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.
#326289 by Mortal Wed Apr 26, 2017 1:41 pm
from: Mrs.Jasmine Pierre <[email protected]>
reply-to: "Mrs.Jasmine Pierre" <[email protected]>

subject: Dear Beneficiary: !!! From Federal Reserve Bank New York USA

UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
E-mail Only

Dear Beneficiary!!

This to Notify you that Series of meetings have been held over the past 6
months with the Secretary General of the United Nations Organization, which
ended 2 days ago. It is obvious that you have not received your fund which is
now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars)
as a compensation award to you, due to past corrupt Governmental Officials who
almost held your fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to swindle
your fund which has led to unnecessary delay in the receipt and so many losses
from your end.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen,
to boost the exercise of clearing all foreign deberal owed to you and other
individuals and organizations who have been found not to have received their
Compensation Awards.

Now, how would you like to receive your payment? Because we have two method of
payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will
use
to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM
machine that has the Master Card Logo on it and the card have to be renewed in
3 years time which is 2018. Also with the ATM card you will be able to transfer
your funds to your local bank account. Even if you do not have a bank account,
the ATM card comes with a handbook or manual to enlighten you about how to use
it.

Check: A cashier check will be issued in your name and you will deposit it in
your bank for it to be cleared within two working days.Your payment would be
sent to you via any of your preferred option above and would be mailed to you
via UPS. You will only need to pay $190 USD.

Take note that you will have to stop communication with every other person if
you have been in contact with any. Also remember that all you will ever have to
spend is $190 USD only. nothing more! Nothing less! And we Guarantee the
receipt of your Fund to be successfully Delivered to you within the next 48hrs
after confirmation receipt fee of (UPS).

Note: Everything has been taken care of, including taxes, custom paper and
clearance duty. So, all you will ever need to pay is $190.00 Dollars only.
Apply Your Claims Promptly: For immediate release of your Fund valued at
$11,000,000.00 USD (Eleven Million United States Dollars)

Your Full Name:___________________________________________
Your House Address:_______________________________________
Home/Cell/Phone Number:___________________________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):
________________________

Your package will be sent to you within 2 working days upon confirmation
receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of
everything and we are giving you a 100% Money back Guarantee if you do not
receive payment/package within the next 48hrs after you have made the payment
for shipping.

Secondly, you should know that Argument or delay can not do any thing or solve
this problem if you can not find solution to solve this matter by trying your
possible best for the final conclusion of this Transaction and send only
$190.00 Right Away it means that i have no Other Option than to make down my
Report.

However, note that below is the Approved Payment information which you are
advice to use and send the fee Via Western Union or Money Gram Post Office /
Walmart to Walmart Office and get back to us with the MTCN immediately. bear in
mind that all you will ever have to spend to received this fund is $190.00
Dollars Nothing more Nothing less.

Receiver Name:: Deborah Przybysz.
Location:: Ohio.
Text Question: MAKE
Answer:TODAY
Amount:$190

Be advised that this is the only delay we have now and you must do what you can
to comply with the fee so that we can get this done Tomorrow, so do get back to
us when you have send the fee as well, Your package will be sent to you upon
confirmation receipt of the fee.

We are so sure of everything and we are giving you a 100% Money back Guarantee
if you do not receive payment/package within the next 48hrs after you have made
the payment for Shipping. kindly get back to us as well with the MTCN and also
be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery
of package. Attachment to this urgent and Important Message is ID CARD MRS.
JANET L. YELLEN and i Mrs. Jasmine Pierre, as well.

Thanks and God Bless You

Yours sincerely,
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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#327580 by AlanJones Wed May 10, 2017 2:00 am
From: Mrs. Jasmine Pierre - [email protected]
Reply-to: "Mrs. Jasmine Pierre" - [email protected]
Tel. Nos.: +22999589093 & +16316217463

UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
E-mail Only

Dear Beneficiary!!



DO I HAVE TO BELIEVE THAT MR David GREEN IS YOUR NEXT OF KIN? OK IF NOT WHY DO YOU SENT HIM TO CLAIM YOUR FUND ON YOUR BEHALF?


My name is Mrs.(Jasmine Pierre) The UPS Director of United State of America , I want to inform you that your ATM CARD delivery file was brought to my office this morning for me to replace your name from your fund Inheritance delivery file and replace it with your brother's name Mr. David Green who you sent to claim your fund as a next of kin because we got information from the director of the DHL COURIER OFFICE in Benin Republic, Said that you don't want to receive your fund any more because you failed to send them the fee of approved your delivery file which is $380.00 usd only, before you start receiving your funds according to Director’’ who stated that they advised to deliver your ATM CARD that worth’s sum of $7.5million Only’’, In his words, he said that you abandon your ATM CARD for some time now without hearing from you,

Right now my spirit did not allow me to replace your name in your fund delivery file because I know the value and the important of what you are about to receive, I told the director of the DHL office to wait until I heard from you today and I will know the reason you send your brother to claim your fund as next of kin and rejected such amount of ($7,500.000.00 usd ONLY) which I know it can be able to change your life for good just because of this fee $380.00,

I want your urgent response or you call me at +1(631) 621-7463 as soon as you receive this email and to explain to me the reason you send your brother to claim your fund as next of kin and abandon your fund without hearing from you, so if you don't need it again then I will sign and change your name to your brother David Green, so that the Government will not claim this money that is left for.

If you are finding it difficult to get the fee $380.00 1 have already pleaded the director of DHL COURIER COMPANY Mr. Ahmed Yaki to approved your delivery file at least when you received your CARD, You will pay him the $380.00 with interest, but he refused and said that if you cannot be able to come up with the total fee right now you can send the half of the payment which is the sum of $190.00 US Dollars then once you received your FUNDS you will pay the balance of $190.00 with interest. If you are satisfied with the above directives kindly send the half of fee with their cashier accountant officer,

I hereby urged you to call or email me urgently for your comments which will be highly appreciated, if you are still alive or not on sick bed with sum of half require of approved fee of $190.00 which you will send before they will start deliver your ATM CARD to you

Secondly, you should know that Argument or delay can not do any thing or solve
This problem if you can not find solution to solve this matter by trying your
Possible best for the final conclusion of this delivery and send only
$190.00 Right Away, it means that I have no Other Option than to make down my
Report.

However, note that below is the Approved Payment information which you are
Advice to use and send the fee Via Western Union or Money Gram Post Office /
And get back to us with the MTCN immediately. Bear in
Mind that all you will ever have to spend to received this fund is $190.00 ONLY


Receivers Name: DAVID ABE
Address:Lot No. 23 Patte D'Oie, 03 BP 2147.
City Location: Cotonou
Country: Benin Republic
Text Question: How Long
Answer: Today
Sender s Name
MTCN#...

BELOW IS THE INFORMATION TO CONTACT HIM IMMEDIATELY.

DIRECTOR,Mr.Ahmed Yaki

TEL: +(229) 99-589-093


I will wait to hear from you as soon as possible together with payment information to enable your ATM deliver to your door step without any affliction.
Remember that I’m here with your delivery file and am advised to replace your name from your DHL Service file with your brother and start deliver your fund to him as next ,Unless you send them the half payment today then will go ahead and start deliver your fund to you,

Thanks and God Bless You

Yours sincerely,
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.
TEL: +1(631) 621-7463

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.
#332401 by AlanJones Thu Jun 29, 2017 1:53 am
From: Mrs. Jasmine Pierre - "www."@blue.ocn.ne.jp
Reply-to: "Mrs. Jasmine Pierre" - [email protected]
Tel. Nos.: +22999589093 & +16316217463

UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
E-mail Only

Dear Beneficiary!!



DO I HAVE TO BELIEVE THAT MR David GREEN IS YOUR NEXT OF KIN? OK IF NOT WHY DO YOU SENT HIM TO CLAIM YOUR FUND ON YOUR BEHALF?


My name is Mrs.(Jasmine Pierre) The UPS Director of United State of America , I want to inform you that your ATM CARD delivery file was brought to my office this morning for me to replace your name from your fund Inheritance delivery file and replace it with your brother's name Mr. David Green who you sent to claim your fund as a next of kin because we got information from the director of the DHL COURIER OFFICE in Benin Republic, Said that you don't want to receive your fund any more because you failed to send them the fee of approved your delivery file which is $380.00 usd only, before you start receiving your funds according to Director who stated that they advised to deliver your ATM CARD that worth sum of $7.5million Only, In his words, he said that you abandon your ATM CARD for some time now without hearing from you,

Right now my spirit did not allow me to replace your name in your fund delivery file because I know the value and the important of what you are about to receive, I told the director of the DHL office to wait until I heard from you today and I will know the reason you send your brother to claim your fund as next of kin and rejected such amount of ($7,500.000.00 usd ONLY) which I know it can be able to change your life for good just because of this fee $380.00,

I want your urgent response or you call me at +1(631) 621-7463 as soon as you receive this email and to explain to me the reason you send your brother to claim your fund as next of kin and abandon your fund without hearing from you, so if you don't need it again then I will sign and change your name to your brother David Green, so that the Government will not claim this money that is left for.

If you are finding it difficult to get the fee $380.00 1 have already pleaded the director of DHL COURIER COMPANY Mr. Ahmed Yaki to approved your delivery file at least when you received your CARD, You will pay him the $380.00 with interest, but he refused and said that if you cannot be able to come up with the total fee right now you can send the half of the payment which is the sum of $190.00 US Dollars then once you received your FUNDS you will pay the balance of $190.00 with interest. If you are satisfied with the above directives kindly send the half of fee with their cashier accountant officer,

I hereby urged you to call or email me urgently for your comments which will be highly appreciated, if you are still alive or not on sick bed with sum of half require of approved fee of $190.00 which you will send before they will start deliver your ATM CARD to you

Secondly, you should know that Argument or delay can not do any thing or solve
This problem if you can not find solution to solve this matter by trying your
Possible best for the final conclusion of this delivery and send only
$190.00 Right Away, it means that I have no Other Option than to make down my
Report.

However, note that below is the Approved Payment information which you are
Advice to use and send the fee Via Western Union or Money Gram Post Office /
And get back to us with the MTCN immediately. Bear in
Mind that all you will ever have to spend to received this fund is $190.00 ONLY


Receivers Name: DAVID ABE
Address:Lot No. 23 Patte D'Oie, 03 BP 2147.
City Location: Cotonou
Country: Benin Republic
Text Question: How Long
Answer: Today
Sender s Name
MTCN#...

BELOW IS THE INFORMATION TO CONTACT HIM IMMEDIATELY.

DIRECTOR,Mr.Ahmed Yaki

TEL: +(229) 99-589-093


I will wait to hear from you as soon as possible together with payment information to enable your ATM deliver to your door step without any affliction.
Remember that I here with your delivery file and am advised to replace your name from your DHL Service file with your brother and start deliver your fund to him as next ,Unless you send them the half payment today then will go ahead and start deliver your fund to you,

Thanks and God Bless You

Yours sincerely,
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.
TEL: +1(631) 621-7463

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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