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.
#384466 by AlanJones Fri Apr 19, 2019 11:37 pm
Reply-To: [email protected]
From: Steven T Mnuchin - [email protected]
Subject: Greeting from Steven Mnuchin I am writing to inform you about your Consignment Box and Bank Check Draft
Tel. No.: +19786533179

Greeting from Steven Mnuchin I am writing to inform you about your
Consignment Box and Bank Check Draft brought back by the United
Embassy from the government of United States of America in the white
house Washington DC been mandated to be deliver to your home address
once you reconfirm it with the one we have herewith us to avoid wrong
delivery of your Bank draft Cashier check Eighteen million united
states dollars $18,000,000,00 usd that was assigned to be delivered to
your humble home address by Honorable president Donald Trump and V.P
Mike Pence the president of this great country this week by a delivery
agent Gill Richard .his Mobile phone (978-653-3179
Email([email protected])

Meanwhile there's a Little Problem With The Authority Because Of The
INSPECTION CLEARANCE PERMIT Of Your Consignment Box and Bank Check
Draft Which One Of The Airport Authority That It Will Be Obtained From
North Carolina Authority With The DELIVERY 6HRS/OVERNIGHT DELIVERY)
URGENTLY

You Also Advice To Reconfirm Your Delivery Address Such As Your Full
Name. Your Home Address Your Telephone Number And Your Nearest
International Airport.

The Airport Authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, which Agent Gill Richard have presented the papers him handed
to them and they are very much pleased with the papers he presented
but the only thing that is still keeping he there is the airport
INSPECTION CLEARANCE PERMIT which is not placed on the Bank draft, one
of the Airport Authority has advise that we get the delivery
INSPECTION CLEARANCE PERMIT so that him can exit the airport
immediately and make his delivery successful to your door step.

he try to reason with them and they stated the INSPECTION CLEARANCE
PERMIT will cost us just $189 Dollars only to get the INSPECTION
CLEARANCE PERMIT placed on the Consignment Box and BANK DRAFT as that
document will enable him.Use This Below Information To Send The
INSPECTION CLEARANCE PERMIT Fee Which Is The Sum Of To The Fargo ND
With Name Of Custom Accountant Officer.

You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.

Thanks

Steven T Mnuchin
United States Secretary of the Treasury

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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#385387 by AlanJones Thu May 09, 2019 2:33 am
From: Gill Richard - [email protected]
Reply-to: Gill Richard - [email protected]
Subject: Greeting from Diplomat Agent Gill Richard
Tel. No.: +19786533179

Greeting from Diplomat Agent Gill Richard This Is To Inform You About My Successfully Arrival At Fort Wayne International Airport Indiana USA, Meanwhile I Am Having A Little Problem With The Authority Because Of The INTERNATIONAL CLEARANCE PERMIT and TAX CLEARANCE Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Nigeria Custom Authority With The Sum Of $109.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY

You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport.Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $109 To The Benin With Name Of Custom Accountant Officer.

Here is the Information to send the fee.
Receivers Name: == Lawrence Mmabia
Country :: Nigeria.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..

Senders’ name..
Mtcn..
You Have To Contact Me With This Telephone (978)653-3179 Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap.

Thanks


Gill Richard
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (978)653-3179
Tel No: (978)653-3179
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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