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 Mon Nov 22, 2021 2:56 am
From: Dr. Andrew Philip - [email protected]
Reply-to: [email protected]
Subject: COMPENSATION FUNDS PAYMENT ORDER
Tel. No.: +14354185388

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and the FBI. We have been able to track down so many of
this scam artist in various parts of African countries and Europe,
which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon, and
Senegal) and they are all in Government custody now, they will appear
at International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers be shared among 100 Lucky people
around the World for compensation. This Email/Letter has been directed
to you because your email address and the country name were found in
one of the scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with the sum of US, 700,000.000.00 (US$) (Seven million
United States Dollars).

We have arranged your payment to be paid to you directly to your bank
account in your country. So please Reply with any information to help
us know how much was scam for you and how you want your compensation
funds to send to you.reply below contact details:

Contact:Dr. Andrew Philip
Contact Email:[email protected]
Phone ; (435) 418 5388
Compensation Fund Transfer Dept.

Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Yours in Service.
Mr James

United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if
this mail come as an
Error Ignore it and Delete Immediately

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 Fri Apr 08, 2022 12:34 am
From: Diplomatic Jude Maxwell - [email protected]
Reply-to: [email protected]
Subject: Contact Me With Your Delivery Information text me (551) 230-2865
Tel. No.: +15512302865

Urgent Attention

I am Mr.Jude Maxwell, the DHL Courier Company's Diplomatic Agent of
United Arab Emirates who came to deliver your PACKAGE, I apologies for
my delay because could have got to your home yesterday but due to some
circumstances i decided to wait till today, i received your email
regarding the delivery of your PACKAGE and so far so good i have
arrived in USA today and i am presently in YOUR international airport
which is as a result of the numerous passengers who dropped in this
airport.

Although it is a good news that your valuable consignments has arrived
successfully in Los Angeles California international airport for
onward shipment to your home address but I’m having a little problem
here with the Airport Authorities because they intercepted your
PACKAGE with regards to the U.S Customs law guiding every incoming
consignment /packages/parcel, but after interception of the
consignment, they confess that all my documents are complete but they
added that i need to obtain a certificate called INTERNATIONAL
DELIVERY PERMIT which will permit me to pass through the border along
with your PACKAGE to complete the delivery to your above address you
submitted.

Furthermore, I would have proceeded to your home since with your
PACKAGE but the Customs in California international airport of United
States of America could not allow me due to the INTERNATIONAL DELIVERY
PERMIT of the consignment and this rendered me stranded and helpless
as a stranger, even the customs deliberated to open the PACKAGE due to
this issue of customs permit certificate but i refused due to my
diplomatic immunity, and again i was given instruction that the
PACKAGE should not be opened or scanned at any point of entry.
Consequently, the California international Airport Authorities of the
United States of America are very serious about the certificate called
INTERNATIONAL DELIVERY PERMIT. They guess it must be obtained first
before I will take the next available flight to your place with the
PACKAGE. At the moment I have pleaded with the California
international Airport Customs Authorities to allow me in with the
PACKAGE but they refused

They said that it is illegal to enter the Country with the PACKAGE
without the INTERNATIONAL DELIVERY PERMIT . They now directed me to
contact the origin country of the consignment to get the certificate
and i have also contacted the DHL Company Director United Arab
Emirates to go to the custom office in United Arab Emirates to obtain
the certificate and the custom said that the certificate will cost you
the sum of $50, Please note that INTERNATIONAL DELIVERY PERMIT is very
needed right now to be obtain from United Arab Emirates Customs
Services to enable me get out through customs at California
international airport USA and locate to your home address.

Please quickly make the arrangement of sending the needed sum of US$50
immediately with account im going to send to you so that my director
can obtain the required INTERNATIONAL DELIVERY PERMIT to enable me to
arrive at your home today and go back to my country. Send the sum of
US$50.00 direct to the DHL office with this information.

Hoping to hear from you soon.

FEEL FREE TO CONTACT DHL COMPANY THROUGH OUR INFORMATION BELOW.
New Director DHL Company: MR JOHN ROLAND
Your Agent Telephone Number: (551) 230-2865
DHL Contact Email: [email protected]


Note that any moment I receive the needed US$50 i will forward it to
my director to obtain the document and fax to the custom for them to
release me. It is the only thing to be done, please Call me on my
contact telephone number,sms.(551) 230-2865 I wait for your prompt
payment immediately.

Sincerely & Thank You
Mr.Jude Maxwell
Diplomatic Agent
DHL Courier 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.

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