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 hobbitinguard Thu May 10, 2012 12:48 am
Attention Dear.

This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment packaged by the Diplomat Mr. Edward Nweke. While scanning the package our cashtrac machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of Six Million Nine Hundred Thousand United States Dollars ($6.900.000.00).
It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.

It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that the FBI,IRS and Homeland Security will not come knocking at your door. In lieu of the above,It is therefore mandatory that you provide the International Delivery Permit Certificate (IDP) to prove that the funds have no links with any form of illegality.

Being the beneficiary of the package,the International Delivery Permit Certificate(IDP) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow.

The Diplomat's Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to inquire about the process of getting the Certificate.

We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation $87 Dollars, You have to pay this fee directly to them via Western Union Money Transfer Or Money Gram in the name stated below:

Receiver Name;; Mr. okafor sunday
Address;;;Benin Republic
City;;;;;;;;Cotonou
Amount ;;; $87
Question;;; Present Year,
Answer;;; 2012
After paying the Fee,send the following payment information

1. Sender's Name
2. MTCN
Upon the receipt of the payment information,the Certificate will be made out in your name by the Cotonou Republic Du Benin Authority, scanned and send immediately via email to us so that the Diplomat will be allowed to complete the delivery of your package to you tomorrow.

Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act.
It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe.
Yours Faithfully,


Mr. Jayson Ahern
Email ([email protected])
A G Commissioner of U.S. Customs and Border Protection
(CBP)


I recieved this in my e-mail and I'm sick of getting stuff like that. I was told to get it out on lots of scam sites to let people know what's going on. Anyway have any other sites I can post this e-mail on so that others know to avoid this e-mail if they don't have common sense to do it in the first place?
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by Bubbles Thu May 10, 2012 9:33 pm
Welcome to ScamWarners hobbitinguard and thank you for posting this scammer message.

This is what scammers do, they try to rush the victim into making a quick decision.

No government agency EVER demands or accepts payment by Western Union or any other money transfer service.

The email address to respond to is definitely not a government email address.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by jolly_roger Fri May 11, 2012 12:49 am
And the scammer name okafor sunday is well known in 419 type scams. The last time that name appeared was in December 2011.

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