Advance Fee Fraud:
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Advance Fee Fraud
Parcel Delivery Scam
Phone number: +229 60167205
Message on a mail box:
From: lucky benjamin [email protected] Sent: 04 December 2018 Subject: HELLO GOOD DAY MY DEAR.WITH DUE RESPECT, [Reply-To: lucky benjamin <[email protected]]
My name is LUCKY BENJAMIN T, director of AFRICAN INTERNATIONAL BANK(INTERNATIONAL DEBT SETTLEMENT) After The United Nations and International Monetary funds has moved your Inheritance Fund of $8.400,000.00 ( EIGHT MILLION FOUR HUNDRED AND FIFTY THOUSAND US DOLLARS) in to us at world Bank to take over the final release of the funds to you.
We do not want to make any transfer of the funds to your account to avoid asking you for transfer fees and etc. However, World Bank has delegated a United Nation funds lifting agent to move the $8.400,000.00 in CASH to your address. The funds was package into a trunk Boxe sealed with synthetic Nylon,the United Nation agent departed yesterday with the trunks and has by now arrived in US. The Diplomatic Delivery Agents Names is (frank robert) He is on Transit @ District Of Columbia (Washington) Airport (+229)60167205 ) call or text him your details immediately.
The agent is fully aware of the contents of the Trunk box, but he does not have a code to UNLOCK THE BOX . The code will only be provided to you immediately the agent arrive at your door step or meet you one on one,only then you will call for the code to unlock the trunk,this is for Security measures !
You should quickly contact the agent now via his email and send your details to him for proper confirmation to enable him deliver rightly.
Please send this listed details to him via his email: ([email protected] )
A) Your complete name—
B) Your direct cell/ home phone—-
C) Your nearest Airport—-
D) Your Occupation—-
E) Your sex—-
F) Your full delivery address including your city,state and zipcode
Please endeavor to carry out all his instruction from the airport so that he does not get stranded. As soon as you receive the trunk, i will send you all legal documents backing this fund up so you could tender it at your Bank and prove to them it is not Money Laundering.
INTERNATIONAL DEBT SETTLEMENT
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