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.
#251813 by AlanJones Wed May 20, 2015 4:05 am
From: Mr.smith ronald - [email protected]
Reply-to: [email protected]
Tel. Nos.: +12092488608, +14459901965 & +22999286468

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S

ATTENTION DEAR CUSTOMER,

We write to inform you that your package with No.35460021, Allocation
No: 674632 Password No: 339331, Pin Code No: 55674 and your
Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Telex confirmation
No:-1114433; Secret Code No: XXTN013. has been in Customs facility
custody
waiting for resolutions of the clearance to further the delivery to
your delivery address by the delivery Agent.
We have been waiting for you to contact us regarding your ATM Card
which the agent suppose to deliver to you which was on hold by USA
Customs
Department and they are requesting for clearance certificate which
will be obtain from the origination of the ATM Card before it will be
released
from the Customs to the delivery agent to complete the delivery to
anyway your country is Europe, Oceania,Canada Antarctica,South America
And The United
States Of America.

After the phone call we made on your behalf to the USA Customs
Authority and the Government of Benin Republic, it was resolved that
the delivery of your
ATM Card of $8.3 million usd to your address must be complete within
THREE (3) working days upon our compliance to our directives; You
should send the sum
of $250 USD to obtain the needed Ownership-clearance certificate from
Benin Republic.
The clearance charges which was initially on the high price has been
cut down by the US Embassy in Benin Republic considering the poor
economic situations
that make it difficult for the middle class citizens to meet up with
the clearance of their entitlement. We will upon the confirmation of
your clearing
charge assign our Diplomat Agent (HENRY BAILEY) to handle your package
and proceed with the delivery.

Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the
needed Ownership-clearance
certificate from Benin Republic because that is what the Customs are
waiting for.
1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Mobile Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):

Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will
release your ATM CARD to you and it will be delivered to you by the
delivery agent,
You also advise to contact the delivery agent as well with the
delivery address of yours and his name is this below Name HENRY BAILEY

Note that you are expected to pay only $250 USD for
Ownership-clearance certificate and you are to pay it to Benin
Republic as the origination of the
package in favor of (FRANK EZE) as our accountant officer in Benin
Republic Send the $250.00 usd through western union or money gram once
you receive
this mail with the information below for immediate release of your ATM Card,

Receiver's Name:====FRANK EZE
Country:=======Benin Republic
City:=======Cotonou
Test Question:=======How Long
Answer: ============Urgent
Amount:===========$250 USD
Mtcn#===========

Once you send the money to Benin Republic to this name, please try to notify
us with the MTCN so that we can contact Receivers Name:====(FRANK EZE)
for easy pick up and for immediate action on the release of your
Ownership-clearance certificate.

Note that any unclaimed Fund will be return to Benin Republic
Government after 5 days. So you are urgently advised to comply with our
directives so that the Customs will release your ATM Card.

Yours Sincerely
Mr.smith ronald
Email:[email protected]
Commissioner of Internal
Revenue Service.

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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#251814 by AlanJones Wed May 20, 2015 4:07 am
From: Mr.Smith ronald - [email protected]

you are feel free to call me number 2092-488-608 or 445-990-1965

okay you can call this line +229 9928 6468

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.
#251983 by AlanJones Thu May 21, 2015 1:32 am
Tel. No.: +16467590822

I sent you the phone number of our head office in Benin republic the card originated from so that you can deal with them directly and give me feed back if you had wanted to talk with me directly you should have asked for my number and below is my number which you can call or text me:

646-759-0822

I await for your call now or text

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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