U.S.A. Department of State, $285 to Benin Republic?

Posted: February 5, 2008 in 419 Nigerian scams, advanced fees scam
Tags: , , , , ,

Here’s some real good reading “from” U.S. Department of State. I guess the education requirements aren’t very high for their staff. I’m getting a real kick out of this one, contact usa_embasy@Yahoo.fr…LoL..

Ever since I got my “undisclosed-recipients” address, the money just keeps pouring in!

To: undisclosed-recipients: ;
Received-On: Today 4:44 AM
Subject: FROM UNITED STATE OF AMERICA
More…
U.S. Department of State
Bureau of Consular Affairs
Washington, DC 20520

Greeting from Usa Embassy,

It has been long we have been waiting for you to contact us regarding
your consignment which Fedex express suppose to deliver to you but we
did not hear from you.This is to inform you that every good
arrangement has been made for you to receive your consignment because
your consignment has arrive here in United State of America and this
and opportunity for to receive your consignment here in United State
of America, we need the fellowing inform to enable us release the
consignment worth of $850.000 usd.,

1, Your full name………………….
2, Your home address………………….
3, Your occupation…………………..
Your phone number…………………..

Once you notify us with the following information we will release your
consignment to you,
You can contact us with the following information,

Contact person, Hon Roland Mark
Phone/Fax 9187981262
Email usa_embassy00@yahoo.fr

Website Please click on this link to read important information you
should see before you travel abroad.

Note that you are expected to pay only $285 for clearance certificate
and you are to pay it to Benin Republic through our accounting officer
which is in favour of Mr Udealor John.
Send the $285 through western union or Money Gram once you receive
this mail for immediate releasement of your consignment,

Name Udealor John
Country Benin
Zip Code 229
Test Question A
Answer B

Please treat this as matter of urgency .
Note that any uncliam consignment will be return to FedEx Xpress
courier company ltd.
So you are urgently advise to comply with our demand so that we will
release your consignment.

Regard
Hon Roland Mark
Public Relation Officer United State Embassy.

Comments
  1. lex laidler says:

    Date: Tue, 5 Feb 2008 15:57:23 +0530 (IST)
    Subject: YOU ARE HEREBY ADVICE TO STOP DEALING WITH SOMEONE NON OFFICIAL IN THE BANK (GET BACK TO US A.S.P.)
    From: “Zenith Bank Of Nigeria” Add Mobile Alert

    YOU ARE HEREBY ADVICE TO STOP DEALING WITH SOMEONE NON OFFICIAL IN THE
    BANK (GET BACK TO US A.S.P.)

    From Zenith Bank ATM s
    RE:YOUR PAYMENT NOTIFICATION
    From:Mr Tony Elumelu
    Remittance Manager
    Zenith Bank Of Nigeria.
    TEL:+234-7023007890
    TEL:+234-8060345735

    Attention: Beneficiary

    This is to officially inform you that we have verified your contract
    inheritance file presently on my desk, and I found out that you have
    not
    received your payment due to your lack of co-operation and not
    fulfilling
    the obligations giving to you in respect to your contract /inheritance
    payment.

    Secondly, you are hereby advice to stop dealing with some non-officials
    in
    the bank as this is an illegal act and will have to stop if you so wish
    to
    receive your payment immediately. After the board meeting held at our
    headquarters, we have resolved in finding a solution to your problem,
    and
    as you may know, we have arranged your payment through our SWIFT CARD
    PAYMENT CENTRE in Europe, America and Asia Pacific, which is then
    instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR)
    Federal Republic of Nigeria.

    This card centre will send you an ATM CARD which you will use to
    withdraw
    your money in an ATM MACHINE in any part of the world, but the maximum
    is
    ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like
    to
    receive your fund this way, $15,000 usd for you to withdraw for a day
    and
    each transaction is $ 5,000usd minimum which you have to withdraw
    $15,000
    usd for one working day also be informed that the total amount in the
    SWIFT ATM CARD is $14.6 million usd.

    (1) Your Full Name :
    (2) Your Address where you want the payment centre to send your ATM
    CARD.:
    (3) Phone And Fax Number :
    (4) Age and Occupation :
    (5) Your Nearest International Air Port in your City of residence:
    (6) YOUR Driving liences:

    We shall be expecting to receive your information you have stop any
    further communication with anybody or office. On this regards, do not
    hesitate to contact me for more details and direction, and also please
    do
    update me with any new development.

    Thanks for your co-operation.

    Best Regards,

    Mr Tony Elumelu
    Remittance Manager
    Zenith Bank Of Nigeria
    TEL:+234-7023007890
    TEL:+234-8060345735
    EmailUsAt: atmonlinezenithbank@gmail.com

  2. gariell says:

    Lex,

    Great example of a 419 scam. They include every indication, even a Bank in Nigeria! Alhaji Umaru Musa Yar Adua (GCFR)
    Federal Republic of Nigeria., His mother must have thought he was pretty ugly at birth to give him a name like that.

  3. MAR JIMENEZ says:

    I have been Mandar AND THAT HAVE strong emphasis

    IMPEX SECURITY COMPANY
    COTONOU BENIN REPUBLIC
    TelFax +229 93 200 604
    WEBSITE:impexsecuritycompany.fr.cx

    ATTN:SIR,
    WE HEREBY NOTIFY YOU THE RECEIPT OF YOUR MESSEAGE AND MRS AGNES COLE HAVE BEEN HERE ON YOUR BE HALF WITH YOUR CHEQUE VALUED $850.000USD,

    SO YOU ARE TO GET BACK TO US WITH YOUR FULL CONTACT INFORMATIONS SUCH AS YOUR HOME ADDRESS DIRECT CELPHONE ALSO WITH YOUR REGISTERATION FEE OF $105USD
    SO SEND THE CHARGES IMMEDIATELY TO ENABLE OUR DIPLOMATIC AGENT DELIVER YOUR PACKAGE TO YOUR DOOR STEP .

    WE HEREBY ADVICE YOU TO SEND THE COST OF THE REGISTRATION WHICH WILL COST YOU $105.00 DOLLARS ONLY.

    WE ARE THEREFORE AWAIT THE PAYMENT INFORMATION TODAY AND YOUR PACKAGE WILL BE IN YOUR PLACE WITHIN 48 HOURS AS SOON AS WE RECEIVE THE MONEY.

    TRY AND SEND THE MONEY TODAY TO AVOID ANY DELAY IN DELIVERY OF YOUR PACKAGE AS WE DON’T HAVE ENOUGH TIME TO DELAY.ALSO WE SHALL SEND YOU THE TRACKING NUMBERS TO ENABLE YOU TRACK YOUR PACKAGE.

    AND SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER. WITH BELOW INFORMATION AS FOLLOWS:

    RECEIVER’S NAME :.MR JOHN UDEALOR
    ADDRESS ..45/47 AKPAKPA COTONOU
    COUNTRY:. COTONOU BENIN REPUBLIC
    QUESTION :. IN GOD.
    ANSWER :.WE TRUST
    BOTH MTCN CONTROL NUMBERS

    NOTE:THIS COMPANY DON’T ACCEPT C.O.D. OR ANY OTHER PAYMENT METHOD LIKE DRAFT,CHEQUE,CREDIT CARD,EXCEPT CASH TO AVOID REPEATED ACCURRENCE OF THE PROBLEMS WE HAD BEFORE AS A RESULT OF THIS YOU ARE ADVISE TO SEND US THE REGISTERATION FEE OF $107USD THROUGH WESTERN UNION WITH THE ABOVE INFORMATION.

    YOURS FAITHFULLY,
    REV MARK KELLY.

    DIRECTOR GENERAL
    IMPEX SECURITY COMPANY.
    COTONOU BENIN REPUBLIC..
    TEL; +229 93 200 604.

  4. gariell says:

    MAR JIMENEZ,

    Thanks for the great example

    Cheers

  5. Wethe western union,has to inform you that your code for your Money pick up is ready,but right now we are waiting the intenational transfer agent to give to us the power to send to you the code.

    Your sender told us that you said you are not sure if this transfer is real,well am going to tell you that you loan fund has been transfer to your address which your sender given to us.your fund wasd $4,000 and it has been transfer to you.

    So right now we are waiting to hear from the internation agent transfer.And also Mr collins is one of there stuff and also Mr Gabari perkin,so you dont have any thing to worry about.

    So we need the approver from them to send to you the code for your money pick up

  6. SamSom says:

    thank you all

    i almost beleived that i will be a rich man lol

    but because of you and because of this site i woke up to see the true story so thank you guys and most greetings is for this site it really helps alot of stupid people like me to be more careful on the internet .

    regards: SamSom

  7. gariell says:

    SamSom

    Don’t be so hard on yourself. We know of many cases of highly educated professionals that have lost thousands of dollars to these bottom feeders.
    Glad that the site was helpful.
    Cheers

  8. ricardo says:

    I have had loads of these emails and some seem to bee true and I had one of the lasts that got me to spend almost 2,000.00 EUROS, now I´m looking for real people so I can send them to jail or to be punished, I would apreciate some help.
    Regards
    R.S.

  9. gariell says:

    Ricardo

    It is not easy to nail these bottom feeders but we find that the best way is to not respond to their schemes. If everyone would “flush” their email garbage then the bums would be out of “business”!

    Gariell

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