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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Lamido.Sanusi@iris.ocn.ne.jp

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

jfk.@ceres.ocn.ne.jp

Unread postby Big Al » Sat Jun 04, 2016 2:59 am

John F. Kennedy International Airport New York, NY 11430, United States

This is Dr Joshua Luis the new Director Unit at F. Kennedy
International Airport New York; during our recent withheld package
routine check at the Airport Storage Vault, we had discovered an
abandoned consignment box from one Diplomatic agent jerry cook who
came all the way from West Africa Benin Republic, under shipping
forwarding from the airport to our facility custody here in F. Kennedy
International Airport New York and when scanned the box it revealed sum of
$4.8 million dollar in Metal Trunk Box weighting approximately 12kg.
However; you should be informed that the Consignment metal box weight
12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity:
180 L.) Approximately, the details of the consignment including your
name/email and official document from the United Nations in Benin
Republic were tagged on the Metal Trunk box. Further more you have to
reconfirm your full contact information to avid wrong delivery and
where you need your Consignment box to be deliver to you include your
telephone number for an easier communication, I wait your urgent and
positive respond. (jfkinternationalairportnewyork@yahoo.com)

(1)Your Full Name=============
(2)Mobile Phone Number========
(3)Current Home Address=======
(4)Fax Number=================
(5)Country====================
(6)City=======================
(7)Nearest Airport ===========

Best Regard
Dr Joshua Luis
My Phone number here: (646) 439-3683) text only because I’m busy


Header:
Return-Path: <jfk.@ceres.ocn.ne.jp>
Received: from mzcstore081.ocn.ad.jp (mz-cb081p.ocn.ad.jp [118.23.185.209])
Date: Sat, 4 Jun 2016
From: JFK <jfk.@ceres.ocn.ne.jp>
Reply-To: JFK <jfkinternationalairportnewyork@citromail.hu>
Subject: Attn!


Phone Number:
+16464393683
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Level 3 Communications, Llc - Ny
"Look for the lies."
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jfkinternationalairportnewyork@yahoo.com

Unread postby Big Al » Tue Jun 07, 2016 1:27 am

John F. Kennedy International Airport New York, NY 11430, United States

This is Dr Joshua Luis the Director Unit at John F. Kennedy
International Airport New York; we received your email, like I told you before
during our recent withheld package routine check at the Airport Storage Vault, we
had discovered an abandoned shipment from one Diplomatic agent jerry
cook who came all the way from West Africa Benin Republic, under
shipping forwarding from your airport to our facility custody here in
John F. Kennedy International Airport New York and when scanned it
revealed sum of raw cash in one Metal Trunk Boxes weighting approximately
12kg.

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignment as “MONEY” rather it was
declared as personal effect and after the Investigation the formal
Director John Keno discovered that the Diplomat is lying and instead
for him to stay he leave the package and ran back to Africa

The box contain sum of $4.8 Million and the consignment is still in
our Storage House here in John F. Kennedy International Airport New
York till today.

However; you should be informed that the Consignment metal box weight
12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity:
180 L.) Approximately, the details of the consignment including your
name/email and official document from the United Nations in Benin
Republic were tagged on the Metal Trunk box. Please note that this
consignment is supposed to be returned to the United States Treasury
Department as unclaimed delivery due to your delays and your package
has been long here and without (diplomatic clearance certificate
approval sign from IMF) to show that your package is cleared here, no
one will have access on your fund and it will cost you only $250
to obtain the approval document from the IMF, and you have to get the
fee send to them so that they will get the certificates obtained and fax it to us
here in JFK airport immediately, and you will Leave the rest for us and I’m giving
you 100% assurance that you
will laugh again.

Failure to send the fee now your package will remain in Airport
Storage until your package will return to the United States Treasury.
Because like as I told you before that without diplomatic clearance
certificate approval signed by the IMF no one will have the access of your
fund and note: once you send the fee wait at your home address for
the delivery man at your door step.

So as a matter of urgent you are hereby advised to pick up below
Information and send the fee through money gram

NOTE HERE IS THE INFORMATION WHERE TO SEND HIM THE $250 USD TODAY
THROUGH MOENY GRAM;



Meanwhile, get back to me with the payment details as soon as you
have made the payment
so that the delivery man will proceed to your door step immediately without any
further delay

I wait to hear from you urgently with the required fee.

THANK AND GOD BLESS
My Phone number here: (646) 439-3683) text only because I’m busy
"Look for the lies."
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jfkinternationalairportnewyork@yahoo.com

Unread postby Big Al » Tue Jun 07, 2016 10:08 pm


THIS IS TO REMIND YOU ABOUT THE $250 YOU WHERE SUPPOSED TO SEND TODAY OR TOMORROW TO ENABLE THE IMF SEND TO US THE NEEDED CERTIFICATE SO THAT YOUR CONSIGNMENT BOX CAN BE DELIVERED TO YOUR HOME ADDRESS AS INSTRUCTED TO US BY THE GOVERNMENT OF UNITED STATE,

NOTE FAILURE TO DO THIS TODAY OR TOMORROW CONSIDER THIS MONEY DIVERTED TO THE AUTHORITY.

NOTE HERE IS THE INFORMATION WHERE TO SEND HIM THE $250 USD TODAY
THROUGH MOENY GRAM;

Receiver's Name==R. D. L
address
state====arkansas USA
city ======arkansas
Country== USA
Question== A
Answer===B
Amount..===$ 250
Send the MTCN via email below,
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EBELE EZENWANYI www.@royal.ocn.ne.jp

Unread postby CaptU4ik » Thu Jun 09, 2016 12:52 am

Return-Path: <www.@royal.ocn.ne.jp>
Received: from mbkd0133.ocn.ad.jp (mbkd0133.ocn.ad.jp. [153.149.230.34])
Date: Wed, 8 Jun 2016 19:53:19 +0900 (JST)
From: EBELE EZENWANYI <www.@royal.ocn.ne.jp>
Reply-To: EBELE EZENWANYI <nelson.allen75@yahoo.com>
Message-ID: <775214282.41634720.1465383199233.JavaMail.root@royal.ocn.ne.jp>
Subject: UNITED BANK FOR AFRICA BENIN

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

ATTN
BENEFICIARY,

I AM EBELE EZENWANYI , CHIEF EXECUTIVE OFFICER {
CEO },UNITED BANK FOR AFRICA[UBA] THE ONLY BANK
APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT
PATRICE
TALON.

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.

IF
ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TEL E-GRAFIC
MONEY
TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO
HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK
HONOURS OUR REMITTANCE

INSTRUCTION
ANY MORE.

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.
HERE
IS MY DETAILS FOR MORE PROOF TO AVOID SCAM WORKS.
EBELE EZENWANYIon https://www.ubagroup.com/mc/
newsandevents/newstopic?
{id=20121129113057a8zd72ag66}
THAT'S MY ID.


THEREFORE,
DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE 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 FRAUDSTER . 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.

MR
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CaptU4ik
Supreme survivor
 
Posts: 659
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Re: Lamido.Sanusi@iris.ocn.ne.jp

Unread postby SlapHappy » Sat Mar 18, 2017 4:52 pm

+22968017715
Also used in these topics:
viewtopic.php?f=6&t=19352
viewtopic.php?f=6&t=41798
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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