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 Bryon Williams Fri May 09, 2014 7:30 pm
Reply-To: [email protected]
From: "DR. JERRY CAMPBELL" <[email protected]>
Subject: ATTENTION: BENEFICIARY OF $10,500,000.00

CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA HARRISBURG
INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES DIRECTOR OFFICE
IN CHARGE. DR. AGUILAR GEORGE 514 AIRPORT RD. HARRISBURG,PA,17056,US


ATTENTION: BENEFICIARY OF $10,500,000.00


THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY
THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT)
PENNSYLVANIA UNITED STATES


YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE
DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX WORTH OF
$10.5 USD AND WE ARE TO GIVE YOU 12 HOURS FOR YOU TO GET ALL YOUR
CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $36.00 DOLLARS ONLY, WE
NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE CONSIGNMENT BOX WILL BE
SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF USA HERE AND YOU
WILL LOSE THE CONSIGNMENT BOX,


BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIR PORT WITHOUT
OUR NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $36.00
BECAUSE SOMETIME AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND
US OUR CUSTOMS CLEARANCE CERTIFICATE FEES BUT YOU KEEP ON DELAYING
THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS
IT WILL BE VERY HARD FOR YOU TO GET THIS CONSIGNMENT AGAIN,

ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE
BEFORE THIS HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIR PORT TO YOUR
LOCATION.


THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS!
YOU CAN DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO BENIN
REPUBLIC CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR CONSIGNMENT BOX AND
THEY WILL GET IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE THIS DIPLOMAT
AGENT TO YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY
PAYMENT TO FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIRE PAYMENT
OF $36.00 SHALL SENT TO USA HERE FOR SECURITY REASON SO THAT WE CAN
FORWARD TO THE BENIN REPUBLIC CUSTOM SERVICE AS THE ORIGINATOR OF YOUR
PACKAGE.


RECEIVER NAME.....Emmanuel Obi
COUNTRY.....BENIN REPUBLIC
LOCATION CITY.... COTONOU
TEST QUESTION.....URGENT
ANSWER.....URGENT
AMOUNT:$36
MTCN No#.....


YOUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER
THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX AND WE
ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2
BUSINESS DAYS


THANK AND GOD BLESS.
BEST REGARDS
DR. JERRY CAMPBELL
E-MAIL TO CONTACT ([email protected])

FROM CUSTOMS SERVICES USA AUTHORITY COUNTRY

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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by Bryon Williams Thu Aug 21, 2014 4:28 pm
Reply-To: [email protected]
Subject: UNITED BANK FOR AFRICA BENIN
From: REV TONY JOHNSON [email protected]

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR
AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENTJOHN KUFFOR.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE
MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN
REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF
DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL
MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN
MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH
GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE
DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR
TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED
STATE DOLLARS($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY
THOUSAND UNITED STATE DOLLARS ($3,490,000.00).

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT
LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK
HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED
TO PAY IN CASH THROUGH COURIER .


WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO
HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS
MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT
NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN
ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE
YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE
BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND
YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL
PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PONE NUMBER TO ME
FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE
STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE
ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A
MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: ([email protected])
Customer Care Service Call +229-68651001

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Please do not tell the scammer he is posted here.


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