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.
#309174 by AlanJones Sat Oct 15, 2016 2:53 am
From: JAMES COMEY INVESTIGATION DEPT - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +12533363472 & +19492814303

FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO FBI FIELD OFFICE, 601 4th STREET NW
WASHINGTON, DC 20535


Custom Clearance Certificate (CCC)


Attention: ,Beneficiary

I received an email from the IRS and you must take note that As a Federal Commission we are here to protect your interest and the interest of all the WORLD. You have been investigated as the beneficiary of the said TWO TRUCK BOXES that is why you are in touch with the FBI for a solid proof before the CONSIGNMENT will be CONSIGNMENT to you.

You do not have the Custom Clearance Certificate (CCC)in your files, if you did the fund would not have been placed on hold. We did not believe this at first, but after our investigations, we saw that the DELIVERY was okay and we had no other option than to contact you to send us the Custom Clearance Certificate

The said CONSIGNMENT is now in our custody in your name as the beneficiary, your dealings should be channel to this office in Washington DC alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Custom Clearance Certificate (CCC)Which should be issue to you from the paying country of the said funds, you are to contact the Internal Revenue Service (IRS) to be obtained , find below their contact information and they are the only people that have the power to issue you the document.


Contact Person's Name: John Koskinen (IRS Commissioner)
Telephone:+12533363472
Email: [email protected]
Office Address: Washington D.C, USA.

Please contact TONY EZE the diplomat for your consignment of your two trunk boxes. Email: [email protected]
Please Telephone:+19492814303 . at the Oakland international airport.USA

Furthermore,Also Note that you are to take care of the CONSIGNMENT/CLEARANCE COST to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the Internal Revenue Service (IRS) the sum of CLEARANCE COST only for the issuing of the document right away and your $11.3 million will be release to you That is the only way the Internal Revenue Service (IRS) will issue you the CONSIGNMENT,

You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the TWO TRUCK BOXES will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.


BEST REGARDS

FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO Field Office, 601 4th Street NW
Washington, DC 20535
FBI SPECIAL AGENT IN CHARGE
DIRECTOR JAMES B. COMEY

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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#310417 by AlanJones Fri Oct 28, 2016 12:23 am
From: EFCC DEPT - [email protected]
Other Email: [email protected]
Tel. Nos.: +2348162174570 & +19492814303

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)GOV.GODWIN EMEFIELE
E-mail: [email protected]
OFFICE:+234-8162174570

URGENT NOTICE,

ATTENTION:

This is to inform you that your deliveryman has arrived with your cash trunk boxes value $11.3 million dollars in Oakland International Airport (OAK) CA, United States,as their transit.

I want you to know that you have 24 hours to call him now with this line +19492814303 or email: [email protected] ,then ask to speak to the diplomatic deliveryman in person of Mr.TONY EZE in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? 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 to avoid evil intention.

Most importantly you are advice 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 +234-8162174570. 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 or mistake.

You are advice 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.

GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE :+234-8162174570

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.
#311582 by AlanJones Wed Nov 09, 2016 5:33 am
From: KENNEDY NELSON CUSTOM AGENT - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +2348162174570 & +19492814303

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)GOV.GODWIN EMEFIELE
E-mail: [email protected]
OFFICE:+234-8162174570

URGENT NOTICE,

ATTENTION:

This is to inform you that your deliveryman has arrived with your cash trunk boxes value $11.3 million dollars in Oakland International Airport (OAK) CA, United States,as their transit.

I want you to know that you have 24 hours to call him now with this line +19492814303 or email: [email protected] ,then ask to speak to the diplomatic deliveryman in person of Mr.TONY EZE in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? 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 to avoid evil intention.

Most importantly you are advice 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 +234-8162174570. 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 or mistake.

You are advice 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.

GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE :+234-8162174570

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.
#319505 by AlanJones Wed Feb 15, 2017 12:49 am
From: "GOV.GODWIN EMEFIELE" - [email protected]
Reply-To: [email protected]
Tel. Nos.: +2348162174570 & +19492814303

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)GOV.GODWIN EMEFIELE
E-mail: [email protected]
OFFICE:+234-8162174570

URGENT NOTICE,

ATTENTION:

This is to inform you that your deliveryman has arrived with your cash trunk boxes value $11.3 million dollars in OAKLAND International Airport, CALIFONIA United States their transit.

I want you to know that you have 24 hours to call him now with this line +19492814303 or email: [email protected] ,then ask to speak to the diplomatic deliveryman in person of Mr.TONY EZE in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? 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 to avoid evil intension.

Most importantly you are adviced to send your full data to him,which include your Full Name,Current Residential Adress, Direct Cell Number,and A copy of any identity card to verify that you are the right reciever to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-8162174570. 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 or mistake.

You are adviced not to waste his time at the airport,so that he would not be stranded in any way beecause he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.

GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE :+234-8162174570

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.
#347011 by AlanJones Thu Nov 30, 2017 1:13 am
From: EFCC CHAIRMAN OFFICE DEPT - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +2348100309609 & +19492814303

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)GOV.GODWIN EMEFIELE
E-mail: [email protected]
OFFICE:+234-8100309609

URGENT NOTICE,

ATTENTION:

This is to inform you that your deliveryman has arrived with your cash trunk boxes value $11.3 million dollars in George Bush Intercontinental Airport, United States,as their transit.

I want you to know that you have 24 hours to call him now with this line +19492814303 or email: [email protected] ,then ask to speak to the diplomatic deliveryman in person of Mr.TONY EZE in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? 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 to avoid evil intention.

Most importantly you are advice 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 +234-8100309609. 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 or mistake.

You are advice 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.

GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE :+234-8100309609

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.
#347126 by AlanJones Fri Dec 01, 2017 1:39 am
From: Godwin Emefiele - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +2348100309609 & +19492814303

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)GOV.GODWIN EMEFIELE
E-mail: [email protected]
OFFICE:+234-8100309609

URGENT NOTICE,

ATTENTION:

This is to inform you that your deliveryman has arrived with your cash trunk boxes value $11.3 million dollars in George Bush Intercontinental Airport, United States,as their transit.

I want you to know that you have 24 hours to call him now with this line +19492814303 or email: [email protected] ,then ask to speak to the diplomatic deliveryman in person of Mr.TONY EZE in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? 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 to avoid evil intention.

Most importantly you are advice 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 +234-8100309609. 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 or mistake.

You are advice 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.

GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE :+234-8100309609

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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