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.
#321357 by AlanJones Mon Mar 06, 2017 1:14 am
From: Luis Alfonso Guandinango Sanchez - [email protected]
Tel. Nos.: +15594944499 & +13607123620

I am the diplomat agent MR TERRY COOL Phone Number (+1) 360 712-3620, responsible for the delivery of your ATM card. I have been in this airport for couple some week ago now. It’s mandatory that the delivery of your package will take place today because it has given me a lot of stress while I was told that it will take me only 2days.The way Your Atlantic City HOME LAND PORT SECURITIES inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with Atlantic City HOMELAND SECURITY, intercepting the ATM card with regards to the Yellow Tag conjuction with RELEASE APPROVAL ORDER which is delaying my coming to the above address you supplied to make the delivery to you. They persisted I must obtain the Yellow Tag with (RAOC) before I will be allow to connect my flight to Your City in New York City.


the Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money I presented the Clearance certificates, and they are very much pleased with the papers I presented, they scanned the Card and found out that the CARD worth sum of 5.5million united state dollars 100 % accepted by any ATM CARD MACHINE in the whole world. I asked the man in charge Mr. Anderson Dave the reason of all this delay because the entire necessary documents is complete and this package has been on transits from PARIS FRANCE and the authority over there did not demand for such certificate and he did not
detailed the reasonable answer of the stopped, but keep on telling me that it's illegal to enter the country with the UN open Package without the those documents available otherwise they will inspect the Card since is sending from to an individual. I don't have any means to contact you when I arrived this airport and my only means to communicate with you orally, is phone and email so please here is my direct line (+1 360 712-3620) to connect me anytime.


At the moment I have negotiated with the Customs Authority to allow me in with the ATM card but they refused. They now directed me to contact the origin of the consignment to get the clearance and I have also contacted THE BENIN REPUBLIC EMBASSY and through the help of a customs officer Mr. Robert Daniels, they said that it will cost sum of $99usd and you must understand that time do not wait for anybody and I’m still trying to meet up with the FLIGHT SCHEDULE today.

Kindly send $99.00 To BENIN REPUBLIC Immediately through western union with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your based, send the fee to our office in Benin Republic with the information’s below:

SEND WITH THE NAME OF COMPANY'S CASHIER THROUGH western union transfer :

Receiver's Name==OSCAR EZE
Country== Benin Republic
City== Cotonou
Question== God
Answer....... Trust.
Amount....... $99USD


You can get in touch with him on Dr. MR luku willam to enable them pick it up and obtain the paper and get it fax to me on this fax number,(+1 559 494 4499) I will be forwarding this email to the company now. To avoid any delay, once you get the money send kindly email me for me to be updated. Please don't delay because I don't have enough time to be delay. Send across the $99 To our office in Benin as soon as possible to enable me arrange the YELLOW TAG AND THE (RAOC) PAPER of the ATM CARD as to assure that the delivery is completed ASAP.

Thank You,

(USA) (+1) 360 712-3620

DHL DIPLOMATIC AGENT MR TERRY COOL

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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