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.
by AlanJones Sat Dec 06, 2014 6:21 am
My dear please how do you mean by blank email, i dont understand you, let me be sure that you really wan't to help me dear,

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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by AlanJones Mon Dec 08, 2014 12:06 am
Please how can this happen do you try to write the company after that please contact and know what is going on, please you are helping me not the company.

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.
by AlanJones Wed Dec 10, 2014 3:16 am
DELIVERY OPTIONS 1:FROM: Customer Care Service
CARGO PARCEL COURIER SERVICE, Ltd."
5, Katharine St. Croydon CR0 1NX
United Kingdom.
Dr. Nelson Macaulay(managing Director).
+447031876797, +447415154737.

ATTENTION

XXX.

REF: BENEFICIARY APPROVAL & PRE-DELIVERY NOTIFICATION

With regards to the telephone discussion between you and your delivery Supervisor (Dr Nelson Macaulay) regarding the luggage consignment of your partner Mrs Hassan Rahaj, We are glad to tell you CONGRATULATIONS, and to finally inform you that we have finally got the legal approval of all the documents that grants you right of Ownership/Beneficiary and delivery.

THE APPROVED DOCUMENTS ARE:
1. Certificate of Change of ownership.
2. Certificate of Acceptability
3. Anti-Terrorism Certificate.

all in your name and information.
A copy each of your approved documents are hereby attached, while the original copies have been forwarded to the United Nation head office in East Side Manhattan for Ratification, legalization and diplomatic delivery approval, before delivery commencement.

A Diplomat has been approved for your delivery by the U.N.
His information will be communicated to you at due time for security purpose.
while the original documents will be handed over to you at the point of delivery by the Diplomat who is shipping your luggage to you.

THESE ARE OUR DELIVERY ROUTES:
1. Kuala Lumpur Malaysia
2. Washington DC USA
3. Dubai/Abu Dhabi (U.A.E)
4. Johannesburg South Africa.
5. Cairo-Egypt.

There is no delivery route in your country.

BASED ON DELIVERY OPTIONS 1:
Your shipment/delivery will commence within this date.
You are to be in Dubai to meet the Diplomat on before Sat. the 13th of Dec. 2014, to receive your consignment. This will be after your payment charges for diplomatic shipment to Egypt.

You are the therefore charged with the sum ofTwo Thousand Seven Hundred and Twenty United State Dollar.
This is for:
1. Diplomatic clearance and
2. shipment charges.
The sum of $2,720 so they can arrange the delivery to Dubai on or before this date above.

MODE OF PAYMENT:
Western Union
RECEIVER NAME: Soumah Mahmoudou
ADDRESS: no 22 Heliopolis Cairo/UN camp. Egypt.

PURPOSE
1. Changing shipment direction
2. Clearance.
2. Air weigh shipment to destination.

YOUR CONSIGNMENT SHIPMENT ITINERARY:
DATE: Sat. the 13th of Dec. 2014,

DEPARTURE: TIME ARRIVE CAIRO
Heathrow Airport U.K. 7:05am 2:55PM

Transit 3 hours

DEPARTURE: TIME ARRIVAL TIME
CAIRO Airport. 5:45pm EMIRATE INT'L AIRPORT 8:25PM

BASED ON DELIVERY OPTIONS 2:
Delivery directly to your address XXX will cost you diplomatic charges of Three Thousand Eight Hundred and Fourty Four($3,844). Payable to the same address and Recipient above.

Diplomat Ibrahim has been instructed to call you from London, Cairo airport(transit) and to Dubai for location.

You will be identified by your original international passport during delivery. so, please make sure you are with your international passport original copy delivery delivery.

You must be earlier to the delivery country, to avoid any unwanted demurage charges that might occur due to over-delayed of your luggage with the United Nation Camp Office care, which might cost you extra demurage charges before your consignment clearance and delivery to your Diplomat.

Secondly, you should remember that the consignment is locked with pin code. You are to make sure your partner forwards you the unlocking pin code to your consignment, so you can have access to your consignment barrel after delivery(base on your wish).
We shall keep you updated with events till your delivery is successful.

As regarding your discussion with Dr Nelson to stop the delivery until you finalise with your partner, you are the one to decide that. But you must remember that if the consignment is not delivered at its due time, it will be claimed unidneitifed luggage, and could be remitted back to the world bank for further treat.

You can always relate with your delivery Supervisor Dr. Nelson for any inquiry, on: +447031876797.

We wait your quick reply.
Thank you for using Cargo Parcels security.

Regards

Customer Service Care
Cargo Parcels Plc
United Kingdom.


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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.
by AlanJones Wed Dec 10, 2014 3:17 am
My dear thank you please have you hear from the company

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.
by AlanJones Wed Dec 10, 2014 11:06 pm
My dear please i get an email from the company that they have contact with you how my fund will be deliver to you please let me know what is going and when you are going to received my fund please dear.

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.
by AlanJones Fri Dec 12, 2014 12:01 am
FROM: Customer Care Service
CARGO PARCEL COURIER SERVICE, Ltd."
5, Katharine St. Croydon CR0 1NX
United Kingdom.
Dr. Nelson Macaulay(managing Director).
+447031876797, +447415154737.

ATTENTION

XXX.

With all due respect, careful study of the mail sent to you stated that you are to make the payment to Egypt.
The payment is not to this security company.
And the U.N Egypt gave this Reciever's name through this same means.

According to them, they tend to prefer the payment sum by this means to fasten the process, before the diplomatic delivery to your address in XXX commences.

Your quick response to this payment is important so that your delivery can be completed on or before the closure for the year on Friday the 19th of Dec. 2014, as your delivery Supervisor must monitor the process till completion, because
delivery to XXX takes close to Nine-Six hours before it gets to your address.

MODE OF PAYMENT:
Western Union
RECEIVER NAME: Soumah Mahmoudou
ADDRESS: no 22 Heliopolis Cairo/UN camp. Egypt.

You can always relate with your delivery Supervisor Dr. Nelson for any inquiry, on: +447031876797.

We wait your quick reply.
Thank you for using Cargo Parcels security.

Regards

Customer Service Care
Cargo Parcels Plc
United Kingdom.

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.
by AlanJones Fri Dec 12, 2014 12:03 am
My dear thank you very much this is the best news i ever heard I am now the happiest woman on earth, ever since ,
I really do not know how to appreciate your love and concern over my well being and my future.My dear please help me with your power and get my fund for me, so that me and my kids will be free and live a happy home again, you are all my hope, my dear i will be much happy to hear from you soon.

Safia.

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.
by AlanJones Mon Dec 15, 2014 12:39 am
My dear please don't be upset with him, i got an email from the company about this after reading i was made to understand that the money you were ask to pay is for the UN not for the company,my dear please help me so that this delivery will be make to you i really need your help dear, you are helping me not the company, please help me if you send the fee so you will get my fund for me, am crying dear i need your help you are all my hope dear please help me, in the name of God i need your help, i dont want to lost my fund please.
I really need your help dear please my dear brother.
Safia.

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.
by AlanJones Tue Dec 16, 2014 12:33 am
My dear please try to understand me am in deep pain help me out dear, i don't know what to do again you are all my hope, i will be much happy if you will understand my feelings am here with two kids know one to help us, now that i meet you am happy dear that my pain will soon be over please don't hurt my feelings dear i really need your help.

Safia

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.
by AlanJones Wed Dec 17, 2014 12:34 am
Please in the name of God you how to do something please you are all my hope, i really need your help in the name of God help me dear,

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.
by AlanJones Thu Dec 18, 2014 12:18 am
My dear, thanks for your email and also thanks for been there for me, dear am very sick now, please help me to write the company, since they don't want to send you the bank account maybe there will make this delivery to your country and you will pay over there, my dear i need you to help me out of this situation, you are all my hope please dear help me out.
safia.

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.
by AlanJones Sat Dec 20, 2014 5:00 am
My dear, why are you like this to me please don't be upset with me i need you help, you are to make the payment not me i told you my situation here so please dear help me you are not wasting your time but helping me please dear. i will love you to help me with all your heart so that me and my kids will be with you over there, write the company for me dear.

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.
by AlanJones Sun Dec 21, 2014 3:01 am
My dear please i don't really know if you care about my feelings the way you talk to me is very bad, if am your wife is this the way you will talk to me, i know i need your help but the way you talk to me is not good as if you don't care why is like that, i am happy i meet a man but this way you talk are you sure you will marry me.

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.
by AlanJones Sun Dec 21, 2014 11:52 pm
Thank you so much, is my condition that put me in this, am not looking for a man that will marry me but to help me, all i need is your help, so please if you know how you can help me please do it, thanks.

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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