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.
X-Originating-IP: [41.86.234.165, 203.14.188.254]
From: tamousholy <[email protected]>
Subject: I AM DIPLOMATIC MR GEORGE ENNIS
I AM DIPLOMATIC MR GEORGE ENNIS
I am DIPLOMATIC MR GEORGE ENNIS I have been trying to reach you on
your Email about an hour now just to inform you about my successful
arrival in Los Angeles International Airport. Address: One World Way.
City: Los Angeles CA, (US) with your two boxes of consignment worth
$2.5 Million usa dollars which I have been instructed by UPS
DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport
authority demanded for all the legal back up 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 Delivery Tag which is not placed on the
boxes, one of the Airport Authorities has advised 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
delivery tag will cost us just $105 Dollars only to get the two tags
placed on the boxes as that tag 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.
As I can not afford to spend more time here due to other delivery I
have to take care of in Bank. 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 1 more
vital paper with me but I can only present you the hard copy when I
reach your house as that is the diplomatic rules, such as
authorization to deliver.
Reconfirm the following information below so that I can deliver your
consignment box to you today.
NAME:====================
ADDRESS:=====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION:==================
You can direct the tag fee to our Head Office in Benin Republic UPS as
they will get the tags here for you and they are entitled to receive
and make any payment to foreign countries authority.
Here is the details to make the payment
RECEIVER NAME.......MIKE OGUEJE
COUNTRY.... BENIN REPUBLIC
CITY ..........COTONOU
TEXT QUESTION ...A
TEXT ANSWERE ...B
AMOUNT...$105 USD
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic UPS
email me the payment information such as mtcn number also senders name
text question and answer to enable me reach them with the payment
details so they can get the tags obtain and Fax it to me at hand so I
can make my next step to your address today due to the Yellow Tags of
the boxes is my only delay now .
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot.
kittylin wrote:X-Originating-IP: [41.86.234.165, 203.14.188.254]
From: tamousholy <[email protected]>
Subject: I AM DIPLOMATIC MR GEORGE ENNIS
I AM DIPLOMATIC MR GEORGE ENNIS
I am DIPLOMATIC MR GEORGE ENNIS I have been trying to reach you on
your Email about an hour now just to inform you about my successful
arrival in Los Angeles International Airport. Address: One World Way.
City: Los Angeles CA, (US) with your two boxes of consignment worth
$2.5 Million usa dollars which I have been instructed by UPS
DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport
authority demanded for all the legal back up 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 Delivery Tag which is not placed on the
boxes, one of the Airport Authorities has advised 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
delivery tag will cost us just $105 Dollars only to get the two tags
placed on the boxes as that tag 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.
As I can not afford to spend more time here due to other delivery I
have to take care of in Bank. 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 1 more
vital paper with me but I can only present you the hard copy when I
reach your house as that is the diplomatic rules, such as
authorization to deliver.
Reconfirm the following information below so that I can deliver your
consignment box to you today.
NAME:====================
ADDRESS:=====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION:==================
You can direct the tag fee to our Head Office in Benin Republic UPS as
they will get the tags here for you and they are entitled to receive
and make any payment to foreign countries authority.
Here is the details to make the payment
RECEIVER NAME.......MIKE OGUEJE
COUNTRY.... BENIN REPUBLIC
CITY ..........COTONOU
TEXT QUESTION ...A
TEXT ANSWERE ...B
AMOUNT...$105 USD
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic UPS
email me the payment information such as mtcn number also senders name
text question and answer to enable me reach them with the payment
details so they can get the tags obtain and Fax it to me at hand so I
can make my next step to your address today due to the Yellow Tags of
the boxes is my only delay now .
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot.
Regards
Diplomatic Agent
MR GEORGE ENNIS
Thank you.
Please contacta moferatorstor if you have a question or information about this post.
FROM: MR. DOUGLAS BRYAN
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
(ATTENTION: BENEFICIARY:)
THIS THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARRACKS OBAMA, WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE R ATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN HER COUNTRY.
I HAVE MET WITH THE BENIN NEWLY INSTALLED PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONII WHO CLAIMED IGNORANT OF THE EVIL PERPETRATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS WITHIN NEXT 48HRS. RIGHT NOW, AS DIRECTED IN THE MEETING, WE HAVE APPROVED A COMPENSATION/PART- PAYMENT OF $2.5M TO ALL AFFECTED BENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO RELEASE THIS APPROVED FUND TO YOU WITHOUT ANY DELAY TODAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR POSSESSION IS YOUR NOTARIZATION FEE TO THE UN IS SUM OF $70 ONLY.
SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK.AND FOR YOUR INFORMATION ONCE AGAIN NOTE: THAT THIS IS NOT ONE OF THOSE NIGERIAN / BENIN AFRICAN SCAMS THAT ALL THEY ARE AFTER IS TO RIPE YOU OFF YOUR MONEY AND AT THE END YOU WILL NOT RECEIVE YOUR FUNDS, BUT NOTE THAT THIS IS NO SCAM AND IS DIRECTLY FROM OUR PRESIDENT BARRACKS OBAMA.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR FUNDS,FOR EASIER RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY. SINCE YOU WAS UNABLE TO RECEIVE YOUR PAYMENT OF $10.000 MTCN THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT FOR FULL COMPENSATION PAYMENT OF $2.500.000.00USD
PAYMENT INFORMATION OFFICE,
RECEIVERS NAME: FRANK IBE
COUNTRY: BENIN REPUBLIC
CITY COTONOU
CODE: 229
TEST QUESTION: Great
ANSWER: Powerful
AMOUNT: $70 ONLY
I HAVE A VERY LIMITED TIME TO STAY IN BENIN REPUBLIC HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES. FOR ORAL DISCUSSION, CALL ME ON THIS NUMBER WHICH I JUST ACQUIRED IN YESTERDAY : 1-800-065-6080
SINCERELY YOURS,
MR. DOUGLAS BRYAN,
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNAL OVERS
SINCERELY YOURS,
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