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.
#300802 by Tim Atem Fri Jul 15, 2016 9:15 am
from: John Keno - [email protected]
reply-to: John Keno - [email protected]
other email: [email protected]
phone number: (917) 725-5929

I want to acknowledge you that we have finally succeeded in getting your Consignment Box worth’s of $4.5USD out of (UN)United Nations department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the DIPLOMATIC AGENT PETER MORRIS right now as he is currently at J.F.K International Airport new York USA, you have to Email him with your Information, because he have be successful arrival with your Consignment Box and also has already called me with his number on his arrival 4hours ago So contact him to deliver your Consignment Box first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

his name is DIPLOMATIC AGENT PETER MORRIS
Email Address ([email protected] )
send him only text okay (917) 725-5929)

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#301281 by AlanJones Thu Jul 21, 2016 2:36 am
From: John Keno - [email protected]
Reply-to: John Keno - [email protected]
Tel. No.: +16198787593

I want to acknowledge you that we have finally succeeded in getting your Consignment Box worth’s of $4.5USD out of (UN)United Nations department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the DIPLOMATIC AGENT PETER MORRIS right now as he is currently at J.F.K International Airport new York USA, you have to Email him with your Information, because he have be successful arrival with your Consignment Box and also has already called me with his number on his arrival 4hours ago So contact him to deliver your Consignment Box first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

his name is DIPLOMATIC AGENT PETER MORRIS
Email Address ([email protected] )
send him only text okay (619) 878-7593

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.
#324677 by AlanJones Sat Apr 08, 2017 1:49 am
From: Mr. Phillip Oduoza - "www."@poem.ocn.ne.jp
Reply-to: "Mr. Phillip Oduoza" - [email protected]
Tel. No.: +22968017715

Attention: Beneficiary ,

With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK, I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible,

However, it is our pleasure to inform you that your ATM Card Number; (4577-9315-0604-4966 ) has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $5.5 Million USD. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.

But before you will receive your ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, to activate the ATM CARD will cost you only $125 Only and you will receive your CARD and start withdrawing your money, i will give you the information to send the money as soon as you request for the information OK.

Please reconfirm to us your home address to avoid any wrong deliver such as:-

Your Full Receiver’s name:_____________
Your Home address:_____________
Your Direct Phone Number::________________
Your Passport attached or your drive license:________________


Contact us immediately to below ([email protected]) to receive your ATM VISA CARD worth $5.5 million Dollars, Remember that only payment you are required to send is only the activation fee $125 to activate your ATM VISA CARD with the pin code.

Sincerely


Mr. Phillip Oduoza
Tel Phone +229 6801-7715

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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