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.
#425565 by FishyMails Wed May 19, 2021 11:29 am
From: Kemi Adeosun <[email protected]>
Date: Mon, 17 May 2021 10:16:46 +0100
Subject: ATTENTION lin Hutapea AM NOW IN THE ACCOUNTANT GENERAL OFFICE YOU NEED TO GO NOW AND SEND

On 17/05/2021, Kemi Adeosun <[email protected]> wrote:
>> MAKE SURE YOU SEND THE $20 TODAY AND NOTE I'VE WRITTEN TO YOU SEVERAL
>> TIMES AND DIDN'T HEAR FROM YOU YOUR PAYMENTS WILL BE CANCELED
>> IMMEDIATELY.> Congratulations,
>>>
>>> Your Name has been Approved to be paid $850,000 for Compensation over
>>> Covid-19 victim $400,000 by Wire Transfer also $400,000 by ATM CARD and
>>> $50,000 by Western Union And MoneyGram $2,500 Each Everyday.
>>>
>>> 1. Reconfirm your Full Bank Details to enable you receive your $400,000
>>> by
>>> Wire Transfer.
>>>
>>> 2. Reconfirm your full address to enable your ATM CARD delivered to you
>>> safely.
>>>
>>> 3. Reconfirm your full Information to enable you receive your Western
>>> Union
>>> And MoneyGram Payment $2,500 Each Everyday .
>>>
>>> So you need to send the $20 Steam Wallet Card For Processing fee, So all
>>> will Commence immediately.
>>>
>>> Thank you.
>>> God Bless.
>>>
>>> Mr. Jordan Strong.
>>> Director of operations Department.
>>> Bank of Manitoba Canada.
>>>
>>
>

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#426228 by FishyMails Mon Jun 21, 2021 4:17 pm
From: Kemi Adeosun <[email protected]>
Date: Sat, 19 Jun 2021 23:16:26 +0100
Subject: ATTENTION lin Hutapea AM NOW IN THE ACCOUNTANT GENERAL OFFICE YOU NEED TO GO NOW AND SEND

>>>> TRY YOUR BEST AND SEND THE MONEY I GUARANTEE YOU THAT YOU MUST RECEIVE
>>>> YOUR FULL PAYMENT WITHOUT ANY DELAY.I GUARANTEE YOU.
>>>>
>>>>> HOW MANY TIMES WILL I TELL YOU THIS IS FINAL PAYMENTS SEND THE CARD
>>>>> NOW SO YOU CAN RECEIVE YOUR PAYMENTS IMMEDIATELY AND YOU WON'T SEND
>>>>> ANY OTHER CENT AFTER THIS STEAM WALLET CARD OKAY SO SEND IT NOW AM
>>>>> WAITING
>>>>>> the one you sent last week is a different one go right now and send
>>>>>> the $20 steam wallet now to enable accountant general to stamp and
>>>>>> sign the release of your payments so send the card now so you can
>>>>>> starting receive your payments immediately
>>>>>>>>>> GO RIGHT NOW AND SEND THE $20 STEAM WALLET OR $25 GOOGLE PLAY
>>>>>>>>>> CARD
>>> MAKE YOUR CHOICE NSO YOU CAN RECEIVE YOUR PAYMENTS IMMEDIATELY
>>>>>>> TRY YOUR BEST AND SEND THE MONEY I GUARANTEE YOU THAT YOU MUST
>>>>>>> RECEIVE
>>>>> YOUR FULL PAYMENT WITHOUT ANY DELAY.I GUARANTEE YOU.
>>>>>
>>>>>> HOW MANY TIMES WILL I TELL YOU THIS IS FINAL PAYMENTS SEND THE CARD
>>>>>> NOW SO YOU CAN RECEIVE YOUR PAYMENTS IMMEDIATELY AND YOU WON'T SEND
>>>>>> ANY OTHER CENT AFTER THIS STEAM WALLET CARD OKAY SO SEND IT NOW AM
>>>>>> WAITING
>>>>>>> the one you sent last week is a different one go right now and send
>>>>>>> the $20 steam wallet now to enable accountant general to stamp and
>>>>>>> sign the release of your payments so send the card now so you can
>>>>>>> starting receive your payments immediately
>>>>>>>>>>> GO RIGHT NOW AND SEND THE $20 STEAM WALLET OR $25 GOOGLE PLAY
>>>>>>>>>>> CARD
>>>> MAKE YOUR CHOICE NSO YOU CAN RECEIVE YOUR PAYMENTS IMMEDIATELY
>>>>>>>> TRY YOUR BEST AND SEND THE MONEY I GUARANTEE YOU THAT YOU MUST
>>>>>>>> RECEIVE
>>>>>> YOUR FULL PAYMENT WITHOUT ANY DELAY.I GUARANTEE YOU.
>>>>>>
>>>>>>> HOW MANY TIMES WILL I TELL YOU THIS IS FINAL PAYMENTS SEND THE CARD
>>>>>>> NOW SO YOU CAN RECEIVE YOUR PAYMENTS IMMEDIATELY AND YOU WON'T SEND
>>>>>>> ANY OTHER CENT AFTER THIS STEAM WALLET CARD OKAY SO SEND IT NOW AM
>>>>>>> WAITING
>>>>>>>> the one you sent last week is a different one go right now and send
>>>>>>>> the $20 steam wallet now to enable accountant general to stamp and
>>>>>>>> sign the release of your payments so send the card now so you can
>>>>>>>> starting receive your payments immediately
>>>>>>>>>>>> GO RIGHT NOW AND SEND THE $20 STEAM WALLET OR $25 GOOGLE PLAY
>>>>>>>>>>>> CARD
>>>>> MAKE YOUR CHOICE NSO YOU CAN RECEIVE YOUR PAYMENTS IMMEDIATELY
>>>>>> ATTENTION
>>>> TRY AND SEND THE $25 ITUNES CARD I PROMISE YOU THAT THIS THE LAST FEE
>>>> AND YOU MUST RECEIVE YOUR PAYMENTS TOMORROW BY 9:30AMM
>>>> ATTENTION
>>>> TRY AND SEND THE $25 ITUNES CARD I PROMISE YOU THAT THIS THE LAST FEE
>>>> AND YOU MUST RECEIVE YOUR PAYMENTS TOMORROW BY 9:30AMM
>>>>
>>>
>>
>

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#426946 by FishyMails Tue Jul 20, 2021 4:16 pm
From: Kemi Adeosun <[email protected]>
Date: Mon, 19 Jul 2021 12:28:42 +0100
Subject: ATTENTION lin Hutapea AM NOW IN THE ACCOUNTANT GENERAL OFFICE YOU NEED TO GO NOW AND SEND

Congratulation.

The Citi Bank of USA has approved to paid US$1billion to economize all
civilians affected by COVID-19 lockdown to enable economic crisis's in
the United States Of America, So all civilians will be compensated the
sum of $800,000 and your name was updated in the bank Computer to be
paid right away you'll be receiving US$400,000 by Wire Transfer,
US$250,000 by ATM CARD, US$150,000 by Western Union and Money Gram.

So all legal information need to commence the transaction includes:

1. Personal Bank Details.
2. Full Home Address.
3. Valid ID CARD.
4. Full name use to receive your funds by Western Union and Money Gram.

So I'll be awaiting your full response to enable your funds to
commence first thing Monday morning.

Thank you.
God Bless.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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