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 Tue Jul 29, 2014 11:06 pm
From: Mr.Mathew Thomas - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22967559971

Dear friend,

I have been waiting for you since to contact me for your Confirmable bank
Draft of $2.800,000.00 United States Dollars but I did not hear from you
since
that time.

Then, I decided to issued your bank draft to UBA bank to avoid losing of the
funds.When i got to the UBA bank,their director told me that the check has
only three weeks to expire, he said that after three weeks it will be
invalid,
then i told the director Dr. Matt Lynaod to convert the check into cash to
avoid losing of the funds, but he said i have to hire a lawyer before that
can
be done since the beneficiary was not here or even my boss that can signed
the
cheque is not here too,a lawyer will be involve for the signing and the
procurement of vital documents needed for that.

Now, Iam just confused because i don't have the money for that but i have no
choice than to hire a lawyer who will assist me on this matter, as i was
told
by the bank to signed for the conversion of your check.

After meeting with the bank lawyer who looked into the matter he told me
that
he will arrange for the documents as well as the signing for the bank to
covert the check into cash payment but he said, i shall pay him $1500.00 for
the job, then i explained to him that i don't have the money but pleaded him
that as soon as the job is done, the money will be deducted from the money
before anything.

Then,The bank director also assured me that after the conversion of your
check, the money will be packaged and deposited with the bank official
security company for save keeping as well as the delivering of your package
to
your home address.

Iam happy to inform you that the job has been done,the check has been
converted into cash and is right there with FedEx Shipping Company for
deliver,remember the package was registered as family valuables for security
reasons and with a seal on it for security reasons.You can find the code
number beside the package, there is a place in it they,wrote AWB33XZS,when
you
open it through that side you will see the code.

I also want to remained you that $2000.00 was deducted from the total sum
and
this amount includes the registration and the delivery fee which is $500.00
and $1500.00 of the barrister that did the job, The only money you will send
to the company to deliver your package direct to your Address in your
country
is $180 dollars for their security keeping fee.

Below is the information they gave to me,Contact the company today on this
information bellow:Company Name :FedEx shipping Security Company
(FSSC)Security Department Benin Cotonou.

Contact Person: Dr.John Hall
Email:( [email protected] )
Telephone:+229-6755-9971,

Note : your package was registered as family valuables , in no condition
will
you disclose the real content of your package to anybody till you receive it
in your home, for security reasons,Email the company,tell them your
name,tell
them that your agent registered your package with them for deliver ok, you
can
tell them my name,Remember they will ask you for followings :

SHIPPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO XGT442,
SECURITY CODE SCTC/2001DHX/567/,

TRANSACTION CODE 233/CSTC/101/33028/,

CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Your,

Full Name ................,
Your Home Addres ..............,
Your current Numbers ..............,
Your Cell Numbers ..............,
Your personal Identification....,

Thanks and God bless you and your family.
=
Yours Faithfully,
Mr.Mathew Thomas

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 Aug 04, 2014 7:25 am
From FEDEX COURIER SERVICE - [email protected]

EDEX COURIER SERVICE SHIPPING / F.M.C.-NVOCC -O.T.I. #RX12327CT FDX LOGISTICS / AIR CARGO T.S.A.- I.A.C.

ATTENTION XXX

WE WRITE IN ACKNOWLEDGMENT OF YOUR E-MAIL REGARDING THE DELIVERY OF YOUR PACKAGE REGISTERED BY YOUR AGENT WITH THIS CODES:

SHIPPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO XGT442,
SECURITY CODE SCTC/2001DHX/567/,
TRANSACTION CODE 233/CSTC/101/33028/,
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

WE WISH TO INFORM YOU THAT YOUR PACKAGE WAS REGISTERED UNDER OUR SECURITY MONITORING PROTECTION DEPARTMENT FOR SECURITY PURPOSES AS REQUESTED,

AS MATTER OF FACT ALL ARRANGEMENT HAS BEEN MADE FOR SAFETY DELIVERY OF YOUR PACKAGE TO YOUR DESIGNATED HOME ADDRESS.

NOTE.THAT YOUR ARE TO PAY $180 FOR THE SECURITY MONITORING/OFFICE KEEPING FEE CHARGES FOR SECURITY PURPOSE.

THEREFORE YOU ADVICE TO SEND THE ABOVE MENTIONED SECURITY MONITORING/OFFICE KEEPING FEE CHARGES VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM INTERNATIONAL WITH THE BELLOW INFORMATION AS MATTER OF URGENT TO AVOID ANY FURTHER DELAY ,SEND IT IN FAVOR OF NNAEMEKE OSSY.

RECEIVER NAME OSSY NNAEMEKE
COUNTRY REPUBLIC DU BENIN
CITY COTONOU
CODE 00229
TEST QUESTION A
TEST ANSWER B
AMOUNT $180
MTCN
SENDER NAME
INFORMATION

AS SOON AS WE RECEIVE THE PAYMENT AS REQUESTED YOUR CONSIGNMENT BOX WILL LEAVE THIS COUNTRY FOR DELIVERY TO YOUR DESIGNATED HOME ADDRESS WITHIN 48 HOURS,

WE AWAIT YOUR URGENT REPLY ASAP .

YOUR'S FAITHFULLY
DR.JOHN HALL
CALL +229 6755-9971
Director General Security Department,
Fedex Courier Service Benin.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Consignment box delivery in FedEx delivery code of Conduct. Registered Trademark.

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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