Advert.

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

uk.unitytrust@gmail.com

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.

army.deliveries@aol.com

Unread postby Big Al » Tue Dec 11, 2018 10:26 pm

Hello beneficiary,

Be informed that I have arrived USA once again. This is my Last trip to USA just fr few deliveries. I have arrived our Military Base in Texas from where I have been issues authority to LIFT and Deliver your consignment alongside two others within USA here.

I am flying to New York today from where I sign and pick up your diplomatic consignment from the Diplomatic Security Vault of John F Kennedy Intl. Airport (JFK) in New York.

NOTE: that I have today is 12th Day of December, 2018 and My return ticket reads 19th December, 2018. I must return back to my home country in Africa for Xmas holidays.

It remains your personal right and choice to get back to me, comply with directives and have me deliver your $4 Million Cash contained Diplomatic consignment to your home address before departing USA for Africa.

Below is the details of your SEALED diplomatic trunk presently at the security vault in NY.

1. Ref: no: XXXCBN/NIG/300519XXX
2. Nature: DIPLOMATIC
3. Content: PERSONAL EFFECT
4. Color: METALLIC ASH
5. Weight: 18.5 kg
6. Security: SEALED
7. Status: NON-INSPECTION

I urgently need your honest response now. I do not have any time for irrelevant matters. All I need is to pick up your consignment and proceed to your destination for final delivery to you.

Get back to quickly in your best interest.

Lt. Col. Thomson Owobokiri
State: New York - USA.
Contact email: army.deliveries@aol.com
Contact tel. +1 .940 603 6335
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40111
Joined: Fri Apr 27, 2012 10:48 pm

army.deliveries@aol.com

Unread postby Big Al » Wed Dec 12, 2018 10:16 pm

Good morning. It is a very cold morning here in New York. My mission to USA MUST take its proper course. Refusal to comply with directive is another way of identifying a fake fund claimant - SO SAYS THE DIRECTOR AT MY HOME OFFICE.

It is true that you might have tried calling me up on my Texas telephone number (940) 603 6335 which I have stated that is not working properly here in New York. I directed that you call me on my Nigerian mobile number which works perfectly here in USA on international roaming (+234 906 827 8163).

YOUR NON-INSPECTION CLEARANCE IS THE ONLY THING REQUIRED FROM YOU AS YOUR DUTY TO ENABLE ME PASS THROUGH YOUR AIRPORT UPON ARRIVAL.

Without your Non-Inspection Clearance, I cannot move here and your consignment will neither be released to me nor boarded by the airline to your destination because your consignment is written: NON-INSPECTION and marked PERSONAL EFFECTS. - all in your best interest.

I have contacted the Nigerian High Commission here in USA and they instructed that you send your Non-Inspection Clearance cost of $470 ONLY to our home office in Lagos Nigeria via bank to bank wire transfer which is confirmation within 24 hours.

I will make the receiving bank account details available for you at your timely demand (meaning that at your request this morning, I will send you the account information where you should send this $470 today and enable my movement to your destination to deliver your consignment.

I have completed Mr. Terry Morgan's delivery in Pennsylvania remaining yours. Your continued stubbornnes will not help you at all. You need to comply with directives today and go ahead to your bank this morning and send this $470 for your Non-Inspection Clearance which will enable me pass through your local airport on arrival without the securities Inspecting the REAL content of your consignment.

My Nigerian telephone Number: +234 906 827 8163 is open and free for both calls and SMS,

My Texas (USA) number receives your calls but answer correctly here. Therefore, Calk or SMS me on my Nigerian telephone number.

I am waiting for your timely action as time waits for nobody.

Waiting.

Lt. Col. Thomson Owobokiri.
State: New York - USA
TELEPHONES:
USA: +1 940 603 6335
Nigeria (Roaming): +234 906 827 8163
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40111
Joined: Fri Apr 27, 2012 10:48 pm

army.deliveries@aol.com

Unread postby Big Al » Fri Dec 14, 2018 10:40 pm

Hello,

In other to complete my report of your failure and inability to comply with directives and enable my successful pick-up and delivery of your consignment, I deem it necessary to write you once more of which all my previous mails and notifications to you are well document to show my assigned effort to deliver your diplomatic consignment while I was still in USA.

Today is Friday, the 14th day of December, 2018. I have few more days to depart USA of which you still stand a good chance to comply with directives and receive your diplomatic Trunk box containing your cash sum of $4,000.000 from the treasury of the Central bank of Nigeria representing your part payment being made in cash of $100 Notes / Bills from United States Treasury as issued.

Below is the details pf your consignment presently ay the security vault of the J.F. Kennedy International Airport (Diplomatic Unit) in New York here.

1. Ref: no: XXXCBN/NIG/300519XXX
2. Nature: DIPLOMATIC
3. Content: PERSONAL EFFECT
4. Color: METALLIC ASH
5. Weight: 18.5 kg
6. Security: SEALED
7. Status: NON-INSPECTION

The ONLY required charges for me to pick-up your consignment and deliver to you is $470 ONLY. This charge should be sent to New Jersey by Walmart To Walmart ONLY to the officer of the Nigerian High Commission over there to enable them forward your Non-Inspection Clearance to me to enable the Airline accept your consignment and I for flight to your destination for hand over to you.

I will be arriving your end with other documents covering this fund to enable you make deposit at your local bank.

Below is the details of the receiver of this fund via WALMART TO WALMART to New Jersey.

Name: Bernard Lindsay Jr.
State: New Jersey
City: Camden
Zipc ode: 08102

Amount: $470 ONLY.

It will be good for you to do anything humanly possible and send this $470 today Friday and send me the Walmart receipt and details for timely action.

i will send you my flight and time and arrival time at your airport once done.

Call me on my USA telephone number or preferably, My Nigerian telephone number which is on International Roaming and works well here in NY. As explained before, my USA number issued to me upon arrival in Texas is having issues here in New York. It rings but call cannot be completed therefore, CALL me Or SMS me on my Nigerian telephone number : +234 906 827 8163

If you do the needful today, you will have your consignment and I at your end within 24 hours from now.

All in your hands as I await your Call.

Lt. Col. Thomson Owobokiri.
State: New York - USA
TELEPHONES:
USA: +1 940 603 6335
Nigeria (Roaming): +234 906 827 8163
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40111
Joined: Fri Apr 27, 2012 10:48 pm

army.deliveries@aol.com jeanthomas060@gmail.com

Unread postby Big Al » Wed Dec 19, 2018 11:01 pm

Hello,

I am still in New York awaiting completion of your delivery.

In other to complete my report of your failure and inability to comply
with directives and enable my successful pick-up and delivery of your
consignment, I deem it necessary to write you once more of which all
my previous mails and notifications to you are well document to show
my assigned effort to deliver your diplomatic consignment while I was
still in .

Today is Wednesday, the 19th day of December, 2018. I have few more
days to depart of which you still stand a good chance to comply
with directives and receive your diplomatic Trunk box containing your
cash sum of $4,000.000 from the treasury of the Central bank of
Nigeria representing your part payment being made in cash of $100
Notes / Bills from United States Treasury as issued.

Below is the details pf your consignment presently ay the security
vault of the J.F. Kennedy International Airport (Diplomatic Unit) in
New York here.

1. Ref: no: XXXCBN/NIG/300519XXX
2. Nature: DIPLOMATIC
3. Content: PERSONAL EFFECT
4. Color: METALLIC ASH
5. Weight: 18.5 kg
6. Security: SEALED
7. Status: NON-INSPECTION

The ONLY required charges for me to pick-up your consignment and
deliver to you is $470 ONLY. This charge should be sent to New Jersey
by Walmart To Walmart ONLY to the officer of the Nigerian High
Commission over there to enable them forward your Non-Inspection
Clearance to me to enable the Airline accept your consignment and I
for flight to your destination for hand over to you.

I will be arriving your end with other documents covering this fund to
enable you make deposit at your local bank.

Below is the details of the receiver of this fund via WALMART TO
WALMART to New Jersey.

Name: Bernard Lindsay Jr.
State: New Jersey
City: Camden
Zipc ode: 08102

Amount: $470 ONLY.

It will be good for you to do anything humanly possible and send this
$470 today Friday and send me the Walmart receipt and details for
timely action.

i will send you my flight and time and arrival time at your airport once done.

Call me on my USA telephone number or preferably, My Nigerian
telephone number which is on International Roaming and works well here
in NY. As explained before, my USA number issued to me upon arrival in
Texas is having issues here in New York. It rings but call cannot be
completed therefore, CALL me Or SMS me on my Nigerian telephone number
: +234 906 827 8163

If you do the needful today, you will have your consignment and I at
your end within 24 hours from now.

CALL ME:

USA: +1 940 603 6335 (Only better on Whatsapp)
Nigeria: +234 906 827 8163 (on International Roaming. Works better
here in New York).

SMS me: +234 906 827 8163
Whatsapp me: USA: +1 940 603 6335

All in your hands as I await your Call.

Lt. Col. Thomson Owobokiri.
State: New York - USA
TELEPHONES:
USA: +1 940 603 6335
Nigeria (Roaming): +234 906 827 8163


Header:

Return-Path: <jeanthomas060@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: army.deliveries@aol.com
From: "army.deliveries@aol.com" <jeanthomas060@gmail.com>
Date: Wed, 19 Dec 2018
Subject: Ref: $4 Million Cash In consignment :- FINAL DELIVERY READY! - (Final Notice)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40111
Joined: Fri Apr 27, 2012 10:48 pm

jeanthomas060@gmail.com

Unread postby Big Al » Tue Apr 02, 2019 10:52 pm

Dear consignee,

Be informed that my meeting with the Diplomatic Security office at
Dallas Fort/Worth International Airport was successful this morning.

Your consignment has been released for pickup and delivery to you.

You need to get your Consignment Movement yellow Tag - CMYT from New
Jersey today.

Your consistent refusal to obtain your CMYT from New Jersey is not a
good information to report about, however, if you still insist on not
obtaining your CMYT,kindly write a comprehensive letter to me which I
will forward to my authorities so as obtain permission to return home.

Call me on my Texas telephone number if you are ready to resolve this
matter and have me at your end together with your consignment.

Call me now.

Gen. Johnson Ebube
Army Delivery Officer.
(Presently in Dallas Texas)
Texas tel: 940 603 6335

NOTE: Your required CMYT at New Jersy office is $450 ONLY. Call meif
yous till need my help.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40111
Joined: Fri Apr 27, 2012 10:48 pm

jeanthomas060@gmail.com

Unread postby Big Al » Wed Apr 10, 2019 10:53 pm

Hello and good day,

This is Gen. Johnson Ebube. I am still in Dallas Texas.

Your consignment is still with the diplomatic security and all
shipment and withholding charges fully paid already. I need to deliver
this consignment to you and depart to Africa. This delivery cannot be
completed without your full cooperation.

I tried to call your telephone number but the answering device said
that it was an invalid number.

Please I need your valid telephone number. I need to talk with you and
get prepared to pickup your consignment and proceed to your
destination for final delivery to you.

Note that the content of your consignment is Cash Money (in $100
Bills) but disguised as PERSONAL EFFECTS and marked NOT-INSPECTION.
Completely CLEAR of security and all Legal documents complete with me.

Urgent attention needed.

Call me.

Gen. Johnson EBUBE.
(Presently in Dallas Texas)
(International Delivery Army Officer)
Tel: 940 603 6335
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40111
Joined: Fri Apr 27, 2012 10:48 pm

uk.unitytrust@gmail.com

Unread postby Big Al » Wed May 15, 2019 11:15 am

Dear valued customer,

Did you not receive a scanned copy of your Debit MasterCard (ATM) card
sent to you?

Your slow compliance and follow-up to your payment is completely
surprising and officially unprofessional.

Your MasterCard (Debit) ATM card is ready for collection. Note that
this ATM card will allow you transaction access to your long withheld
$5 Million as ordered and released by our government.

This ATM Card will automatically TERMINATE if you do not use card
either for CASH Withdrawal or transactions at any Point Of Sale (POS)
within a given period of time.

The early I get your follow-up, the faster you receive your ATM Card
as well as bank cover letter and Default PIN.

All in your best interest.

Mr. Lawson Idowu,
Chief Risk / Settlement Officer,
First Bank Nig. Plc
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40111
Joined: Fri Apr 27, 2012 10:48 pm

uk.unitytrust@gmail.com

Unread postby Big Al » Tue May 21, 2019 9:55 pm

Dear beneficiary customer,

This is to inform you once again that your ATM Debit Card already
uploaded with your $5 Million Compensation is yet to be collected by
you. The Debit ATM card gives you unlimited and unrestricted access to
your compensation payment amount referenced above.

As a counter-party to this settlement exercise, the Terms Of Reference
given to pour bank is to ensure a VALID and operational Debit card
issued to your name.

Sequel to our series of notifications sent to you in recent days, I
have duly informed the Board on your non compliance.

QUESTION:
Having sent to you the front and back scanned copies of your card?
Could we please know the reason why you have refused to pick up your
card? Even as I have stated to you that your compensation payment is
FREE OF CHARGE and no charges is required from you?

If your card is not collected within a short period of time, this
payment will be cancelled.

OUR DISCOVERY:
Through our findings, it is absolute unfortunate that you have allowed
your past experiences in the hands of bad people to control your
dealings forgetting that no one achieves a successful transaction via
the wrong channels. It is obvious you were dealing with the wrong
people and now you have the right and genuine transaction, why don't
you take advantage of this opportunity? The answer is in your hand.

Be well informed.

Mr. Lawson Idowu,
Chief Risk / Settlement Officer,
First Bank Nig. Plc
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40111
Joined: Fri Apr 27, 2012 10:48 pm

jeanthomas060@gmail.com

Unread postby Big Al » Mon May 27, 2019 8:02 pm

Dear beneficiary,

Be informed that you are the only foreign beneficiary who has refused
to pick up his already loaded ATM debit card. Out of 21 foreign
beneficiaries, your card remains the only "UNCOLLECTED" in this fund
settlement scheme.

I do hereby inform you that you have only 5 working days or have your
payment cancelled.

NOTE that our bank is only a counter-party to this payment, thereby
cannot go beyond the stated rules guiding this representative payment.

Regards.
Mr. Lawson Idowu,
Chief Risk / Settlement Officer,
First Bank Nig. Plc
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40111
Joined: Fri Apr 27, 2012 10:48 pm

jeanthomas060@gmail.com

Unread postby Big Al » Mon Aug 12, 2019 1:15 am

Hello and good day.

ARE YOU STILL AWARE that your Diplomatic Consignment No:
XXFGN-CBN-NA-2019-AA2 has been at the US Diplomatic Security Vault at
Dallas Fort/Worth International Airport in Dallas Texas USA for few
months now.

US Diplomatic Security Agent, (Agt. Paul Smith) at Dallas Fort Worth
International Airport has verified your documents and issued me with
your Consignment Delivery Authority awaiting my arrival in USA.

A total of Six (6) Consignments were shipped out to fund beneficiaries
within United States and Canada but all other Five (5) beneficiaries
have received yours for their timely compliance while I was there in
USA.

NOW, I AM READY TO PICK UP YOUR CONSIGNMENT FOR DELIVERY TO YOU AT YOUR END.

Since I arrived here in Texas USA, I have sent several emails to you
but all to no avail. Are you really Alive?

Your consignment here in Texas contains a cash sum of about $5 Million
USD in $100 Bills of United States currency carefully packed, sealed
and shipped by the Central Bank of Nigeria (CBN) on the order and
directive of the Government of Federation of Nigeria. This money
originated from your long withheld Inheritance fund as willed to you
by your US Oil Explorer who dies in Nigeria in 2014.

You need to contact me immediately for further confirmation to enable
me fly into USA within 48 hours and pick up your consignment for
delivery to you. I AM THE AUTHORIZED DELIVERY AGENT BY OUR GOVERNMENT
WHO SENT THIS TRUNK OF CASH TO YOU.

ALL OWNERSHIP AND LEGAL DOCUMENTS COVERING THIS CASH DELIVERY ARE WITH
ME AND I EXPECT YOU TO TREAT THIS STRICTLY PRIVATE AND CONFIDENTIAL
BECAUSE IT IS MONEY-CASH IN TRANSIT.

Get back to me stating your DELIVERY ADDRESS and your direct TELEPHONE Number.

Treat as URGENT!

Col. Paulson Kalu.
Army Delivery Officer,
Presently in Dallas Texas USA.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40111
Joined: Fri Apr 27, 2012 10:48 pm

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 32 guests