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.
#295279 by HillBilly Tue May 17, 2016 11:34 am
Airport Storage and Cargo Unit
Charlotte Douglas International Airport
5501 R C Josh Birmingham Pkwy, Charlotte, NC 28208,
United States

ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at San Francisco International via United Airlines Flight UA 4130.

I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy of its content. Note, your Consignment box was initially scheduled for delivery to you, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will make claim on the consignment and the Cargo and Storage Unit charges $20.00 for each day the Consignment box stays in their custody.

You are therefore advised to make contact with Mr. Matt Willy of CHRYSTALBELL COURIER & POSTAL SERVICE, and U.S Customs Broker to assist you recover your Consignment box and deliver it to you. You can contact him through his email is: ([email protected]) to recover your Consignment or we will be compelled to list your Consignment Box as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.

God Bless United States of America.
Smith Green,
Director.


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Subject: ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.
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#300893 by HillBilly Sat Jul 16, 2016 10:21 am
same scam text ( different scammer name), same scam return email address, different IP address sent this one. Maybe they really want to give me a box full of money :laugh-s: :=) :roll:

Airport Storage and Cargo Unit
Charlotte Douglas International Airport
5501 R C Josh Birmingham Pkwy, Charlotte, NC 28208,
United States

ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at San Francisco International via United Airlines Flight UA 4130.

I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy of its content. Note, your Consignment box was initially scheduled for delivery to you, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will make claim on the consignment and the Cargo and Storage Unit charges $20.00 for each day the Consignment box stays in their custody.

You are therefore advised to make contact with Mr. Matt Willy of CHRYSTALBELL COURIER & POSTAL SERVICE, and U.S Customs Broker to assist you recover your Consignment box and deliver it to you. You can contact him through his email is: ([email protected]) to recover your Consignment or we will be compelled to list your Consignment Box as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.

Below is the information needed from you in order to conclude your delivery arrangement, please provide them Asap.

1.Full Names:................................................

2.Home Address.........................................

3.Country:..................................................

4.State:...................................................

5.Occupation:................................................

6.Cellphone/Home-phone:............................


God Bless United States of America.
Jones Fish,
Director.


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Subject: ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.
To: Recipients <[email protected]>
From: "Mr. Jones Fish" <[email protected]>
Date: Fri, 15 Jul 2016 14:53:53 -0400
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#301195 by HillBilly Wed Jul 20, 2016 12:02 am
same scam text, different "sent from" email address, different IP address.

Airport Storage and Cargo Unit
Charlotte Douglas International Airport
5501 R C Josh Birmingham Pkwy, Charlotte, NC 28208,
United States

ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at San Francisco International via United Airlines Flight UA 4130.

I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy of its content. Note, your Consignment box was initially scheduled for delivery to you, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will make claim on the consignment and the Cargo and Storage Unit charges $20.00 for each day the Consignment box stays in their custody.

You are therefore advised to make contact with Mr. Matt Willy of CHRYSTALBELL COURIER & POSTAL SERVICE, and U.S Customs Broker to assist you recover your Consignment box and deliver it to you. You can contact him through his email is: ([email protected]) to recover your Consignment or we will be compelled to list your Consignment Box as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.

Below is the information needed from you in order to conclude your delivery arrangement, please provide them Asap.

1.Full Names:................................................

2.Home Address.........................................

3.Country:..................................................

4.State:...................................................

5.Occupation:................................................

6.Cellphone/Home-phone:............................


God Bless United States of America.
Jones Fish,
Director.



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Subject: ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.
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#363109 by Bill F Wed Apr 25, 2018 9:25 am
Scammer is still using this email - [email protected]

from: Matt Willy <[email protected]>
to: x @gmail.com
date: Wed, Apr 25, 2018 at 8:20 AM
subject: Re: Thanks for your email - PLEASE CALL ME
mailed-by: gmail.com
signed-by: gmail.com


Thank you very much for your email, once your service is important to us and i want you to know that this transaction is true and you have nothing to be worried about.

This is not the same thing as you may be thinking; I am a devoted Christian and will never do anything evil to harm my fellow Person. I am living well with my income. That I am working in the Finance House does not mean that I should soil my hands in Corruption. I have a good family background; my late father was a God fearing man and he raised his children in a Christian Way. When I mean Christian, I mean those with the fear of God. Therefore, my relationship with God matters.

Why must I cheat on people, does that solve my problems? Look this world does not end on the planet earth, after death come Judgment. Please don't be in any doubt, again for the fact that I am a stranger to you does not make me a strange person to You.

So this is real as it is not a hoax or any other thing on the contrary. God is my witness about what I am telling you. I Can't deceive you if I should do that, it then mean that I am not serving the living Lord. You shouldn't be demoralized as There is nothing wrong about your fund.

To be candid with you, I want you to understand clearly that as far as I am concerned you have nothing to risk about Regarding this transaction, I can not be here wasting my time and yours if this is not true, I am too religious for that, you Have absolutely nothing to worry about. I will equally take some step further to allay your fears that you have nothing to Fear. I really have to say this to you, I am a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man and of high integrity . God is my witness about what I am telling you. I Can't deceive you. My parent does not thought us to lie, even in the worst condition, we should continue to say the truth Because it is only the truth that can set us free as it is written in Jn chapt 8. VS 32. It is bitter to hear but truth is Life and light.

I just want you to know that there are bad people in this life and good people, the people that scam you are the bad ones God Almighty will surely punish them all, I want you to know that a lot of scam has been going on in the internet people are very Careful if they are doing any business on the internet, because they don't want to fall a victim to internet fraudsters, my dear in Christ it will interest you to know that this particular fund that will be issue to you is authentic and Genuine and all the documents to back up the fund is inside the sealed package.

Your Fund has been approved by the United Nation Population Fund Program (UNPFP) and the Federal Ministry of Finance so you are covered, the CLEARANCE CERTIFICATE that show's that you have clear all the necessary bill of your fund is also inside the package, So have nothing to worry about my dear.once you able to pay all the fee you ask to pay.

Believe me and trust me that you will organize a big party to celebrate the success in getting this fund. I am not a wicked person as I cannot benefit anything in sitting on your fund and preventing you from receiving it. That will coincide with the thanks giving celebration you will host when I come over there to meet you with my Son Michael in your state . I am the one that encouraged you up to this final stage and prosperity will be against me if we couldn't conclude this transaction and for you not to receive your fund. and if you still see that you are not comfortable with me, there is know problem at all, all you need to do right away is to send me a letter of refusal immediately so we place your fund in a Tag a seizure seal immediately, to the federal ministry of finance.

Actually scam exists but this is not one. You have to trust me on this one and take my word for what it is which is the truth as my word is my bond.


Regards

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