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.
#351851 by Bill F Mon Jan 08, 2018 12:41 pm
DIPLOMAT MORIS LEE
[email protected]
917-336-6673
19173366673


from: MR. DIPLOMAT MORIS LEE <[email protected]>
reply-to: "MR. DIPLOMAT MORIS LEE" <[email protected]>
to:
date: Mon, Jan 8, 2018 at 6:31 AM
subject: Phone Number: (+19173366673)


From MR. DIPLOMAT MORIS LEE.
Phone Number: (+19173366673)
Diplomatic Agent FedEx Express
Courier Company Cotonou Republic of Benin.
Address: 01 BP 1874 Cotonou, Benin Republic.

Good Day My Dear Beneficiary,

How are you today together with your family, I am MR. DIPLOMAT MORIS LEE a courier diplomatic agent from FedEx Express Courier Company, Cotonou Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and I am currently at your country airport J.F.K International Airport United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with J.F.K International Airport HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep. They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect
my flight to your nearest airport in your city.

I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate, but they refused. I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE otherwise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport San airport,J.F.K International Airport, and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you.

At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $109.00. Now is almost 02:55 am while your nearest airport flight will be taking off by 05:30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at J.F.K International Airport, then i will connect my flight to your nearest airport in your city, and you free to call me with this number any time you need to talk to me, here is my contact telephone number below; +19173366673 please my dear try all you can to see that you send the needed fee as soon as possible
because that is the only thing holding me as off now to be at your doorstep together with your consignment.

Therefore kindly go ahead and send the needed fee of $109.00 to BENIN REPUBLIC Immediately through western union with the name below so that they can obtain the required CLEAN BILL OF RECORD CLEARANCE CERTIFICATE to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile send the little fee to our office in Benin Republic through western union money transfer with the information’s below:

HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S CASHIER’S BELOW:

Receiver name:. . . . . .Joe Nnoke
Country. . . . . . . . . .Benin Republic
City. . . . . . . . . . . Cotonou
Text Question. . . . . . .God?
Text Answer. . . . . . . .Save Me
Amount. . . . . . . . . .$109
MTCN. . . . . . . . . .
Senders Name. . . . . . .

Send the MTCN via email below or call Rev Dr Frank Chine (Director) General of FedEx Express Courier Company, +229-99315093, to enable them pick it up and obtain the paper and get it. I will be forwarding this email to the company. To avoid any delay, once you get the money send kindly and let me know through the phone call and try to call me with this phone number below; (+19173366673) as soon as you update them about the needed certificate.

Please don't delay because i don't have enough time to be delay. Send across the $109.00. To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed asap. I'm waiting for your urgent response along with your payment information to complete this delivery.

Best Regards And Remain Blessed.
From MR. DIPLOMAT MORIS LEE.
Phone Number: +19173366673
Diplomatic Agent FedEx Express
Courier Company Cotonou Republic of Benin
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#367668 by Bill F Fri Jun 22, 2018 11:43 am
Same format but with a new receiver - Ameka John

DIPLOMAT MORIS LEE
+19173366673
[email protected]

from: Fedex delivery Courier Company <[email protected]>
reply-to: Fedex delivery Courier Company <[email protected]>
to:
date: Fri, Jun 22, 2018 at 9:57 AM
subject: I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate
mailed-by: yahoo.com
signed-by: yahoo.com


From MR. DIPLOMAT MORIS LEE.
Phone Number: (+19173366673)
Diplomatic Agent FedEx Express
Courier Company Cotonou Republic of Benin.
Address: 01 BP 1874 Cotonou, Benin Republic.

Good Day My Dear Beneficiary,

How are you today together with your family, I am MR. DIPLOMAT MORIS LEE a courier diplomatic agent from FedEx Express Courier Company, Cotonou Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and I am currently at your country airport J.F.K International Airport United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with J.F.K International Airport HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep. They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect
my flight to your nearest airport in your city.

I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate, but they refused. I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE otherwise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport San airport,J.F.K International Airport, and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you.

At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $109.00. Now is almost 02:55 am while your nearest airport flight will be taking off by 05:30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at J.F.K International Airport, then i will connect my flight to your nearest airport in your city, and you free to call me with this number any time you need to talk to me, here is my contact telephone number below; +19173366673 please my dear try all you can to see that you send the needed fee as soon as possible
because that is the only thing holding me as off now to be at your doorstep together with your consignment.

Therefore kindly go ahead and send the needed fee of $109.00 to BENIN REPUBLIC Immediately through western union with the name below so that they can obtain the required CLEAN BILL OF RECORD CLEARANCE CERTIFICATE to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile send the little fee to our office in Benin Republic through western union money transfer with the information’s below:

HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S CASHIER’S BELOW:

Receiver name:. . . . . .Ameka John
Country. . . . . . . . . .Benin Republic
City. . . . . . . . . . . Cotonou
Amount. . . . . . . . . .$109

Send the MTCN via email below or call Rev Dr Frank Chine (Director) General of FedEx Express Courier Company, +229-99315093, to enable them pick it up and obtain the paper and get it. I will be forwarding this email to the company. To avoid any delay, once you get the money send kindly and let me know through the phone call and try to call me with this phone number below; (+19173366673) as soon as you update them about the needed certificate.

Please don't delay because i don't have enough time to be delay. Send across the $109.00. To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed asap. I'm waiting for your urgent response along with your payment information to complete this delivery.

Best Regards And Remain Blessed.
From MR. DIPLOMAT MORIS LEE.
Phone Number: +19173366673
Diplomatic Agent FedEx Express
Courier Company Cotonou Republic of Benin
#379400 by Troy Platt Fri Jan 04, 2019 10:14 am
New format, claiming to be from the FBI:

Date: Fri, 4 Jan 2019 13:40:50 +0000 (UTC)
From: FBI/ Christopher A Wray <[email protected]>
Reply-To: FBI/ Christopher A Wray <[email protected]>
Subject: Seal of the Federal Bureau of Investigation


Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via UBA BANK.

So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the UBA BANK OF AFRICA. legal. You have the legitimate right to complete your transaction to claim your fund US$40.7,000,000.00 (Forty million Seven Hundred Thousand united states dollars) Because of so much scam going on in Benin Republic We the federal bureau of investigation decided to contact the FedEx Courier Service Company in Benin Republic.for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the UBA BANK Benin Republic and they have loaded your US$40.7,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).

.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).

.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :
Address:
Tel/:
Delivery Information/ Parcel Description

------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------

Do kindly choose the method you may be able to pay for your delivery and then relocate to a nearby Walmart store and purchase an Itune card with the fee scratch it' take a picture of the card and send me the photocopy here immediately in order to be proceed on your delivery as schedule today OK!

We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:

Companies Name: Federal Express Courier Service.
Email: [email protected]
Directors Name: Mr.Frank Smith

Looking forward to hear from you as soon as you receive this message

Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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