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.
#301856 by AlanJones Fri Jul 29, 2016 2:17 am
From: COMMISSIONER MCALLEN-MILLER - [email protected]
Reply-to: [email protected]
Tel. No.: +15036766567

Attn Please,

I am commissioner McAllen-Miller the director of international airport Texas
United States. Due to the illegal operations of fraudsters in this country
America our council with the united Nation forum has established
to help you and other scam victims recover your funds and consignments boxes
here in
America. So far now, we have recovered 100 consignment boxes abandoned in our
airport ware house and another 50 consignment boxes apprehended from illegal
fake diplomats.

Due to the petitions received by the formal UN boss secretary general-general
Kofi Annan from all over the continent in regards to the fraudulent activities
going on in America sub-region with the Security’s agent and diplomats who has
been delaying people’s funds and gold hold, consignments and valuables in their
custody are demand to be releases to their owners.

I am commissioner McAllen-Miller the director of international airport Texas,
McAllen-Miller commissioner of international airport Texas United States for
peace keeping, appointed by the new government of (NDC) president professor
Vickie Sutton, I have included Your name into the beneficiary files of scam
victims for release of 2 consignment boxes valuable of $ 3.490.000 usd and
35kilograms of gold deliver to you from the cargo department of the united
nation diplomatic courier service here in 100 South International Boulevard
Progreso, TX 78579 United State.

The $ 3.490.000 usd is from the UN compensation/bailout funds for citizens of
UN member countries and citizens of commonwealth Nations for Poverty
alleviation during this economic crunch and recession. The sum of $7 trillion
was shared amongst 215 companies and individuals. You were awarded the fund for
investment to ease the economic crunch and to be profitable and help others in
need as a measure to ease the present economic hardship.

So according to our agreement with the United Nations including the origin of
your fund in Benin Republic all our communications should be on email for
record purpose so you are advice to follow the instruction immediately for your
own good and future.You are therefore advice to submit all your information for
onward delivery of your 2 register Consignment boxes deliver to you.

Full Name.......
Home or office address......
Direct telephone number/mobile number......
Fax number.......
Country of origin.....

Please kindly note the below important registration details of your
(2) consignment boxes

The registration no………………………. gil/am/xxx21/0x
The batch number of the boxes……………….gil/ am/xxx54/0x
Security code number…………………… ..sfss/am942054/02
Serial no………………………. …..0043687/eb.

You are advise to act fast in receipt of this email to you and any further
delay will be the pleasure of the Unhrc to use your fund to help the displaced
people in Darfur and you are also advice to stop any illegal transaction
because we have place our net working on you in any transaction you may likely
participant on.

For further negotiation to enhance the completion of this transaction, you will
contact the united Nation diplomatic base (U.N.D.B) for delivery of your 2
consignment boxes to you after you complete the payment of $85 us dollars for
the endorsement fees for the signatory of the Texas international
airport Authority .

Proceed to Money gram money transfer Only to send us the $85 so that the
attorney will secure the needed Certificate on your behalf. send the money to
Bessy Hurd in Jonesboro Arkansas 72401 as listed below:

Receiver's name: Bessy Hurd
Address: Jonesboro Arkansas 72401
Question: In God
Answer: We Trust
Amount :$85
Ref#:

Best regards.

Commissioner McAllen-Miller
The director of international airport TX.
Phone (503) 676-6567

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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#303871 by AlanJones Mon Aug 22, 2016 2:29 am
From: MR. MCALLEN MILLER - [email protected]
Reply-to: "MR. MCALLEN MILLER" - [email protected]
Tel. No.: +15036766567

Attn Please,

I am commissioner McAllen-Miller the director of international airport Texas United States. Due to the illegal operations of fraudsters in this country
America our council with the united Nation forum has established to help you and other scam victims recover your funds and consignments boxes
here in America. So far now, we have recovered 100 consignment boxes abandoned in our airport ware house and another 50 consignment boxes apprehended from illegal fake diplomats.

Due to the petitions received by the formal UN boss secretary general-general Kofi Annan from all over the continent in regards to the fraudulent activities
going on in America sub-region with the Security’s agent and diplomats who has been delaying people’s funds and gold hold, consignments and valuables in their custody are demand to be releases to their owners.

I am commissioner McAllen-Miller the director of international airport Texas, McAllen-Miller commissioner of international airport Texas United States for
peace keeping, appointed by the new government of (NDC) president professor Vickie Sutton, I have included Your name into the beneficiary files of scam
victims for release of 2 consignment boxes valuable of $ 3.490.000 usd and 35kilograms of gold deliver to you from the cargo department of the united
nation diplomatic courier service here in 100 South International Boulevard Progreso, TX 78579 United State.

The $ 3.490.000 usd is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for Poverty
alleviation during this economic crunch and recession. The sum of $7 trillion was shared amongst 215 companies and individuals. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

So according to our agreement with the United Nations including the origin of your fund in Benin Republic all our communications should be on email for
record purpose so you are advice to follow the instruction immediately for your own good and future.You are therefore advice to submit all your information for onward delivery of your 2 register Consignment boxes deliver to you.

Full Name.......
Home or office address......
Direct telephone number/mobile number......
Fax number.......
Country of origin.....

Please kindly note the below important registration details of your (2) consignment boxes

The registration no………………………. gil/am/xxx21/0x
The batch number of the boxes……………….gil/ am/xxx54/0x
Security code number…………………… ..sfss/am942054/02
Serial no………………………. …..0043687/eb.

You are advise to act fast in receipt of this email to you and any further delay will be the pleasure of the Unhrc to use your fund to help the displaced people in Darfur and you are also advice to stop any illegal transaction because we have place our net working on you in any transaction you may likely
participant on.

For further negotiation to enhance the completion of this transaction, you will contact the united Nation diplomatic base (U.N.D.B) for delivery of your 2
consignment boxes to you after you complete the payment of $85 us dollars for the endorsement fees for the signatory of the Texas international airport Authority .

Proceed to Money gram money transfer Only to send us the $85 so that the attorney will secure the needed Certificate on your behalf. send the money to
Bessy Hurd in Jonesboro Arkansas 72401 as listed below:

Receiver's name: Bessy Hurd
Address: Jonesboro Arkansas 72401
Question: In God
Answer: We Trust
Amount :$85
Ref#:

Best regards.
Commissioner McAllen-Miller
The director of international airport TX.
Phone (503) 676-6567

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.
#324139 by AlanJones Mon Apr 03, 2017 1:53 am
From: FBI OFFICE - [email protected]
Reply-to: [email protected]
Tel. No.: +22961741586

Dear Beneficiary,

Series of meetings have been held over the past (10 days) with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also
with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courier Service which should expire by (5th of April 2017) you will only need to pay $89 instead of $280 saving you $191 So if you pay before (5th of April 2017) you save $191 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and 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 $89.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48 hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $89.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $280 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for
international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $280 to $89 nothing more and no hidden fees of any sort!

To affect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in West Africa Benin Du Republic the delivery officer Rev. James Moody Long with the information below,

Name: Rev. James Moody Long
Phone: +229-617.415.86
Email: [email protected]

Reconfirm the information as stated below for your delivery:

Your full Name...
Your Address:...
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)

Kindly copy the below details to send the fee and email Rev. James Moody Long only at: [email protected]

Receivers Name: Inno Umeka
Location Address: Cotonou Benin Republic
Test Question: When
Answer: Today
Sender's Name:
Mtcn:
Ref #

Since we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment / package within the next hours after you Have made the payment for shipping.

Yours sincerely,
FBI. JAMES B COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Rev. James Moody Long of the ATM CARD CENTER who is the rightful person to deal With in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act and upon commence investigation.

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.
#336238 by AlanJones Wed Aug 09, 2017 5:10 am
From: FBI. JAMES B COMEY - "FBI."@ruby.ocn.ne.jp
Reply-to: [email protected]
Tel. No.: +22961741586

Dear Beneficiary,

Series of meetings have been held over the past (10 days) with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also
with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courier Service which should expire by 11th of August 2017 you will only need to pay $89 instead of $280 saving you $191 So if you pay before 11th of August 2017 you save $191 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and 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 $89.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48 hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $89.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $280 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for
international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $280 to $89 nothing more and no hidden fees of any sort!

To affect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in West Africa Benin Du Republic the delivery officer Rev. James Moody Long with the information below,

Name: Rev. James Moody Long
Phone: +229-617.415.86
Email: [email protected]

Reconfirm the information as stated below for your delivery:

Your full Name...
Your Address:...
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)

Kindly copy the below details to send the fee and email Rev. James Moody Long only at: [email protected]

Receivers Name: Levi Omeke
Location Address: Cotonou Benin Republic
Test Question: When
Answer: Today
Sender's Name:
Mtcn:
Ref#

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next hours after you have made the payment for shipping.

Yours sincerely,
FBI. JAMES B COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Rev. James Moody Long of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

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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