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.
#365165 by AlanJones Sun May 20, 2018 11:52 pm
From: [email protected]
Reply-to: [email protected]
Tel. No.: +12026976007

My name is Mr. Donald Benson. From Internal Revenue Service ( IRS) Washington dc United States of America. (USA) We are writing to you now regarding your fund here in our Custody, We Received an instruction from FBI to Release all the fund which is on held in this office for long ago,

So we are writing to you now and also informing you about the Release of your fund which is going to cost you little amount for Release order permit demanded by this office for the Release of your fund. So get back to us to enable us get the Release order and release your

Fund to you,
Thanks Mr. Donald Benson
Phone (202) 697-6007
[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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#369213 by AlanJones Mon Jul 16, 2018 11:29 pm
From: [email protected]
Reply-to: [email protected]
Tel. No.: +16786611843

Attn: Your Consignment Box we wish to inform you that the diplomatic
agent conveying the consignment box worth of $6.6million United State
Dollars is currently at Atlanta Georgia International airport now. We required
you to reconfirm the following information below so that he can
deliver your consignment box to you today.
NAME: ==================
ADDRESS: ===============
MOBILE NO.: =============
NAME OF YOUR NEAREST AIRPORT: ========
A COPY OF YOUR ===============
COUNTRY:===============
BANK REGISTRATION NO :EG20945 CODE NUMBER: 0167459 also make sure that you
forward your Code Number and Bank Re registration's to him because it is very
important to enable him locate your package. Please do contact the diplomatic
agent with the email below with the information required.
Contact Person : Mr. Donald Benson EMAIL; ([email protected] )
call or text (678) 661-1843 He is waiting to hear from you today with the

information,
Best Regard,
Mr: Ashley Fernandez

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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