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.
#368428 by AlanJones Thu Jul 05, 2018 12:39 am
From: Allen Large - [email protected]
Reply-to: Allen Large - [email protected]
Tel. No.: +17139997819

Greetings to you, it is categorically clear that you have emerge as our beneficiary and I am saying a very big congratulations to you. This is to inform you about my plans to send you the donated funds to you via secured and well protected Diplomatic means of cash delivery. This system will be easier for you and I, to avoid stress and much documentations requirement. Note, The 2,000,000.00 USD was deposited with a security company in United Kingdom for security reasons and better protection of the funds.

I and my late wife before she died had to move the funds out of Canada due to pressure from some bad family members who's intentions were to inherit the donation funds and some other properties I and my late wife own, since we do not have a child of our own, they wanted to use that as an opportunity to actualize their evil goal, they have plotted to take over all our asserts when we both might have pass on. But due to quick intervention of our financial advisers, we are able to move the funds to England, so it will be out of their reach. I have secured every needed document to cover the money. Note: The money is coming on (2) two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine in a consignment box. Please you don't have to worry for any thing in respect of this transaction.The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address.

Please do make sure you carry out my late wife last wishes before she died in ensuring that the donation funds is used for the purpose it's meant for, by making sure you donate part of it to the needy and cancer patience. In doing so, You have made her proud and happy.

Do make sure you switch on your mobile phone so that the diplomat will establish communication with you upon his arrival. Be informed of the delivery schedule that will be use in bringing your donation award which you obtain from Allen and violet Large donation to you in your country. The diplomat will be leaving UK by 18:00 (GMT). British time on the 14TH of June which is on Wednesday, to arrive in your country for registration and tagging of your package formalities before he proceed to your door step latest 18:00 Hours (GMT) U.S.A time on the 11TH Of July which is the next day due to the large time difference and when he arrive he will book an appointment with you on how you are going to meet. Below is the details of the delivery schedule:

NAME OF DIPLOMAT: MR. Paul Mbonu Igweze
EMAIL ADDRESS: [email protected]
DISPATCHING AIRPORT: LONDON HEATHROW AIRPORT
ARRIVING AIRPORT: (JFK) JOHN KENNEDY AIRPORT USA
TELL: +1 (713) 999-7819

THE DIPLOMAT NEEDS THE FOLLOWINGS DETAILS FOR ACCURATE DELIVERY OF THE CONSIGNMENT BOXES,PLEASE FILL THE FORM CORRECTLY AND SEND TO HIM THROUGH HIS PRIVATE EMAIL ADDRESS GIVEN ABOVE:

YOUR FULL NAME :
HOUSE ADDRESS :
CLOSEST AIRPORT IN YOUR CITY:
CELL NUMBER:
PHONE NUMBER:
OCCUPATION:
AGE:
COUNTRY:


NOTE: I RECEIVED AN IMPORTANT INFORMATION FROM THE U.S.A CONSULAR GENERAL IN BRITAIN THAT THERE WILL BE AN OFFICIAL CLEARANCE AND REGISTRATION V.A.T THAT MUST BE PAID. THAT IS TO PROVE TO THE AUTHORITIES THAT THE FUNDS IS CLEAN AND NOT RELATED TO ANY ILLEGAL ACTIVITIES OR TO BE USED IN SPONSORING TERRORISM. YOU ARE ONLY GOING TO MAKE PAYMENT FOR THE REGISTRATION AND CLEARANCE BEFORE THE DIPLOMAT CAN BE ALLOWED TO DISPATCH THE FUNDS TO YOUR DOOR STEP, YOU WILL BE RESPONSIBLE FOR THAT PAYMENT NOT THE DIPLOMAT, IT'S A ONE TIME PAYMENT. I AM NOT ASKING YOU TO SEND ME ANY MONEY BUT THIS CLEARANCE AND REGISTRATION FEE MUST BE PAID TO ENABLE THE DIPLOMAT GO THROUGH WITH THE CONSIGNMENT BOX, I HAVE PAID FOR THE FLIGHT TICKET,THE HOTEL EXPENSES AND THE DIPLOMAT FEEDING WHILE HE IS IN YOUR COUNTRY BUT I CAN NOT PAY FOR THE CLEARANCE FEE BECAUSE YOUR NAME IS SUPPOSE TO BE ON THE CLEARANCE RECEIPT AND CERTIFICATE AS THE BENEFICIARY SO THAT YOU CAN EASILY DEPOSIT IN YOUR BANK ACCOUNT OR MAKE GOOD USE OF THE MONEY IN YOUR CITY WITHOUT ANY PROBLEM.PLEASE KINDLY UNDERSTAND THAT I AM NOT ASKING YOU FOR ANY MONEY,AND I WILL NOT ASK YOU TO SEND ME ANY MONEY. THE CLEARANCE AND REGISTRATION MUST BE PAID BY YOU THE BENEFICIARY.


IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE.(FG/ACDSS/XX/007)

Regards
Allen Large & Late wife

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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#369385 by AlanJones Wed Jul 18, 2018 11:54 pm
From: Mr.Frank Adam - [email protected]
Reply-to: "Mr.Frank Adam" - [email protected]
Tel. No.: +22967469909

Website: http://www.interpol.int/default.asp

FROM INTERNATIONAL POLICE UNIT, BENIN REPUBLIC DEPARTMENT, REGARDING RECOVERY OF YOUR LOST MONEY.

ATTENTION:

My name is Mr.Frank Adam. I am fraud investigating international police, attached with United Nations international police unit LONDON . I cover Europe Asia and African countries with my men. We discovered that you are among the list of foreigners that fell victims of fraudulent activities of some scam men, and they claim they where doing legitimate transaction with you. From our investigation, we discovered that you have lost a lot of money, which included money borrowed from friends to fulfill your financial obligation with these criminals.

I discovered that a lot of names have contacted you,and they claimed to be YOUR PARTNERS AND FRIENDS IN BUSINESS. They used your money and do away with it. Though they are now on the run,but they that might be writing you from hiding due to mobile internet services.

Please we want to know how much you send to them, to enable us include it in the money we are proposing to return to you immediately.They are the people that told you series of endless sweet good stories we gave you all these evidence to enable you know we have first class information of what you did with them, and we need your absolute cooperation to enable us recover your fund and send it back to you to enable you reposition your damaged financial life.

We have seized the properties of these men that were on the run, and have submitted their properties to government for auction sales to enable us recover your fund, but this will be possible if we hear from you,to enable us advise you on how to apply for recovery of your fund and if possible give us more details that will help us to arrest them. PLEASE DO NOT DISCLOSE THIS EMAIL TO THEM TO ENABLE US ARREST THEM.DO NOT INFORM THEM, JUST MAINTAIN REGULAR CORRESPONDENCE WITH US AND ALWAYS UPDATE ME ANYTIME THEY WRITE YOU.

Your reply to us is very important.
Thank you for your cooperation.
Yours faithfully,
Mr.Frank Adam.

Chief inspector of crime and fraud Interpol.

CONTACT EMAIL. [[email protected]]

Contact Number: +229 (67-4699-09)

Interpol is the world's largest international police organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime.

Interpol aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Action is taken within the limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol?s constitution prohibits ?any intervention or activities of a political, military, religious or racial character. Interpol's Leadership The President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organization

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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