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.
#323035 by AlanJones Wed Mar 22, 2017 1:22 am
From: "Mr Morris Williams." - [email protected]
Reply-To: [email protected]
Tel. Nos.: +15027711884 & +22968943957

Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West
Chicago, IL 60666:USA,
Email:([email protected])
Tele:+1(502) 771-1884.

ATTENTION: Final Notice of Your Package In view of your inability to
receive your package with registration #: CT8100AF from National UK
Lottery London united kingdom, originally scheduled to be delivered to
you by an agency, city express delivery (c.e.d).

This package in a golden metal box valued $3,316,000 USD (Three
million Four hundred and sixteen thousand dollars) mistakenly arrived
at Chicago O'Hare International Airport terminal 5 via British airways
flight no.BA297 from Heathrow airport London sometime ago. The package
with registration no,#: CT8100AF has been cleared by the USA customs
and is 100% legitimate.

The agency, attached to the airport, DHL express delivery (c.e.d) who
delivered your package to your address have just return the package to
our storage facility at the Valley Airport, due to incomplete
address.Please reconfirm these information's;

1. Your Full Name; .....
2. Your current address; ..........
3. Your phone number; ..............
4. Nearest airport to your location.........
5. Your Occupation; ...............

Therefore, I am writing to inform you that the days of grace has
elapsed and The Airport Authority has begin to charge the daily storage fee of
$189usd
only, and the fee will be direct to united nation head office Benin
Republic. Please call:Mr.zinsou lionel UN AGENT, on +1(502) 771-1884... he will
email you the name to wire the money to united nation head office
Benin Republic. Extension 21 terminal 5 or contact Email address:(mr.
[email protected]) to release this package directly
to you.

Note that this notice serves as our last recovery notice to you as our
department will be compelled to shortlist your package as an unclaimed
consignment, and maybe forfeited. Note: Delivery of your package from
the airport to your residential address is free.

Best regards,
STORAGE OFFICER Terminal 5 Extension 11
Phone:+1(502) 771-1884...

Consignment from United nation payment Delegation west Africa state.
Mr Morris Williams.
UN CHIEF ON PAYMENT MATTERS.
Telephon:+22968943957

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.
Advertisement

#323957 by AlanJones Sat Apr 01, 2017 5:11 am
From: Mrs Sandra James. - "www."@leaf.ocn.ne.jp
Reply-to: "Mr.zinsou lionel" - [email protected]
Tel. Nos.: +15027711884 & +22968943957

Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West
Chicago, IL 60666:USA,
Email:([email protected])
Tele:+1(502) 771-1884.

ATTENTION: Final Notice of Your Package In view of your inability to
receive your package with registration #: CT8100AF from National UK
Lottery London united kingdom, originally scheduled to be delivered to
you by an agency, city express delivery (c.e.d).

This package in a golden metal box valued $3,316,000 USD (Three
million Four hundred and sixteen thousand dollars) mistakenly arrived
at Chicago O'Hare International Airport terminal 5 via British airways
flight no.BA297 from Heathrow airport London sometime ago. The package
with registration no,#: CT8100AF has been cleared by the USA customs
and is 100% legitimate.

The agency, attached to the airport, DHL express delivery (c.e.d) who
delivered your package to your address have just return the package to
our storage facility at the Valley Airport, due to incomplete
address.Please reconfirm these information's;

1. Your Full Name; .....
2. Your current address; ..........
3. Your phone number; ..............
4. Nearest airport to your location.........
5. Your Occupation; ...............

Therefore, I am writing to inform you that the days of grace has
elapsed and The Airport Authority has begin to charge the daily storage fee of $189usd
only, and the fee will be direct to united nation head office Benin
Republic. Please call:Mr.zinsou lionel UN AGENT, on +1(502) 771-1884... he will
email you the name to wire the money to united nation head office
Benin Republic. Extension 21 terminal 5 or contact Email address:([email protected]) to release this package directly
to you.

Note that this notice serves as our last recovery notice to you as our
department will be compelled to shortlist your package as an unclaimed
consignment, and maybe forfeited. Note: Delivery of your package from
the airport to your residential address is free.

Best regards,
STORAGE OFFICER Terminal 5 Extension 11
Phone:+1(502) 771-1884...

Consignment from United nation payment Delegation west Africa state.


Mrs Sandra James.
UN CHIEF ON PAYMENT MATTERS.
Telephon:+22968943957

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.
#325310 by AlanJones Sat Apr 15, 2017 1:16 am
From: Mr Morris Williams - [email protected]
Reply-to: [email protected]
Tel. No.: +15027711884

I’m From UNITED STATES POST SERVICE Diplomat Mr Zinsou Lionel, I have
been trying to reach you on your telephone about an hour now just to
inform you about my successful arrival in your Country which i was in
San Diego International Airport California ) with your two boxes of
consignment worth of $10.6Million Dollars which I have been instructed
by United Nation Ecowas Benin Republic branch to be delivered to you.

The Airport authority demanded for all the legal back up papers to
prove to them that the fundI’m From UNITED STATES POST SERVICE Diplomat Mr
Zinsou Lionel, I have
been trying to reach you on your telephone about an hour now just to
inform you about my successful arrival in your Country which i was in
San Diego International Airport California ) with your two boxes of
consignment worth of $10.6Million Dollars which I have been instructed
by United Nation Ecowas Benin Republic branch to be delivered to you.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed it over to them and they
are very much pleased with the paper’s I presented but the only thing
that is still keeping me here is the Airport Delivery int`l transfer
permit certificate which is not placed on the boxes, one of the
Airport Authority has advise that we get the Delivery permit so that I
can exite the airport immediately and make my delivery successful.

I try to reason with them and they stated the Delivery internationalhuyb
transfer permit certificate will cost us just $150 Dollars only to get
the international transfer permit certificate placed on the boxes as
that permit will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is
100 % spend able and accepted by any bank in the whole world.

Please try and reach me now with this my number +1(502) 771-1884 as I can
not afford to spend more time here due to other delivery I have to
take care of in Netherland and other countries. I will provide you the
papers backing the funds together with my ID CARD as I can accompany
you to your bank were you will deposit the fund successfully with
these papers. I have 1 more vital paper with me but I can only present
you the hard copy when I reach your house as that it is the diplomatic
rules, such as authorization to deliver.

You can direct the international transfer permit certificate Fee to
our Head Office in Benin as they will get it here for you and they are
entitled to receive and make any payment to foreign countries
authority. get back to me in this email: ([email protected])with
your full address.

Then,you can the $150usd today through Western Union or Money Gram with this
information below.

Receiver Name= BEN NWAFOR
Country=Benin Republic
City .....Cotonou
Amount $150 USD
Text Question...GOD
Text Answer......WIN
Sender Name.....
MTCN..........

Am waiting to hear from you quickly to avoid delaying.

Best Regards,
MR MORRIS WILIIAMS
Diplomatic

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.

Who is online

Users browsing this forum: Google [Bot] and 50 guests