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.
#360744 by AlanJones Fri Mar 30, 2018 11:27 pm
From: [email protected] - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +12025161530 & +16032174244

Attention Beneficiary

This is to acknowledge the receipt of your affirmation and to inform you of
the latest development as regards the delivery of your consignment package by
the Diplomat Mr. Nelson William. While scanning the package our cash track
machine detected that the content of the package the Diplomat is delivering to
you is ATM GOLD VISA CARD worth the sum of ($2.5Million USD) IN YOUR NAME.

Diplomats Information Below{
Name: WILLIAMS CHURCHILL
Email" [email protected]
Tele Phone: (202) 516-1530

It is a crime to bring in money (over US$10,000) into the United States of
America without proper documentations and clearance which I believe that you
know because it shows that the money is either being smuggled into the country
or the source of the funds is questionable.

It is very important that all the relevant documentations needed to
authenticate the source of the funds are provided to prove that the funds were
earned legitimately in accordance with the PATRIOTACT so that the FBI,IRS and
Homeland Security will not come knocking at your door. In lieu of the above, it
is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F)
to prove that the funds have no links with any form of illegality.

Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F)
is the only way of confirming the source of the funds and it is your
responsibility to provide the Certificate before the Diplomat will be allowed
to complete the delivery To You Today Or Tomorrow morning.

The Diplomat’s Flight Details shows that he came from Benin Republic and we
have contacted the relevant Authorities in that country to inquire about the
process of getting the Certificate.

We were informed that the beneficiary of the package will pay for the
Certificate and the cost of this documentation is $50 Dollars, You have to pay
this fee directly to us via Money Gram in the name stated below:

FIRST NAME: WALLS
LAST NAME: NONSO
COUNTRY…. Benin Du Republic
CITY…….Porto Novo
AMOUNT…….$50

Get back to us with the below information as soon as you send the $50.

MTCN……………
SENDER NAME ………
SENDER COUNTRY……..

Upon the receipt of the payment information, the Certificate will be made out
in your name by the Benin Republic Authority, scanned and send immediately via
email to us so that the Diplomat will be allowed to complete the delivery of
your package to you tomorrow MORNING.

Failure to pay for this documentation is a confirmation that you wanted to
smuggle the funds into the country which is a federal offense and a gross
violation of the Patriot Act.

It is therefore in your best interest that you pay for the Certificate as
instructed immediately as the consequences of refusing is very severe.

WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME
AND SENDER COUNTRY

Yours Faithfully,
Eric Erickson
Email,([email protected] )
Phone : (603) 217-4244

S.A/MC Commissioner of U.S.
IRS protecting your package (CBP)

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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