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3
reports against 5593726901
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Who called from 5593726901

1
Earl
This number is definately a scam. Probabily associated with Nigeria. But in LA. I received a email stating that he was a diplomat that just landed in LA. He didnot mention where he came from. He said he was arrested because I didnot send him $195.00 landing fee's. ( I guess it cost money to land??) He said he had my $5 Million ready to be delivered to me in one hour. But of course needed me to send the $195.00 to do so. Sounds good. But one thing....I live in Canada! Cant beleive that people fall for this type of crap.
Latest comments
2
Peter T
am DIPLOMATIC MR TERRY WHITE  I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way. City: Los Angeles CA, (US) with your two boxes of consignment worth $1.4million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,

I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $93 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

reconfirm the following informations below so that i can deliver yourconsignment box to you today.


NAME: ======================================================================
ADDRESS: ==================================================================
MOBILE NO.:=================================================================
NAME OF YOUR NEAREST AIRPORT:===============================================
A COPY OF YOUR IDENTIFICATION :=============================================


You can direct the tag fee to our Head Office in Benin Republic UPS as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE Here is my cell phone to contact me.((559-372-6901) clicks here to know the area where I am at http://www.visitingdc.com/airports/lax-airport-address.asp So you have to contact me with this email address ([email protected])


RCEIVER NAME....MR.UBA SAMUEL,
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........ A
TEXT ANSWERE ........ B
AMOUNT..................$93 USD

SENDER NAME
MTCN

after sending the payment to Our Head Office in Benin Repulic UPS email me the payment information such as mtcn number also senders name text question  and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .

(Here Is Your Package Unlocking CODE(AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :([email protected])

Regard
DIPLOMATIC MR TERRY WHITE
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3
nieważne
WESTERN UNION HEAD OFFICE PAYMENT CENTRE

Attention,  ,

ThIS IS TO OFFICIAL INFORM YOU THAT YOUR MAIL HAS BEEN RECEIVED .

HOWEVER, TO ENABLE THIS COMMISSION FACILITATE ONE TIME PAYMENT OF THIS FUND TO YOUR DESIGNATED ADDRESS WITHIN LESS THAN 1HRS

I am hereby informing you as Director of this Western union that you will pay $65 to secured Affidavit of Claim Ownership Certificate on your behalf from IMF Benin. This is newly development which will be the best way for you to receive your fund without any further delay or spend much money, AS MANDATED/SCHEDULED THROUGH (SPEED LINK TRANSFER SERVICE OF THIS COMPANY), AN EXPRESS TRANSFER CHARGES COST OF US$65.00 ONLY, IS REQUIRED FROM YOU TO ENHANCE MTCN, OF THIS TRANSFER TO YOUR REACH WITHOUT ANY HITCH AND DELAY.

This is the reason why they keep hold on this first payment therefore please do all you can to send the money today so that the will release this MTCN immediately ok.

KINDLY USE THE  WESTERN UNION TRANSFER RECEIVER'S DETAILS BELOW TO EFFECT THIS FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION RESPONSE TODAY SO AS TO FACILITATE TRANSFER  OF YOUR FUND TO YOU AS QUICKLY AS POSSIBLE Today.

NAME:::::::::::::::UBA SAMUEL
COUNTRY::::::::::::::::BENIN REPUBLIC
CITY:::::::::::::::::::::::::: :COTONOU
TEXT QUESTION:::::::::::::Very
TEXT ANSWER::::::::::::::::Urgent
AMOUNT::::::::::::::::US$65.00 ONLY.

AS SOON AS THIS FEE IS EFFECTED TO THE MONEY GRAM RECEIVER'S INFORMATION ABOVE, YOU ARE REQUIRED TO PROVIDE US WITH THE FOLLOWING PAYMENT COMPLIANCE PICK UP DETAILS FOR CONFIRMATION TO HELP US RELEASE THE MTCN TO PROCEED WITH TRANSFER OF YOUR FUND TO ITS DESTINATION COUNTRY IMMEDIATELY AND THEN QUICKLY FURNISH YOU WITH THE LABEL RECEIPT TRACKING NUMBER, TO ENABLE YOU TRACK STATUS OF THE PAYMENT AND ITS SAFETY ARRIVAL TO YOUR COUNTRY WITHIN 1HRS RESPECTIVELY:-

(1). MONEY TRANSFER CONTROL NUMBER (M.T.C.N).

(2). SENDER'S NAME & ADDRESS.

AS SOON AS I RECEIVE THESE DETAILS FROM YOU AND THE SENT FEE CONFIRMED, WE WILL NOT HESITATE TO AUTHORIZE IMMEDIATE TRANSFER OF YOUR FUND TO IT'S COUNTRY/STATE LOCATION AS FAST AS POSSIBLE.

Remain Bless
Dr Innocent Hassan
C.E.O UBA, United Bank  for Africa plc Attorney General.  Benin Republic
Direct Hot Line: (+229) 98231661.
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(559) 372-6901  +1 559-372-6901  5593726901  +15593726901