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.
#261608 by AlanJones Mon Jul 27, 2015 7:41 am
From: U.S CUSTOMS - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22994942684

Attention: Dear Beneficiary;

We the U.S Customs and Border Protection, attached to the World Bank
group, and federal bureau of investigation. The FedEx Courier Company
Diplomat has arrived to hand over your check worth $15.5 Million usd ,
but unfortunate he can not get to your address, we minimize the excesses of crime,

most importantly, monetary movement from African and United Kingdom
to the United States of America. Beneficiary this is to notify you
that we have giving you(24hours)two working day extension to provide the
required documents demanded from you for proper certification of your
fund. We work in affiliation with FBI, IRS and carry out the required duty
as mandated by FBI Washington dc, we need the below stated document
(Homeland Security document) before the diplomat will depart to hand
over your package to you.

If after this grace, you do not get back to us with the above listed
document by sending the sum of $55 USD to the information below for
the securing of the Homeland Security document we shall consider this
money as an act of terrorism,money laundering and drug trafficking.
Our security men will then head to your City to apprehend you and
bring you in for further interrogation.

our representative in Benin Republic for the obtaining of the
Homeland Security document via

U S Customs department in Benin Mr CHRISTIAN UDENZE
Telephone Number (+229 9494 2684)
Email ()

for proper briefing and obtaining of the Homeland Security document
from the MINISTER OF JUSTICE, REPUBLIC OF BENIN

The Homeland Security document will cost you only $55 USD which you
are to send it through WESTERN UNION OR MONEY GRAM immediately with
the giving information below to Mr CHRISTIAN UDENZE

Receivers name: CHRISTIAN UDENZE
Country: Benin Republic
City: Cotonou
Test question: URGENT
Answer:YES
Amount: $55 USD

Update us back with the confirmation digit number of the payment for
verification purpose.

Thanks.

From: U.S Customs and Border Protection

W.Ralph Bahamas
Commissioner
U.S Customs and Border Protection
Phone: +229 9494 2684

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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#273503 by AlanJones Tue Nov 03, 2015 2:41 am
From: R.GIL KERLIKOWSKE - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22994942684

We the U.S Customs and Border Protection, attached to the World Bank
group, and federal bureau of investigation. The FedEx Courier Company
Diplomat has arrived to hand over your package, but unfortunate he can
not get to your address, we minimize the excesses of crime,

most importantly, monetary movement from African and United Kingdom
to the United States of America. Beneficiary this is to notify you
that we have giving you(24hours)two working day extension to provide the
required documents demanded from you for proper certification of your
fund. We work in affiliation with FBI, IRS and carry out the required duty
as mandated by FBI Washington dc, we need the below stated document
(Homeland Security document) before the diplomat will depart to hand
over your package to you.

If after this grace, you do not get back to us with the above listed
document by sending the sum of $85 USD to the information below for
the securing of the Homeland Security document we shall consider this
money as an act of terrorism,money laundering and drug trafficking.
Our security men will then head to your City to apprehend you and
bring you in for further interrogation.

our representative in Benin Republic for the obtaining of the
Homeland Security document via

U S Customs department in Benin Mr MIKE NWAL
Telephone Number (+229 9494 2684)
Email ([email protected])

for proper briefing and obtaining of the Homeland Security document
from the MINISTER OF JUSTICE, REPUBLIC OF BENIN

The Homeland Security document will cost you only $85 USD which you
are to send it through WESTERN UNION OR MONEY GRAM immediately with
the giving information below to Mr MIKE NWAL

Receivers name: MIKE NWAL
Country: Benin Republic
City: Cotonou
Test question: URGENT
Answer:YES
Amount: $85 USD

Update us back with the confirmation digit number of the payment for
verification purpose.

Thanks.

From: U.S Customs and Border Protection


R. Gil Kerlikowske
Commissioner
U.S Customs and Border Protection

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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