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.
#354844 by AlanJones Tue Feb 06, 2018 8:32 am
From: john - "www."@axel.ocn.ne.jp
Reply-to: harry - [email protected]
Other Email: [email protected]
Tel. No.: +22969459799

I RECEIVED AN EMAIL FROM MR.WILLIAM MICHAEL,HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER: ((747) 500-2766 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: USA 94102, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.

I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DONT KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU REGADING THE TRANSFERRING OF YOUR FUND. THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND WILL BE TRANSFER TO HIM AS YOUR NEXT OF KIN BENEFICIARY TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRATE YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY.

HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST,I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECUASE IAM CONFUSED NOW ABOUT THIS CLAIMS'YOU ARE ADVICE TO SEND YOUR ADDRESS TO ENABLE ME PROCEED ON YOUR TRANSFER IF THIS IS NOT TRUE BUT FOR YOUR INFROMATION YOU ARE TO PAY FOR THE RENEWAL OF YOUR PAYMENT FILE FEE OF YOUR FUND, WHICH IF IT IS TRUE THAT YOU ARE STILL ALIVE.

YOUR URGENT RESPOND IS HIGHLY NEEDED. AND REMEMBER TO CALL ME HERE OR EMAIL > [email protected]
Contact Phone:< +229-69459799 >
AS SOON AS YOU RECEIVE THIS MAIL REGARD,,,

FILL BELOW INFORMATION FOR THE RENEWING OF YOUR FUND FILE.

(1) FULL NAME ___________________
(2) ADDRESS ______________________________
(3) COUNTRY _______________________________
(4) PRIVATE TEL ______________________________
(5) PRIVATE FAX ___________________________
(6) YOUR FILE NO _____________ KGU/8020182590
(7) YOUR MARITAL STATUS/AGE ___________________
(8) YOUR OCCUPATION _____________________

Regard
DR.JERRY MIKE

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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#361127 by AlanJones Wed Apr 04, 2018 12:10 am
From: john - [email protected]
Reply-to: harry - [email protected]
Tel. No.: +22969459799

ATTENTION: BENEFICIARY

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT Donald Trump, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT Donald Trump AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.TEL PHONE:. . . . .(747) 500-2766

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $65.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME:. . . . . . . . . . . . . . . . .
ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . .
TEL PHONE:. . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . . . . . . . . . . .
SEX:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT Donald Trump.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.

RECEIVERS NAME:.DALE HOVER
COUNTRY:. . BENIN REPUBLIC
CITY:. . . .COTONOU
AMOUNT:. . . .$150 usd
QUESTION:. . . .URGENT
ANSWER:. . . . .TODAY
MTCN:. . . . . . .
SENDER ' s NAME:.
SENDER ' S ADDRESS:. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS
MATTER OF URGENCY.

SINCERELY YOURS,
CALL ME PHONE +229 69459799
Email [email protected]

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.
#410727 by Troy Platt Thu May 21, 2020 10:29 am
From: Jerry Make <[email protected]>
Date: Thu, 21 May 2020 12:38:34 +0000
Subject: Dear,


Dear <>,

Many thanks for returning promptly with the pertinent information . I
know you have been taken by surprise but this is not the first time we
have done something similar as this. It is true that we do not know
each other before, I found myself in this opportunity and had no
option than to give out this blind trust by contacting you for this
transaction. I want you to know that I did not just wake up and decide
to do this, I did my proper homework before contacting you and I want
to assure you that this is not a joke.I have worked with this bank for
15yrs now so if I am not sure that this transfer will work, I would
not have thought of doing it.

The reason why I am reaching you now is that the management of our
bank where my deceased customer had a deposit has given me a final
notice to present the next of kin of my customer to claim the money he
left behind in their bank or they will declare the account
non-serviceable and confiscate the funds as in line with the banking
regulation since he died intestate. I contacted you because of the
need for me to provide the next of kin to the bank, because I cannot
claim the money alone as I am a staff in the bank.

This late customer James kalil died leaving no WILL behind and as i
mentioned above,what is going to happen now is that the bank may
possibly confiscate the fund he deposited if nobody comes up to claim
it. Since you share the same name with this depositor,I what i am
going to do is present you to the bank here as his next of kin because
in his account file there is no next of kin.The fund is held in a
coded suspense account and I have all the access information which I
will give to you thereafter.When the money will be transferred, it
will be labelled as inheritance so there will not be
any problem with any government authorities The sum above is still
sitting in the bank and the interest is rolled over with the principal
sum at the end of each year. No one will come forward to claim it.
According to the law of Cote d’Ivoire, at the expiration of
5{five}years, the money will l revert to the ownership of the Cote
d’Ivoire government if nobody claims the funds.Consequently, my
proposal is that I will like you as a foreigner to stand in as the
next of kin to deceased person for the fact that you have same last
name with him so that this money will not be reverted by the
government.

With your co operation and the information you sent,I am going to
ensure that all adequate measures are in place to ensure the speedy
transfer of this funds in the custody of BICICI BANK to your account.I
would want to re affirm that my intentions are in the right places.I
see this as an alluring opportunity for us to get this funds rather
than having the bank officials confiscate and share it if no ones
comes for it.

This transfer will be done under the legitimate (BTO) Bank Transfer
Order of my country and are going to be coordinated by me and shall
conform to all the laws and principles of international bank to bank
wire transfer.All I want from you is your honesty and to be steadfast
all through.I am proposing a 50:50 sharing ratio between us.

After the transfer, I will come over to your country to take my
ownshare of the money and invest with you in any good profitable
ventures.With the information you sent,I am going to proceed at once
and make the relevant changes in your name because there are
provisions where it will be filled here in the account form to make
changes of the initial ownership of the account in your own name to
enable the fund remittance in your favour. I will change all the
ownership guarantees of the Account in your name as the beneficiary to
enable you contact our bank with the application i will forward to you
which you will copy and return to the bank here requesting them to
transfer the funds to your account. In fact this will be mere
formality as i would have arranged all the necessary back ups to
ensure that the funds is released to you.

However please because of the short time ,i want to re emphasis on
the need for us to try and speed up the process and also to keep every
information relating to the transaction strictly between us until the
whole process is completed. As soon as the funds are release to your
account here ,I will make arrangements for my travel to meet you for
disbursement then we can decide together how to re transfer the
funds.For all concern, I will prefer we communicate only through this
particular email address for security reasons.As i wrote earlier,I
cannot in any way handle this transaction by myself since i am a staff
of the bank so this has to remain strictly confidential between us to
avoid raise of eyebrow or necessary exposure when the funds is
remitted to you.

Call me on my direct telephone number +22584458833. Please, do not
call me during office hours as I cannot discuss this business with you
on the phone while in my office, I hope you understand. My address is
78 Rue des Jardin, Plateau, Abidjan Cote d’Ivoire. Email me to
acknowledge this email. Please, all emails concerning this transaction
should only be directed through this email account.

Once more thank you and I hope, i can really count on you.

Sincerely yours,

Jerry Mike.

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