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.
#402287 by AlanJones Tue Dec 31, 2019 6:55 am
From: Mrs Rose willie - [email protected]
Reply-to: [email protected]
Subject: Happy Xmas Sir Please Text Me Right Now +1(347) 978-7728
Tel. No.: +13479787728

Happy Xmas Sir Please Text Me Right Now +1(347) 978-7728

Good day this is Mrs Rose Willie the international diplomatic agent i
am here to inform you that am still with your package worth $125
million united state dollars i am in new York for over long with this
package because i misplace your information so i need you to comply
with me now and send me your information to my phone number now
+1(347) 978-7728 because i need to deliver this package and go back
home to see my family remember that you are not sending any money
accept the security keeping fee of $100 only because i have all the
needed document cover this delivery so please urgently get back to me
please with the information needed .

Regards

Mrs Rose Willie
The international diplomatic agent USA

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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#402498 by AlanJones Fri Jan 03, 2020 12:55 am
From: Mrs Angela Billingham - [email protected]
Reply-to: [email protected]
Subject: CONGRATULATION FOR YOUR SCAM VICTIMS COMPENSATION 2020 $2.4 MILLION.
Tel. No.: +16166813521

CONGRATULATION FOR YOUR SCAM VICTIMS COMPENSATION 2020 $2.4 MILLION.

Happy new year to you dear this is from united nation organization
scam victim compensation office united of America USA My name is Mrs
Angela Birmingham

from united nation office USA i want to inform you that the united
state government are compensating all 2019 scam victims in this new
year which your name

is among those listed on our file book , again i want to inform you
that we have all the document needed on this transaction all i need
from you is your

honest because i need you to receive this 2020 compensation new year ,
the only money that you will send on this transaction is $199 for the
registration fee

and the security keeping fee because as soon as i received your
information today and the payment i am going to to any local delivery
company and register

this funds for it to be delivered to your address within today and
tomorrow as soon as i receive your urgent response right now .

Please text me now for more information text +1(616)681-3521.am
waiting for your text message right now .

Thank you very much
Regards
Mrs Angela Birmingham

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.
#404618 by AlanJones Thu Feb 13, 2020 4:49 am
From: Mr Steven L, Anderson - [email protected]
Reply-to: [email protected]
Subject: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT#: AV.TEXT +1(442)-900-1890
Tel. No.: +14429001890

IMMEDIATE CONTRACT/BENEFICIARY PAYMENT#: AV.TEXT +1(442)-900-1890

Attn: Beneficiary;

On behalf of the entire Staff of the Central Bank Cooperation-Federal
Reserve Bank of New York, and the West Africa States in collaboration
with IMF and World Bank.We apologize for the delayed in your Payment
and all the inconveniences you encountered while pursuing this funds.

However, from the Records of outstanding Contractors due for payment
with the Chase Bank discovered that your total sum of $78.8 Million USD,
was returned to this Office, just because of the United Nations
Organization Clearance Certificate. so I wish to inform you that the
square peg is now in square hole and your check is now in Chase Bank
of New York, and it will be delivered to you as soon as you meet up
with the United Nations Organization Clearance tax fee sum of $100.00
USD.

Best Regard to

Mr Steven L, Anderson
Address: 575 5th Ave, New York, NY 10017

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.
#405971 by AlanJones Fri Mar 06, 2020 3:16 am
From: Mr. Raymond JohnsonCustoms Department Director - [email protected]
Reply-to: [email protected]
Subject: NOTICE FROM US CUSTOM OFFICE TEXT (+1-347-978-7728)
Tel. No.: +13479787728

U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Raymond Johnson

NOTICE FROM US CUSTOM OFFICE TEXT (+1-347-978-7728)

Good day to you my dear and how are you doing today? This is Mr David Mark
from saint Peters burg custom office in Florida United States of America, i am
here to let you know that we received different types of consignment boxes from
Atlanta Georgia airport with some people's name placed on it, among the
consignment boxes that is still in our custody, your name was included, other
consignment is from new jersey custom office, banks in USA and some part of
Asia

All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE
INCLUDING THE UNITED NATIONS OFFICE ) has given order for immediate release of
the consignment boxes each that worth the sum of $49 Million Us Dollars to the
owners but we just want to be very sure of you and to know if you are still
alive so that our office will not make any mistake or wrong delivery to someone
else.

two days ago (Mrs. Susan brown) sent to us a message stating that she was a
family member of you and she also said that you are no more alive and she made
us to understood that you handed over your belonging to her when you was still
alive so therefore the lady is demanding from our office the two consignment
boxes to be release to her as she is trying to stand as your next of kin but we
are still waiting to see if you will respond to this email before three days
time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us
to be very careful

in our dealings with you and that was the reason why we ignored the message
from Mrs. Susan brown but still awaiting to see if you will respond to this
alert message for us to be sure that you are still alive before we tell you the
next line of action and the best way you can received your consignment boxes
without any more delay on it.

This is Good opportunity that you have to receive the consignment box that
worth the sum of $49 Million Us Dollars at last for the pass effort that you
are trying to get it receive to your home address this is an opportunity for
you don't miss it, is for you.

And also Mrs. Susan brown has agreed to pay the needed charge fee valued of
$100.00 dollars required for the Airport Clearance Certificate Fee of your
consignment box of $49 Million Us Dollars.

But we refused to collect the money from her. We give her an appointment to
come back on Friday, So If you are still alive please run to the warmalt store
nearest to you and and get an iTunes Gift Card of $100 or steam wallet card
immediately otherwise you will lose your consignment boxes total of
$49 Million Us Dollars.

Upon the receipt of the payment of $$100, the Airport Clearance
Certificate will procure in your name by the USA Custom Authority so that the
Diplomat will be allowed to complete the delivery of your consignment to you
tomorrow.

Thanks
Mr. Raymond Johnson
Customs Department Director
SAINT Pertersburg Airport Florida

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.
#406229 by AlanJones Wed Mar 11, 2020 2:42 am
From: Mr. Kelly King - [email protected]
Reply-to: [email protected]
Subject: DHL EXPRESS website www.dhl.com Text (508) 538-1380
Tel. No.: +15085381380

DHL EXPRESS website www.dhl.com Text (508) 538-1380

It got to my attention few hours ago as a special agent of
DHL delivery service that your funds worth $44.8millions dollars
has been registered with us here in this Office on the address above
by an African
Delivery Union Organization. You are requested to provide the below details for

immediate claim and delivery of the funds to you.
Provides us with the following details to enable us verify
and deliver the funds to the right destination.

Your full name.........
Your phone number........
Your current house address........
A copy of your identity card.......
A copy of your photograph........

Note that your funds delivery registration will be
cancelled after three days of no respond from you.
Your swift response will be highly valued.

Thanks for your compliance.

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.
#407706 by AlanJones Sat Apr 04, 2020 12:05 am
From: vAntónio Guterres (Secretary) - [email protected]
Reply-to: [email protected]
Subject: UNITED NATION APPROVED CLAIM NUMBER UNAPPACOVID19/20
Other Email: [email protected]
Tel. Nos.: +15085381380 & +17277568369

Attn: Beneficiary,

UNITED NATION APPROVED CLAIM NUMBER UNAPPACOVID19/20

This is to bring to your notice that the United Nation in
collaboration with World bank on Friday 27th of March 2020 approved
the sum of $100,000.00 (One Hundred Thousand United states Dollars)
only, to be paid to you as fast as possible to enable you stay at home
safe due to the CORONA VIRUS (COVID 19).

The approved fund is part of your long delayed entitlement, You are
hereby advised to contact the United Nation authorized payment officer
through the stated data below reconfirming your full details and
identification to him, please use claim number as Subject to enable
his respond to your email.

MICHAEL MITCHELL (Attorney)
Email: michael [email protected]
Telephone/SMS: +1 508-538-1380
WhatsAPP: +1727-756-8369

Note: due to the COVID 19 the authorized officer will release your
approved fund to you via ATM CARD which will allow you make withdrawal
from any ATM Machine around your location.

Thanking you for your Co-operation, STAY HOME,

Yours Truly,

vAntónio Guterres (Secretary)
For: United Nation Organization.

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.
#407826 by AlanJones Tue Apr 07, 2020 1:43 am
From: Mr. Peter Chang - [email protected]
Reply-to: [email protected]
Subject: Attention Please Text Me Now +1(508)-538-1380
Tel. No.: +15085381380

Attention Please Text Me Now +1(508)-538-1380

I am Mr. Peter Chang, bank accountant. I personally discovered a
dormant account what of ($15,631,000 United States Dollars) from our
late customer during our Bank's Annual Year Account Auditing. Since
the death of the deceased, nobody has operated in this account till
date. Definitely, our Banking code of ethics will confiscate this fund
if it remains dormant for a period of 10year without no claims. In
this regard, I earnestly need your full cooperation in transferring
this money out of our bank to avoid our bank confiscating this fund.
Our sharing ratio will be 50% for you and 50% for me.

Should you be interested to work with me in this project? Kindly get
back to me only if you are interested to work with me for more
information and Guideline.

Kindest Regards
Mr. Peter Chang

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.
#409335 by AlanJones Mon Apr 27, 2020 11:27 pm
From: Mr Kenneth Johnson - [email protected]
Reply-to: [email protected]
Subject: WELCOME TO FAST COURIER EXPRESS Text (908) 446-8029
Tel. No.: +19084468029

WELCOME TO FAST COURIER EXPRESS Text (908) 446-8029

Dear Beneficiary

This is Kenneth Johnson from the Fast courier Express Company
Am please to inform THAT Your Certified Bank cheque worth of $12.510 million USD have
Registered in our company this morning as we agreed and the delivery will
take off tomorrow morning based on my agreement with them, UNITED NATION ORG,
Please reconfirm your full address such as Please remember that you are to send
our delivery fee of $100 only, as soon as you send the money remember to be at home once you
send the money today.

Your Full Name: .........
Your Full Address: ......
Your Age......
Your ID
Your occupation....
Your Direct Telephone Numbers: .............

Thanks
Regards
Mr Kenneth Johnson
Fast courier Express company Director

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.
#411441 by AlanJones Tue Jun 02, 2020 11:28 pm
From: Mr. Jonathan Lippman - [email protected]
Reply-to: [email protected]
Subject: ATTENTION CUSTOMER TEXT +1(346)-202-1877
Tel. No.: +13462021877

ATTENTION CUSTOMER TEXT +1(346)-202-1877

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr. Jonathan Lippman Office of Internal Audit and Inspection Director
(IMF). This is to inform you officially that after our investigations
with the Federal Bureau of Investigation (FBI), Central Intelligence
Agency (CIA) and other Security Agencies in the Country for the year,
we discovered that you have not receive your fund. I have made it my
first point of call since taking office to settle all Outstanding
Payments accrued to Individuals or Corporations with respect to local
and overseas contract payment, Debt Rescheduling and Outstanding
Compensation payment. This is to make sure all Outstanding payments
are settled .
On Behalf of the entire staff of the U.S. Department of States and the
United Nations in collaboration with World Bank, we apologize for the
delay of your contract payment, Winning or Inheritance funds from most
of African Countries and all the inconveniences you encountered while
pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the (IMF), your name was discovered as next on the list of the
outstanding payment who has not yet received their payments. Note that
from the record in my file, your outstanding contract payment is
$40Million United States Dollars loaded in an ATM Master Card that
allows you to make a daily maximum withdrawal limit of $5,000 Five
Thousand Dollars). I have your file here in my office and it says that
you are not yet to receive your fund valued at $40,000,000,00 (Fourth
Million Dollars). This Funds will now be delivered to your designated
address or your preferred payment option. We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $40,000,000.00 to you
as true beneficiary of the Fund. Note that your loaded ATM Master Card
will be mailed to you through Priority Mail Express (USPS) to your
designated address immediately you admit full compliance to this
email.

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officiallyobtain
the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA,
as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ($150:00usd) You can use the $150
to purchase of these gift Card (Itunes, Google Play, Ebay, Amazon,
Steam Wallet). As soon as the above mentioned details are received,
The LEGAL STAY OF PROCEED will be secured on your behalf immediately.
I need all the compliance that I can get from you to ensure we get
this project accomplished.Personally, I am very sorry for the delay
you have gone through in the past years. Thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance. Thanks for your cooperation as your
quick response to this email notice with adherence to the above
instructions is highlyanticipate

Yours faithfully,
Mr. Jonathan Lippman
Office of Internal Audit and Inspection Director
International Monetary Fund

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