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 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 Trunk Box worth $1.5M 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 $185 Dollars only to get the Tag placed on the box as that tag will enable me deliver your Consignment Fund to your postal.
Please try and reach me with my number (414) 376-1640 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 $185 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 $185 Payment Information, I will precede my journey to your address without any further delay.
Regard
Diplomat Johnson Gerald
Email: [email protected]
CALL OR TEXT ME: +1 (414) 376-1640
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: Mr. John Kelly, - [email protected]
Reply-to: "Mr. John Kelly," - [email protected]
Subject: Greeting from USA I.R.S,
Tel. No.: +22962421857
U.S.A.Internal Revenue Service Department,
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Email: ([email protected])
Attention:Beneficiary,
We write to inform you that your package with reference number 2661428 which is your sum of $10,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent.
After the phone call we made on your behalf today to the USA Homeland Security Service and to the Government of benin Republic, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $200.00 usd to obtain the needed Claiming Of Ownership Certificate from benin Republic.
The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address.
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from benin Republic because that is what the Homeland Security Service here are waiting for .
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):
Once you notify us with the above information and the needed Claiming Of Ownership Certificate from benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S),You can contact us with the following information,
Note that you are expected to pay only $200.00 usd for the Claiming Of Ownership Certificate and you are to pay it to benin Republic as the origination of the package in favor Mr. John Kelly, as an accountant officer in benin Republic Send the $200.00 usd through western union or Money Gram once you receive this mail with the information below for immediate release of your package,
Receivers Name:====Donald Ahmed
Country===============Benin Republic
City:=======Porto Novuo
Test Question:=======When
Answer: ===========Now
Amount:===========$200.00 usd
Once you send the money to benin Republic to this name , please try to notify us with the MTCN so that we can contact Donald Ahmed for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to benin Republic Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package.
Yours Sincerely
Mr. John Kelly,
URGENTLY CALL ME:+22962421857
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.
