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revdanielmadu@yandex.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. Emails posted by staff are received unsolicited to their "catcher" accounts.

revdanielmadu@yandex.com

Unread postby firefly » Sat Apr 30, 2022 12:39 am

Recovery scam.

CBP Headquarters
1300 Pennsylvania Ave. NW
Washington, DC 20229
From The Desk of Chris Magnus
Chief of Us Customs & Border protection Patrol

Attention: Beneficiary

I am Mr. Chris Magnus, Commissioner of U.S. Customs and Border Protection Inspection Unit. During our investigation, we discovered an abandoned shipment through some Diplomat from African countries which includes (Republic of Benin, Nigeria, Ghana, Uganda, Burkina Faso, and cote d'ivoire which was transferred from John F. Kennedy International Airport to our headhunters here in Washington DC, and when scanned it revealed an undisclosed sum of money in 2 ATM DEBIT CARD

The ATM DEBIT CARD was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the ATM DEBIT CARD has been delayed and abandoned.

By my assessment, each of the ATM DEBIT CARD contains $20 Million which including your name and email on the official document from the United Nations Office in Africa where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, and full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the ATM DEBIT CARD or allow us to send it back to Africa (place of origin) as we were instructed. Kindly reconfirm the following

Full Name:__________
Country:__________
City:__________
Home Address:__________
Occupation:_____
Phone Number:____
Age:______
sex:______
Any:Id

The Agent abandoned it because he gave a false declaration, he could not pay for the yellow tag. I will be ready to help in delivering your ATM DEBIT CARD to you with your honest and sincere cooperation with my office. Your confirmation to the above will be appreciated.

Best Regards,

Mr. Chris Magnus
U.S Customs Commissioner.
Office of Us Customs And Border protection Patrol.


Header:

Return-Path: <internationaimontaryofund@gmail.com>
Reply-To: revdanielmadu@yandex.com
From: JAMES DOUGLAS <internationaimontaryofund@gmail.com>
Date: Thu, 28 Apr 2022 13:42:05 +0100
Message-ID: <CAJonC3=zH0gt8Pb=Fn72iuDFKAfhCATXZKBibBEPozBqUREHcg@mail.gmail.com>
Subject: FINAL NOTICE
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: revdanielmadu@yandex.com

Unread postby firefly » Mon Jul 04, 2022 6:53 pm

Same scam message also received from:

Return-Path: <d733281@gmail.com>
Reply-To: revdanielmadu@yandex.com
From: CHRIS MAGNUS <d733281@gmail.com>
Date: Mon, 4 Jul 2022 07:56:02 +0100
Message-ID: <CAEWMWRus21mRjaLPTwrYCwP+h66W1_SUKxvXFBmj6nY8MHUu5A@mail.gmail.com>
Subject: FINAL NOTICE
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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