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.
#355043 by AlanJones Thu Feb 08, 2018 1:35 am
From: Mr George White - [email protected]
Reply-to: Mr George White - [email protected]
Tel. No.: +15014137251

U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr George White
TEL.(501) 413-7251

Attention: Fund Owen Please

Good day to you my dear and how are you doing today? This is Mr George White from saint Peters burg custom office in Arkansas United States of America, i am here to let you know that we received different types of consignment boxes from Arkansas airport with some people's name placed on it, among the consignment boxes that is still in our custody, your name was included, other consignment is from new jersey custom office, banks in USA and some part of Asia

All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else.

two days ago (Mrs. Susan brown) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive so therefore the lady is demanding from our office the two consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful

in our dealings with you and that was the reason why we ignored the message from Mrs. Susan brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it.

This is Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.And also Mrs. Susan brown has agreed to pay the needed charge fee valued of $78.00 dollars required for the Airport Clearance Certificate Fee of your consignment box.

But we refused to collect the money from her. We give her an appointment to come back on Friday, So If you are still alive please run to the Western Union or Money Gram nearest to you and make the payment immediately otherwise you will lose your consignment boxes.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $78.00 TO OUR CASHIER NAME THROUGH MONEY GRAM OR WESTERN UNION .

Receivers Name===== Egodi Derrick
Country============Benin Republic
City===============Cotonou
Amount============$78.00 usd
TEXT ME MTCN Number=======?

You must send us the details provided by money gram immediately you made the payment of $78.00 usd for us to receive it and forward to Benin Customs Service Benin Republic to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately.

Senders Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========

Thanks

Mr George White
Customs Department Director
Arkansas International Airport
TEL.(501) 413-7251 CALL TEXT ME ONCE YOU GET THE MONEY SEND

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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#367540 by AlanJones Wed Jun 20, 2018 11:23 pm
From: Mr George White - [email protected]
Reply-to: Mr George White - [email protected]
Tel. No.: +18064762250

U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr George White
TEL.(806) 476-2250

Attention: Fund Owen Please

Good day to you my dear and how are you doing today? This is Mr George White from saint Peters burg custom office in Arkansas United States of America, i am here to let you know that we received different types of consignment boxes from Arkansas airport with some people's name placed on it, among the consignment boxes that is still in our custody, your name was included, other consignment is from new jersey custom office, banks in USA and some part of Asia

All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else.

two days ago (Mrs. Susan brown) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive so therefore the lady is demanding from our office the two consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful

in our dealings with you and that was the reason why we ignored the message from Mrs. Susan brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it.

This is Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.And also Mrs. Susan brown has agreed to pay the needed charge fee valued of $98.00 dollars required for the Airport Clearance Certificate Fee of your consignment box.

But we refused to collect the money from her. We give her an appointment to come back on Friday, So If you are still alive please run to the Western Union or Money Gram nearest to you and make the payment immediately otherwise you will lose your consignment boxes.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $98.00 TO OUR CASHIER NAME THROUGH MONEY GRAM OR WESTERN UNION .

Receivers Name===== EKENE SAN
Country============Benin Republic
City===============Cotonou
Amount============$98.00 usd
TEXT ME MTCN Number=======?

You must send us the details provided by money gram immediately you made the payment of $98.00 usd for us to receive it and forward to Benin Customs Service Benin Republic to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately.

Thanks



Mr George White
Customs Department Director
Arkansas International Airport
TEL.(806) 476-2250 CALL TEXT ME ONCE YOU GET THE MONEY SEND

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.
#374823 by AlanJones Sun Oct 14, 2018 11:17 pm
From: Mr George White - [email protected]
Reply-to: [email protected]
Tel. No.: +17205773575

U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr George White
TEL.(720) 577-3575

Attention: Fund Owen Please

Good day to you my dear and how are you doing today? This is Mr
George White from saint Peters burg custom office in Arkansas United
States of America, i am here to let you know that we received different
types of consignment boxes from Arkansas airport with some people's
name placed on it, among the consignment boxes that is still in our
custody, your name was included, other consignment is from new jersey
custom office, banks in USA and some part of Asia

All the consignment is here in our office, (FBI AND HOME LAND SECURITY
REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for
immediate release of the consignment boxes to the owners but we just
want to be very sure of you and to know if you are still alive so that
our office will not make any mistake or wrong delivery to someone else.

two days ago (Mrs. Susan brown) sent to us a message stating that she
was a family member of you and she also said that you are no more alive
and she made us to understood that you handed over your belonging to
her when you was still alive so therefore the lady is demanding from
our office the two consignment boxes to be release to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email before three days time because,(HOME
LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very
careful

in our dealings with you and that was the reason why we ignored the
message from Mrs. Susan brown but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

This is Good opportunity that you have to receive the consignment box
at last for the pass effort that you are trying to get it receive to
your home address this is an opportunity for you don't miss it, is for
you.And also Mrs. Susan brown has agreed to pay the needed charge fee
valued of $75.00 dollars required for the Airport Clearance Certificate
Fee of your consignment box.

But we refused to collect the money from her. We give her an
appointment to come back on Friday, So If you are still alive please
run to the Western Union or Money Gram nearest to you and make the
payment immediately otherwise you will lose your consignment boxes.

when your ready for the payment go to the Walmart and pay in the $75
into an iTunes gift card for the DIPLOMATIC IMMUNITY SEAL OF TRANSFER.
scratch, snap and send a photo of it and make sure its clear

You must send us the details provided by money gram immediately you buy
the iTunes card of $75.00 usd for us to receive it and forward to Benin
Customs Service Benin Republic to obtain the required Airport Clearance
Certificate on your behalf and commence for your delivery immediately.

Thanks

Mr George White
Customs Department
Arkansas International Airport
TEL.(720) 577-3575 CALL TEXT ME ONCE YOU GET THE MONEY SEND

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.
#437500 by AlanJones Sun Jan 08, 2023 2:11 am
From: Mr.George White - [email protected]
Reply-to: [email protected]
Subject: Customs Department Orlando international Airport Florida
Tel. No.: +17154095901

U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr George White
TEL.(715) 409-5901

Attention: Fund Owen Please

Good day to you my dear and how are you doing today? This is Mr
George White from saint Peters burg custom office in Orlando
international Florida United States of America, i am here to let you
know that we received different types of consignment boxes from
Orlando international Florida airport with some people's name placed
on it, among the consignment boxes that is still in our custody, your
name was included, other consignment is from new jersey custom office,
banks in USA and some part of Asia All the consignment is here in our
office, (FBI AND HOME LAND SECURITY REVENUE INCLUDING THE UNITED
NATIONS OFFICE )has given order for immediate release of the
consignment boxes to the owners but we just want to be very sure of
you and to know if you are still alive so that our office will not
make any mistake or wrong delivery to someone else.

two days ago (Mrs. Susan brown) sent to us a message stating that she
was a family member of you and she also said that you are no more
alive and she made us to understood that you handed over your
belonging to her when you was still alive so therefore the lady is
demanding from our office the two consignment boxes to be release to
her as she is trying to stand as your next of kin but we are still
waiting to see if you will respond to this email before three days
time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS)
warned us to be very careful
in our dealings with you and that was the reason why we ignored the
message from Mrs. Susan brown but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

This is Good opportunity that you have to receive the consignment box
at last for the pass effort that you are trying to get it receive to
your home address this is an opportunity for you don't miss it, is for
you.And also Mrs. Susan brown has agreed to pay the needed charge fee
valued of $50.00 apple card dollars required for the Airport Clearance
Certificate Fee of your consignment box.

But we refused to collect the money from her. We give her an
appointment to come back on Monday , So If you are still alive please
run to the store nearest to you and make the payment immediately
otherwise you will lose your consignment boxes.

Thanks
Mr George White
Customs Department
Orlando international Airport Florida
TEL.(715) 409-5901 CALL TEXT ME ONCE YOU GET THE MONEY SEND

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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