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.
#369841 by AlanJones Fri Jul 27, 2018 4:21 am
From: Mrs Sandra Leon - [email protected]
Reply-to: Mr Johnson Nugent - [email protected]
Tel. No.: +17025128873

Cargo Unit: Valley International Airport,
Airport code: ORD 10000 West
texas, IL 60666:USA,
Email:([email protected])
Tele:+17025128873.

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 Johnson Nugent UN AGENT, on +17025128873. 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:+17025128873.

Consignment from United nation payment Delegation west Africa state.

Mrs Sandra Leon
UN CHIEF ON PAYMENT MATTERS.

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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#386073 by AlanJones Fri May 17, 2019 12:08 am
From: David Sankoh - [email protected]
Reply-to: [email protected]
Subject: Very Urgent: Call Or Text Mr Johnson Nugent Right Now For The Delivery Of Your Consignment Box +17025128873.
Tel. No.: +17025128873

Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West O'Hare
Chicago, IL 60666:USA,
Email:([email protected])
Tele:+17025128873.

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, city express delivery (c.e.d) who
delivered your package to your address have just return the package to our
storage facility at the Chicago 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 we shall 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 Johnson Nugent UN AGENT, on +17025128873.. 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,

MR JOHNSON NUGENT
STORAGE OFFICER Terminal 5 Extension 11
Phone:+17025128873.

Consignment from United nation payment Delegation west Africa state.
Mrs Sandra Leon
UN CHIEF ON PAYMENT MATTERS.
Benin Republic
Whatsap Number: +17025128873

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.
#398111 by AlanJones Tue Oct 08, 2019 3:17 am
From: Mrs Sandra Leon - [email protected]
Reply-to: Mr Johnson Nugent - [email protected]
Subject: Very Urgent: Call Or Text Mr Johnson Nugent Right Now For The Deliverry Of Your Consignment Box +17025128873
Tel. No.: +17025128873

Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West O'Hare
Chicago, IL 60666:USA,
Email:([email protected])
Tele:+17025128873.

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, city express delivery (c.e.d) who
delivered your package to your address have just return the package to our
storage facility at the Chicago 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 we shall 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 Johnson Nugent UN AGENT, on +17025128873.. 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,

Mrs Sandra Leon
STORAGE OFFICER Terminal 5 Extension 11
Phone:+17025128873.

Consignment from United nation payment Delegation west Africa state.

Mrs Sandra Leon
UN CHIEF ON PAYMENT MATTERS.
Benin Republic
Whatsap Number: +17025128873

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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