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.
#411014 by AlanJones Tue May 26, 2020 11:55 pm
From: Mr Henry johnson - [email protected]
Reply-to: [email protected]
Subject: DELIVERY OF YOUR CONSIGNMENT BOXES TEXT +1(508)-538-1380
Tel. No.: +15085381380

DELIVERY OF YOUR CONSIGNMENT BOXES TEXT +1(508)-538-1380

Department of Homeland Security

Department of Homeland Security - DHS Office of International Affairs
The motto of HS is "Integrity, Courage, and Excellence In conjunction
with National Drug Law Enforcement Agency (NDLEA)

ATTN: Consignments Label No: 00445 And 00484. Consignments Serial No:
5678001 And 5679334

This is to remind you that if you fail to reply this email within
48hours we assume that you are terrorist and we shall track you down
and your consignments would be confiscated. The United Nations (UN) in
conjunction with International Monetary Funds (IMF) has instructed the
Homeland Security (HS) to release your consignment boxes that has been
in our custody from diplomatic agent your rightful inheritance. This
arrangement was made during the last UN conference in New York. The
Department of Homeland Security (DHS) is responsible for ensuring the
safety and security of the United States from terrorist attacks and
other disasters. Please note that the consignments are currently with
us at our Office. To enable confirm and verify the content of the
parcel as yours, kindly reconfirm to us your Consignment worth sum of
5.9Million United State Dollar

your full name=============
your contact address, ==========
telephone/fax numbers========
Your Country=========
your state===========
your City============
your Accupation======
your ID =========
Your nearest Airport=======

Good luck and thanks for your coporation.Officer
Mr Henry johnson

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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#415197 by AlanJones Sun Aug 09, 2020 12:26 am
From: andersonbenn34 - [email protected]
Subject: Congratulation!!!contact this email.([email protected])
Other Email: [email protected]
Tel. No.: +13177850334

CONTACT US IF YOU ARE SCAM VICTIMS TEXT.+1(317)-785-0334

Congratulation!!!contact this email.([email protected])

This is to inform you that you have won One Million Five Hundred Thousand United States Dollar $1,500,000.00 in this year 2020 online Lottery promotion which was organized by UNITED NATIONS COMPENSATION COMMISSION GENEVA, 7 April in conjunction with MasterCard® Credit Card Lottery Promo (through an electronic email database random selection). The United Nations Compensation Commission (UNCC) has made available today a total of $662,407,566.37 for distribution to successful winners. United Nations Compensation Commission (UNCC) authorized the award payment fund of $662,407,566.37 held from 8 to 10 March. Your profile account emerged as one of the ten final recipients of a cash Grant/Donation of One Million Five Hundred Thousand United State Dollar ($1.500000.00). This cash grant is a gift you will never be required to pay back for the aim of alleviating poverty, created for educational purpose and personal development in accordance with the enabling act of Parliament. Your prize money in (MasterCard) has been insured and credited with the total sum won and ready for pay out and delivery to your designated home address which you are to provide to your claim administrator. You will be able to make withdrawal at any ATM point or credit card facility in your country.

Furthermore, your winning prize delivery logistics will be superintended by our regional representative office in Republic of Benin as was indicated in your winning coupon slip. This cash grant is a gift you will never be required to pay back. To process your winning prize, Winners shall be paid in accordance with his/her Settlement Center, please contact our Foreign Payment Bureau Officer electronically by neatly filling the verification details below:

(1) Your Contact Address:
(2) Your Contact Telephone/Mobile Number:
(3) Your Nationality/Country:
(4) Your Full Names:
(5) Occupation:
(6) Age/Gender:
(7) Marital Status:
(8) Private Email Address:
(9) Ever Won An Online Lottery?
(10) How Do You Feel As A Winner?
(11) Copy of your passport or ID card
.............................................................................................
NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!!

CLAIMS MANAGER:
NAME: Mr David Dawson
Tel: +1(317)-785-0334
TX USA.

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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