Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#384780 by AlanJones Mon Apr 29, 2019 2:24 am
From: Curtis A. Borman - [email protected]
Reply-to: [email protected]
Subject: Attention Dear Compensation Fund Owner.
Tel. No.: +18162957635

FROM DESK OF Mrs. Christine Lagarde
International Monetary Fund (IMF)
Managing Director Christine Lagarde

Attention Dear Compensation Fund Owner.

The Board of International Monetary Fund (IMF) United States of
America, are here to notify you of your payment inherited funds of
$1.2 million us dollars, after the meeting held today His Excellence
the PRESIDENT OF United States of America Mr. Donald Trump, has
Instructed this Department for us to send your funds through Ria money
transfer office for easier receive of your inherited funds without any
further delay. to avoid you paying money to the fraud stars that is
going on through the global world now.

you are required to send us your receiver name and address were you
want your first payment of $2,500 us dollars to be sent to you through
Ria, because the maximum amount that you are to be receiving each day
starting from today or tomorrow is $2,500 us dollars, also your are
required to send the cost of $100 dollar for the wire transfer fee of
your total fund, you have to pay the $100 dollars by ITunes Gift Card.

Beneficiary Name:............
Address Maryellen:...............
Tel phone Number:................

Contact US with this information's below:
CONTACT PERSON: Mrs. Hannah Nicholas
Email: Gmail for hangout chat: {[email protected]}
Tel Phone Number : 816 295 7635
Office Address: 214 E 170th St, Bronx, NY 10456, USA
Ria Money Transfer Office New York

As soon as you buy $100 dollars ITunes Gift Card today, you will start
receiving your funds from today or tomorrow morning.

We await to receive your receiver information's today. Please if you
are not the real beneficiary don't responds on this. But if you are
then kindly do your best as you where instructed by making sure you
send the required fees and forward the payment information to us.

Yours in service
MR.CURTIS A. BORMAN

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#387731 by AlanJones Thu Jun 06, 2019 12:30 am
From: Barry J. Holton - [email protected]
Reply-to: [email protected]
Subject: CONTACT ME THROUGH SMS +1 (334) 472-0224
Tel. No.: +13344720224

Office United Nations Headquarters New York
405 East 42nd Street, New York, NY, 10017, USA.

Kind Attention:

First I must apologize for contacting you if you think my help is not
needed. I am writing this mail to you with tears and sorrow from my
heart. My problem is that I hate to see people being cheated for no
reason. I am a junior staff at the UN liaison office here in New York
- USA and while going through some of the files in my office, I
discovered that some foreigners are being used and dumped by some of
our Senior Directors, Banks Executives and the Government officials.

Please be informed that a payment of ($20.5 Million USD) only was
approved to be paid to you but this money has not yet been paid out to
your account. I have found out that these top officials are using your
money to trade at the International Market buying stocks and making
interest while delaying your payment.

These officials use delay tactics to hold on to your payment while
they make money. They will tell you that your transfer or check will
be delivered today and when that time comes, they will come up with
another excuse why your payment was stopped or cancelled.

Just last week they presented a woman by name Mrs. Julie Mayo who came
to our office with a letter which she claimed you gave her to claim
this money on your behalf. She said that you are dead, that you gave
her the letter authorizing her to claim the money when you became so
sick. Here is the account she forwarded where they want the money
transferred and we want to know if you are aware of this account.

ACC NAME: JULIE P. MAYO
CITY: MIAMI FLORIDA - USA
BANK NAME: BANK OF AMERICA MIAMI
ABA: 063100277
SWIFT: BOFAUS3M

This payment is either as a result of lottery, inheritance or some
Holocaust claim which is due to you. In my further search I found out
that some of the Beneficiaries are not even aware of this payment.
They don't even know that such payments exist for them. I am
contacting you secretly believing that you will keep this as secret. I
want to work with you to move these funds to your account within 24
hours if only you can accept to work with me.

Believe me, if you work with these bank executives, the UN office and
the Government officials, all they will keep doing will be to delay
the transfer while they make more profit with your payment. I have
worked out modalities on how this transfer will be effected to your
account immediately for you to start enjoying your benefits.

Please one thing I must ask of you is to keep this secret until we get
the transfer made to your account. If you will not be able to handle
the secret part of this, please let me know and I will never contact
you again because what I want is to see that justice is done and your
money is released to you.

This payment is in your name and belongs to you so you should have it.
I am 100% sure that this can be released to your account within 24
hours if you work diligently with me today. I need immediately your
response confirming that you are alive and did not send this woman
Mrs. Julie P. Mayo to claim this money on your behalf.

If real you are dead may your soul rest in perfect peace AMEN, but if
you are alive please due call me or get back to me with the sum of
$100.00 dollars to secured the Ownership-Clearance Certificate from
Michigan because that is the only office that will issue you the
original Award Ownership Certificate of this funds, this is because
the fund originated from Ann Drive Bath Michigan U.S.A. You can pay
$100.00 by STEAM CARD or GOOGLE PLAY CARD or AMAZON CARD or iTUNES
CARD.

I need your complete name, current address and your contact telephone
number to enable me start up the process immediately to avoid any
delay in getting this payment within 24 hours.Once again, I ask that
you keep this very secret and confidential until transfer is confirmed
in your account.

Yours faithfully,

Mr. Barry J. Holton
UN Diplomatic New York
United States of America .USA.
Send me SMS Once you buy the card. (334) 472-0224
Email Address: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#389151 by AlanJones Wed Jun 19, 2019 12:27 am
From: Bank Online - [email protected]
Reply-to: [email protected]
Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$10.500.000.00 DOLLARS
Tel. No.: +14322073374

BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$10.500.000.00 DOLLARS
Attn: Online Beneficiary,

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.

You have to send the sum of $50 usd dollars i TUNES card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$10.500.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal

Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $50.00 usd dollars i tunes card
and forward the information to our head quarters here in USA.

Then the funds would be received, in TUNES registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.

Please, if you can not afford to pay this US$50 i TUNES card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
bye the $50 usd dollars i tunes card make sure your send the Copy of
the $50 usd dollars iTunes card

Thanks

Regards
DENNIS DALE STEVENSON
PHONE TEXT: +1 432 207 3374
EMAIL: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#398561 by AlanJones Wed Oct 16, 2019 2:50 am
From: Ms. Christine Lagarde - [email protected]
Reply-to: [email protected]
Subject: Tracking number: 774909134450
Tel. No.: +17743318613

Urgent attention:

My name is Ms. Christine Lagarde and i work with the international
monetary fund (IMF), i am writing you to let you know that finally
your atm card worth $6,000,000.00 usd has been delivered through FedEx
to Mr. Peter Perry for activation, who works with the IMF where it is
going to be activated before final delivery to your home address.

You can use the tracking number with the tracking site below to track
the atm card to be sure it has been delivered to Mr. Peter Perry for
activation.

Delivery company: FedEx courier company
Tracking number: 774909134450
Tracking site: www.fedex.com

Contact him with your data as stated below:

1. Your full name.........................
2. Your full address.....................
3. Your age...................................
4. Occupation.................................
5. Cell/telephone numbers...............
6. Country......................................

Note: the only fee you are to send for the activation of your atm card
is just like any amount you have, Please don't send him more than
$100.00 usd iTunes card because your atm card is with him since
4/10/2019 at 10:10 so if you track it with the tracking details given
to you above for confirmation.

You are simply advice to contact our claim agent Mr. Peter Perry
([email protected]) you can text him on this phone number or add
him on Whatsapp business (+1- 774 331 8613)

Best regards,
Ms. Christine Lagarde
International monetary fund (IMF)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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