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.
#296906 by AlanJones Thu Jun 02, 2016 2:03 am
From: Mr. James Jim - [email protected]
Reply-to: [email protected]
Tel. No.: +14152367127

Attn; Dear

From the Desk of Mr. James Jim Carradine, a former US Army Contractor presently
working as the Assistant Director Inspection Unit of San Francisco
International Airport USA./During my recent routine check at the
Airport Storage/vault on withheld packages, I discovered an abandoned shipment
that
belongs to you from a Diplomat from Africa, when scanned it in our airport
scanning machine it revealed an undisclosed sum of money in two Metal Trunk
Boxes weighing approximately 25kg each and some people are coming after this
consignment to clam it in your name as your representatives.

The consignment was abandoned because the Contents was not properly declared by
the consignee as “MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for the Consignment
Irrevocable Airport Release Permit Sum of $750, when we scanned the consignment
and discovered large sum of Million of US Dollars we withheld the consignment
and requested for Consignment Irrevocable Airport Release Permit from the
country of origin BENIN REPUBLIC, the diplomat could not wait and he returned
back to where he came from and we refused to return back the consignment where
it came from since we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$1.5Million to
US$1.5 Million each and the consignment is still left in our Storage House here
at the Capital Region International Airport California till date. The details
of the consignment including your name, your email address and the official
document from the United Nations office in Geneva are tagged on the Metal Trunk
boxes in your favor. However, to enable me confirm if you are the actual
recipient of this consignment, I will advise you to provide your current Phone
Number and Full Address, to enable me cross check if it corresponds with the
address on the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to the
United States Treasury Department as unclaimed delivery due to the delays in
concluding the clearance processes and the unpaid sum of $75 to the Consignment
country of origin BENIN REPUBLIC for there Government income revenue charges
which can not be weaved or ignore by US Government hence, you must pay the $75
to BENIN REPUBLIC to enable them grant us Consignment Irrevocable Airport
Release Permit to release your abandon consignment and deliver it to you
without any further charges. The US Government is expecting you to pay the
above charge to this very state as you receive this mail today so that your
consignment will not be confiscated and put into US Treasure as an unclaimed
consignment.

So in order words, I will advise you to send the required details to me for
quick processing and response. Once I receive your information including the
receipt of the payment Sum of $75 for the Consignment Irrevocable Airport
Release Permit Charges, I can get everything concluded within 3-6 hours upon
your acceptance and proceed to your address for delivery.

Note that you are expected to pay only $75 to the Consignment Irrevocable
Airport Release Permit Charges and you are to pay it to below information
through money gram Money Transfer only:

Receiver’s Name: ==== WILFORD OBINA
Country: ======= BENIN REPUBLIC
City=======COTONOU
Text Question: ======= When?
Answer: ======= Now
Amount: ======= $75
M.T.C.N:.?????????

Send the above required amount to the above stated information for the
obtaining of your Consignment Irrevocable Airport Release Permit and forward
the payment information as you make the payment and you can come over to San
Francisco, CA 94102, United States to pick up your consignment by yourself or
we can deliver it to your designated delivering address pending on your choice.

Mr. James Jim

Assistance Inspection Director
San Francisco International Airport
San Francisco, CA 94102, United States
Private Tel:415-236-7127
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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#319506 by AlanJones Wed Feb 15, 2017 12:50 am
From: "Dr, John Peter " - [email protected]
Reply-To: [email protected]
Tel. No.: +22967978801

Welcomes to western union send money worldwide
Contact person: Dr, John Peter.
Telephonenumber:+229_67978801
Western union office Attention

Information reaching us from our corporate headquarters now, states
that you only have 4hours to effect payment for the activation of your
mtcn to enable you cash up your first $7,000:00 from your total (fund)
since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have for the
activation fee since you are not able to come up with the required
sum, time is of the essence here. You are to pay what ever you have
for the activation fee; we will activate your mtcn upon receipt of
this payment.

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first 5,000:00 usd, also I am using
this medium to inform you that failure to pay the balance sum will
leave us with no option but to deactivate your mtcn of which you will
and can never cash up the balance sum i want you to send the
activation fee with the information bellow.

Receiver name:…………Peter Egwu
Country:…………. Benin republic
City :…………… Cotonou
Test question:….honest
Test answer:……trust

Send us the mtcn number immediately you send the money and immediately
we confirm the activation fee we will send you the first receipt of
your $8000 today and not tomorrow.
Regards my direct phone line is +229_67978801Dr, John Peter wa8, from
western union office Benin republic for your payment Dr, John Peter
operation manager.
Western union department

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.
#331352 by AlanJones Mon Jun 19, 2017 5:06 am
From: onlinebankingpayment - [email protected]
Reply-to: [email protected]
Tel. No.: +22967978801

Welcomes to western union send money worldwide
Contact person: Dr, John Peter.
Telephonenumber:+229_67978801
Western union office Attention

Information reaching us from our corporate headquarters now, states that you
only have 4hours to effect payment for the activation of your mtcn to enable
you cash up your first $7,000:00 from your total (fund) since you are finding
it difficult to make this payment we have decided that you are to go ahead and
pay whatever you have for the activation fee since you are not able to come up
with the required sum, time is of the essence here. You are to pay what ever
you have for the activation fee; we will activate your mtcn upon receipt of
this payment.

Be informed that you will have to pay the balance sum of your activation upon
cashing up of your first 5,000:00 usd, also I am using this medium to inform
you that failure to pay the balance sum will leave us with no option but to
deactivate your mtcn of which you will
and can never cash up the balance sum i want you to send the activation fee
with the information bellow.

Receiver name:…………Peter Egwu
Country:…………. Benin republic
City :…………… Cotonou
Test question:….honest
Test answer:……trust

Send us the mtcn number immediately you send the money and immediately we
confirm the activation fee we will send you the first receipt of your $8000
today and not tomorrow.
Regards my direct phone line is +229_67978801 Dr,John Peter wa8, from western
union office Benin republic for your payment Dr, John Peter
operation manager.
Western union department

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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