WARMEST WELCOME

Dear people of the world, there have been numerous cases of people being conned of their money through all sorts of scams, mainly with promises of instant wealth from people you haven’t heard of. To safeguard more people of being tricked of their hard earned money I am here presenting types of mails that are being sent to unsuspecting citizens of the world. Almost all the mails that I post in this blog were sent to me. If they were true, I should be the number one richest man in the world! Only then will come Mr Bill Gates! Ha! Ha! Ha! So, that's scams for you. By looking at these fraudulent letters I hope the public will get some hint of the scams they receive and be alerted. This is my small way of being of some service to the good people of the world. Make a good curse! Have a good laugh! But don't get stupidly tempted.

Readers are very much welcome to comment on those scams posted here and also to add in your own scams….er…no, I mean the scams received by you! This will get your friends to be aware and be alert for any sort of scams.

Saturday, September 24, 2011

ATM Visa Card Kennedy Airport Scam $$$ !

  • YOUR ATM VISA CARD HAS ARRIVED SUCCESSFULLY///‏

3/9/2011

DIPLOMATIC AGENT
From:DIPLOMATIC AGENT (offie_file@hotmail.com)
Sent: Saturday, 3 Sep, 2011 10: 24 AM
To:


I AM MR.DAN NEGOR COURIER DIPLOMATIC AGENT UNIT,BENIN REPUBLIC,TAKE
NECESSARY NOTICE,THE ATM VISA CARD WHICH YOU BEEN EXPECTING TO RECEIVED
SO FAR HAS BEEN ARRIVED,AND IAM PRESENTLY IN JOHN F.KENNEDY
INTERNATIONAL AIRPORT,UNITED STATES OF AMERICA.

I WISH TO NOTIFY YOU THAT YOUR ATM VISA CARD HAS ARRIVED SUCCESSFULLY IN
THE JOHN F.KENNEDY INTERNATIONAL AIRPORT ONWARD SHIPMENT TO YOUR
ADDRESS,I'M HAVING A LITTLE PROBLEM HERE WITH AIRPORT
AUTHORITIES,INTERCEPTING THE ATM VISA CARD WITH REGARDS TO THE CUSTOMS
UNITED STATES OF AMERICA,DUE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE
CERTIFICATE,WHICH IS DELAYING MY COMING TO YOUR ABOVE ADDRESS.

I WILL PROCEED WITH THE DELIVERY ONCE I CONCLUDE WITH THE CUSTOMS UNITED
STATES OF AMERICA,DUE THE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE
CERTIFICATE OF THE ATM VISA CARD TODAY WITH THE CUSTOMS SERVICE.I HAVE
INSTRUCTION THAT THE ATM VISA CARD SHOULD NOT BE OPENED OR SCANNED AT ANY
POINT OF ENTRY.

CONSEQUENTLY,THE CUSTOMS JOHN F.KENNEDY INTERNATIONAL AIRPORT
AUTHORITIES,UNITED STATES OF AMERICA,THEY ARE VERY SERIOUS ABOUT
DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE.THEY GUESS IT MUST
OBTAIN FIRST,BEFORE I CONNECT TO YOUR PLACE WITH THE ATM VISA CARD.AT THE
MOMENT I HAVE NEGOTIATED WITH THE JOHN F.KENNEDY INTERNATIONAL AIRPORT
CUSTOMS AUTHORITIES TO ALLOW ME IN WITH THE ATM VISA CARD,BUT THEY
REFUSED.

THEY SAID THAT IT IS ILLEGAL TO ENTER THE COUNTRY WITH THE ATM VISA CARD
WITHOUT THE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE.THEY NOW
DIRECTED ME TO CONTACT THE ORIGIN OF THE ATM VISA CARD TO GET THE
CLEARANCE AND I HAVE ALSO CONTACTED BENIN REPUBLIC CUSTOMS SERVICES AND
THEY SAID THAT IT WILL COST YOU THE SUM OF $52

PLEASE NOTE THAT DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE IS VERY
NEEDED RIGHT NOW TO OBTAIN FROM BENIN REPUBLIC CUSTOMS SERVICES,TO ENABLE
ME GET OUT THROUGH CUSTOMS AT JOHN F.KENNEDY INTERNATIONAL
AIRPORT,USA.AND LOCATE TO YOUR HOME ADDRESS.KINDLY REACHED ME VIA MY
PHONE NUMBER,FOR FURTHER COMMUNICATION RESULT KINDLY ARRANGE THE NEEDED
SUM OF $52 AND SEND IT IMMEDIATELY THROUGH WESTERN UNION WITH THE NAME
BELOW,SO THAT THEY CAN OBTAIN THE REQUIRED DIPLOMATIC IMMUNITY CUSTOMS
CLEARANCE CERTIFICATE TO ENABLE ME CONNECT TO YOUR HOME ADDRESS.SEND THE
SUM OF $52,00.,DIRECT TO BENIN REPUBLIC CUSTOMS SERVICE
OFFICE.- MR LEON NAKA EMAIL BENIN.(beninrepubliccustoms@rediffmail.com)

SEND THE $52 TO THEM THROUGH THIS INFORMATION.

RECEIVER NAME _MBANEFO AUSTIN
COUNTRY__ BENIN REPUBLIC
CITY__COTONOU
AMOUNT __ $52
QUESTION__WHAT FOR?
ANSWER__GOOD

QUICKLY SEND ACROSS THE $52,00 TO CUSTOMS SERVICES OFFICE IN BENIN AS SOON
AS POSSIBLE TO ENABLE ME ARRANGE THE DIPLOMATIC IMMUNITY CUSTOMS
CLEARANCE CERTIFICATE OF THE ATM VISA CARD AS TO ASSURE THAT THE DELIVERY
IS COMPLETED A.S.A.P. YOU CAN REACHED ME NOW VIA THE PHONE NUMBER OR
EMAIL:(diplomatic.agt2011@hotmail.com)

OR TEXT SMS TO 347) 878-0473
THANKS
MR.DAN NEGOR COURIER EXPRESS COMPANY
DIPLOMATIC AGENT CALL ME NOW
Tel No: 347) 878-0473
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