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.
#281714 by AlanJones Sun Jan 17, 2016 11:03 pm
From: DR.DANIEL MELON - [email protected]
Reply-to: [email protected]
Tel. No.: +18648408946

DEAR FRIEND

I AM DR.DANIEL MELON COURIER DIPLOMATIC AGENT UNIT,BENIN REPUBLIC,TAKE
NECESSARY NOTICE,THE ATM VISA CARD WHICH YOU BEEN EXPECTING TO RECEIVED SO FAR
HAS BEEN ARRIVED,AND IAM PRESENTLY IN Myrtle Beach International Airport South
Carolina,UNITED STATES OF AMERICA.

I WISH TO NOTIFY YOU THAT YOUR ATM VISA CARD HAS ARRIVED SUCCESSFULLY IN THE
Myrtle Beach International AirportSouth Carolina USA ONWARD SHIPMENT TO YOUR
ADDRESS,I'AM HAVING A LITTLE PROBLEM HERE WITH AIRPORT AUTHORITIES,INTERCEPTING
THE ATM VISA CARD WITH REGARDS TO THE CUSTOMS UNITED STATES OFAMERICA,DUE
DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE,WHICH IS DELAYING MY COMING
TO YOUR ABOVE ADDRESS.

I WILL PROCEED WITH THE DELIVERY ONCE I CONCLUDE WITH THE CUSTOMS UNITED STATES
OF AMERICA,DUE THE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE OF THE ATM
VISA CARD TODAY WITH THE CUSTOMS SERVICE.I HAVE INSTRUCTION THAT THE ATM VISA
CARD SHOULD NOT BE OPENED OR SCANNED AT ANY POINT OF ENTRY.

CONSEQUENTLY,THE CUSTOMSAT Myrtle Beach International AirportSouth Carolina
AUTHORITIES,UNITED STATES OF AMERICA,THEY ARE VERY SERIOUS ABOUT DIPLOMATIC
IMMUNITY CUSTOMS CLEARANCE CERTIFICATE.THEY GUESS IT MUST OBTAIN FIRST,BEFORE I
CONNECT TO YOUR PLACE WITH THE ATM VISA CARD.AT THE MOMENT I HAVE NEGOTIATED
WITH THE Myrtle Beach International Airport South Carolina CUSTOMS AUTHORITIES
TO ALLOW ME IN WITH THE ATM VISA CARD,BUT THEY REFUSED.

THEY SAID THAT IT IS ILLEGAL TO ENTER THE COUNTRY WITH THE ATM VISA CARD
WITHOUT THE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE.THEY NOW DIRECTED
ME TO CONTACT THE ORIGIN OF THE ATM VISA CARD TO GET THE CLEARANCE AND I HAVE
ALSO CONTACTED BENIN REPUBLIC CUSTOMS SERVICES AND THEY SAID THAT IT WILL COST
YOU THE SUM OF $100

PLEASE NOTE THAT DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE IS VERY
NEEDED RIGHT NOW TO OBTAIN FROM BENIN REPUBLIC CUSTOMS SEVICES,TO ENABLE ME GET
OUT THROUGH CUSTOMS AT Myrtle Beach International Airport South Carolina AND
LOCATE TO YOUR HOME ADDRESS.KINDLY REACHED ME VIA MY PHONE NUMBER,FOR FURTHER
COMMUNICATION RESULT.

KINDLY ARRANGE THE NEEDED SUM OF $100 AND SEND IT IMMEDIATELY THROUGH WESTERN
UNION WITH THE NAME BELOW,SO THAT THEY CAN OBTAIN THE REQUIRED DIPLOMATIC
IMMUNITY CUSTOMS CLEARANCE CERTIFICATE TO ENABLE ME CONNECT TO YOUR HOME
ADDRESS.SEND THE SUM OF $100,00.,DIRECT TO BENIN REPUBLIC CUSTOMS SERVICEE
OFFICE.- MR LEON NAKA EMAIL BENIN.

SEND THE $100 TO THEM THROUGH THIS INFORMATION WESTERN UNION OR MONEY GRAM

RECEIVER NAME _ PETER OBI
COUNTRY__ BENIN REPUBLIC
CITY__COTONOU
AMOUNT __ $100
QUESTION__WHEN
ANSWER__NOW

QUICKLY SEND ACROSS THE $100,00 TO CUSTOMS SEVICES OFFICE IN BENIN AS SOON AS
POSSIBLE TO ENABLE ME ARRANGE THE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE
CERTIFICATE OF THE ATM VISA CARD AS TO ASSURE THAT THE DELIVERY IS COMPLETED A.
S.A.P. YOU CAN REACHED ME NOW VIA THE PHONE NUMBER OR

EMAIL: ([email protected])OR TEXT SMS TO (864) 840 8946
THANKS
DR.DANIEL MELON COURIER EXPRESS COMPANY
DIPLOMATIC AGENT CALL ME NOW
Tel No: (864) 840 8946

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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#287768 by Tim Atem Thu Mar 10, 2016 8:55 am
Using the same email address [email protected]

from: Dr. Daniel Melon - [email protected]
reply-to: "Dr. Daniel Melon" - [email protected]

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
FEDERAL CAPITAL TERRITORY (F.C.T.)

I am Dr. Daniel Melon, a highly placed official officer of the
International Monetary Fund, Cotonou-Benin republic, West Africa
(I.M.F.) . I went to the Western Union this morning to examine exactly
what is going on about the documents we request from you to enable us
permit the Western Union Office to release the payment to you and Mr. Ben Hil
the Western Union Operation Manager told me that you
called them Scammer. Is that true? I'm a highly placed official officer
in I.M.F Office Benin republic and I stand hereby telling you that they
are not Scammer. I know them as Western Union Money Transfer Office
(WUMTO) . We are International Monetary Fund unit, Cotonou-Benin
republic and we monitor every transaction in Benin republic.

So, when we discovered that Mr. Ben Hill, wanted to start transferring
payment funds to you we then put everything that they are doing on hold
and asked them to provide you or they will be arrested so Mr. Ben Hil
told us that you are in United State of America and it's difficult for
you to come here. So that was reason why we gave you the $69.00 to pay
to enable us allow the Western Union, Cotonou- Benin republic to start
transferring the funds to you.

The bill of $69.00 that they asked you to pay is because Mr. Ben Hil
said that you can't be able to trip down here and sign the IMF Tax
Certificate and IMF Insurance Certificate so that was the reason why we
gave you the two option either to pay the $69.00 for we to issue the
documents or you come down here and sign the documents with your hands.
This $69.00 is just to enable our Attorney go the Federal High Court,
Cotonou- Benin republic so that the court will approve the documents.

We are looking forward to hearing from you.for more information on this
matter.

Receiver's Name: Rita Ken
Country: Benin Republic
City: Cotonou
Text Question: One
Text Answer: Day
Amount: $69.00
MTCN Number#,......
Sender's Name:.......

We are looking forward to hear from you.
Thank you.

Director: Dr. Daniel Melon
I.M.F. (International Monetary Funds.
Email;[email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#293522 by AlanJones Sun May 01, 2016 11:44 pm
From: DHL COURIER COMPANY SERVICE - [email protected]
Reply-to: [email protected]
Tel. No.: +19725254455

DEAR BENEFICIARY

This is Mr. Jerry King, The Director of DHL DELIVERY COURIER COMPANY PLC in
Benin Republic. It's my pleasure to inform you that our an assigned diplomatic
agent left our Country yesterday with your CONSIGNMENT BOX valued sum of $5.8m
(Five Million eight hundred thousand united states dollars only) His name is
Dr. Daniel Melon, and he have tried to reach on phone unfortunately he lost your
phone contact and your Email. He arrives in your airport in couple hours
trying to inform you about his successful arrival in your International
Airport with your CONSIGNMENT BOX valued sum of $5.8M (Five Million eight
hundred thousand united states dollars). Which he was instructed by authority
of Our D.H.L COURIER DELIVERY COMPANY to deliver it to your home address. He
is now under custom custody over there .Now, you need to email him and make
sure you fill this information one more time to enable him delivery your
CONSIGNMENT BOX to your right living home address. Contact him as soon as you
receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ..... Dr. Daniel Melon
Contact email ......: ([email protected])
Contact phone ... +1-972 525 4455

Quickly Fill comply below gaps correctly and forward it now.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that he can leave the airport
because Custom authorities are there asking him many harassment
questions. I need your immediate text or call to him and please make
sure you fill this information correctly so that he will be on his way
to your house address once he get done with them.

Best Regards,
Mr. Jerry King
Director of DHL Courier Company Benin.

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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