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.
#387171 by AlanJones Sat Jun 01, 2019 12:27 am
From: Mr.Hazard Alex - [email protected]
Reply-to: [email protected]
Subject: Am waiting to hear from you quickly to avoid delaying.
Tel. No.: +17205773575

Attn: From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex.

I’m From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex, I have been
trying to reach you on your telephone about an hour now just to inform you
about my successful arrival in your Country which i was in San Diego
International Airport California ) with your two boxes of consignment worth of
$10.6Million Dollars which I have been instructed by United Nation Eco was
Benin Republic branch 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 it over 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 Airport Delivery int`l transfer permit certificate which is not placed
on the boxes, one of the Airport Authority has advise that we get the Delivery
permit so that I can exit the airport immediately and make my delivery
successful.

I try to reason with them and they stated the Delivery internationalization
transfer permit certificate will cost us just $60 Dollars only to get the
international transfer permit certificate placed on the boxes as that permit
will enable me get to your house successfully without any interference, they
scanned the boxes and found out that the fund is 100 % spend able and accepted
by any bank in the whole world.

Please try and reach me now with this my number +17205773575 as I can not
afford to spend more time here due to other delivery I have to take care of in
Netherlands and other countries. I will provide you 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 1 more vital paper
with me but I can only present you the hard copy when I reach your house as
that it is the diplomatic rules, such as authorization to deliver.

You can direct the international transfer permit certificate Fee to our Head
Office in Benin as they will get it here for you and they are entitled to
receive and make any payment to foreign countries authority. get back to me in
this email: ( [email protected])with your full address.

Then,you can send the $69usd today through Money Gram with this information
below.

Receiver Name=Gozirim Chi April
Country=Benin Republic
City .....Cotonou
Amount $69 USD
Text Question...GOD
Text Answer......WIN
Sender Name.....
MTCN..........

Am waiting to hear from you quickly to avoid delaying.

Best Regards,
Mr.Hazard Alex

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#398399 by AlanJones Sat Oct 12, 2019 2:03 am
From: Mr.Gen. John F. Kelly - [email protected]
Reply-to: [email protected]
Subject: FROM.. HOME LAND SECURITY DEPARTMENT!!
Tel. No.: +14072888605

FROM.. HOME LAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
PHONE NUMBER(407) 2888605 text
EMAIL;;;;;;;([email protected])
Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA

This is Gen John Kelly, Secretary of homeland security department. We know that you have not received your fund from Africa! we have finally cash your $9.7million abandoned long-lost cherub confirming to be your won compensation funds, we cash the monies and we decided to boxed the money for avoiding expiry of the cherub because it has stayed long in our custody searching for your contact to reach you, after our investigation that we discovered that the money is not an illegal payment. So kindly reconfirm your full address the delivery fee is only $100 that will be the last money you will pay.

Full name……….
your country/city…..
Phone number…….
your occupation…….
your age/marital……
your nearest Airport.

You can call Gen John Kelly , at (407) 2888605 text the director of overseas payment of the presidency office who is in charge to give instruction approval to releasing the boxed-money consignment to me for onwards delivering it to you, reach him with the required details at

SINCERELY YOURS,
Gen John Kelly ,
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

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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