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.
#323961 by AlanJones Sat Apr 01, 2017 5:17 am
From: BRIAN SMITH - "www."@poem.ocn.ne.jp
Reply-to: BRIAN SMITH - [email protected]
Tel. Nos.: +22998537839 & +15622734392

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your
Consignment Box worth’s of $15.5USD out of ECOWAS department with the
help of Mr. James George Attorney General of Federal High Court of Justice
so you are advised to reconfirm your full delivery information to the
DIPLOMATIC Agent Jerry Cook right now as he is currently at J.F.K
International Airport new York USA, you have to Email him with your
Information, because he have be successful arrival with your Consignment
Box and also has already called me with his number on his arrival 4hours
ago So contact him to deliver your Consignment Box first thing tomorrow
morning possibly today Make sure the bellow stated codes are identified
when contacting him and also ask him to give you his mobile phone number
so that to be having easy conversation with him and to enable you give him
your full direction to get your Consignment Box delivered to you and hand
you over your Consignment Box safe and sound, Furthermore u are advice to
be very fast as the Jerry Cook has no time to waste due to his
flight ticket. so contact him now with the needed Information now From my
office and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

He is waiting to hear from you today with the information, NOTE: The
Diplomatic agent Jerry cook does not know that the content of the
consignment box is $15.5Million and on no circumstances should you let him
know the content. The consignments were moved from here as India Cloths,
so never allow him to open the box on OK.

his name is DIPLOMATIC Jerry Cook
Email ;([email protected])

SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-985-378-39

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
you can call yout or text SMS +1(562)273-4392

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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#324397 by AlanJones Wed Apr 05, 2017 12:08 am
From: BRIAN SMITH - "www."@poem.ocn.ne.jp
Reply-to: BRIAN SMITH - [email protected]
Tel. No.: +22998648595

01 Bp 1478 Cotonou. Benin Republic
Tele phone: +229 98648595
Direct Address([email protected])

Attention: Please,

A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is Mr. Richard S. Goldberg This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $15.8 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:

City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because
we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provide for us to wired the payment to him.

The total amount you have is $15,8 Million USA Dollars. Here is the information’s to send the money so that we will help you complete it because the $95.00 is only money you have to send until you receive all your payment complete, Send the money through western union money transfer below:

Receivers Name:.David ifedi
Country ...Benin Republic
City ....Cotonou
Test Question....OK
Answer ...YES
AMOUNT to send:... $95.USD

I am looking forward to hear from you right way because i hate any thing promise and fail, The amount you have to send now is $95.00 but please make sure that you send the money once you receive this mails so that we will give the full information’s
for you to pick up the first payment immediately. After you send the needed $95.00 before we can give you full information’s to pick it up today.

I swear to God almighty Father. If I fail to release your payment within 2hours after you send the $95.00 as I promise you that you receive, please I am expecting you with western union payment information’s so that the transfer will commence immediately without further delay because i believe that we will conclude this transaction successful this year. As you can see that I swear against because this transaction and also to show you the honest and truth I am if i confirmed that you are
alive?

MTCN NO
SENDER NAME?
Meanwhile you are advice to reconfirm your detail such as
Your full name...........
Your full Address......
And your current working telephone number............

Thank you.
Mrs, Rose Mark
International Monetary Funds Payment Office.
Republic Du Benin

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.
#328002 by AlanJones Mon May 15, 2017 12:40 am
From: Dr. DOUGLAS MORRISON - "www."@cello.ocn.ne.jp
Reply-to: "Dr. DOUGLAS MORRISON" - [email protected]
Tel. No.: +22964098895

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your
Consignment Box worth’s of $15.5USD out of ECOWAS department with the
help of Mr. James George Attorney General of Federal High Court of Justice
so you are advised to reconfirm your full delivery information to the
DIPLOMATIC Agent Jerry Cook right now as he is currently at J.F.K
International Airport new York USA, you have to Email him with your
Information, because he have be successful arrival with your Consignment
Box and also has already called me with his number on his arrival 4hours
ago So contact him to deliver your Consignment Box first thing tomorrow
morning possibly today Make sure the bellow stated codes are identified
when contacting him and also ask him to give you his mobile phone number
so that to be having easy conversation with him and to enable you give him
your full direction to get your Consignment Box delivered to you and hand
you over your Consignment Box safe and sound, Furthermore u are advice to
be very fast as the Jerry Cook has no time to waste due to his
flight ticket. so contact him now with the needed Information now From my
office and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

He is waiting to hear from you today with the information, NOTE: The
Diplomatic agent Jerry cook does not know that the content of the
consignment box is $15.5Million and on no circumstances should you let him
know the content. The consignments were moved from here as India Cloths,
so never allow him to open the box on OK.

his name is DIPLOMATIC Jerry Cook
Email ;([email protected])

SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-640-988-95

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

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.
#331897 by AlanJones Sat Jun 24, 2017 2:17 am
From: Dr. DOUGLAS MORRISON - "www."@snow.ocn.ne.jp
Reply-to: "Dr. DOUGLAS MORRISON" - [email protected]
Tel. No.: +22964098895

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your
Consignment Box worth’s of $15.5USD out of ECOWAS department with the
help of Mr. James George Attorney General of Federal High Court of Justice
so you are advised to reconfirm your full delivery information to the
DIPLOMATIC Agent Jerry Cook right now as he is currently at J.F.K
International Airport new York USA, you have to Email him with your
Information, because he have be successful arrival with your Consignment
Box and also has already called me with his number on his arrival 4hours
ago So contact him to deliver your Consignment Box first thing tomorrow
morning possibly today Make sure the bellow stated codes are identified
when contacting him and also ask him to give you his mobile phone number
so that to be having easy conversation with him and to enable you give him
your full direction to get your Consignment Box delivered to you and hand
you over your Consignment Box safe and sound, Furthermore u are advice to
be very fast as the Jerry Cook has no time to waste due to his
flight ticket. so contact him now with the needed Information now From my
office and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

He is waiting to hear from you today with the information, NOTE: The
Diplomatic agent Jerry cook does not know that the content of the
consignment box is $15.5Million and on no circumstances should you let him
know the content. The consignments were moved from here as India Cloths,
so never allow him to open the box on OK.

his name is DIPLOMATIC Jerry Cook
Email ;([email protected])

SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-640-988-95

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

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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