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.
#305103 by lighten_up Sun Sep 04, 2016 10:09 pm
HON. THEODORE BOLO <[email protected]>
TELEPHONE:+229 67-03-55-35
Fax; +229 66-36-58-21

FROM THE DESK OF DR. THEODORE BOLO THE EXECUTIVE CHIEF JUDGE OF FEDERAL HIGH COURT OF ECOWAS. IN CONJUNCTION WITH THE FEDERAL BUREAU OF INVESTIGATION (F.B.I) ADDRESS. B/OP/1234 PLOT -AKPAKPA, COTONOU BENIN REP. WEST-AFRICA. TELEPHONE:+229 67-03-55-35 & Fax; +229 66-36-58-21. Email: [email protected] Attn: PROF, MR. LALIT RATNA SHAKYA OF NEPAL, Are you sure you did not receive any money from Africa? How could the reporter made such an allegation? We are very for requesting or taking you to your paste experienced, but please before we further this case with you we would like to receive some of their forged fake documents in which they used to scam you because that would enable us acquire more proofs and evidence judging them, we found out that you are a very busy person due to the nation of your job, please we needs below details from you to enable us track them down for spoiling Africa Nations.. Their forged Documents...................? Their names....................................? Their phone......................................? Their Passports or any IDs ..............? Their Receiver's names.................? Their receiver's Addresses............? Their Email address IPs.....? Also can you enlightening us the more about your truth by forwarding some currents fakes, scams and frauds emails you received and the confirmations of the above requirement if you still have the records with you? Please as from today stop replying or communicating with any of those crooks but make sure you keep on forwarding their emails to us via email and please do not inform or let them or anyone around you to know that we are hunting after them for them not to be aware that we are looking for them OK. Keep this secretly within yourself. Thanks and serious for the inconveniences this have caused you. HON. THEODORE BOLO THE EXECUTIVE CHIEF JUDGE, FEDERAL HIGH COURT OF ECOWAS E-mail: [email protected] Phone: +229-67035535
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#308845 by Tim Atem Tue Oct 11, 2016 8:32 pm
Using the same [email protected] email address with a new phone number:

from: FBI Director-James B. Comey Jr - [email protected]
reply-to: FBI Director-James B. Comey Jr - [email protected]
phone number: (202) 852-0499

Subject: OFFICIAL LETTER FROM FBI NEW YORK, Your fund was received at U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC and necessary fees/charges has been paid by sender except $150 for Customs Clearance Certificate CCC, but a lady Janet Fred., came forward claimed you sent her to claim your $8Million, is it true? did you order her to pay $150 for CCC? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send fee latest tomorrow, unless you want your fund to be hand over to her, while you will expect FBI Disclaimer paper to sign or else you will be arrested for assigning her without informing us. Just click on reply, to reply back to FBI-Director-James B Comey Jr to his private email [email protected] immediately. Yours sincerely, FBI email Dept.Reply To E-mail: [email protected] Phone 202 852 0499 [email protected]

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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
#309531 by Tim Atem Tue Oct 18, 2016 5:11 pm
from: uspdf587 - [email protected]
phone number: (202) 852-0499

GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and monetary Crimes Division
FBI Headquarters in Washington, DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC 20535-0001
no warrant; usa / batch / tzx / Washington DC
FBI. inset. Washington.
Email: [email protected]
202 852 0499
----------------------------------------------

Greeting From FBI Headquarters Washington DC,

Thanks for your quick respond, actual I was confuse when I heard the report with her fake paper and I was asking myself how could you be confused of signing such paper in her name without letting us know first?

Base on your $8Million, CUSTOM CLEARANCE CERTIFICATE (CCC) was require to obtain from Benin Custom Authority the fund's country origin to submit to US Customs Authority at JFK Int'l Airport before the US Customs can authorized the release of your consignment box. Obviously understand that without the Benin CUSTOM CLEARANCE CERTIFICATE (CCC) your delivering will remain static and unreleased.

As a matter of fat you are requested to send $150 which is half of the fee to Benin Custom Authority OR you send the whole $300 within UNITED STATES OF AMERICA for the CUSTOM CLEARANCE CERTIFICATE (CCC) to be issue out so that the Diplomat can deliver your within 24 Hours of delivering.

As for the Mrs. Jane Fredrick's claimed, I personal toke my time to wrote you about what she claims in other to find out exactly what is going on since I knew that this is financial matter that everyone needs to be careful else the fund will be handle over to wrong person. But don't worry we would get her arrested because she has committed a financial crime that will entitle her to life Imprisonment for forging fake documents and attempting to break US Finance Laws; while your fund will be save and will directly get to you in person. To hesitate this matter you should try to send $150 TODAY or first thing TOMORROW Morning to enable the CUSTOM release your $8Millions to you and for the box to be completely deliver to your home address OK.

HERE IS THE INFORMATION AND PLEASE ONLY MONEY GRAM IS ALLOW IN BENIN REP IN THIS PAYMENT.

Receiver Name: JIM AKA
City Location: Cotonou
Country: Benin Republic
Text Question: How Long?
Text Answer: 2 Days
Amount: $150
Sender's Name
MTCN

DESCRIPTION OF YOUR TRUNK TO BE DELIVERED.
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...20.6KG.
Colour:.....BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…*****
HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:

We are looking forward for your positive respond because your $8Million is guaranteed immediately after the fee as far as I'm concerned in this matter.
Incumbent .
JAMES COMEY
935 Pennsylvania Avenue Northwest Washington, DC,
General Inquiries:

====================================
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
#315814 by AlanJones Fri Dec 30, 2016 12:31 am
From: SIR JAMES B COMEY - [email protected]
Reply-to: [email protected]
Tel. No.: +12208520499

fBI Headquarters 935 Pennsylvania Avenue, NW
Washington, D.C. 2208520499
James B Comey Jr
(202) 324-300
Official Letter From The FBI New York

Attention Fund Beneficiary:

We the Federal bureau of investigation (FBI) Washington DC believe you
received the previous message we sent to you, prior to your dealings with the U.
S Custom Authority at (JFK) John F. Kennedy International Airport New York as
regards to your over-due contract payment consignment trunk boxes worth
$8,000.000.00 (Eight million dollars only), which was endorsed in your favor
and like we stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of which you
have the lawful right to claim your fund without any further delay.

This is to let you to bring to your notice that we have just been informed
through secrete source that the the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have your
contract fund wired into the Bank account of Mrs Jane Frederick, the lady that
contacted them, earlier and presented some documentations evidencing your claim
purported to have being signed personally by you for the release of your
contract fund to her, since you have chose to ignore their messages and refuse
to pay the required $300 for Custom Clearance Certificate charges as imposed,

despite the advise we gave to you. I want to personally assure you once again
that you will have every course to smile and be happy upon conclusion of this
project, as we will continue monitoring all your services with them at all
level as well as your correspondence, until you have received your Metal Trunk
Box accordingly. As an American citizen, we are here to protect your interest
and that is the reason why we are doing all we can to make sure all goes well,
this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to
further make things easier for you, we have discussed with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York pleaded on
your behalf for them to give you the grace of sending half of the charges $150
for now after which the Diplomatic Agent delivery your consignment trunk boxes
to you then once you receive your fund, you can then pay the balance $150. All
we want you to do right now is to send the half of the money with the name
listed below so we can forward it to Benin Republic Customs authority to help
us obtain the Custom Clearance Certificate and the diplomat will make the
delivery to your home address tomorrow morning.

Receiver's Data / information:

Receivers Name: (_________)
City Location: Porto-Novo
Country: Benin Republic
Text Question: How Long
Answer: Two Days
Sender s Name
MTCN#...

Contact us right away and let me when you send half of the charges as we
discussed with them to enable them route your fund to you with immediate
effect. This is a life time opportunity and we will advise you take advantage
of it, before it is too late to do so.

Also be informed that we came to an agreement with the U.S Custom Authority at
(JFK) John F. Kennedy International Airport New York that you will be sending
half of the fee, latest before the end of tomorrow so please we will advise
that you send the fee right away because if you fail to do that, then they
will have no other choice than to release your fund to Mrs Jane Frederick who
is ready to work with them, and that am sure will be a very great loss to you
as we will not be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with utmost
urgency, in your best interest. God bless you !

Yours in service,
JameS B Comey

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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