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.
#388395 by AlanJones Wed Jun 12, 2019 12:38 am
From: Customer Service - [email protected]
Reply-to: [email protected]
Subject: Contact Valley National Bank of New Jersey for your Quick Payment
Tel. No.: +12014706555

Good Day Dear,
We the BRITISH High Commission with U.N International Financial
Investigation Unit received a report of fraudulent acts against you
and other British/US Citizens whom in a meeting held with the
Government and the world high commissions on Saturday, 8th June
against fraudulent activities by Citizens, You are among those that
scammed, as listed by the Financial Intelligent Unit (NFIU). A
re-compensation has been issued and signed to pay all the affected
victims including you and other 18 affected victims

Meanwhile, according to the result and investigation we have carried
out, we dictated and found out that lot of Companies and Individuals
has been contacting you for this Compensation Funds but today i hereby
inform you that we do not direct or Channel your payment to any
comppany or private Organisation but ONLY TO Managment of Valley
National Bank of New Jersey for special Purpose so now keep it in mind
that we only forward your full payment of $215,000 (Two Hundred and
Fifteen thousand dollars ) to Valley National Bank of New Jersey and
you are hereby advise to contact the paying bank here with bellow
information

Bank Name: Valley National Bank of New Jersey
Director Name : Ira Robbins
Bank e-Mail: [email protected]
Phone Number: (+1) 201 470 6555

You are advised to contact the paying bank with the above details and
remember to contact them with your personal information to enable your
fund processed and released to you within the stipulated time frame
and according to our agreement with the Paying Bank, there is these 3
MODE of payment option we signed with them and you are to make your
best choice from the option in which you will like them to use in for
paying you and bellow is the 3 MODE OF PAYMENT OPTIONS

Option 1: Check.
Option 2: Wire transfer.
Option 3: debit card

You can as well text the banking director at +1-201 470 6555 with your
full details/information for quick respond

Elliot Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice

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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#405226 by AlanJones Mon Feb 24, 2020 12:58 am
From: Steven Mnuchin - [email protected]
Reply-to: [email protected]
Subject: Text and call me at (+1) 270 560 7131 for your quick payment
Tel. No.: +12705607131

Attention Please,
This message is reaching you today being 23th of Febuary from HON.Mr.
Steven Munuchin, The United Nation current Secretary of the Treasury
and this is to inform you of your long overdue Compensation Payment In
this office Files records over here. This department found your name
and email address in the Central Computer / Federal Ministry of
Finance among list of Scam Victim unpaid Compensation Funds and have
to update your information by contacting you Through this email for
your immediate confirmation response back to my Office without delay.
The value capital Compensation fund amount of $800,000.00 USD (Eight
Hundred Thousand dollars only) is to your favor listed name for
immediate payment.

However we received an email from one Mr.Williams Anderson, who told
us that he is your NEXT OF KIN and that you died in a car accident
last four Months back. He has also submitted his account information’s
to the office Department for transfer of the fund payment credit to
him as your Inheritor of the fund stated herein.

Below are the Account Details:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000 FREE
Acct. name:.Williams Anderson
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting you through your email address as
we have in our Bank records before we can make the transfer into his
account and for us to conclude confirmation if you are still
alive.You’re the last person on the List to receive this Compensation
Fund as per the Federal Ministry of Finance Directives on Inheritance
Funds Outstanding Payment.

Please, if you are still alive, do urgently send email confirmation by
Filling the form details below as signification you are alive and
willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS
Your Full Name:
Full Residential Address:
Direct and Current Phone:
passport identification:

I look forward to read back from you for your urgent payment but note
that after 3 days and you didnt reply to this message i will confirm
the news from Mr.Anderson as truth and release your $800,000 into his
account so feel free to reply my email and as well text me for faster
communication here in my directly phone number (+1) 270 560 7131

Thanks,
Steven Mnuchin
The United Nation current Secretary of the Treasury
Commission

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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