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.
#359153 by AlanJones Tue Mar 20, 2018 12:40 am
From: Dr.Williams Scott - [email protected]
Reply-to: "Dr.Williams Scott" - [email protected]
Tel. No.: +13648886330

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
(364) 888-6330


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 6+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 $100 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 $100

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 (364) 888-6330
[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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#368592 by AlanJones Sat Jul 07, 2018 12:10 am
From: Dr.Williams Scott - [email protected]
Reply-to: [email protected]
Tel. No.: +13369300640

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) 930-0640

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 6+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 $100 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 $100

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) 930-0640
[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.
#369387 by AlanJones Wed Jul 18, 2018 11:57 pm
From: Dr.Williams Scott - [email protected]
Reply-to: [email protected]
Tel. No.: +13369300640

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) 930-0640


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 6+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 $100 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 $100

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) 930-0640
[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.
#370953 by AlanJones Wed Aug 08, 2018 2:14 am
From: Dr.Williams Scott - [email protected]
Reply-to: "Dr.Williams Scott" - [email protected]
Tel. No.: +13369300640

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) 930-0640

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 6+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 $100 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 $100

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) 930-0640
[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.
#381559 by AlanJones Wed Feb 13, 2019 12:33 am
From: Dr.Williams Scott - [email protected]
Reply-to: "Dr.Williams Scott" - [email protected]
Subject: Attention: Beneficiary!!
Tel. No.: +12027505382

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
call me +1 (202) 750-5382

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 6+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 $100 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: Charles Clinton
City Location: Cotonou
Country: Benin Republic
Text Question: When
Answer: Today
Sender's Name...
MTCN#...
Amount $100

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 (202) 750-5382
[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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