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.
#310819 by AlanJones Tue Nov 01, 2016 12:55 am
From: maik james - [email protected]
Reply-to: [email protected]
Tel. No.: +22998212479

Attn: TO You,

I am Diplomat maik james i have been trying to reach you about an
hour now just to inform you about my successful arrived Dallas/Fort
Worth International airport Texas with your two Boxes of Consignment
Box worth $9.5M Nine Million Five Hundred Thousand Dollars which I
have been instructed by ECOWAS COURIER DELIVERY COMPANY 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 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 Yellow Tag which is not placed on the
boxes, one of the Airport Authority has advise that we get the yellow
tag so that I can exit the airport immediately and make my delivery
successful. I try to reason with them and they stated the yellow tag
will cost us just $115 Dollars only to get the two tag placed on the
boxes as that tag will enable deliver today

Please try and reach me with my number (+229}98212479 as I can not
afford to spend more time here due to other delivery I have to take
care of. Here are 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 i 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.

Re-confirm to me your information
Full Name...............
Correct phone number ...........
Delivery Address .............

You can direct the tag fee to our Head Office as they will get the
Yellow Tag here for you authority. GET BACK TO ME WITH PAYMENT
INFORMATION USE MONEY GRAM

Receiver CHIBUEZE LATIMO CHIDOZIE.
Country Benin Republic.
City Cotonou
Country Code 00229
Amount $115 US Dollars
Text Question. when?
Answer .today.
SENDER NAME

Regard
DIPLOMAT maik james

CALL ME URGENT (+229}98212479
e.mail [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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#310931 by Zander Wed Nov 02, 2016 10:14 am
More communications form the scammer:

Good morning <name snipped>"

I'm in receipt of your message therein content well observed.

Note: All the related documents backing up your consignment box are
sealed and packaged inside the consignment box which I'm not
authorized to open the consignment box.

Though the key to your consignment box wasn't released to me for
security measures.

Meanwhile, you are Hereby advised to reconfirm to me your current home
address as along with your telephone # and a scan copy of your
identity card for recognition, and also you're to send the required
fee needed for securing the Yellow - Tag for permission entrance by
the Custom Authority.

Henceforth, kindly reach me on phone (+1) "618-679-4745"" either phone
or an SMS text message for more directive and safety communication.

Thanks for your services;
Regards,
Dip. Mark.
+1-618-679-4745

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