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.
#352844 by AlanJones Thu Jan 18, 2018 1:39 am
From: Dr.Williams Scott - [email protected]
Reply-to: "Dr.Williams Scott" - [email protected]
Tel. No.: +13365392564

U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr.Williams Scott
phone number text message only
+1(336) 539-2564

Attention: Beneficiary!!

I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief judge
of international court of justice Mr.Peter Philip has declare Mr. Thomas Allen
an innocent and they will released him from jail on Wednesday and hand him over
your Consignment Box worth of $15.5million as representative,

Mr.Thomas Allen is your Attorney and 53 years old and 4.3 inches tall, he is
located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los
Angeles Airport Customs said that if you the beneficiary has not comply under
24hrs that all your effort to receive your consignment trunk boxes will be in
vain to another man's favor.

As Mr.Thomas Allen told the Supreme Court of California at the first time that
you left all your title on his care as your next of kin, Based on board of
directors meeting,they have concluded to approve the consignment Trunk Boxes on
favor of your representative Mr. Thomas Allen due to he have submitted all the
documentation to the Supreme Court of California and passport for evidence that
you left all your title on his care as your next of kin to take care of your
children.

I have been doing my best here to assist you in receiving your consignment
trunk boxes so that money you have spent on this delivery will not be in vain
and I'm believing that you are a reliable person, and I trusted you to be a
good person, that is why I have been protecting your consignment trunk boxes,
handling it as if it is mine,

However. we need your absolute co-operation with the payment information $171 to
obtained the needed certificate from Benin Customs Head Office as the origin of
your consignment trunk boxes to enable diplomat make the delivery to your home
address today.

I will advice you to try all you could to make sure you send the fee today,you
can even looking for way to borrow it there and send it asap and receive your
consignment Trunk Boxes and pay any body or person that you have been borrowed
from.

However, Kindly use the western union money transfer(WU)receiver's details
below to effect this fee as soon as you receive this notification response
today so as to facility shipment of your Consignment Box to your doorstep as
quickly as possible:

Receiver's Data / information:

Receiver's Name: JOHN NDU
City Location: Cotonou
Country: Benin Republic
Text Question: When
Answer: Today
Sender's Name...
MTCN#...
Amount $171

If they receive the fee, I assure you that you are going to confirm your
package WITHIN 7HRS through our choosing Diplomatic Agent. I shall try my
possible best to make sure you receive your consignment Boxes today. and will
like you to Take my word because i am strongly beside you and my effort to this
does not end until you confirm the availability of your fund in your hands.

Yours sincerely

Dr.Williams Scott
phone number text message only
+1(336) 539-2564
[email protected]

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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#354851 by AlanJones Tue Feb 06, 2018 9:04 am
From: Dr.Williams Scott - [email protected]
Reply-to: [email protected]
Tel. No.: +13365392564

U.S. Immigration and Customs Enforcement Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr.Williams Scott
phone number text message only
+1(336) 539-2564


Attention: Beneficiary!!

I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief judge of international court of justice Mr.Peter Philip has declare Mr. Thomas Allen an innocent and they will released him from jail on Wednesday and hand him over your Consignment Box worth of $15.5million as representative,

Mr.Thomas Allen is your Attorney and 53 years old and 4ft.6 inches tall, he is located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los Angeles Airport Customs said that if you the beneficiary has not comply under 24hrs that all your effort to receive your consignment trunk boxes will be in vain to another man's favor.

As Mr.Thomas Allen told the Supreme Court of California at the first time that you left all your title on his care as your next of kin, Based on board of directors meeting,they have concluded to approve the consignment Trunk Boxes on favor of your representative Mr. Thomas Allen due to he have submitted all the documentation to the Supreme Court of California and passport for evidence that you left all your title on his care as your next of kin to take care of your children.

I have been doing my best here to assist you in receiving your consignment trunk boxes so that money you have spent on this delivery will not be in vain and I'm believing that you are a reliable person, and I trusted you to be a good person, that is why I have been protecting your consignment trunk boxes, handling it as if it is mine,

However. we need your absolute co-operation with the payment information $160 to obtained the needed certificate from Benin Customs Head Office as the origin of your consignment trunk boxes to enable diplomat make the delivery to your home address today.

I will advice you to try all you could to make sure you send the fee today,you can even looking for way to borrow it there and send it asap and receive your consignment Trunk Boxes and pay any body or person that you have been borrowed from.

However, Kindly use the western union money transfer(WU)receiver's details below to effect this fee as soon as you receive this notification response today so as to facility shipment of your Consignment Box to your doorstep as quickly as possible:


Receiver's Data / information:

Receiver's Name: JOHN NDU
City Location: Cotonou
Country: Benin Republic
Text Question: When
Answer: Today
Sender's Name...
MTCN#...
Amount $160

If they receive the fee, I assure you that you are going to confirm your package WITHIN 7HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure you receive your consignment Boxes today. and will like you to Take my word because i am strongly beside you and my effort to this does not end until you confirm the availability of your fund in your hands.

Yours sincerely
Dr.Williams Scott
phone number text message only
+1(336) 539-2564
[email protected]

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.
#357070 by AlanJones Wed Feb 28, 2018 2:49 am
From: Mr williams scott - [email protected]
Reply-to: Mr williams scott - [email protected]
Tel. No.: +13365392564

U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr.Williams Scott
phone number text message only
(336) 539-2564


Attention: Beneficiary!!

I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief judge
of international court of justice Mr.Peter Philip has declare Mr. Thomas Allen
an innocent and they will released him from jail on Wednesday and hand him over
your Consignment Box worth of $15.5million as representative,

Mr.Thomas Allen is your Attorney and 53 years old and 4.3 inches tall, he is
located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los
Angeles Airport Customs said that if you the beneficiary has not comply under
24hrs that all your effort to receive your consignment trunk boxes will be in
vain to another man's favor.

As Mr.Thomas Allen told the Supreme Court of California at the first time that
you left all your title on his care as your next of kin, Based on board of
directors meeting,they have concluded to approve the consignment Trunk Boxes on
favor of your representative Mr. Thomas Allen due to he have submitted all the
documentation to the Supreme Court of California and passport for evidence that
you left all your title on his care as your next of kin to take care of your
children.

I have been doing my best here to assist you in receiving your consignment
trunk boxes so that money you have spent on this delivery will not be in vain
and I'm believing that you are a reliable person, and I trusted you to be a
good person, that is why I have been protecting your consignment trunk boxes,
handling it as if it is mine,

However. we need your absolute co-operation with the payment information $250 to
obtained the needed certificate from Benin Customs Head Office as the origin of
your consignment trunk boxes to enable diplomat make the delivery to your home
address today.

I will advice you to try all you could to make sure you send the fee today,you
can even looking for way to borrow it there and send it asap and receive your
consignment Trunk Boxes and pay any body or person that you have been borrowed
from.

However, Kindly use the western union money transfer(WU)receiver's details
below to effect this fee as soon as you receive this notification response
today so as to facility shipment of your Consignment Box to your doorstep as
quickly as possible:


Receiver's Data / information:

Receiver's Name: JOHN NDU
City Location: Cotonou
Country: Benin Republic
Text Question: When
Answer: Today
Sender's Name...
MTCN#...
Amount $250

If they receive the fee, I assure you that you are going to confirm your
package WITHIN 7HRS through our choosing Diplomatic Agent. I shall try my
possible best to make sure you receive your consignment Boxes today. and will
like you to Take my word because i am strongly beside you and my effort to this
does not end until you confirm the availability of your fund in your hands.

Yours sincerely
Dr.Williams Scott
phone number text message only
+1(336) 539-2564
[email protected]

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.
#357144 by AlanJones Thu Mar 01, 2018 12:33 am
From: Mr. williams scott - [email protected]
Reply-to: "Mr. williams scott" - [email protected]
Tel. No.: +13365392564

U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr.Williams Scott
phone number text message only
(336) 539-2564


Attention: Beneficiary!!

I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief judge
of international court of justice Mr.Peter Philip has declare Mr. Thomas Allen
an innocent and they will released him from jail on Wednesday and hand him over
your Consignment Box worth of $15.5million as representative,

Mr.Thomas Allen is your Attorney and 53 years old and 4.3 inches tall, he is
located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los
Angeles Airport Customs said that if you the beneficiary has not comply under
24hrs that all your effort to receive your consignment trunk boxes will be in
vain to another man's favor.

As Mr.Thomas Allen told the Supreme Court of California at the first time that
you left all your title on his care as your next of kin, Based on board of
directors meeting,they have concluded to approve the consignment Trunk Boxes on
favor of your representative Mr. Thomas Allen due to he have submitted all the
documentation to the Supreme Court of California and passport for evidence that
you left all your title on his care as your next of kin to take care of your
children.

I have been doing my best here to assist you in receiving your consignment
trunk boxes so that money you have spent on this delivery will not be in vain
and I'm believing that you are a reliable person, and I trusted you to be a
good person, that is why I have been protecting your consignment trunk boxes,
handling it as if it is mine,

However. we need your absolute co-operation with the payment information $250 to
obtained the needed certificate from Benin Customs Head Office as the origin of
your consignment trunk boxes to enable diplomat make the delivery to your home
address today.

I will advice you to try all you could to make sure you send the fee today,you
can even looking for way to borrow it there and send it asap and receive your
consignment Trunk Boxes and pay any body or person that you have been borrowed
from.

However, Kindly use the western union money transfer(WU)receiver's details
below to effect this fee as soon as you receive this notification response
today so as to facility shipment of your Consignment Box to your doorstep as
quickly as possible:


Receiver's Data / information:

Receiver's Name: JOHN NDU
City Location: Cotonou
Country: Benin Republic
Text Question: When
Answer: Today
Sender's Name...
MTCN#...
Amount $250

If they receive the fee, I assure you that you are going to confirm your
package WITHIN 7HRS through our choosing Diplomatic Agent. I shall try my
possible best to make sure you receive your consignment Boxes today. and will
like you to Take my word because i am strongly beside you and my effort to this
does not end until you confirm the availability of your fund in your hands.

Yours sincerely
Dr.Williams Scott
phone number text message only
+1(336) 539-2564
[email protected]

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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