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.
#391318 by AlanJones Thu Jul 11, 2019 2:36 am
From: Mr John Lewis Jr - [email protected]
Reply-to: [email protected]
Subject: Urgent Attention: Beneficiary,
Tel. No.: +16782241730‬

FROM C.B.P {TREAT AS URGENT} NN.
U.S. Customs and Border Protection
Address;1300 Pennsylvania Ave NW, Washington, DC 20229,USA.
Tel +1 678 224-1730‬

Urgent Attention: Beneficiary,

This is Mr, John Lewis Jr,I am Assistant Commissioner head of
Field Operations (OFO) of the U.S. Customs and Border Protection
(CBP). We have just intercepted and confiscated two trunks at O' Hare
International Airport Chicago 64092 USA coming from a foreign
country.We crosschecked the content of the boxes and found that it
contained a total sum of $10.5 million dollars.And as we progressed in
our investigations of the Diplomat which accompanied the trunks into
the United States we learned that he was to deliver these funds to
your residence as payment of an inheritance/winning, which was due to
you.

Further checks on the consignment, we found out that the consignment
paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY
PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks
and released the Diplomat.

The trunks According to section 229 subsection 31 of the
International, Commerce Regulators Code Enforcement Guidelines, your
consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY
PERMIT CLEARANCE CERTIFICATE from the joint team of Homeland Security
and therefore you must contact us for direction on how to procure the
two certificates, so that you can be relieved of the charges of
evading tax which is a jail offense under section 12 subsection 441 of
the Tax Code. We will also be asking the IRS to launch an
investigation of money laundering if you do not follow our
instructions.

You are therefore required to contact me within 72 hours with all your
details for reconfirmation, and after the reconfirmations then I will
walk you through the process of clearing and claiming the money.

Failure to comply may lead to your arrest, interrogation and/or
you being prosecuted in the Court of Law for tax evasion and or money
laundering. You are also advised not to contact any bank in Africa,
Europe or banking institution.until we completed this process and
direct you have this funds will be paid to you through the USA Online
Banking System.

Your Urgent Attention is Highly Needed Here.

Yours In Services.

Mr John Lewis Jr
Head of Field Operations (OFO),
U.S. Customs and Border Protection (CBP
Tel+1 678 224-1730‬ OR EMAIL [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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#400480 by AlanJones Tue Nov 19, 2019 3:29 am
From: Mrs. Mary J. Parker - [email protected]
Reply-to: [email protected]
Subject: FROM THE UNITED NATIONS POLICE (UNPOL)
Tel. No.: +2347016062804

FROM THE UNITED NATIONS POLICE (UNPOL)

REGARDING RECOVERY OF YOUR LOST MONEY.

Attention:Beneficiary,

We hereby inform you that the Scotland Yard Police, Interpol, Federal
Bureau of Investigation, (FBI) United States of America, the Economic
and Financial Crimes
Commission (EFCC) of Nigeria and all the African Crime fighter
leaders have come together to stop scam/Internet fraud in USA and all
round Africa. We have
recovered over US$4.6 Billion United State Dollars from the people we
have behind bars world wide.

Listed below are the name of fraudster and banks behind the non
release of your funds.

1) Dr.Ransom Mike/Mr,Kelly jack
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Mrs era okaji
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of
Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courie
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Benin
18)Miss Suzan[/b] 19)Mr. Smith D Huges.
20)Mrs Lillian Katumba
21)Barrrister Csaba Lipecz
22)Mrs Amanda Banks
23)Mr. Thomas L. Philip,IMF ORGANIZATION
24)Mr. Jerry Scott.Ecobank
25)Diplomat John Ruben/I.C. Express Courier Company
26)Hon Mr Peter Emeka/UBA BANK DU BENIN REPUBLIC

Our duty is to make sure we stop Internet scam and money laundering.
As for today we have put a lot of fraudsters in jail. We go all over
Africa to pick this
Internet rats,We have over 23,273 of them in our jail around Africa
and we are still looking for more. We are aware that a lot of
foreigners out there have been
deceived and lost their hard earn money to these fraudsters after
promising them percentages in their letters/e-mails for their
impending help to move funds out
Africa including fake lottery winning notification and at the end of
the day, they will collect thousands of dollars from you without a
successful end. It was agreed
that to retain the good image of our country and the rest of African
countries, all the victims who lost his/her hard earn money to these
faceless thieves will be
compensated with US$10.500,000,00. (Ten Million Five Hundred Thousand
United State Dollars).
This we assume will help you to start a new life. Please, we
apologies that you take our offer as little as it is due to the fact
that (victims) in our pay list are
too numerous. We en-back on this pay back from the money we recovered
from these fraudsters, So you are advise to contact Dr Richard Kelly
and let him know if you
are still interested to get your Master Card to you today as he have
been waiting to hear from you to help him complete this delivery to
you. contact him with your
personal information below for the release of your Master Card worth
US$10.500,000,00.

NOTE: You are advised to furnish Dr Richard Kelly With $200 and also
your correct and valid details. Also be informed that the amount to be
paid to you
$10.500,000,00.(Ten Million Five Hundred Thousand United State
Dollars). We expect your urgent response to this E-mail to enable us
monitor this payment effectively thereby making contact with Dr
Richard Kelly As directed to avoid further delay.

Provide your details below and forward it to Dr Richard Kelly for the
release of your Master Card.

FULL NAME.......
PHONE NUMBER.....
COUNTRY....
HOME ADDRESS....
STATE.......
SEX.............
OCCUPATION........
AGE......
ID CARD...........
Contact Name: Dr Richard Kelly
Contact Email Address [email protected]
Phnone number :+2347016062804
Thanks and remain Bless

Mrs. Mary J. Parker
Supervising Manager.

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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