419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
I'm Diplomatic Agent.Johnson Gerald, I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in (DFW) Dallas Fort Worth International Airport Texas USA, with your box of ATM CARD $2.5Million Dollars which I have been instructed by SHALOTION EXPRESS COURIER COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Non-Inspection clearance certificate and International Delivery Permit which is not placed on the package, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.
I try to reason with them and they stated the Non-Inspection and delivery tag will cost us just $259 Dollars only to get the two documents placed on the packages as that documents will enable me,Please try as much as you can to reach me on Phone below as I can not afford to spend much time here. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the $259
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number) Below is the information where the payment of $259 will be transfer to Federal Ministry of Finance Benin Republic where the Non-Inspection and Delivery Tag Certificates will be issue in your name.
Email me the payment information as soon as you made the payment available to the name of John Don in Federal Ministry of Finance. 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.
I'm Diplomat Johnson Gerald, I have been trying to reach you about an hour now just to inform you about my successful arrival @ Orlando International Airport Florida, United States with your Consignment Box worth $2.5M Nine Million Five Hundred Thousand Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you at your door step. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the yellow tag so that I can exit the airport immediately and make my delivery successful to your home address. I try to reason with them and they stated that the yellow tag will cost us just $158 Dollars only to get the Tag placed on the box as that tag will enable me deliver your Consignment Box to your postal.
Please try and reach me with my number +1 (754) 888-5961 test OR call me as I can not afford to spend more time here due to other delivery I have to take care of. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.
Re-confirm to me your contact information:
Full Name...............
Direct Telephone Number ...........
Delivery Address .............
You can direct the tag fee today to our Head Office with the name and address bellow as they will get the Yellow Tag here for your authority. GET BACK TO ME WITH THE PAYMENT INFORMATION USE WESTERN UNION OR MONEY GRAM OFFICE TO SEND THE $158 Today.
NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me Diplomat Johnson Gerald that have the legitimate right and mandate to pay you accordingly.These mentioned criminal suspects attempted to secretly divert your Funds into an unknown Account in Europe.
As soon as i received the $158 Payment Information, I will precede my journey to your address without any further delay.
Regard
DIPLOMATIC JOHNSON GERALD
CALL OR TEXT ME: +1 (754) 888-5961
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.
From the Desk of: Aramex Delivery Service California USA
Dear Sir / Madam,
We write to inform you that your United Nations Compensation payment
valued US $1.500,000.00 (Million United States Dollars) only is been
processed and will be scheduled for release upon your prompt response
to this letter. It is also important you note that from our record,
you have been in contact with some unauthorized officials and some
abnormalities have been observed in your file, which has to be
corrected. Also, you are to confirm you’re personal information to the
accredited delivery company, for verifying and authenticity of the
formal information for onward rectification.
Your Certified International Banker Draft has been deposited with
Aramex Delivery Service California USA to coordinate and process the
delivery of your certified check to your designated home address.
Kindly furnish your personal details as listed below when contacting
the Aramex Delivery Service California USA for the delivery of your
check.
Full Name: ...
Home Address: ...
Contact Number: ...
Nearest Airport : ...
Valid Id for identification: ...
Below are the contact details for the Aramex Delivery Service California USA
Aramex Delivery Service California U.S.A
Office address : 3750 W Century Blvd, Inglewood, CA 90303, USA
Contact Number: +1-(786) 549-1231
Contact Person : Mr.Johnson Gerald
E-mail: [email protected]
It is more advisable to call the Aramex Delivery Service on this
number + 1-(786) 549-1231 for onward delivery of your certified check
to your nominated home address. Should you require any further
clarification or assistance, please do not hesitate to contact the
undersigned.
Respective in Services
Mrs. Mary C.Anderson.
UN Office California.
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!
