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 Sun Dec 23, 2018 1:48 am
From: Director Mr Paul Edward - [email protected]
Reply-to: Director Mr Paul Edward - [email protected]
Subject: Contact Diplomatic In Kennedy International Airport New York
Tel. Nos.: +17185026378 & +2347083405026

Attention Beneficiary,

I wish to inform you that the diplomatic agent conveying your ATM MASTER CARD parcel valued the sum of $6.5 Million United state dollars has arrived at John F. Kennedy International Airport New York USA this morning and he is stranding in the airport now. So you required to reconfirm the following information bellow so that he can deliver your consignment box to your door step today.

NAME:___________________
COUNTRY_____________________
ADDRESS:__________________________
MOBILE NO.:_____________________________
NAME OF YOUR NEAREST AIRPORT:____________________

Please do contact the diplomatic agent with the Text +17185026378 or email address and phone number listed bellow with the information required: Contact Person : Diplomat Edwin Brown

EMAIL: ([email protected])
TELEPHONE: +17185026378

He is waiting to hear from you today with the information.

I wish you good luck.
Yours in service

Director Mr Paul Edward
MANAGEMENT, FEDEX COURIER CENTER ,
REPUBLIC OF BENIN COTONOU.
Tel: +234 7083405026

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 Sat Dec 12, 2020 12:45 am
From: Mr.Nick Ronald - [email protected]
Reply-to: [email protected]
Subject: Contact My Agent Mr. Edwin Brown # +1(303)7474625
Tel. No.: +13037474625

Contact My Agent Mr. Edwin Brown # +1(303)7474625

This mail is to make inquiry if you are still alive or not because i
have been receiving different kinds emails here from different
individuals claiming that you have asked them to receive your
Consignment Box on your behalf, which i am obliged to release to them,

But because they do not have the DHL Courier Service 4 digit (XX01) at
the right hand top corner of your Consignment box of $2.8 Two Million
Eight Hundred United State Dollars ) showing that they are not from
you, so therefore if you are still eager and wish to receive your
Compensated which is deposited here DHL Courier Service the Key and
the Box, to be delivered to you since i did not hear from you, I am
currently out of office for a business trip which will last for 6
months for that reason i have order my Agent Mr.Edwin Brown to deliver
your funds to you so contact him via text or email

Agent Mr.Edwin Brown +1(303)7474625
Agent Mr.Edwin Brown Email:: ([email protected])

contact my Agent as soon as possible to know when he will deliver your
Compensation Consignment box to you. For your information, all the
necessary Charges has been paid to avoid delay in delivery and the
only fee you are to send to the treasurer before my agent deliver box
to you is the delivery charge of $75

Contact my Agent with your full information to enable him deliver your
Compensation Consignment box and the key Please note that the $75 is
the only fee you are to pay before the delivery I repeat myself don't
be deceived by anybody to pay any other fee. try and make sure that
you make a reasonable arrangement with my agent on how your
Consignment box / key can be Delivered to your defined home or office
address as given.

Please be careful to avoid your Consignment box being delivered to a
wrong Owner due to the risk it may cause. I have notified my agent on
the issue You have to contact my agent now With this 4 digit number at
the right hand top corner of the package (DHL Courier Service (XX01)
as your proof of ownership and request for the Instant delivery of
your Box, please make sure you forward the following Information to my
Agent

Your Receiving Name:..........
Your Mailing Address:.........
Your Country:.................
Your State:...................
Your Direct Number:...........
Your sex:.....................
4 DIGIT (DHL Courier Service (XX01)

Let me repeat again, try to contact him as soon as you receive this
mail with the DHL Courier Service 4 digit { XX01 }to avoid any further
delay. you can Possibly update me once the delivery is smoothly
completed.

Yours in service
Mr.Nick Ronald

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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