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.
#233372 by Grandma Grim Wed Jan 07, 2015 2:04 pm
scam

Attention,


This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. I found out that this consignment has been lying in our correspondent office in overseas because you could not settle cost of fees for the release of your consignment fund to you.

This is why I decided to use my position as the Shipment officer in charge of this Organization to convey this consignment to your Country. To enable you confirm when your consignment will arrive.

I believe you will compensate me well with a good remuneration when you receive the consignment.

Note: I know the content of the trunk Box because I could see the amount you are supposed to receive. This is the major reason I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment has been surrendered to the Government. Hence my involvement, furthermore you will find the attached files of your consignment box here to enable you know that I have idea of your transaction.

Thank you for your understanding and I await your urgent respond or phone call 002202285142. You can ask me any question relating to this regards.

Sincerely,
George Smith Wilson.
Chief Shipment Office.




IMPORTANT LEGAL NOTICE: The information contained in this communication is confidential, may be client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of DELIVERY MAN, LIMITED and the sender. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to @gmail.com, and destroy this communication and all copies thereof, including all attachments.


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Date: Wed, 7 Jan 2015 11:38:10 +0000 (UTC)
From: DELIVERY EXPSS <[email protected]>
Reply-To: DELIVERY EXPSS <[email protected]>
Message-ID: <1954175978.5755558.1420630691385.JavaMail.yahoo@jws11171.mail.ir2.yahoo.com>
In-Reply-To: <132401305.5760062.1420630576010.JavaMail.yahoo@jws11158.mail.ir2.yahoo.com>
References: <CAKmkwXHqJwhraZknMxOEvsk6BP=T-i_gmOS6nFSTF1LpR3oEiA@mail.gmail.com> <1611176734.5658104.1420620797878.JavaMail.yahoo@jws11154.mail.ir2.yahoo.com> <1244645200.5628714.1420620911389.JavaMail.yahoo@jws11172.mail.ir2.yahoo.com> <2081652252.5684021.1420621043401.JavaMail.yahoo@jws11102.mail.ir2.yahoo.com> <1805230515.5651673.1420621103434.JavaMail.yahoo@jws11151.mail.ir2.yahoo.com> <980456319.5672040.1420621159110.JavaMail.yahoo@jws11103.mail.ir2.yahoo.com> <1496966122.5663098.1420621210881.JavaMail.yahoo@jws11150.mail.ir2.yahoo.com> <1226266124.5653549.1420621292478.JavaMail.yahoo@jws11152.mail.ir2.yahoo.com> <1270127598.5638195.1420621445260.JavaMail.yahoo@jws11147.mail.ir2.yahoo.com> <696922395.5638535.1420621485740.JavaMail.yahoo@jws11161.mail.ir2.yahoo.com> <1178344560.5656509.1420621536605.JavaMail.yahoo@jws11151.mail.ir2.yahoo.com> <344240217.5671556.1420621578179.JavaMail.yahoo@jws11176.mail.ir2.yahoo.com> <1768178488.5708537.1420621668003.JavaMail.yahoo@jws11119.mail.ir2.yahoo.com> <813819001.5700159.1420621753120.JavaMail.yahoo@jws11106.mail.ir2.yahoo.com> <1677857598.5662811.1420621815834.JavaMail.yahoo@jws11163.mail.ir2.yahoo.com> <1662314397.5660385.1420621888718.JavaMail.yahoo@jws11151.mail.ir2.yahoo.com> <621193049.2855198.1420621965301.JavaMail.yahoo@jws11102g.mail.ir2.yahoo.com> <2024141994.5675849.1420622084974.JavaMail.yahoo@jws11137.mail.ir2.yahoo.com> <815411441.5682617.1420622139232.JavaMail.yahoo@jws11103.mail.ir2.yahoo.com> <1939684192.5701546.1420622537498.JavaMail.yahoo@jws11124.mail.ir2.yahoo.com> <1422556453.5672254.1420622600829.JavaMail.yahoo@jws11174.mail.ir2.yahoo.com> <57122190.5729853.1420622663793.JavaMail.yahoo@jws11122.mail.ir2.yahoo.com> <1632620203.5690696.1420622740523.JavaMail.yahoo@jws11143.mail.ir2.yahoo.com> <1459531110.5724478.1420622785293.JavaMail.yahoo@jws11116.mail.ir2.yahoo.com> <1356255097.5705232.1420622836356.JavaMail.yahoo@jws11127.mail.ir2.yahoo.com> <537457327.5712074.1420622896115.JavaMail.yahoo@jws11133.mail.ir2.yahoo.com> <1084945685.5654912.1420622995275.JavaMail.yahoo@jws11147.mail.ir2.yahoo.com> <796347526.5655323.1420623036387.JavaMail.yahoo@jws11147.mail.ir2.yahoo.com> <1162004223.5667567.1420623083618.JavaMail.yahoo@jws11144.mail.ir2.yahoo.com> <2062339291.5707187.1420623128025.JavaMail.yahoo@jws11138.mail.ir2.yahoo.com> <830951800.5695100.1420623174857.JavaMail.yahoo@jws11168.mail.ir2.yahoo.com> <574767558.5756417.1420626354156.JavaMail.yahoo@jws11125.mail.ir2.yahoo.com> <1685845414.5692754.1420626454883.JavaMail.yahoo@jws11161.mail.ir2.yahoo.com> <1917501010.5721612.1420626531937.JavaMail.yahoo@jws11150.mail.ir2.yahoo.com> <1749580235.5703533.1420626630731.JavaMail.yahoo@jws11167.mail.ir2.yahoo.com> <691037498.5715232.1420626707501.JavaMail.yahoo@jws11151.mail.ir2.yahoo.com> <5668796.5696388.1420626795970.JavaMail.yahoo@jws11155.mail.ir2.yahoo.com> <1574317837.5767598.1420626877641.JavaMail.yahoo@jws11112.mail.ir2.yahoo.com> <287683650.5741673.1420627015188.JavaMail.yahoo@jws11168.mail.ir2.yahoo.com> <1684380262.5761396.1420627097386.JavaMail.yahoo@jws11133.mail.ir2.yahoo.com> <314242503.5728849.1420627197243.JavaMail.yahoo@jws11150.mail.ir2.yahoo.com> <245887197.5718273.1420627262220.JavaMail.yahoo@jws11175.mail.ir2.yahoo.com> <529047089.5738797.1420627327614.JavaMail.yahoo@jws11176.mail.ir2.yahoo.com> <1084978083.5728628.1420627385551.JavaMail.yahoo@jws11135.mail.ir2.yahoo.com> <1163989807.5700509.1420627463621.JavaMail.yahoo@jws11172.mail.ir2.yahoo.com> <363855706.5771024.1420627543346.JavaMail.yahoo@jws11121.mail.ir2.yahoo.com> <801773817.5750142.1420627651378.JavaMail.yahoo@jws11130.mail.ir2.yahoo.com> <2125409261.5746125.1420627726962.JavaMail.yahoo@jws11146.mail.ir2.yahoo.com> <1865279350.5753988.1420627804505.JavaMail.yahoo@jws11143.mail.ir2.yahoo.com> <2102817412.5748265.1420627905468.JavaMail.yahoo@jws11146.mail.ir2.yahoo.com> <694452479.5745014.1420628413955.JavaMail.yahoo@jws11131.mail.ir2.yahoo.com> <785788424.5740772.1420628491411.JavaMail.yahoo@jws11174.mail.ir2.yahoo.com> <1667035854.5773123.1420628571972.JavaMail.yahoo@jws11127.mail.ir2.yahoo.com> <1289196119.5770658.1420628664541.JavaMail.yahoo@jws11115.mail.ir2.yahoo.com> <1059596652.5746261.1420628740561.JavaMail.yahoo@jws11163.mail.ir2.yahoo.com> <820270720.5746500.1420628829607.JavaMail.yahoo@jws11135.mail.ir2.yahoo.com> <278435446.5788114.1420628900654.JavaMail.yahoo@jws11125.mail.ir2.yahoo.com> <816369158.5774161.1420628966836.JavaMail.yahoo@jws11115.mail.ir2.yahoo.com> <597652988.5771444.1420629025803.JavaMail.yahoo@jws11128.mail.ir2.yahoo.com> <1305491716.5787933.1420629097601.JavaMail.yahoo@jws11113.mail.ir2.yahoo.com> <85557033.5770471.1420629208019.JavaMail.yahoo@jws11143.mail.ir2.yahoo.com> <199706946.1027757.1420629287254.JavaMail.yahoo@jws11105.mail.ir2.yahoo.com> <1789919131.5800767.1420629517992.JavaMail.yahoo@jws11111.mail.ir2.yahoo.com> <1669221036.5748205.1420629721650.JavaMail.yahoo@jws11152.mail.ir2.yahoo.com> <310392118.5806629.1420630036824.JavaMail.yahoo@jws11111.mail.ir2.yahoo.com> <132401305.5760062.1420630576010.JavaMail.yahoo@jws11158.mail.ir2.yahoo.com>

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Advertisement

#233907 by AlanJones Mon Jan 12, 2015 12:37 am
From DELIVERY EXPSS - [email protected]

FROM THE DESK OF

NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention XXX,

Thanks for your prompt reply. You will have to confirm the above
under-listed requirement to enable us make a successfully delivered of
your consignment fund as soon as possible.

I just received a memo from our shipping department regarding to your
consignment box that was schedule to be delivery to you through our
delivery department.

1). A copy of your passport or Identity ID card,
2). your direct phone number,
3). the nearest air-port to your country,
4). Contact address.

Please indicate as we will be ready to deliver your consignment box by
this coming weekend.

You can contact me on: 002202285142, OR should you have questions
please don't hesitate to ask to enable quicker delivery.

Sincerely,

George Smith Wilson.
Chief Shipment Officer




IMPORTANT LEGAL NOTICE: The information contained in this
communication is confidential, may be client privileged, may
constitute inside information, and is intended only for the use of the
addressee. It is the property of DELIVERY MAN, LIMITED and the sender.
Unauthorized use, disclosure or copying of this communication or any
part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and destroy
this communication and all copies thereof, including all attachments.

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.
#233960 by AlanJones Mon Jan 12, 2015 11:21 am
FROM THE DESK OF

NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT


Attention,

Thanks for your urgent reply. I got confirmation of your airport which
is (XXX) it has been taken notice of and your
consignment trunk box is now ready to dispatch to you by this weekend
without any form of delay.

However you will need to get a DIPLOMATIC SEAL which will enable your
consignment trunk box be dispatch to you in XXX without any
stop or asking of question on your consignment trunk box upon
arrive/delivery to your country on the way. The DIPLOMATIC SEAL will
cost only US$575 Dollars and you are to infect the payment on time
which will enable us get the diplomatic seal ready soon as your trunk
box has already been schedule to be delivery by this weekend. The
payment should be send via Western union money transfer or Money gram.
You will have to act urgent before the schedule date of delivery will
be expire and when it is expire that will cost more than the amount.

The receive name: George Smith Wilson
Country: Gambia
City: Banjul
Test question: Gambia
Answer: Banjul.

If you have any questions please don't hesitate to ask. Call me for
any question 002202285142.

Hoping to serve you better.

George Smith Wilson



IMPORTANT LEGAL NOTICE: The information contained in this
communication is confidential, may be client privileged, may
constitute inside information, and is intended only for the use of the
addressee. It is the property of DELIVERY MAN, LIMITED and the sender.
Unauthorized use, disclosure or copying of this communication or any
part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and destroy
this communication and all copies thereof, including all attachments.

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.
#234019 by AlanJones Tue Jan 13, 2015 1:04 am
Attention,

Bank to bank transfer will take some days and your consignment have
already be schedule to be delivery this week, so I will advise you to
use Western Union. Kindly call me immediately you receive my email for
more clarification 002202285142.

Regards,

George

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.
#249389 by AlanJones Tue May 05, 2015 6:34 am
Hello,

Thanks for your email. You fail to comply with the directives in
getting the necessary document that can permit your consignment fund
to be release to you. However we require to get a delivery approval
which will cost sum of $150 dollar. If you are able to follow the
instruction am too sure your item will be deliver soon.

I wait to hear from you.

Regards,

George Smith

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.
#253266 by AlanJones Fri May 29, 2015 1:23 am
From: DELIVERY EXPSS - [email protected]
Tel. No.: +2207507804

FROM THE DESK OF
NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention,

This is to inform you that the arrangements have been concluded in
respect to direct shipment of your consignment to your country. I
choose to conclude shipment to ensure it is lifted before contacting
you. This process is the Airlifting of funds/consignment from one
country to another via a diplomatic means of delivery. I found out
that this consignment has been lying in our correspondent office in
overseas because you could not settle cost of fees for the release of
your consignment fund to you.

This is why I decided to use my position as the Shipment officer in
charge of this Organization to convey this consignment to your
Country. To enable you confirm when your consignment will arrive.

I believe you will compensate me well with a good remuneration when
you receive the consignment.

Note: I know the content of the trunk Box because I could see the
amount you are supposed to receive. This is the major reason I decided
to get involved. You must also know that this arrangement does not
involve any of the people you were dealing with in the past because
this consignment has been surrendered to the Government. Hence my
involvement, furthermore you will find the attached files of your
consignment box here to enable you know that I have idea of your
transaction.

Thank you for your understanding and I await your urgent respond or
phone call 002207507804. You can ask me any question relating to this
regards.

Sincerely,
George Smith Wilson.
Chief Shipment Office.

IMPORTANT LEGAL NOTICE: The information contained in this
communication is confidential, may be client privileged, may
constitute inside information, and is intended only for the use of the
addressee. It is the property of DELIVERY MAN, LIMITED and the sender.
Unauthorized use, disclosure or copying of this communication or any
part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and destroy
this communication and all copies thereof, including all attachments.

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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