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.
#257755 by AlanJones Wed Jun 24, 2015 7:58 am
From: Dr.Jeh Johnson - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22995917183 & +22962061374

ATM PAYMENT DEPARTMENT OFFICE
External Review Committee On Debt Statistics
And Fund Audit Balance Debt
IMF-World Bank Collaboration
14Q DZ2 Cotonou Benin Republic/
SWIFT CREDIT CARD.
(UNITED BANK FOR AFRICA) Benin Republic.
DR.JAH JOHNSON,

Telephone: +22995917183
office number+22962061374
Email ([email protected])

CONGRATULATION

Thank you very much for your action response, In reference to my previous email, which I informed you that we have proceeded for the issuance arrangements of the ATM Swift card to Deliver in your Destination, in accordance with the provision act of decree 114 of the 1999 constitution, and considering the fact that your payment verification and confirmations corresponds with the one in our Office file, therefore, we proceeds and have finalized every arrangements in respect of the ATM Card.

It is our pleasure to inform you that ATM Card Number; 4577-9320-3062-8704 has been approved and upgraded in your favor this morning. and the PIN CODE Will activate and send to you after you received your ATM CARD, The ATM Card Value is $800,000USD , EIGHT HUNDRED THOUSAND DOLLARS Only to the ATM CARD. You are advised that a maximum withdrawal value of $10,000.00Usd is permitted on withdrawal per day. We are duly inter-switched until your fund is completed withdrawal by you; therefore you can make withdrawal in any location of ATM Center and cash point of your choice.

We have concluded delivery arrangement with Federal Government Delivery Services DHL COURIER COMPANY, and we were made to understand that the ATM Card will be fully insured by Nicon Insurance Corporation. So in view of this development, you are requested to immediately offset the delivery and insurance charges of $280.00Usd by Western Union Money Transfer through the DHL COURIER COMPANY given payment instruction as follows; Note that you will be able to make the payment so that your ATM CARD will be leaving this country to your door step. please Note that it will be 48 HOURS Which is 2 Good DAYS before it reach at your home address.

HERE IS THE DHL COURIER COMPANY GIVEN PAYMENT INSTRUCTION AS FOLLOWS FOR INSURANCE CHARGE.

RECEIVER NAME..............................JIM CHIKA
COUNTRY.......................................BENIN REPUBLIC.
CITY.............................................COTONOU.
TEXT QUESTION...............................AA.
TEXT ANSWER..................................BB.
AMOUNT..............................................$280.00USD
SENDER NAME..............................................
MTCN...........................................................

Send the MTCN Number to this office for further action. Be informed that delivery will be made to your address (2777 Kipling Avenue Apartment 706 etobicoke Ontario M9V4M2 postal code.)within DAYS after our confirmation of this payment for insurance and delivery. And note that your valid ID card must be presented to the dispatchers before release will be done. Attached herein is the copy of the ATM Card ,and also the documents that was issued on your favor.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-0031) So You Have To Indicate This Code Any Time You Contacting Us This Card Center By Using It As Your Subject.

Thanks for Your Co-operation.

Thanks for Your Co-operation.
DR. JEH JOHNSON.
ATM Department Office.
(UNITED BANK FOR AFRICA) Benin Republic.
Telephone:+22962061374
office number+22962061374
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.
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#265578 by AlanJones Sat Aug 29, 2015 4:21 am
From: "Jeh Johnson" - [email protected]
Reply-to: [email protected]
Tel. No.: +16467517061

JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITY
QUEENS, NEW YORK 11422, STATIC UNIT TO 215 WEST
94TH STREET UNITED STATES OF AMERICA

Hello Consignment Owner,

I am Jeh Johnson, Director Inspection Unit in John F.Kennedy International Airport NY USA. During our recent with held package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent called Mr.Mike obi who came all the way from Republic of Benin, under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in JFK Intl Airport New York and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Box weighing approximately 12kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the boxes contain more than $2.5 Million and the consignment is still in our Storage House here in NY Intl Airport till today.

However; you should be informed that the Consignment in one metal box with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 280 L.) Approximately, the detail of the consignment including your name/address and official document from the United Nations in Benin was tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / diplomatic immunity) from the origin of the Country Benin,BOTH CERTIFICATES WILL COST YOU THE SUM OF $205 USD TO OBTAIN, So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit and diplomatic immunity fee of $205 usd. to our Inspection Agent in Washington, D.C. to obtain the Sworn Affidavit Certificate and diplomatic immunity from the Federal High Court of justice,

HERE IS THE INFORMATION WHERE TO SEND HIM THE $205 USD TODAY,

(1) RECEIVER NAME----LAWRENCE BALDWIN
(2) COUNTRY----------USA
(3) CITY------------- Washington, D.C
(4) TEXT QUESTION----URGENT
(5) TEXT ANSWER------TODAY
(6)AMOUNT-----------$205.00USd
(7) MTCN-------------
(8) SENDERS NAME-----

I am waiting to hear from you urgently with the required fee if you are interested in receiving your package My E-mail;==( [email protected]),Phone number (6467517061)
call or text me.

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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