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.
#342756 by buried under 419s Tue Oct 24, 2017 10:52 pm
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Message-ID: <[email protected]>
Date: Tue, 24 Oct 2017 20:47:22 +0200 (CEST)
From: "U.S. Customs and Border Protection" <[email protected]>
Reply-To: [email protected]
Subject: United States Customs and Border Protection,
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United States Customs and Border Protection,


1300 Pennsylvania Ave. NW,


Washington, DC 2022.





Attention!





This is to notify you about the latest development concerning all the


consignment boxes that are left in our custody, which yours are inclusive, In


the past you where given a bill huge amount in order to receive your


consignment of which we did not hear from you for sometime now and the


Diplomatic Courier who conveyed this consignment boxes to United States because


his visa has expired left for his country about a month ago.





Hence, The custom agency has decided to release all consignment boxes to enable


all beneficiaries invest with their consignment boxes and we are now offering a


Special BONUS to help all our customers that are having their Consignment boxes


in our custody due prices. In order words we are now requesting that those


involve should pay only the sum of $70.00 to receive all their payment


abandoned in our custody.





Further more you should be aware that we have scanned most of the consignment


boxes and the scanned result of ten consignment boxes shows united states


currency including yours while other consignment boxes contains family


treasures and documentations so you are advised to use this opportunity to


receive your two consignment boxes contains ($4.500,000.00).





But remember that after (3 DAYS) you did not make the payment then we will


divert your consignment to Government treasury department, Again after (THREE


DAYS) We will enter A new project which will make it impossible for you to


receive your fund in future and that is the reason why we decided to help all


our customers before we enter into the new project.





Below are the information to send the required fee to Benin Republic to enable


them send us the delivery permit so that our diplomat agent will personal bring


your consignment boxes within 18 hours and for your information dear owner of


the boxes, you are holding your self to receive your consignment boxes for now,


because the only thing holding you to receive your consignment boxes is the


needed fee of $70 only for delivery permit from originated country, so be


advice to try your possible best to send the needed fee immediately you receive


this message.





Here is the information you will use to send the $70.00 Via Western Union or


Money Gram Transfer below;





Receiver's Name: Pedro Edu


Country: Benin Republic


City: Cotonou


Test Question: When


Answer: Now


Amount: $70.00


MTCN Control Number#


Sender's name.....





I hope to receive the payment information today.





Thanks for your cooperation


Dr. Thomas S. James,


Acting Commissioner of


U.S. Customs and Border Protection

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#345960 by buried under 419s Mon Nov 20, 2017 9:52 pm
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Message-ID: <[email protected]>
Date: Mon, 20 Nov 2017 13:58:30 +0100 (CET)
From: Federal Republic of Benin <[email protected]>
Reply-To: [email protected]
Subject: FUND PAYMENT
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Federal Republic of Benin


Office Of Mr.President.


President Patrice Talon,GCFR.


Telex: FGB/GXTT/BJR2016.





To your Attention Beneficiary Direct Memo From Mr.President,





Complements, I am the new president of Republic du Benin Patrice Talon by


name, Presidential elections were held in Benin on 6 March 2016, having been


delayed by one week due to logistical constraints.[1] Incumbent President


Thomas Boni Yayi was at the end of his second presidential term and was


constitutionally barred from running for a third. The elections grabbed the


interest of many of the country' s top me, resulting in over 30 candidates


running for the presidency.[2] A second round was held on 23 March,[3] in which


I defeated Prime Minister Lionel Zinsou. I am actually writing this message to


inform you that after the meeting held in my office day before yesterday which


consist between the United States Embassy and the United Nations, after


receiving many complaints that many was scammed from Benin and others African


Countries, we concluded that you will receive your funds worth of $3.4 Million


USD as promise. I' m pleading with all scammed citizens that has been scammed


due to one reason or the other and for anything would be compensated back and


no matter your country or continent, AFRICA, ASIA PACIFIC, AMERICA, EUROPE,


ETC. all scammed person(s) would be compensated and would be sent their


compensation funds.





Furthermore, every client and beneficiaries would be sending their compensation


fund each. And this fund would be release to you through UBA Service, nothing


like any delivery agent or courier company involved in this, perhaps, your


funds was on hold already. Requesting for International Organization of


Securities Commissions, Internal Revenue Service (IRS) and U.S Department of


Justice Approval Letter.





The only money that would be involved in this would be the activation fee sum


of $75 each and this would be the only fee that would be paid by the


beneficiary of the funds. Moreover,there will be no C.O.D in this stated method


of payment and every beneficiary has just from now till 25th of this month to


comply and correspond with this office respectively.





Meanwhile you are advice to stop any communication from who ever is contacting


you about your funds. Any email you received forward it to me for proper


investigation. You are directed to send the fee to the name below: via Western


Union or Money Gram only.





Here is the below information to send the fee;





First name: Pedro


Last name: Edu


Location Address: Cotonou, Benin Republic


Amount:. . . $75





Looking forward to hear from you and please accept my apologies for the


distraction about receiving your due funds as i have decided to make amendments


now and release your funds to you through the help of this country,





Sincerely Yours,





Regards


Patrice Talon


President of Republic du Benin

























Send



 


          
























Time for a break.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#359218 by buried under 419s Tue Mar 20, 2018 8:33 pm
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Message-ID: <[email protected]>
Date: Tue, 20 Mar 2018 19:33:16 +0100 (CET)
From: "Mrs. Janet Louis Yellen" <[email protected]>
Reply-To: [email protected]
Subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE
USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
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Mrs. Janet Louis Yellen


Administrative Judge, 1st Judicial District


60 Centre Street, Room 512


New York, New York 10007


Law Clerks:


Andrea Field, Esq.


Hasa Kingo, Esq.





OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING


TO BE SHIPPED TO YOUR ADDRESS.





The reconciliation of accounting data to budgetary data is required under


Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information


in the State Controller’s Budgetary/Legal Basis Annual Report to account for


funds on the same basis as that of the applicable Governor’s Budget. GC 13344


requires departments to prepare and maintain financial and accounting data for


the Governor’s Budget and related documents, and the Budgetary/Legal Basis


Annual Report described in GC 12460, according to the methods and bases


provided in regulations, budget letters, and other directives of Department of


Finance ( Finance ). By law, year-end financial reports must be prepared


consistent with the applicable budget. Information provided to Finance for the


Governor’s Budget must be consistent with information provided to the State


Controller’s Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The


following instructions will assist departmental accounting and budget staff to


reconcile year-end financial reports to budget schedules in accordance with


government code and state policy.





Sequel to the above specifications, the management of the Fund Reconciliation


Department here in New York City USA, wishes to let you know that every precept


regarding your funds has been concluded. You will be receiving your funds from


this Surrogate Court any moment from now. We take, keep and make report of


every transaction done here in the USA. Investigations gathered by the Fund


Regulatory Agency { IMF }, shows you have been receiving numerous emails from


several offices requesting you to claim your funds. In some cases, you tried a


lot but still the transfer or delivery was not completed due to one reason or


the other. The fact is that you are stuck between the chains which make it


impossible for you to differentiate the real office from it's counterfeit.





We noticed that the only real offices that had ever contacted you in respect to


your funds were United State Embassy Benin Republic and Federal Reserve Bank of


New York. It was brought to our notice that the former Ambassador to the


republic of Benin, Ambassador James Knight, made voluntary effort to bring your


funds along to your home address but couldn't due to some fall-out on your


ends. The Federal Reserve Bank of New York came up to make a wire transfer but


they said you couldn't meet up with the fee demand for the transfer, so they


gave up on you. In a more proper and legalized manner, the International


Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation


Department to allow your fund to be written as a Check or Credited as Visa Card


and be shipped to your home address through the USA Priority Express Mail.


These options, we supposed could be the best, easiest and the most efficient


way to have you get hold of your long awaited United Nations approved funds.





Like you were told by the Federal Reserve Bank aforementioned, your funds was


transferred from about four different banks; Central Bank of Nigeria, United


Bank of Africa Benin Republic, Bank of America and Nat west bank London. In


total, your funds were amounting to the tune of USD23.8 Million United State


Dollars As we speak, your funds have been credited in your Visa Card and also


available as Cashier's Check well documented and packaged. The documented


package will be shipped to your mailing address by the USA Priority Express


Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or


CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the


Origin Country of your funds in West Africa Cotonou Benin Republic.





For the purpose to avoiding double payment on your end, we had an agreement


with the IMF and Federal Reserve to document every charge necessary until the


package gets to your home address. The analytical group of the two offices


mentioned above had an accurate sum of USD78.00 for Procurement. So it was


constituted and officially submitted to the "Court of Justice" that the ONLY


charge you will EVER pay before your package leaves our office here in USA to


your home address is USD78.00 for your Procurement File to be signed and


conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We


are renowned and reputable USA Agency and we don't like an undocumented process


that is why it had to be written down in Court that you will never pay any


other money apart from the US$78. The USD78.00 is for "PROCUREMENT FEE" ( That


is for some one to sign your file on your behalf ). USA Ambassador to Benin


Republic, "Ambassador Lucy Tamlyn", who will be coming to the United State in


few days will have the Power of Attorney to stand in and sign on your behalf (


since you can't travel down to Benin because of that ) so that he can sign and


bring along with him your PROCUREMENT FILE to us here to enable us POST your


loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express


Mail without any hitch.





However, according to our agreement with the originated Cotonou Benin Republic,


all our communications should be on email for record purpose so follow my


instruction accordingly, even if you don’t have the $78.00 try to borrow it and


send it immediately today because this is your life opportunity and I don’t


want you to lose the chance any more.





Therefore, the days of you being subjected to paying twice Double Payment is


over as that is the case with some corrupt officials down there in Africa, whom


always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby


making it impossible for most innocent citizens spread across the globe and the


likes to claim what rightfully belongs to them. Thank GOD that your funds are


here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA


constitutions so as to ensure that your money is in your hands this weekend.


Without mincing words, it will be desirous if you consciously adhere to the


above instruction by remitting the PROCUREMENT FEE calculated to be US$78.00


down to the office of Ambassador Lucy Tamlyn at the USA Consulate/Embassy in


Benin so that your ATM CARD or you’re Check depending on your choice, could be


shipped to your home address as soon as the Ambassador arrives here with your


procurement file. The PROCUREMENT FEE of USD78.00 is PAYABLE in two payment


options:





RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER





Recipient: Name: Pedro Edu


Country: Benin Republic.


City: Cotonou.


Text Question: Fastest


Text Answer: Way


Amount: USD$78.00.


MTCN:


SENDERS NAME:





We hope your immediate positive response with payment details or payment slip


attachment once you make the payment to enable a speedy shipment of your Check


to your home address.





Kindly Still Update Us With:





1. Your Name which you prefer we use when shipping your Check


2. Your Current mailing ( Delivery ) Address where your Check should be mailed


3. Your Private Mobile Number for the Priority Express Mail to Contact


You when they arrive at your door step.





Once again, we are sorry for the inconveniences you might have encountered in


the past, in pursuit of your funds. Now that this office, Fund Reconciliation


Department is involved, you will have no cause to ever regret again as soon as


you adhere to the above given instructions.





Regards,





Mrs. Janet Louis Yellen.


District Administrative Judge


60 Centre Street, Room 512


New York, New York 10007


Law Clerks:


Andrea Field, Esq.


Hasa Kingo, Esq.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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