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.
#278581 by AlanJones Mon Dec 14, 2015 10:42 pm
From: Western Union - [email protected]
Tel. No.: +13204216365

Attn:

I'm diplomat Mr.Yong Jim; Thanks for the call understand after we speak now just to inform you about my successful arrival in john Kennedy International Airport with your two boxes of consignment worth $2.5Musd which I have been instructed by ECOWAS Western Union Office 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 paper's I presented, but the only thing that is still keeping me here is the airport delivery Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery Yellow tag so that I can exit the airport immediately and make my delivery successful to you.

I try to reason with them and they stated the delivery Yellow tag will cost us just $500 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house ADDRESS 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.

Please try and reach me with my international roaming number (13204216365) as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. I will provid you 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 more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.

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. get back to me and forward me your id passport to locate you in case when i meet you.

Send the $500 through western union office Or Money Gram with this informations below.

Receiver .....Oluk ken
Country .....Benin republic
state.......Cotonou
Amount ....$500 US Dollars
Question.... B
Answer ..A

Send the payment informations such as the MTCN and the senders name once you make the payment.

Best Regard
diplomat Mr.Yong Jim
Call or text(13204216365)

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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#278830 by AlanJones Thu Dec 17, 2015 3:06 am
From: Mrs.Lillian Andreuzzi, - [email protected]
Reply-to: [email protected]
Tel. No.: +22999153615

Good Day:

I am Mrs.Lillian Andreuzzi, I am a US citizen, 64 years Old. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Africa with all my compensation documents, and I was directed to meet Mr.Yong Jim, who is a member of Economic and Financial Crime Commission E.F.C.C CHARLADY, and I contacted her and she explained everything to me. she said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.

Right now, I have received my compensation funds of $2,500,000.00 Moreover,Mr.Yong Jim, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Mr.Yong Jim directly through the below information and send her your FULL NAME, ADDRESS AND PHONE NUMBER.

NAME:Mr.Yong Jim,
Email:[email protected]
Mobile: +229 99153615

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mrs.Martha Donovan was just $250 for the delivery of your Cashier check, take note of that.

Thank You and Be Blessed.
Mrs.Lillian Andreuzzi,MD
Children's Hospital Out-pant Ctr
Columbia, SC 29203

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.
#278938 by AlanJones Fri Dec 18, 2015 2:51 am
From: Western Union - [email protected]
Tel. No.: +22999153615

Attention:

I am Mrs.Lillian Andreuzzi, I am a US citizen, 64 years Old. I am one
of those that took part in the Compensation in Africa many years ago
and they refused to pay me, I had paid over $20,000 while in the US,
trying to get my payment all to no avail. So I decided to travel over
to Africa with all my compensation documents, and I was directed to
meet Mr.Yong Jim, who is a member of Economic and Financial Crime
Commission E.F.C.C CHARLADY, and I contacted her and she explained
everything to me. she said whoever is contacting us through emails are
fake. He took me to the paying bank for the claim of my Compensation
payment.

Right now, I have received my compensation funds of $2,500,000.00
Moreover,Mr.Yong Jim, showed me the full information of those that are
yet to receive their payments and I saw your name as one of the
beneficiaries, and your email address, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you.

I will advise you to contact Mr.Yong Jim directly through the below
information and send her your FULL NAME, ADDRESS AND PHONE NUMBER.

NAME:Mr.Yong Jim,
Email:[email protected]
Mobile: +229 99153615

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met
Mrs.Martha Donovan was just $250 for the delivery of your Cashier
check, take note of that.

Thank You and Be Blessed.
Mrs.Lillian Andreuzzi,MD
Children's Hospital Out-pant Ctr
Columbia, SC 29203

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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