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.
#413243 by FishyMails Thu Jul 02, 2020 3:17 pm
Reply-to: [email protected]
From: "Mr . James Entwistlem" <[email protected]>
Date: Thu, 02 Jul 2020 09:57:14 -0700
Subject: Attention: Beneficiary,

Attention: Beneficiary,


Attention: Beneficiary,

I shall be coming to your country for an official meeting on Friday
3rd Jul/2020 and i shall be bringing your Fund of $900.000.00, Dollars
along with me but this time i will not go through Custom because as an
Ambassador to Republic Du Benin, I am a US GOVERNMENT AGENT and i have
the veto power to go through Custom.

As soon as i am through with my meeting i shall then proceed to your
registered house address with your Consignment Fund. Without missing
words, I am convinced 100% that you have had bitter experience with
various 'scam claiming to be high government officials and thereby
defrauding you of your 'hard-earned money'. The activities of these
scam has changed your perspective about conducting business on the
internet, and you now believed there is no genuine business that can
be conducted on the internet. Well, I am an American and the internet
was created by Americans for the purpose of creating awareness for
your products/services and conducting genuine business with ease.

I am fully committed to deliver the "diplomatic consignment" to you at
your door step within 48 hours in order to differentiate myself from
the many Benin Republic, Nigeria and other government officials you
have dealt with.

I am a full citizen of the United States, but I was on a Foreign
Mission here in Benin as a US Ambassador. Hence, I am making every
effort to ensure that no citizen of the United States and other part
of the world is cheated by Benin Republic. Therefore, I need your
utmost support and understanding to actualize this dream. I also want
you to understand that I do trust you and I expect you to show me the
same trust and respect in return since trust is a 2-way street.

On the other hand, trust is a relationship of reliance. Trust also
means being able to predict what other people will do and what
situations will occur. Trust is both an emotional and logical act.
Emotionally, it is where you expose your vulnerabilities to people,
but believing they will not take advantage of your openness.
Logically, it is where you have assessed the probabilities of gain and
loss, calculating expected utility based on hard performance data,and
concluded that the person in question will behave in a predictable

In practice, trust is a bit of both. I trust you because I have
experienced your trustworthiness by merely believing in what I have
said, even when you have not seen me, and because I have faith in
human nature. Frankly speaking, I understand that anyone in your shoes
will feel betrayed, but I still want you to show me your trust by
giving me the benefit of doubt on this delivery arrangement. My
identity and personality is verifiable, and I promise to deliver the
consignment to you safely without any hitch. Please do not allow this
mission to die off because the registration fee of your Consignment
Trunk Box which is $350 US Dollars, I meant so well for you and I
believe you will appreciate me more when you have finally received
your partial payment of $900.000.00, US Dollars upon my arrival with
the package at your nominated address.

I will use my position and personality to deposit the $900.000.00,
Dollars USD into your Bank account without questioning from the
financial monitoring authorities, since all documentations proving the
legitimacy of the funds has been processed. Please don't see me as one
of the numerous dubious Benin republic you have dealt with in the
past. I am a different person entirely and I come from a different
continent. I have the American spirit in me and I hate cheaters. I
promise to always uphold the national unity of the United State.
Please reply back ASAP and let me know your possibility of sending the
$350 US Dollars.You can send it via RIA Money transfer with below
information, please copy the name correctly outline below to avoid

Account Officer Info: RIA Money transfer or iTunes Gift Card or Steam
gift card or ebay card only.

Receiver's Name:.....PAUL CHINEDU
Country:....... Benin Republic
City:....... Cotonou
Amount:.......$350 US Dollars

Reference. . . .
Sender's Name. . .
Sender's Address. . .
Sender's Telephone number:......

As soon as you send the fee make sure you send the payment
information. My Flight is Friday 3rd Jul/2020 and i expect you to
comply before time then so that the delivery will be completed. If you
do not comply, then it will not be my fault if you do not receive your

I hope you will understand and follow my instruction to enable me
serve you better.
Mr . James Entwistlem
Email: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

#413633 by FishyMails Sun Jul 12, 2020 3:32 pm
Reply-to: [email protected]
From: "Mr. Onyisi Ukabueagwu" <[email protected]>
Other e-mails: [email protected]
Tel: +22966361047
Date: Sat, 04 Jul 2020 08:13:49 -0700
Subject: Conduct this code (ATM-0411) to subject show that your really own of $7.5Million


Conduct this code (ATM-0411) to subject show that your really own of
$7.5Million consignment box or the fund will uploading into ATM Card
deliver to you today.

Contact DHL courier Delivery Company management to received your
parcel valued $7.500,000 Million with the vital PIN on it,from the
IMF/ecowas for safety delivery to your residential address in your
country as soon as send your info.I have register the parcel or
package to the DHL courier Delivery Company yesterday,the order give
to me from IMF ATM Card office,please reconfirm the below
information,to avoid wrong delivery of your parcel valued $7.500,000

1) Your Full Name:..
2) Address,:..
3) Occupation, Age And Marital Status:..
4) Copy Of Your Int'l Passport/Drivers License:..

Send Your Require information via Email Address (
[email protected] )
Managing Director
Calling Number Tel.+229-66361047

We will register your parcel to send you,the tracking number will sent
you before we proceed for safety delivery of your parcel as soon as
you reconfirm the required information for safety delivery.Send your
require information via Email Address ( [email protected] )

DHL is one of the world's great success stories, the start-up that
revolutionized the delivery of parcel and information. In the past
33years,we've grown up and grown into a diverse family of companies as
DHL that's bigger, stronger, better than ever.

Mrs . Joy DENIS

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

Who is online

Users browsing this forum: Google Adsense [Bot] and 23 guests