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.
#376013 by AlanJones Tue Nov 06, 2018 12:17 am
From: DELIVERY AGENT - [email protected]
Reply-to: DELIVERY AGENT - [email protected]
Subject: I AM IN YOUR NEAREST AIRPORT RIGHT NOW WITH YOUR SUM OF $8.5 MILLION
Tel. No.: +13058482628

Attention:

I AM Diplomatic Agent Barr. Johnson Gerald I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Houston George Bush Intercontinental Airport Texas,(USA), with your two boxes of consignment worth $8.5million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMAPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,

I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just $40 Dollars only to get the two tags placed on the boxes as that tag 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.

As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Here are 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 I 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.

Reconfirm the following information’s below so that I can deliver your consignment boxes to you today.

NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============

You can direct the tag fee to our Head Office in Nigeria UNITED NATION COURIER COMAPANY as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC Barr.Johnson Gerald Here is my cell phone to contact me. (305)8482628
Or you can as well email with this email address ([email protected])

Receiver: Okechukwu Helen ugochi
Country: Nigeria
City: Abuja
Amount: $40 US Dollars
Text Question: A?
Answer: B
SENDER NAME
MTCN

after sending the payment to Our Head Office in Nigeria U.N COURIER COMAPANY email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today.

(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :([email protected])

or call me (305)8482628

Regard
DIPLOMATIC Barr. Johnson Gerald
CALL ME (305)8482628

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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#377763 by AlanJones Tue Dec 04, 2018 3:33 am
From: $45,000 SENT IN YOUR NAME Ref-Number: 7636-4647 - [email protected]
Reply-to: "$45,000 SENT IN YOUR NAME Ref-Number: 7636-4647" - [email protected]
Subject: YOUR FIRST 4 PAYMENT HAVE SENT THROUGH MONEY GRAM REF #7636-4647
Tel. No.: +2348127685161

Head office Benin Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Nigeria
Email: ([email protected])

Attention:Dear Customer

We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5MILLION USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.

If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $7.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $7.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.

We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).

below is (4) Ref-Number control number available on your name:

Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer

Below is the receiver name for the requested Authorization Release
Permit.

Receiver Name:.................Okechukwu Helen ugochi
Country: ......................Nigeria
City:.........................Abuja
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD

We are Waiting to receive the requested fee with your direct phone
number.Thanks for your understanding and Cooperation.
Best Regards,

Mr.johnson William Call or text (+234-8127685161)
Director Foreign Remittance
Telephone: email`( money.transfer )

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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