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.
#417615 by Troy Platt Wed Sep 23, 2020 8:24 am
Date: Wed, 23 Sep 2020 05:43:24 +0000 (UTC)
From: "Mr. Daniel William" <[email protected]>
Reply-To: [email protected]
Subject: Attn: Online Beneficiary,



Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe. Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

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$27,000.000.00 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 usd dollars i tunes card and forward the information to our headquarters 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 cannot 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 i tunes card here in Our Mail Address Okay,

Thanks
Regards
Mr. Daniel William,

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#418818 by Troy Platt Tue Oct 20, 2020 8:19 am
Reply-To: [email protected]
From: "MRS. MONTOYA RENEE MARIA" <[email protected]>
Date: Sat, 17 Oct 2020 16:01:05 +0300
Subject: INFORMATION


ATTN:

WE HEREBY NOTIFY THE RECEIPT OF YOUR MESSAGE WITH YOUR CONTACT
INFORMATION AS THE OWNER OF THIS Check of $2 million Dollars for your
scam victims compensation. Yes, the INTERP0L and the Common Wealth
compensation unit told me to keep the check for you .Now that you
have contact for the check of $2 MILLION dollars .WE HEREBY ADVISE YOU
TO SEND THE COST OF THE COVERAGE PAPERS FEES AND THE OFFICIAL STAMP
DUTY FEE FOR This Check WHICH WILL COST YOU $25.00 DOLLARS ONLY.

We will need to get a COVERAGE PAPERS Clearance AND THE OFFICIAL STAMP
DUTY from United State embassy in Benin Rep Africa where the
compensation is coming from and after the clearance then i will send
you the check because this check is with us now here in Washington DC
and this is real and conformable check and this is the world bank
instruction that we must get approval from the united state ambassador
in Benin to confirm that you are the Legal beneficiaries of this
compensation.

So the approval and clearance From the Government of Benin Rep and the
united state ambassador will cost you $25.00 Google play card and the
money will send to the United States ambassador and once you send the
$25.00 Google play card today you will have your check tomorrow
morning and you will deposit the check with your bank and the check
will cleared within 24 to 48 hours .WE ARE THEREFORE AWAIT THE
PAYMENT INFORMATION TODAY AND YOUR CHECK WILL BE IN YOUR PLACE AS SOON
AS WE RECEIVE THE MONEY WE WILL REGISTER THE CHECK FOR DELIVERY
IMMEDIATELY AND THE SHIPPING IS FREE WE WILL TAKE CARE OF THE SHIPPING
COST WITH OUT ANY MORE DELAYING

REMEMBER THAT ONCE YOU SEND THE MONEY YOU WILL RECEIVE YOUR CHECK WITH
IN 24 TO 48 HOURS THAT IS WHAT WORLD BANK AND THE AMBASSADOR SAID AND
THIS IS THE ONLY THING YOU NEED NOW TO HAVE THIS CHECK AND YOU HAVE TO
RECONFIRM YOUR ADDRESS WHERE THE CHECK WILL BE SENT TO NOW AND THIS IS
LEGAL BECAUSE THE GOVERNMENT AND THE WORLD BANK ARE PAYING YOU BECAUSE
OF THE MONEY YOU SPEND TO THE CRIMINAL IN THE AFRICA

MRS. MONTOYA RENEE MARIA
[email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#435776 by Troy Platt Thu Aug 18, 2022 9:31 am
Reply-To: [email protected]
From: "MR. TERRY ALAN" <[email protected]>
Date: Wed, 17 Aug 2022 23:31:37 -0700
Subject: For: AMERICA DEVELOPMENT ALLY BANK


GOOD DAY TO YOU

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$5,000,000,000.00 TO YOUR BANK ACCOUNT IN TODAY AS SOON AS
ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER TODAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT
OF US$5,000,000,000.00 TO YOUR BANK ACCOUNT TODAY AND THE TRANSFER
CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$25.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF $25.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF AMERICA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN D PAID AND YOU
WILL ANY FEES.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$25.00 TODAY THROUGH APPLE
GIFT CARD OR STEAM WALLET OR GOOGLE CARD WITH THE NAME OF THE OFFICER
IN CHARGE, GODWIN IKPO, WASHINGTON, DC, USA, BLUE

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND BALANCE WILL BE REMITTED TO YOUR ACCOUNT TODAY AND THE
TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION
WITH YOUR BANK.

APPLE GIFT CARD OR STEAM WALLET OR AMAZON CARD

CONFIRM YOUR BANK INFORMATION
YOUR BANK NAME
YOUR ACCOUNT NUMBER
YOUR SWIFT CODE:
YOUR ACCOUNT NAME

ACT ACCORDING TO MY INSTRUCTIONS, I AM WAITING FOR YOUR URGENT
RESPONSE. NOTE: MAKE SURE YOU TEXT ME AS SOON AS YOU RECEIVE

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY
MR. TERRY ALAN
FOREIGN OPERATION DEPARTMENT
For: AMERICA DEVELOPMENT ALLY BANK

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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