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.
#319089 by AlanJones Thu Feb 09, 2017 1:24 am
From: Mr Hazard Alex - [email protected]
Reply-To: [email protected]
Tel. No.: +15014783733

Attn: From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex.

I’m From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex, I have
been trying to reach you on your telephone about an hour now just to
inform you about my successful arrival in your Country which i was in
San Diego International Airport Carlifornia ) with your two boxes of
consignment worth of $10.6Million Dollars which I have been instructed
by United Nation Ecowas Benin Republic branch 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 nor fraud
money, I have presented the papers I handed it over 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 Airport Delivery int`l transfer
permit certificate which is not placed on the boxes, one of the
Airport Authority has advise that we get the Delivery permit so that I
can exite the airport immediately and make my delivery successful.

I try to reason with them and they stated the Delivery internationalhuyb
transfer permit certificate will cost us just $60 Dollars only to get
the international transfer permit certificate placed on the boxes as
that permit will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is
100 % spend able and accepted by any bank in the whole world.

Please try and reach me now with this my number (501) 478-3733 as I can
not afford to spend more time here due to other delivery I have to
take care of in Netherland and other countries. I will provide you 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 1 more vital paper with me but I can only present
you the hard copy when I reach your house as that it is the diplomatic
rules, such as authorization to deliver.

You can direct the international transfer permit certificate Fee to
our Head Office in Benin as they will get it here for you and they are
entitled to receive and make any payment to foreign countries
authority. get back to me in this email: ([email protected])with
your full address.

Then,you can send the $60usd today through Money Gram with this
information below.

Receiver Name=JIM EYAKAMU
Country=Benin Republic
City .....Cotonou
Amount $60 USD
Text Question...GOD
Text Answer......WIN
Sender Name.....
MTCN..........

Am waiting to hear from you quickly to avoid delaying.

Best Regards,
Mr.Hazard Alex
Diplomatic

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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#322399 by AlanJones Thu Mar 16, 2017 1:18 am
From: "Mr.Hazard Alex" - [email protected]
Reply-To: [email protected]
Tel. No.: +13238255740

Attn: From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex.

I’m From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex, I have
been trying to reach you on your telephone about an hour now just to
inform you about my successful arrival in your Country which i was in
San Diego International Airport Carlifornia ) with your two boxes of
consignment worth of $10.6Million Dollars which I have been instructed
by United Nation Ecowas Benin Republic branch 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 nor fraud
money, I have presented the papers I handed it over 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 Airport Delivery int`l transfer
permit certificate which is not placed on the boxes, one of the
Airport Authority has advise that we get the Delivery permit so that I
can exite the airport immediately and make my delivery successful.

I try to reason with them and they stated the Delivery internationalhuyb
transfer permit certificate will cost us just $60 Dollars only to get
the international transfer permit certificate placed on the boxes as
that permit will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is
100 % spend able and accepted by any bank in the whole world.

Please try and reach me now with this my number (323) 825-5740 as I can
not afford to spend more time here due to other delivery I have to
take care of in Netherland and other countries. I will provide you 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 1 more vital paper with me but I can only present
you the hard copy when I reach your house as that it is the diplomatic
rules, such as authorization to deliver.

You can direct the international transfer permit certificate Fee to
our Head Office in Benin as they will get it here for you and they are
entitled to receive and make any payment to foreign countries
authority. get back to me in this email: ([email protected])with
your full address.

Then,you can send the $60usd today through Money Gram with this information
below.

Receiver Name=JAMES NSUFOR
Country=Benin Republic
City .....Cotonou
Amount $60 USD
Text Question...GOD
Text Answer......WIN
Sender Name.....
MTCN..........

Am waiting to hear from you quickly to avoid delaying.

Best Regards,
Mr.Hazard Alex

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.
#342693 by AlanJones Mon Oct 23, 2017 11:53 pm
From: Mr.Hazard Alex - [email protected]
Reply-to: "Mr.Hazard Alex" - [email protected]
Tel. No.: +19172836088

Attn: From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex.

I’m From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country which i was in San Diego International Airport California ) with your two boxes of
consignment worth of $2.6Million Dollars which I have been instructed by United Nation Ecowas Benin Republic branch 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 nor fraud
money, I have presented the papers I handed it over 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 Airport Delivery int`l transfer permit certificate which is not placed on the boxes, one of the
Airport Authority has advise that we get the Delivery permit so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated the Delivery international transfer permit certificate will cost us just $30 Dollars only to get
the international transfer permit certificate placed on the boxes as that permit will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Please try and reach me now with this my number (917) 283-6088 as I can not afford to spend more time here due to other delivery I have to
take care of in Netherland and other countries. I will provide you 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 1 more vital paper with me but I can only present
you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

You can direct the international transfer permit certificate Fee to our Head Office in Benin as they will get it here for you and they are
entitled to receive and make any payment to foreign countries authority. get back to me in this email: ([email protected])with your full address.

Then,you can send the $30usd today through Money Gram with this information below.

Receiver Name=FRANCIS EMEKA
Country=Benin Republic
City .....Cotonou
Amount $30 USD
Text Question...GOD
Text Answer......WIN
Sender Name.....
MTCN..........

Am waiting to hear from you quickly to avoid delaying.

Best Regards,
Mr.Hazard Alex
Diplomatic

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.
#349439 by AlanJones Tue Dec 19, 2017 1:02 am
From: Mr.Hazard Alex - [email protected]
Reply-to: "Mr.Hazard Alex" - [email protected]
Tel. No.: +15202536752

Attn: From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex.

I’m From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country which i was in San Diego International Airport California ) with your two boxes of consignment worth of $2.6Million Dollars which I have been instructed by United Nation Ecowas Benin Republic branch 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 nor fraud money, I have presented the papers I handed it over 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 Airport Delivery int`l transfer permit certificate which is not placed on the boxes, one of the Airport Authority has advise that we get the Delivery permit so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated the Delivery international transfer permit certificate will cost us just $30 Dollars only to get
the international transfer permit certificate placed on the boxes as that permit will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Please try and reach me now with this my number (520) 253-6752 as I can not afford to spend more time here due to other delivery I have to take care of in Netherlands and other countries. I will provide you 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 1 more vital paper with me but I can only present
you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

You can direct the international transfer permit certificate Fee to our Head Office in Benin as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in this email:([email protected])with your full address.

Then,you can send the $30usd today through Money Gram with this information below.

Receiver Name=FRANCIS EMEKA
Country=Benin Republic
City .....Cotonou
Amount $30 USD
Text Question...GOD
Text Answer......WIN
Sender Name.....
MTCN..........

Am waiting to hear from you quickly to avoid delaying.

Best Regards,
Mr.Hazard Alex
Diplomatic

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.
#349772 by AlanJones Thu Dec 21, 2017 12:52 am
From: Mr.Hazard Alex - [email protected]
Reply-to: "Mr.Hazard Alex" - [email protected]
Tel. No.: +15202536752

Attn: From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex.

I’m From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country which i was in San Diego International Airport California ) with your two boxes of consignment worth of $10.6Million Dollars which I have been instructed by United Nation Ecowas Benin Republic branch 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 nor fraud money, I have presented the papers I handed it over 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 Airport Delivery int`l transfer permit certificate which is not placed on the boxes, one of the Airport Authority has advise that we get the Delivery permit so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated the Delivery international transfer permit certificate will cost us just $95 Dollars only to get
the international transfer permit certificate placed on the boxes as that permit will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Please try and reach me now with this my number (520) 253-6752 as I can not afford to spend more time here due to other delivery I have to take care of in Netherlands and other countries. I will provide you 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 1 more vital paper with me but I can only presentyou the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

You can direct the international transfer permit certificate Fee to our Head Office in Benin as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in this email:([email protected])with your full address.

Then,you can send the $95usd today through Money Gram with this information below.

Receiver Name=MARK EKWE
Country=Benin Republic
City .....Cotonou
Amount $95 USD
Text Question...GOD
Text Answer......WIN
Sender Name.....
MTCN..........

Am waiting to hear from you quickly to avoid delaying.

Best Regards,
Mr.Hazard Alex
Diplomatic

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.
#360806 by AlanJones Sat Mar 31, 2018 11:47 pm
From: Mr.Hazard Alex - [email protected]
Reply-to: [email protected]
Tel. No.: +15104137251

Attn: From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex.

I’m From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex, I have been
trying to reach you on your telephone about an hour now just to inform you
about my successful arrival in your Country which i was in San Diego
International Airport California ) with your two boxes of consignment worth of
$10.6Million Dollars which I have been instructed by United Nation Eco was
Benin Republic branch 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 nor fraud money, I have
presented the papers I handed it over 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 Airport Delivery int`l transfer permit certificate which is not placed
on the boxes, one of the Airport Authority has advise that we get the Delivery
permit so that I can exit the airport immediately and make my delivery
successful.

I try to reason with them and they stated the Delivery internationalization
transfer permit certificate will cost us just $60 Dollars only to get the
international transfer permit certificate placed on the boxes as that permit
will enable me get to your house successfully without any interference, they
scanned the boxes and found out that the fund is 100 % spend able and accepted
by any bank in the whole world.

Please try and reach me now with this my number (510) 413-7251 as I can not
afford to spend more time here due to other delivery I have to take care of in
Netherlands and other countries. I will provide you 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 1 more vital paper
with me but I can only present you the hard copy when I reach your house as
that it is the diplomatic rules, such as authorization to deliver.

You can direct the international transfer permit certificate Fee to our Head
Office in Benin as they will get it here for you and they are entitled to
receive and make any payment to foreign countries authority. get back to me in
this email: ([email protected])with your full address.

Then,you can send the $60usd today through Money Gram with this information
below.

Receiver Name=ADAM OMABU
Country=Benin Republic
City .....Cotonou
Amount $60 USD
Text Question...GOD
Text Answer......WIN
Sender Name.....
MTCN..........

Am waiting to hear from you quickly to avoid delaying.

Best Regards,
Mr.Hazard Alex

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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