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.
#381381 by AlanJones Sat Feb 09, 2019 2:33 am
From: Marck Riel - [email protected]
Reply-to: "[email protected]" - [email protected]
Subject: Attention
Tel. No.: +12098035224

I'm Diplomatic Agent Mr. Marck Riel I have been trying to reach you on your Email and your phone, just to inform you about my successful arrival in Dulles International Airport Washington (D.C)USA, with your box of consignment worth $3.8 Million Dollars which I have been instructed by U.N EXPRESS COURIER DELIVERY COMPANY to be delivered to you.

The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed 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 Anti-drug/terrorist clearance certificate and International Delivery Permit which is not placed on the package, 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 $105usd Dollars only to get the two documents placed on the packages as that documents will enable me.

Please try as much as you can to reach me on Phone below as I can not afford to spend much time here . You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the $105usd. sms or call +12098035224) email me at [email protected]

Meanwhile you are advice to reconfirm the below information upon contacting us
to avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)

Below is the information where the payment of $105usd will be transfer to Federal Ministry of Finance Nigeria where the Tag Deliver will be issue in your
Here is the receiver information's
1.RECEIVER NAME:.........Lawrence Mmabia
2.COUNTRY:............. Nigeria
3.CITY :..............Portharcourt
4..TEST QUESTION:...How Long
5.TEST ANSWER:......Today
SENDER NAME:...............

Email me the payment information as soon as you made the payment available to the name Lawrence Mmabia in Federal Ministry of Finance

Email : [email protected]

Call or sms (+12098035224)

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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