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.
#314940 by Mortal Mon Dec 19, 2016 1:41 pm
+1339 219 1520 = 339-219-1520 = +13392191520
from: MISS. LAURI ROSE <[email protected]>
reply-to: "MISS. LAURI ROSE" <[email protected]>

subject: Attention Beneficiary
FROM:MISS. LAURI ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416
phone: +229-61318630
text only,,,,+1339 219 1520
Email: [email protected]

Attention Beneficiary

Good Day, my Name is MISS. LAURI ROSE, the office in charge UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you that we have received a package containing an ATM card from Mr. Ben s. Bernanke the Chairman Federal Reserve Board Benin Republic and we have been instructed to Deliver the package to you without any further delay again as the International Monetary Fund IMF have instructed.

Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board Benin Republic Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the (insurance Coverage fee and the Singing Stamp) of your package which you are to settle to the approved receiver Agent Benin Republic as the Authorities have Authorized before your package will be Delivered to you.

Note that we can not take the Risk of Delivering your package to you without insuring it because we can not afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the situation at hand. However The tracking number of your package will be issued to you as soon as we receive the (insurance Coverage and the Singing/Stamp) fee of $39.00 from you,

so You are here by advised to proceed to any western union or Money Gram and send the (insurance Coverage fee and the Singing / Stamp) to our receiving branch Head Office in Benin Republic, to enable us proceed with the final Delivery to your Door Step,

Below is the information to send the (insurance Coverage fee and the Singing / Stamp) of 39.00 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this Fund is $39.00 Dollars Nothing more Nothing less.

Receivers Name .....FRANK OBI
Country......Benin Republic
City......Cotonou
Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic
Text Question...Color.
Answer......Green.
Amount to send .... $39.00 .00 dollars only
MTCN....

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $39.00 , nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 9hrs after confirmation receipt of the fee of $39 USD only.

Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $39.00 Dollars Only.

Note that you can Withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world. Please kindly Reconfirm the following Details Below to avoid any Wrong Delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:


Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the Delivery fee. We are so sure of everything and we are giving you a 100% money back Guarantee if you do not receive payment/package within the next 2hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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#320934 by Bill F Wed Mar 01, 2017 4:30 pm
[email protected]


from: Ms. LAURI ROSE <[email protected]>
reply-to: "Ms. LAURI ROSE" <[email protected]>
to:
date: Wed, Mar 1, 2017 at 9:55 AM
subject: Re: Good Morning, my Name is Ms. LAURI ROSE


FROM: Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416

Greetings,

Good Morning, my Name is Ms. LAURI ROSE, the office in charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you
that we have received a package containing an ATM card from Mr.Ben s. Bernanke
the Chairman Federal Reserve Board New York and we have been instructed to
Deliver the package to you without any further delay again as the
International Monetary Fund IMF have instructed.

Meanwhile i am very happy to let you know that the Delivery fee of your package has
been paid by the Bank Federal Reserve Board New York City NY Branch were
your Fund was approved so you don't have to pay for any Delivery fee again, the
only thing remaining right now is the (insurance Coverage fee and the Singing
Stamp) of your package which you are to settle to the approved receiver Agent
New York as the Authorities have Authorized before your package will be
Delivered to you.

Note that we can not take the Risk of Delivering your package to you without
insuring it because we can not afford to pay for any lost or Damage in the
process of Delivering your package to you, try and understand the situation at
hand. However The tracking number of your package will be issued to you as soon
as we receive the (insurance Coverage and the Singing/Stamp) fee of $55.00 from
you, so You are here by advised to proceed to any western union or Money Gram
and send the (insurance Coverage fee and the Singing / Stamp) to our receiving
branch Head Office in NEW YORK, to enable us proceed with the final Delivery to
your Door Step,

Below is the information to send the (insurance Coverage fee and the Singing /
Stamp) of 55.00 Via Western Union Money Transfer or Money Gram, bear in mind
that all you will ever have to spend to received this Fund is $55.00 Dollars
Nothing more Nothing less.

Receiver First Name ........ Ugo
Receiver Last Name.......Jim
Country......Benin Republic
Text Question...55 dollar.
Answer......Only.
Amount to send .... $55.00 dollars only
MTCN....

Take note that you will have to stop communication with every other person if
you have been in contact with any. Also remember that all you will ever have to
spend is $55, nothing more! Nothing less! And we Guarantee the receipt of your
Fund to be successfully Delivered to you within the next 9hrs after
confirmation receipt of the fee of $55 USD only.

Note: Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is 55 Dollars Only.

Note that you can Withdrawal Money from your international ATM Debit/Master
Card from any ATM Machine Location or Center of your Choice/Nearest to you in any
part of the world. Please kindly Reconfirm the following Details Below to
avoid any Wrong Delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do what you can
to comply with the fee so that we can get this done Today or Tomorrow Morning,
so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the Delivery fee.
We are so sure of everything and we are giving you a 100% money back Guarantee
if you do not receive payment/package within the next 2hrs after you have made
the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To This Office
Once The Payment Is Made So That We Can Get Your Package Insured And Proceed
With The Delivery Of Your Package To Your Door Steps. View the attachment to
this urgent latter is my Working ID Card for your confirmation.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours

Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS Delivery
Company CHATTANOOGA TENNESSEE 37416
#379938 by Troy Platt Mon Jan 14, 2019 8:57 am
Date: Fri, 11 Jan 2019 13:08:24 +0000 (UTC)
From: Ms Lauri Rose <[email protected]>
Reply-To: Ms Lauri Rose <[email protected]>
Subject: i am very happy to let you know that the Delivery fee of your
package has been paid


FROM: Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416

Greetings,

Good Morning, my Name is Ms. LAURI ROSE, the office in charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you
that we have received a package containing an ATM card from Mr.Ben s. Bernanke
the Chairman Federal Reserve Board New York and we have been instructed to
Deliver the package to you without any further delay again as the
International Monetary Fund IMF have instructed.

Meanwhile i am very happy to let you know that the Delivery fee of your package has
been paid by the Bank Federal Reserve Board New York City NY Branch were
your Fund was approved so you don't have to pay for any Delivery fee again, the
only thing remaining right now is the (insurance Coverage fee and the Singing
Stamp) of your package which you are to settle to the approved receiver Agent
New York as the Authorities have Authorized before your package will be
Delivered to you.

Note that we can not take the Risk of Delivering your package to you without
insuring it because we can not afford to pay for any lost or Damage in the
process of Delivering your package to you, try and understand the situation at
hand. However The tracking number of your package will be issued to you as soon
as we receive the (insurance Coverage and the Singing/Stamp) fee of $55.00 from
you which must be sent via Itune gift card, so You are here by advised to proceed
to Walmart store and send the (insurance Coverage fee and the Singing / Stamp) to
our receiving branch Head Office via Itune gift card in NEW YORK, to enable us
proceed with the final Delivery to your Door Step,

Note that you can Withdrawal Money from your international ATM Debit/Master
Card from any ATM Machine Location or Center of your Choice/Nearest to you in any
part of the world. Please kindly Reconfirm the following Details Below to
avoid any Wrong Delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do what you can
to comply with the fee so that we can get this done Today or Tomorrow Morning,
so do get back to us when you have send the fee via Itune card today as well,

Your package will be sent to you upon confirmation receipt of the Delivery fee.
We are so sure of everything and we are giving you a 100% money back Guarantee
if you do not receive payment/package within the next 2hrs after you have made
the payment for shipping.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours
Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS Delivery
Company CHATTANOOGA TENNESSEE 37416

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