL BUREAU OF INVESTIGATION. I AM WRITE TO
INFORM YOU THAT YOUR CONSIGNMENT HAS BEEN IN OUR CUSTODY WAITING FOR
YOUR COMPLY BEFORE THE DELIVERY WILL BE EFFECTED TO YOUR DELIVERY
ADDRESS. WE CAUGHT A DIPLOMATIC CALLED AM MR. GEORGE, FEDEX DIPLOMATIC
AGENT COTONOU BENIN AT (BIRMINGHAM-SHUTTLES WORTH INTERNATIONAL
AIRPORT) HERE WITH CONSIGNMENT BOX FILED WITH UNITED STATE DOLLARS
TWENTY MILLION. WHICH SUPPOSE TO DELIVER TO YOU MEANWHILE, BASE ON OUR
INTERVIEW TO THE DIPLOMAT HE SAID THAT THE CONSIGNMENT BOX BELONGS TO
YOU, THAT HE WAS SENT BY FEDEX COURIER COMPANY TO DELIVER THE
CONSIGNMENT BOX TO YOUR DOORSTEP NOT KNOWING THAT THE CONTENT OF THE
BOX IS MONEY. THE DIPLOMAT ALSO SAID THAT HIS FIRST TRANSIT IN THE
STATE WAS AT CINCINNATI NORTHERN KENTUCKY INTERNATIONAL AIRPORT OHIO.

TO PREVENT YOUR ACCOUNT FROM CLOSING, YOU WILL HAVE TO UPDATE IT BELOW
FOR URGENT INVESTIGATION AND FOR MAXIMUM SECURITY REASON.

EMAIL ID:
YOUR BIRTHDAY:
FULL NAME:
FULL CONTACT ADDRESS:
PHONE NUMBER:
FAX NUMBER:
OCCUPATION:
AGE:
SEX:
COPY OF ID OR PASSPORT ATTACHMENT:
USER PASSWORD...............

NOW, THE DIPLOMAT IS UNDER DETENTION IN OUR OFFICE(FBI) SECURITY, AND
WE CANNOT RELEASE HIM UNTIL WE CARRY OUT OUR PROPER INVESTIGATION ON
HOW THIS HUGE AMOUNT OF MONEY MANAGED TO BE YOURS BEFORE WE WILL
RELEASE HIM WITH THE PACKAGE BOX. SO, IN THIS REGARDS YOU ARE TO
REASSURE AND PROVE TO US THAT THE MONEY YOU ARE ABOUT TO RECEIVE IS
LEGAL BY SENDING US THE [AWARD OWNERSHIP CERTIFICATE] SHOWING THAT THE
MONEY IS NOT ILLEGAL.

AS A RESULT OF YOU NOT COMPLY WITHIN DURATION GIVEN BY BENIN
GOVERNMENT THAT IS THE REASON THE CONSIGNMENT BOX WAS DIVERTED TO
TREASURY. NOTE, THAT THE AWARD OWNERSHIP CERTIFICATE MUST TO BE
SECURED FROM THE OFFICE OF THE SENATE PRESIDENT IN BENIN, BECAUSE THAT
IS THE ONLY OFFICE THAT WILL ISSUE YOU THE ORIGINAL AWARD OWNERSHIP
CERTIFICATE OF THIS FUNDS SINCE IT HAS BEEN CONFIRMED THAT THE FUND
WAS ORIGINATED FROM BENIN.

AFTER THE MEETING HELD BY OUR BOARD OF DIRECTOR WHICH WAS CONCLUDED
THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOUR ADDRESS MUST BE COMPLETE
TWO WORKING DAYS UPON YOUR COMPLY TO OUR REQUIREMENT WHICH IS BY
SENDING THE SUM OF $195.00 TO ENABLE THEM OBTAIN THE NEEDED
CERTIFICATE AND EFFECT WITH THE DELIVERY OF YOUR CONSIGNMENT
IMMEDIATELY.

YOU ARE ADVISED TO FORWARD AWARD OWNERSHIP CERTIFICATE IF YOU HAVE IT
WITH YOU, BUT IF YOU DID NOT HAVE IT WE WILL URGE YOU TO CONTACT BACK
AND SEND THE $195.00 IF AT ALL YOU DID NOT HAVE THE AWARD OWNERSHIP
CERTIFICATE. THE AWARD OWNERSHIP CERTIFICATE CHARGES WHICH WAS
INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE SENATE PRESIDENT
IN BENIN MR.; PETER l Hope CONSIDERING THE POOR ECONOMIC SITUATIONS
THAT MAKE IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH
THE AWARD OWNERSHIP CERTIFICATE OF THEIR ENTITLEMENT.

FURTHERMORE, WE ARE GIVING YOU ONLY BUT 3 WORKING BUSINESS DAYS TO
FORWARD THE REQUESTED AWARD OWNERSHIP CERTIFICATE. PLEASE NOTE THAT WE
SHALL GET BACK TO YOU AFTER THE TWO WORKING BUSINESS DAYS, THAT IF YOU
DIDN’T COME UP WITH THE CERTIFICATE WE SHALL CONFISCATE THE FUNDS INTO
WORLD BANK ACCOUNT THEN CHARGE YOU FOR MONEY LAUNDRY BECAUSE WE HAVE
YOUR INFORMATION WITH THE DIPLOMAT HERE, BUT IF YOU FORWARD THE AWARD
OWNERSHIP CERTIFICATE THEN WE WILL RELEASE THE DIPLOMAT WITH YOUR
CONSIGNMENT BOX ALSO GIVES YOU EVERY BACK UP ON THE MONEY.

YOU ARE TO SEND THE $195.00 WITH THIS RECEIVERS NAME ELIZABETH SPUD
OF UNITED STATE AMERICA AND GET BACK TO ME IMMEDIATELY WITH THE PAYMENT
SO THAT FRANK ONU WILL OBTAIN THE NEEDED CERTIFICATE IMMEDIATELY.

RECEIVER NAME.:;;;; ELIZABETH SPUD
ADDRESS.:1105 Hollywood dr 625 Anchorage Alaska 99501
COUNTRY.: U.S.A
CITY.:COTONOU
TEST QUESTION. :How Long?
ANSWER.:Today
AMOUNT. . . $195.00 USD
SENDER'S NAME. . .
MTCN NUMBER. . .

NOTE THAT YOUR CONSIGNMENT BOX HAS BEEN IN OUR OFFICE(FBI) SECURITY
AND WAITING TO RECEIVE AWARD OWNERSHIP CERTIFICATE BEFORE THE GATE
PASS IS GIVEN. MEAN WHILE YOU ARE ADVICE TO RECONFIRM THE BELOW. NOTE
THAT YOU ARE EXPECTED TO PAY ONLY $195.00 FOR AWARD OWNERSHIP
CERTIFICATE.
SEND THE $195.00 THROUGH WESTERN UNION OR
MONEY GRAM ONCE YOU RECEIVE THIS MAIL WITH THE INFORMATION BELOW FOR
IMMEDIATE RELEASE OF YOUR CONSIGNMENT BOX,

THANKS FOR YOUR UNDERSTANDING, CO-OPERATION AND CONTINUED PATRONAGE.

FROM FBI HEAD OFFICE DEPARTMENT: MR.JOHN PIKUS FRANCIS AND CHIEF
HON,JEFF ROBERT CARL III ANTI-TERRORIST WASHINGTON DC ANTI-TERRORIST
AND MONETARY CRIMES DIVISION FBI HEAD QUARTERS IN WASHINGTON,

FEDERAL BUREAU OF INVESTIGATION.
MR.JOHN PIKUS FRANCIS FBI DIRECTOR CHIEF HON, SAM CARL III
FBI HEADQUARTERS IN WASHINGTON, D.C.
PHONE NUMBER: +12069730875

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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