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.
#374526 by buried under 419s Mon Oct 08, 2018 9:48 pm
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Sender: [email protected]
Date: Tue, 9 Oct 2018 04:38:57 +0900 (JST)
From: "U.S. Customs and Border Protection" <[email protected]>
Reply-To: "U.S. Customs and Border Protection" <[email protected]>
Subject: THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS
To: "[email protected]" <[email protected]>
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United States Customs and Border Protection,
1300 Pennsylvania Ave. NW,
Washington, DC 2022.

Attention!

This is to notify you about the latest development concerning all the consignment boxes that are left in our custody, which yours are inclusive, In the past you where given a bill huge amount in order to receive your consignment of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment boxes to United States because his visa has expired left for his country about a month ago.

Hence, The custom agency has decided to release all consignment boxes to enable all beneficiaries invest with their consignment boxes and we are now offering a Special BONUS to help all our customers that are having their Consignment boxes in our custody due prices. In order words we are now requesting that those involve should pay only the sum of $100.00 to receive all their payment abandoned in our custody.

Further more you should be aware that we have scanned most of the consignment boxes and the scanned result of ten consignment boxes shows united states currency including yours while other consignment boxes contains family treasures and documentations so you are advised to use this opportunity to receive your two consignment boxes contains ($17.500,000.00).

But remember that after (3 DAYS) you did not make the payment then we will divert your consignment to Government treasury department, Again after (THREE DAYS) We will enter A new project which will make it impossible for you to receive your fund in future and that is the reason why we decided to help all our customers before we enter into the new project.

Below are the information to send the required fee to Nigeria to enable them send us the delivery permit so that our diplomat agent will personal bring your consignment boxes within 18 hours and for your information dear owner of the boxes, you are holding your self to receive your consignment boxes for now, because the only thing holding you to receive your consignment boxes is the needed fee of $100 only for delivery permit from originated country, so be advice to try your possible best to send the needed fee immediately you receive this message.

Here is the information you will use to send the $100.00 Via Western Union or money gram below and please copy the complete three receiver's name careful to avoid mistake;

Receiver's Name: Nwakasi Kenneth Omelikachi
State: Anambra State
Country: Nigeria
Amount: $100.00
MTCN Control Number#
Sender's name.....

YOU CAN ALSO PURCHASE $100 ITUNES CARD FROM MALL OR SUPERMARKET AROUND YOU IF YOU CANNOT SEND BY WESTERN UNION OR MONEY GRAM, SCRATCH THE ITUNES CARD AND SCAN THE COPY TO ME.

I hope to receive the payment information today.

Thanks for your cooperation

Yours Sincerely,
Kevin K. McAleenan
Acting Commissioner
U.S. Customs and Border Protection

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#376735 by AlanJones Sat Nov 17, 2018 1:00 am
From: Fidelity Bank Ltd - [email protected]
Reply-to: Fidelity Bank Ltd - [email protected]
Subject: Fidelity bank is ready to transfer the $2.5million to your bank account
Tel. No.: +2349064375393

Attention,

My name is Mr. Mathew Chukwudi , the Director of Foreign Remittance Funds Transfer at Fidelity bank.

Congratulations, I am here to inform you that Fidelity bank was assigned to transfer your compensation funds sum of $2.5 Million to your bank account. We opened a domiciliary bank account in your name and your funds was deposited into the domiciliary account. The reason why you have not been notified about the funds before now is because we have been trying to purchase all the required documents so that the transfer will not be stopped by the International Monitory Funds (IMF).

Fidelity bank is delighted to inform you that we have today completed all the necessary arrangement that will enable the $2.5 Million to reflect into your bank account successfully after three banking days from the day we transfer the money. I am glad to inform you that Fidelity bank is 100% ready to transfer the funds to any bank account of your choice anywhere in the world. I must also let you know that a tax fee $99 is required by the Inland Revenue Service Nigeria and it's compulsory for this type of transfer.

It must interest you to know that the transfer fee and every other fees have bee paid for. There will be no other fees at all. Fidelity bank will transfer the funds to any account you will provide without any delay as soon as you send the tax fee $99. You have to forward your banking details where to transfer the funds.

The following is the receiver information to send the tax fee using Money Gram, RIA money transfer or Western Union.

Receiver's Name: Ameka Ifeanyi Anthony
State: Anambra State
Country: Nigeria
Test Question: Fastest
Test Answer: Way
Amount: USD$99.00.
MTCN:
SENDERS NAME:
SENDER'S ADDRESS:

I will like you to call me with the MTCN as soon as you send the tax fee. My telephone number is :+234-090.643.753.93. Be rest assured that the $2.5 Million will be transferred same day the tax fee is being paid for. I want to make a strong promise to you in order to assure you that the funds will surly be transferred same day the tax fee is being paid for. I do hereby take an oath with you, there will be no delay to transfer the $2.5 Million to any account of your choice as soon as you send the tax fee.

E-mail us only at: [email protected]

Warm Regards,
Mr. Mathew. Chukwudi
Director of Foreign Remittance
Funds Transfer at Fidelity Bank Ltd.

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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