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.
#356027 by AlanJones Sun Feb 18, 2018 4:24 am
From: David Miller - [email protected]
Reply-to: [email protected]
Tel. No.: +13473911097

Good evening dear
I'm Diplomatic Agent Mr.David Miller, I have been trying to reach you
over four hours but no avail., Please try as much as you can to reach
me via my contact TEST MESSAGE OR CALL text +1 347 391-1097

Email: ([email protected]) Am currently at John F. Kennedy
International Airport NY with your ATM CARD worth $750,000 which I
have been instructed by the Current President of the United Nations
General Assembly in person of Miroslav Lajcák to be delivered to
you,Meanwhile you are advice to reconfirm your information to avoid
delivery to the wrong person

1Your Full Name
2Your Delivery Address
3Your Contact Telephone Number
4Your Occupation
5Your Identification (Passport number or ID Card number)
6Your nearest Airport

Please don’t ever mention this transaction to anybody no matter how
close or trusted you think the person might be to you avoid
jeopardizing this transaction until you have received your ATM CARD

Furthermore, be informed that delivery will be made to your doorstep.

REGARDS DIPLOMAT; Mr.David Miller
Phone: +1 347 391-1097
Email.. [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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#356364 by AlanJones Wed Feb 21, 2018 4:28 am
From: Debra Miller - [email protected]
Reply-to: [email protected]
Tel. No.: +14093315209

Western Union
Money Transfer Service
1155 S 11th St
Beaumont, TX 77701-4742
Phone:409 331-5209
Open until 9:00 PM


This email is reach you today being the 20th of Feb. 2018 from the
Western Union Agent Beaumont,Texas in conjuction with
United Nation Compensation Award Committee and I as the Director of
Western Union Agent here in Beaumont,Texas wishes to inform you know
that due to some fake ID and website from the internet hoax and
hackers in Africa especial in Nigerian, Ghana, Benin and Burkina
Faso we have agreed with the Federal Ministry of Finance and the
United Nation Compensation Award Committee in this State
to transfer your Funds from one so called Western Union Agent under
management of Central Bank of Africa (CBA) over there in Benin
to My Western Union Head Office here in Beaumont. TX so that it will
be easy for you to receive your approved Compensation Funds
without any fee as some of the Bank over there in Africa formed the
habit of demanding unnecessary fees from the customers and at last
they mighty not complete the Transfer for one reason or the other due
to poor Management.

As matter of fact, according to the the United Nation Compensation
Award Committee, the main reason they channel this payment in this way
is that they noticed that you have sent a lot of funds to Africa there
by Western Union and Money Gram with hope that you will receive your
funds and at last you
will receive nothing rather than keep receiving unfulfilled promise
from them, NOW as Director of Western Union here I hereby assure you
that this is time for you to get your Re-compensation approved and
signed Funds from the office here so for immidiate payment of your
fund from this hour kindly provide me with your personal information
such as in bellow form

Full Name you want me to be sending your funds
First Name........
Middle Name........
Last Name.........
Address...........
Zip Code.........
Phone............

Note that the total money diverted to my Office here is $850,000 and i
will be sending to you $3,250 2 times very day making it $6,500 perday

I await your email responds asap and you can as well call or Text me
at +1409 331-5209

Thanks,
Mrs.Debra Miller
Western Union Money Transfer Service
1155 S 11th St Beaumont, TX 77701-4742
C2013 Western Union Holdings, Inc., All Rights Reserved

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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