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.
#382309 by Troy Platt Fri Mar 01, 2019 8:54 am
From: "Mr.Gamma Martins" <[email protected]>
Reply-To: "Mr.Gamma Martins" <[email protected]>
Subject: YOUR URGENT ATTENTION CALL.(239)-288-2758
Date: Wed, 27 Feb 2019 17:27:19 -0700

Phone: (239) 288-2758


Attn: My Dear

This is to inform you that Your package box of US$5.5M is already in USA. we wish to inform you that the diplomatic agent conveying your package fund of US$5.5M is currently stranded at JOHN F KENNEDY INTERNATIONAL AIRPORT NEW YORK CITY USA now.However as a matter of urgency ,We required you to reconfirm the following information below so that he can deliver your package to you today without any further delays
FULL NAME:=================
HOME OR OFFICE ADDRESS:===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION:==============
COUNTRY===============
PACKAGE NUMBER/ EB7654.14
CODE NUMBER: 0140479

You can forward the above information to the diplomat to enable him complete your fund package delivery today,you can contact him with the below information and forward the your details

NAME;DIPLOMAT MAXWELL LANDRY.
TELEPHONE; (239)-288-2758
EMAIL; [email protected]

He is waiting to hear from you today with the information,NOTE: The Diplomatic agent does not know that the content of the Package and on no circumstances should you let him know the content. The consignments was registered from here as FILMS PACKAGE,so dont disclose the content of the package to any one until you receive it.KEEP IT CONFIDENTIAL untill its delivered to you in your address. HAVE A NICE DAY

Best Regard,
Mr.Gamma Martins
CALL NOW +22962680779
Director Debt Reconciliation UN Cotonou Benin

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

#417076 by Troy Platt Fri Sep 11, 2020 7:46 am
Reply-To: [email protected]
From: "Mr.Johnson Gerald" <[email protected]>
Date: Wed, 9 Sep 2020 20:57:19 +0300
Subject: Attention for your funds $3.5million,


Attention for your funds $3.5million,

claim your abandoned inheritance Fund value of $3.5million united state dollars,

We have finalize all the necessary arrangement to release your
Consignment Box valued $3.5million is ready to be delivery or are you
no longer interesting to receive your fund don’t lose this chance
because, this is the last chance you have to receive your fund and For
your information, this delivery will be completed to your home through
a diplomatic. Be rest assured that you will receive your fund as the
safety is guaranteed. I also want you to know that the delivery of
your Consignment Box. you are advice to send $385 only, for the
processing the release of your fund and it is the only fee needed,
your fund and I assure you of success as soon as you send the needed
fee. I think this should be the last time i will email you over this
fund again because,i have discovered that you are not interesting to
receive it. Now, this is the only opportunity that you have to claim
your fund, and it is the last chance.Therefore, without adhering to
these instructions, your fund should be cancel and revert back to our
Federal government account, and you can never receive penny again. so,
i will advise you to read the below message and act accordingly. Am
here to remind you that we have given you enough chance to claim your
fund,

I am directed to inform you that we need you to reconfirm your home
mailing address below information for immediate delivery of your
Package.
Diplomatic:Maxwell Landry
EMAIL; [email protected]
Phone Number: +1615 729 4118
1, Your full name: ............
2, Home address: ..............
3, Phone Number: ...............
4, Nearest Airport: ............
Please, do everything possible to send this fee before the end of
today. Listen, as soon as you send it, I am given you every promise
that your fund should be sent to you under 48hours.Please don’t bother
to contact back when you know that you can not afford to send this
$385. Just forget about the fund because,it should be directed to our
government account immediately, take note of this.The ball is in your
court now.A word is enough for a wise.

Yours Faithfully,
Mr.Johnson Gerald
CALL NOW +22962925130
Director Debt Reconciliation UN Cotonou Benin

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image

Who is online

Users browsing this forum: Clive Wire, Google [Bot] and 388 guests