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.
#343259 by AlanJones Tue Oct 31, 2017 12:08 am
From: Attorney George Wakahiu - [email protected]
Reply-to: Attorney George Wakahiu - [email protected]
Tel. No.: +254732507356

Greetings From Barrister George Wakahiu

This is to official informing you that we discovered that you are
among of funds owner that have been pursuing yours long time overdue
Payment without any legal tender that will enhance the smooth release
of of yours fund to your location According to the INTERPOL the
scammers have been told you several stories and good promises &
guarantee from various fake offices , but you are disappointed at the
end, because you have not contacted right person to help you ascertain
the real and legal process of this claim.

To be frank with you, you need to obtain a Court Sworn Affidavits fund Release Order
because your fund can not be release to you without court order Affidavit issued
on your behalf, and this is the reason why all promises from different fake offices
proved nothing. You should've understood that it is only a legal decision that can
break forth this Claim.

However, I'm willing to assist you finalize this transaction
confirmation of your payment in your bank account as soon as you send
$90.00 to obtain Court Sworn Affidavits fund Release Order on your
behalf.

I must ensure that what we are doing is legal and bidden by World authorities,I have
assisted a lot of People like you in the pasts, and at the end they all received
their payments without any further Problem. So your case will not be different once
you abide to my instruction and Directives,You will have to send $90.00 to issue above
mentioned documents needed to backup your transaction to enable you receive your
funds from paying bank in charge of your funds transaction Standard Chartered Bank
Kenyatta Avenue Branch management,

Kindly Use below information to send the money via Money Gram or
Western Union to our cashier to obtain the needed Court Order
Affidavit document

Receiver Name Nzekwe Linus
Country: Kenya
City: Nairobi
Amount:$90.00

Meanwhile attachment is my staff identify card

Best Regards,
Attorney George Wakahiu
Chambers & Associates
Tel: 00254-732-507-356

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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#367542 by AlanJones Wed Jun 20, 2018 11:27 pm
From: Sir Charles J. Colocino - [email protected]
Reply-to: "Sir Charles J. Colocino" - [email protected]
Tel. No.: +15044750539

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States

Attention Dear Good Friend,

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cost me my job, so
I need somebody that I can trust for me to be able to review the
secret to you. I am Sir Charles J. Colocino, head of luggage/baggage
storage facilities here at the John F. Kennedy International Airport
Queens New York during my search for undelivered parcels I discovered
an abandoned shipment from a Diplomat from Benin Republic and when
scanned it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,800USD. On my assumption the consignment is still
left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,800 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential.for more information text
me at (504) 475-0539

Thank you.
Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.

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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