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.
#411067 by hallonkev Wed May 27, 2020 10:12 pm
From:Mrs.katherine Naveson • [email protected]
Reply-to:[email protected]
Date:May 28, 2020, 03:35
Subject:Re: urgent reply

From Federal Reserves Verification Office USA, Your Payment code (147118)

CONGRATULATIONS DEAR PARCEL OWNER,

Good day to you and your family, from Federal Reserves Verification
Office USA, We the Federal Reserves Verification Office USA were
hereby to inform you that a parcel was reported in this office from
Airport custom authority on 11th of May; 2020 as a result that the
parcel has no legal documents that shows that the parcel is coming
from Republic Du Benin during our proper investigation.

Noted that after our investigations and verification on this issue we
find out that you have to obtain the parcel Yellow Tag and IRS
certificate from Republic Du Benin been the origin of this transaction
which the obtaining of the documents will cost you altogether sum of
$150.00 usd only, this instruction came to us from International
Monetary Fund (IMF) in Affiliation with Federal Bureau Investigation
(FBI) .Also, we have been having a meeting for quite sometime now with
the IMF of Benin Republic with Federal High Court and we just came to
a logical conclusion few days ago.

They have agreed that once you obtain the Yellow Tag and IRS
certificate your($5.5 US Dollars) parcel will be release in other to
complete the delivery to your provided home details.Therefore, you
have to reconfirm your full details to us including your telephone
number.

I apologize on behalf of the (IMF) in Affiliation with Federal Bureau
Investigation (FBI) organization for any delay you might have
encountered in receiving your parcel in the past. I look forward to
hear from you as soon as you confirm your payment.

Regards
Mr. katherine naveson.
CALL & TEXE SMS +1 (313) 652-0350
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#411152 by AlanJones Thu May 28, 2020 11:26 pm
From: Mrs.katherine Naveson - [email protected]
Reply-to: [email protected]
Subject: Re: urgent reply
Tel. No.: +13136520350

From Federal Reserves Verification Office USA, Your Payment code :(147118)

CONGRATULATIONS DEAR PARCEL OWNER,

Good day to you and your family, from Federal Reserves Verification
Office USA, We the Federal Reserves Verification Office USA were
hereby to inform you that a parcel was reported in this office from
Airport custom authority on 11th of May; 2020 as a result that the
parcel has no legal documents that shows that the parcel is coming
from Republic Du Benin during our proper investigation.

Noted that after our investigations and verification on this issue we
find out that you have to obtain the parcel Yellow Tag and IRS
certificate from Republic Du Benin been the origin of this transaction
which the obtaining of the documents will cost you altogether sum of
$150.00 usd only, this instruction came to us from International
Monetary Fund (IMF) in Affiliation with Federal Bureau Investigation
(FBI) .Also, we have been having a meeting for quite sometime now with
the IMF of Benin Republic with Federal High Court and we just came to
a logical conclusion few days ago.

They have agreed that once you obtain the Yellow Tag and IRS
certificate your($5.5 US Dollars) parcel will be release in other to
complete the delivery to your provided home details.Therefore, you
have to reconfirm your full details to us including your telephone
number.

I apologize on behalf of the (IMF) in Affiliation with Federal Bureau
Investigation (FBI) organization for any delay you might have
encountered in receiving your parcel in the past. I look forward to
hear from you as soon as you confirm your payment.

Regards
Mr. katherine naveson.
CALL & TEXE SMS +1 (313) 652-0350

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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