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.
#424071 by AlanJones Thu Mar 04, 2021 1:45 am
From: [email protected] - [email protected]
Reply-to: [email protected]
Subject: I am Mr. Christopher A. Wray Director (FBI)
Tel. No.: +14323051854

FBI Headquarters; 935 Pennsylvania Avenue,
NW; Washington, D.C. 20535-0001
From The Desk Of: Mr. Christopher A. Wray
(Federal Bureau of Investigation/Director)

Attn: Beneficiary

I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of
Investigations USA. Series of meetings have been held over the past
two weeks with the secretary general of the United Nations
Organization and World Bank/President Jim Yong Kim and Tax Department
for recovering unpaid debts, Contract Payments and Inheritance Payment
which has been placed on hold, We come to the conclusion of the
meeting today and your name is listed as one of the victims which have
not receive inheritance payment, and It is obvious that you have not
received your fund which is to the tune of $15.5,000,000,00 Million
US Dollars, due to past corrupt Government Officials who almost held
the funds to themselves for their selfish reasons and some individuals
who have taken advantage of your fund all in an attempt to swindle
your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.

In the course of our investigation and outcome of the meeting
yesterday, your name is listed among the first individuals yet to be
paid. Instantly you have to comply with this information. To avoid
undue delay or paying the fund to the wrong individual/beneficiary,
we have decided to contact you for confirmation. If we fail to hear
from you after 72 hours, it will be assumed that you are not willing
to receive your funds and your total payment will be diverted to the
United Nations treasure account.

Therefore how would you like to receive your funds? Because we have
different methods of payment which are through Bank to Bank Wire
Transfer / Bank, Cashier Cheque or via ATM Debit Master card. We would
like you to choose one option below and send the cost so that you get
your compensation in less than 24hours

A) Bank Transfer/Online Banking transfer permit: 200. 00 USD only
(B) Certified Bank Draft/Cheque: operating cost and delivery 150.00 USD only
(C) ATM Master Card delivery: operating cost/delivery 100. 00 USD only

Make a choice and send the fee via Google play or iTunes gift card for
the fee as that is what the agent required to help get this done
quickly because this is the end of the Year. Send the picture of the
gift card with the purchase receipt.

Your full personal information is also required as below which will be
needed for the transfer of your fund also to avoid undue delay or
paying the fund to the wrong individual/beneficiary.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Telephone numbers

You are advised to respond immediately when you receive this mail so
that your funds will be released to you. Contact me with your
information on my private email below for more details. E-mail: {
[email protected] } and send the picture of the gift card here with
the receipt[/b]

Your urgent response is always required because you have a limited
time to execute this fund.

Sincerely Yours
Mr. Christopher A. Wray
Director Federal Bureau of Investigation
United States of America
Phone Number +1 (432) 305-1854

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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#424509 by AlanJones Thu Mar 25, 2021 11:14 pm
From: Mrs. Lisa Robert - [email protected]
Subject: Good News To You ... Urgent Reply....Okay.
Other Email: [email protected]
Tel. No.: +14422550739

Attn: My Dear

We received an instruction memo and letter few days ago from the New
York Police Department in America that your consignment box was
freight by UPS diplomat Courier Company was stopped by the United
States Joint Patrol Team in the Transport and Security Administration
Department, the letter also made us to understand that your
consignment box is due for urgent repatriation back to Africa
yesterday, however as I write you now the consignment box has your
particulars as evidence of proof of ownership, and it was returned
back to Africa early hours of today, and was deposited to my station.

This notification letter report is based on the returned of your
consignment box, and you are urgently advise to give urgent attention
to this development, Well, I have also contacted UPS office
headquarters to know why all these happened and I now understand the
reason why the consignment box has been having problems on transit
while in an attempt to reach you, the problem is very simple, it was
because all these while, you guys never employ a police constable to
follow up the delivery with a Police certified Extract Clearance
Report, well, there is one way to which this box right here could
reach you without long stories again, and that way is first of all
getting a Police Extract of this your consignment box thereafter I
will personally bring it to your house or assign a Police Constable to
escort the consignment box to your house.

According to my investigation your box contain $15,000,000.00,US
Dollars As a member of the Federal Executive Council, I traveled to
USA with President Patrice Talon of Benin republic to meet Joe Biden
last week assuming your consignment box came to my office earlier than
this, I would have come to the state along with it. Meanwhile, The
cost of getting this consignment to your doorstep is nothing to be
compared to what you had spent before, the only protocol to be
observed is for you to get the Police Extract Clearance Report of the
consignment box, and this clearance certificate shall cost you the sum
of $100 USD and this is the only money you have to pay for the
consignment to get to you, however If you can rally round and get just
only $100 USD i will help you with all that processes therein, I will
also help you get the Police Extract and transport the consignment
alongside the entourage of the presidential convoy, though it will be
stress full on me, but i can help you do it if you can send the sum
$100 USD as early as possible.

I will use the money to settle the pilot and some officials so that
nobody will disturb the movement as we come to meet you in your house.
And you are to buy iTunes gift card or steam wallet

If truly you want us to bring this consignment to your doorstep then
you have to find this money and send today to above given names so
that I can obtain a Police Extract Clearance that will enhance a
hitch-free delivery to your doorstep and the shipment shall be
delivered on Sunday evening at your house, please also re-confirm your
personal home address and ID for easy identification upon arrival, I
shall also need to have your direct telephone number so that I can
call and reach you right from the airport.

Thank you,
Yours Faithfully,
Mr. Antony Zongo
Inspector General of Police.
TEL PHONE +1 442-255-0739
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.

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