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.
#318292 by AlanJones Mon Jan 30, 2017 1:08 am
From: Diplomat Mr.peter john - [email protected]
Reply-to: [email protected]
Tel. No.: +15094978453

Attn:

I’m Diplomat Mr.peter john ; I have been trying to reach you on your Telephone
about an hour now just to inform you about my successful Arrival in John Los
Angeles International Airport with your two boxes of Consignment worth 750
thousand Dollars which I have been instructed By ECO-WAS COURIER DELIVERY
COMPANY to be delivered to you. 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 I have presented the papers I handed to them and they are very
much Pleased with the paper’s I presented but the only thing that is still
Keeping me here is the airport delivery Tag which is not placed on the Boxes,
one of the Airport Authority has advise that we get the Delivery tag so that I
can exit the airport immediately and make my Delivery successful .I try to
reason with them and they stated the Delivery tag will cost us just $59
Dollars only to get the two tags Placed on the boxes as that tag will enable me
get to your house Successfully without any interference, they scanned the boxes
and Found out that the fund is 550 % spend able and accepted by any bank In the
whole world.

Please try and reach me with my number or sms (509) 4978453 as I can not afford
to spend more time here due to other Delivery I have to take care of in
Bangkok. Here are the papers Backing the funds together with my ID CARD as I
can accompany you to Your bank were you will deposit the fund successfully with
these papers. I have I more vital paper with me but I can only present you the
hard copy when I reach your house as that it’s the diplomatic rules, such as
authorization to deliver.

FULL NAME:
ADDRESS: Address:
CURRENT MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT:

You can direct the tag fee to our Head Office as they will get it here for you
and they are entitled to receive and make any payment to foreign countries
authority.

GET BACK TO ME IN MY EMAIL NOW;

Receiver .FRANCK DIBOR.
Country Benin Republic.
City ............Cotonou
Amount $59 US Dollars
Text Question.Who is our savior?
Answer …The Lord Jesus.
SENDER NAME
MTCN

Regard


Diplomat Mr.peter john

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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#321068 by AlanJones Fri Mar 03, 2017 3:08 am
From: Diplomat Mr.peter john - [email protected]
Reply-to: [email protected]
Tel. No.: +15094978453

Attn:

I’m Diplomat Mr.peter john ; I have been trying to reach you on your Telephone
about an hour now just to inform you about my successful Arrival in John Los
Angeles International Airport with your two boxes of Consignment worth 750
thousand Dollars which I have been instructed By ECO-WAS COURIER DELIVERY
COMPANY to be delivered to you. 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 I have presented the papers I handed to them and they are very
much Pleased with the paper’s I presented but the only thing that is still
Keeping me here is the airport delivery Tag which is not placed on the Boxes,
one of the Airport Authority has advise that we get the Delivery tag so that I
can exit the airport immediately and make my Delivery successful .I try to
reason with them and they stated the Delivery tag will cost us just $59
Dollars only to get the two tags Placed on the boxes as that tag will enable me
get to your house Successfully without any interference, they scanned the boxes
and Found out that the fund is 550 % spend able and accepted by any bank In the
whole world.

Please try and reach me with my number or sms (509) 4978453 as I can not afford
to spend more time here due to other Delivery I have to take care of in
Bangkok. Here are the papers Backing the funds together with my ID CARD as I
can accompany you to Your bank were you will deposit the fund successfully with
these papers. I have I more vital paper with me but I can only present you the
hard copy when I reach your house as that it’s the diplomatic rules, such as
authorization to deliver.

FULL NAME:
ADDRESS: Address:
CURRENT MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT:

You can direct the tag fee to our Head Office as they will get it here for you
and they are entitled to receive and make any payment to foreign countries
authority.

GET BACK TO ME IN MY EMAIL NOW;

Receiver .FRANCK DIBOR.
Country Benin Republic.
City ............Cotonou
Amount $59 US Dollars
Text Question.Who is our savior?
Answer …The Lord Jesus.
SENDER NAME
MTCN

Regard


Diplomat Mr.peter john

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.
#353912 by AlanJones Sat Jan 27, 2018 1:35 am
From: Peter Andrew - [email protected]
Reply-to: Peter Andrew - [email protected]
Other Email: [email protected]
Tel. Nos.: +22963843857 & +12106343387

ATTENTION ;

ADDRESS: Ample Storage 79 16432 Jefferson Davis Highway be Colonial Heights , Virginia 23834 U.S.A
PHONE: 1-(210) 634-3387
Nearest Airport: Richmond RIC Airport in Richmond , Va.

I am diplomatic agent Mr. Peter Andrew responsible for the delivery of your parcel. I received your mail while I have been in this airport for couple of days. It’s mandatory that the delivery of your package will take place today because it has given me a lot of stress while I was told that it will take me only 2days.The way the JFK HOME LAND PORT SECURITIES inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with JFK HOMELAND SECURITY, intercepting the consignment with regards to the OWNERSHIP CERTIFICATE which is delaying my coming to the above address you supplied to make the delivery to you. They persisted I must obtain the Ownership Certificate before I will be allow to connect my flight to Your Virginia.

I presented the Clearance certificate, Yellow Tag and my American Gate Passing certificate but they refused. I asked the man in charge Mr Anderson Dave the reason of all this delay because the entire necessary documents is complete and this package has been on transits from PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer of the stopped, but keep on telling me that it's illegal to enter the country with the UN open Package without the OWNERSHIP 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 and my only means to communicate with you orally, is phone and email so please here is my direct line 1-(210) 634-3387 to text me massage anytime.

At the moment I have negotiated with the 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 have also contacted ,THE BENIN REPUBLIC EMBASSY and through the help of a customs officer Mr. Robert Daniels, they said that it will cost sum of $95 and you must understand that time do not wait for anybody and I’m still trying to meet up with the FLIGHT SCHEDULE today.

Kindly send $95 To BENIN REPUBLIC Immediately through MONEY GRAM with the name below so that they can obtain the required Certificate to enable me board my flight to come over to your based, send the fee to our office in Benin Republic with the information’s below: SEND WITH THE NAME OF COMPANY'S CASHIER:

Receiver's Name...Derrick Egodi
Country..Benin Republic
City..Cotonou
Question..color
Answer..yellow
Amount..$95

Send the MTCN AND Sender's name via email below,You can get in touch with director on Dr.Jack Freeman on (+229 63843857) to enable them pick it up and obtain the paper and get it fax to me on this fax number,1-(210) 634-3387. I
will be forwarding this email to the company now. To avoid any delay, once you get the money send.kindly email me for me to be updated Please don't delay because I don't have enough time to be delay Send across the $95 To our office in Benin as soon as possible to enable him arrange the OWNERSHIP CERTIFICATE of the consignment as to assure you that the delivery is complete ASAP.

Director Jack Freeman email ( [email protected])
Regards to you
delivery agent

Peter Andrew.

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.
#434398 by AlanJones Wed Jun 08, 2022 3:41 am
From: Diplomat Mr.peter john - [email protected]
Reply-to: [email protected]
Subject: Please try and reach me with my number or sms +1 315-846-2852
Tel. No.: +13158462852

Attn:

I’m Diplomat Mr.peter john ; I have been trying to reach you on your
Telephone about an hour now just to inform you about my successful
Arrival in John Los Angeles International Airport with your two boxes
of Consignment worth 750 thousand Dollars which I have been instructed
By ECO-WAS COURIER DELIVERY COMPANY to be delivered to you. 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 I
have presented the papers I handed to them and they are very much
Pleased with the paper’s I presented but the only thing that is still
Keeping me here is the airport delivery Tag which is not placed on the
Boxes, one of the Airport Authority has advise that we get the
Delivery tag so that I can exit the airport immediately and make my
Delivery successful .I try to reason with them and they stated the
Delivery tag will cost us just $20 Dollars any gift card to get the
two tags Placed on the boxes as that tag will enable me get to your
house Successfully without any interference, they scanned the boxes
and Found out that the fund is 550 % spend able and accepted by any
bank In the whole world.

Please try and reach me with my number or sms +1 315-846-2852 as I can
not afford to spend more time here due to other Delivery I have to
take care of in Bang OK. Here are the papers Backing the funds
together with my ID CARD as I can accompany you to Your bank were you
will deposit the fund successfully with these papers. I have I more
vital paper with me but I can only present you the hard copy when I
reach your house as that it’s the diplomatic rules, such as
authorization to deliver.

FULL NAME:
ADDRESS: Address:
CURRENT MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT:

You can direct the tag fee to our Head Office as they will get it here
for you and they are entitled to receive and make any payment to
foreign
countries authority.

Regard
Diplomat Mr.peter john

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.
#434757 by AlanJones Wed Jun 22, 2022 12:42 am
From: Diplomat Mr.peter john - [email protected]
Reply-to: [email protected]
Subject: Please try and reach me with my number or sms (919) 346-6601
Tel. No.: +19193466601

Attn:

I’m Diplomat Mr.peter john ; I have been trying to reach you on your
Telephone about an hour now just to inform you about my successful
Arrival in John Los Angeles International Airport with your two boxes
of Consignment worth 750 thousand Dollars which I have been instructed
By ECO-WAS COURIER DELIVERY COMPANY to be delivered to you.

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 I have presented the papers I handed to them and they are very
much Pleased with the paper’s I presented but the only thing that is
still Keeping me here is the airport delivery Tag which is not placed
on the Boxes, one of the Airport Authority has advise that we get the
Delivery tag so that I can exit the airport immediately and make my
Delivery successful .I try to reason with them and they stated the
Delivery tag will cost us just $25 Apple card only to get the two tags
Placed on the boxes as that tag will enable me get to your house
Successfully without any interference, they scanned the boxes and
Found out that the fund is 550 % spend able and accepted by any bank
In the whole world.

Please try and reach me with my number or sms (919) 346-6601 as I can
not afford to spend more time here due to other Delivery I have to
take care of in Bangkok. Here are the papers Backing the funds
together with my ID CARD as I can accompany you to Your bank were you
will deposit the fund successfully with these papers. I have I more
vital paper with me but I can only present you the hard copy when I
reach your house as that it’s the diplomatic rules, such as
authorization to deliver.

FULL NAME:
ADDRESS: Address:
CURRENT MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT:

GET BACK TO ME IN MY EMAIL NOW;

Regard
Diplomat Mr.peter john

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.
#436258 by AlanJones Sat Sep 24, 2022 11:55 pm
From: Mr.peter john - [email protected]
Reply-to: [email protected]
Subject: Diplomat Mr.peter john
Tel. No.: +17029967933

Attn:

I’m Diplomat Mr.peter john ; I have been trying to reach you on your Telephone about an hour now just to inform you about my successful Arrival in John Los Angeles International Airport with your two boxes of Consignment worth 750 thousand Dollars which I have been instructed By ECO-WAS COURIER DELIVERY COMPANY to be delivered to you.

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 I have presented the papers I handed to them and they are very much Pleased with the paper’s I presented but the only thing that is still Keeping me here is the airport delivery Tag which is not placed on the Boxes, one of the Airport Authority has advise that we get the Delivery tag so that I can exit the airport immediately and make my Delivery successful .I try to reason with them and they stated the Delivery tag will cost us just $25 Apple card only to get the two tags Placed on the boxes as that tag will enable me get to your house Successfully without any interference, they scanned the boxes and Found out that the fund is 550 % spend able and accepted by any bank
In the whole world.

Please try and reach me with this phone number (702) 996-7933 or email ([email protected]) as I can not afford to spend more time here due to other Delivery I have to take care of in Bangkok. Here are the papers Backing the funds together with my ID CARD as I can accompany you to Your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.

FULL NAME:
ADDRESS: Address:
CURRENT MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT:

GET BACK TO ME IN MY EMAIL NOW;

Regard
Diplomat Mr.peter john

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.
#436751 by AlanJones Sun Oct 30, 2022 1:37 am
From: Diplomat Mr.peter john - [email protected]
Reply-to: [email protected]
Subject: I’m Diplomat Mr.peter john
Tel. No.: +17029967933

Attn:

I’m Diplomat Mr.peter john ; I have been trying to reach you on your
Telephone about an hour now just to inform you about my successful
Arrival in John Los Angeles International Airport with your two boxes
of Consignment worth 750 thousand Dollars which I have been instructed
By ECO-WAS COURIER DELIVERY COMPANY to be delivered to you.

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 I have presented the papers I handed to them and they are very
much Pleased with the paper’s I presented but the only thing that is
still Keeping me here is the airport delivery Tag which is not placed
on the Boxes, one of the Airport Authority has advise that we get the
Delivery tag so that I can exit the airport immediately and make my
Delivery successful .I try to reason with them and they stated the
Delivery tag will cost us just $20 Apple card only to get the two tags
Placed on the boxes as that tag will enable me get to your house
Successfully without any interference, they scanned the boxes and
Found out that the fund is 550 % spend able and accepted by any bank
In the whole world.

Please try and reach me with this phone number (702) 996-7933 or email
([email protected]) as I can not afford to spend more time here
due to other Delivery I have to take care of in Bangkok. Here are the
papers Backing the funds together with my ID CARD as I can accompany
you to Your bank were you will deposit the fund successfully with
these papers. I have I more vital paper with me but I can only present
you the hard copy when I reach your house as that it’s the diplomatic
rules, such as authorization to deliver.

FULL NAME:
ADDRESS: Address:
CURRENT MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT:

GET BACK TO ME IN MY EMAIL NOW;

Regard

I’m Diplomat Mr.peter john

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.
#437051 by AlanJones Tue Nov 29, 2022 2:01 am
From: Diplomat Mr.peter john - [email protected]
Reply-to: [email protected]
Subject: I’m Diplomat Mr.peter john
Tel. No.: +17029967933

Attn:

I’m Diplomat Mr.peter john ; I have been trying to reach you on your Telephone about an hour now just to inform you about my successful Arrival in John Los Angeles International Airport with your two boxes of Consignment worth 750 thousand Dollars which I have been instructed By ECO-WAS COURIER DELIVERY COMPANY to be delivered to you.

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 I have presented the papers I handed to them and they are very much Pleased with the paper’s I presented but the only thing that is still Keeping me here is the airport delivery Tag which is not placed on the Boxes, one of the Airport Authority has advise that we get the Delivery tag so that I can exit the airport immediately and make my Delivery successful .I try to reason with them and they stated the Delivery tag will cost us just $20 Apple card only to get the two tags Placed on the boxes as that tag will enable me get to your house Successfully without any interference, they scanned the boxes and Found out that the fund is 550 % spend able and accepted by any bank In the whole world.

Please try and reach me with this phone number (702) 996-7933 or email ([email protected]) as I can not afford to spend more time here due to other Delivery I have to take care of in Bangkok. Here are the papers Backing the funds together with my ID CARD as I can accompany you to Your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.

FULL NAME:
ADDRESS: Address:
CURRENT MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT:

GET BACK TO ME IN MY EMAIL NOW;

Regard

I’m Diplomat Mr.peter john

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.
#443382 by AlanJones Tue Mar 19, 2024 1:58 am
From: Mr.peter john - [email protected]
Reply To: [email protected]
Subject: GET BACK TO ME IN MY EMAIL NOW;
Tel. No.: +18289192219

Attn:

I’m Diplomat Mr.peter john ; I have been trying to reach you on your Telephone about an hour now just to inform you about my successful Arrival in John Los Angeles International Airport with your two boxes of Consignment worth 750 thousand Dollars which I have been instructed By ECO-WAS COURIER DELIVERY COMPANY to be delivered to you.

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 I have presented the papers I handed to them and they are very much Pleased with the paper’s I presented but the only thing that is still Keeping me here is the airport delivery Tag which is not placed on the Boxes, one of the Airport Authority has advise that we get the Delivery tag so that I can exit the airport immediately and make my Delivery successful .I try to reason with them and they stated the Delivery tag will cost us just $20 Apple card only to get the two tags Placed on the boxes as that tag will enable me get to your house Successfully without any interference, they scanned the boxes and Found out that the fund is 550 % spend able and accepted by any bank In the whole world.

Please try and reach me with this phone number (828) 919-2219 or email ([email protected]) as I can not afford to spend more time here due to other Delivery I have to take care of in Bangkok. Here are the papers Backing the funds together with my ID CARD as I can accompany you to Your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.

FULL NAME:
ADDRESS: Address:
CURRENT MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT:

GET BACK TO ME IN MY EMAIL NOW;

Regard

I’m Diplomat Mr.peter john

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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