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.
#292399 by AlanJones Thu Apr 21, 2016 2:09 am
From: phillip micheal - [email protected]
Reply-to: phillip micheal - [email protected]
Tel. No.: +18262347338

Dear Sir/Madam

Last update about your over due shipment. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $3.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package.

The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by email([email protected]) tell number (826 234-7338)and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat.

Best Regards.

Barr.Philip Micheal.

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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#293477 by AlanJones Sun May 01, 2016 4:24 am
From: philip micheal - [email protected]
Reply-to: philip micheal - [email protected]
Tel. No.: +18262347338

Dear Sir/Madam

Last update about your over due shipment. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $3.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package.

The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by email([email protected]) tell number (826 234-7338)and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat.

Best Regards.

Barr.Philip Micheal.

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.
#294082 by AlanJones Sun May 08, 2016 2:41 am
From: Philip Micheal - [email protected]
Reply-to: Richard Peterson - [email protected]
Tel. no.: +18262347338

Dear Sir/Madam

Last update about your over due shipment. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $3.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package.

The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by email([email protected]) tell number (826 234-7338)and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat.

Best Regards.

Barr.Philip Micheal.

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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