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.
#326220 by AlanJones Tue Apr 25, 2017 11:39 pm
From: MR.DAN RONALD - [email protected]
Reply-to: [email protected]
Tel. No.: +12084714832

Attn: Beneficiary

I, MR.DAN RONALD is hereby announcing to you that your ATM VISA CARD worth
$4.8Million received at JFK airport since year 2016 from Benin Republic
government authorities and Every necessary fees/charges has been paid by
senders except $500.00 for custom clearance certificate but a Lady Mrs. Jane
Frederick came forward and claimed you sent her to claim your $4.8Million
because you are dead that you are having kidney problem in a process of surgery
you died .

Did you order her to pay for Custom Clearance Certificate to claim your fund
ATM VISA CARD? Also be informed that we came to an agreement with the U.S
Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send
$500 latest tomorrow morning.

This is to bring to your notice that we have just been informed through
secrete source that the U.S Custom Authority at (JFK) John F. Kennedy
International Airport New York are making plan to have your contract fund wired
into the Bank account of Mrs. Jane Frederick, the lady that contacted them,
earlier and presented some documentations evidencing your claim purported to
have being signed personally by you for the release of your contract fund to
her, since you have chose to ignore their messages and refuse to pay the
required $500 for Custom Clearance Certificate charges as imposed, despite the
advise we gave to you.

I want to personally assure you once again that you will have every course to
smile and be happy upon conclusion of this project, as we will continue
monitoring all your services with them at all level as well as your
correspondence, until you have received your ATM VISA CARD accordingly. As a
LEGAL OWNER, we are here to protect your interest and that is the reason why we
are doing all we can to make sure all goes well, this is a huge amount of money
which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to
further make things easier for you, we have discussed with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York pleaded on
your behalf for them to give you the grace of sending half of the charges $250
for now after which the Diplomatic Agent makes the delivery of your ATM VISA
CARD to you then once you receive your fund, you can then pay the balance of
$250 ,

All we want you to do right now is to send the half of the money with the name
listed below so we can forward it to Benin Republic Customs authority to help
us obtain the Custom Clearance Certificate and the diplomat will make the
delivery to your home address tomorrow morning by 9:00 AM

Receiver's Data / information:
Receivers Name: BEN OJI
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $250
Sender s Name...MTCN#.

try and make the payment through money gram via transfer

Text me sms here (208) 471-4832

Contact us right away and let me know when you send half of the charges as we
discussed with them to enable them route your fund to you with immediate
effect. This is a life time opportunity and we will advise you take advantage
of it, before it is too late to do so.

God bless you!
Thanks.
Yours in service,


Best Regards,
MR.DAN RONALD

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