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.
#330071 by AlanJones Tue Jun 06, 2017 12:20 am
From: MR CHARLES JAMES - ".WWW."@fine.ocn.ne.jp
Reply-to: MR CHARLES JAMES - [email protected]
Other Email: [email protected]
Tel. Nos.: +12028523431 & +22961971410

UNITED BANK OF AFRICA
OFFICE OF THE DIPLOMATIC CARGO
DELIVERY DEPARTMENT.
The West Africa Monetary Agency


Dear Beneficiary,
Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of 8.5 Million United States
Dollars misplaced your address, we required you to Reconfirm the following information’s below so that he can deliver your Consignment box to you today and return
immediately,
FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============
YOUR NEAREST AIRPORT ===============
Please do contact the diplomat agent Mr Bona Evari with the email and with the information’s required.
Diplomat Name: Mr Bona Evari His Telephone Number +1(202)852-3431)
Contact E-mail:([email protected])


Am in Washington DC, but i have to get the Custom clearance certificate, Once we get this certificate, Our Diplomat will
fly to meet with you in your home.
You should Send $300.00 for the custom clearance certificate to this office so that we can obtain it, They will use it
to cover your consignment box, But mind you the diplomat did not know the content of the consignment box, we only declared that it contain
photographic film materials, and we are not entitle to tamper with any of our customers money.

Send the money to our revenue collector Godwin Oma through
western union or money gram

Receiver Name====GODWIN OMA
Country ========= Benin republic
City ============Cotonou
Test Question ===== when
Answer ========== today
Amount ======== $300.00
Sender Name ====
Mtcn ====


Do not forget to Send the Senders name and text question to avoid any
delay, Remain blessed as I am Expecting to hear from you Soonest
We are waiting for your payment details

God Bless You.
Best Regard,
Mr, Charles James
Phone +229 61971410

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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