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.
#442915 by AlanJones Tue Feb 13, 2024 2:13 am
From: Barrister George Morgan - [email protected]
Subject: ATTENTION: SIR/MA,: Approved compensation US$:25,000,000.00 Millions
Other Email: [email protected]
Tel. No.: +2348097623330

ATTENTION: SIR/MA,
+2348097623330
[email protected]

THIS IS TO INFORM YOU THAT WE HAVE BEEN WORKING TOWARDS THE
ERADICATION OF FRAUDSTERS AND SCAM ARTISTS IN AFRICA WITH THE HELP OF THE ORGANIZATION OF AFRICAN

UNITY (OAU) UNITED NATIONS (UN), EUROPEAN UNION (EU) AND FBI.

WE HAVE BEEN ABLE TO TRACK DOWN SOME SCAM ARTIST IN VARIOUS PARTS OF AFRICAN COUNTRIES WHICH INCLUDES (NIGERIA, REPUBLIC OF BENIN, GHANA AND SENEGAL WITH

COTE RESERVOIR ) AND THEY ARE ALL IN GOVERNMENT CUSTODY NOW, THEY WILL APPEAR AT INTERNATIONAL CRIMINAL COURT (ICC)
SOON FOR JUSTICE.

DURING THE COURSE OF INVESTIGATION, THEY WERE ABLE TO RECOVERED SOME FUNDS FROM THESE SCAM ARTISTS AND IMF ORGANIZATION HAVE ORDERED THE FUNDS RECOVERED TO

BE SHARED AMONG THE 3 LUCKY PEOPLE LISTED AROUND
THE WORLD AS A COMPENSATION. THIS NOTICE IS BEEN DIRECTED TO YOU BECAUSE YOUR EMAIL ADDRESS WAS FOUND IN ONE OF THE SCAM ARTISTS FILE AND COMPUTER HARD-DISK

WHILE THE INVESTIGATION, MAYBE YOU HAVE BEEN SCAMMED. YOU ARE THEREFORE BEING COMPENSATED WITH SUM OF US$25,000.000.00.
USD.

SINCE YOUR EMAIL ADDRESS IS AMONG THE LUCKY BENEFICIARIES WHO WILL RECEIVE A COMPENSATION FUNDS, WE HAVE ARRANGED YOUR PAYMENT TO BE PAID TO YOU THROUGH ATM

VISA CARD AND DELIVER TO YOUR POSTAL ADDRESS WITH
THE PIN NUMBERS AS TO ENABLE YOU MAKE WITHDRAWAL. THE MAXIMUM WITHDRAWAL OF $5,000 to $10,000 WILL BE MADE ON EACH WITHDRAWAL FROM ANY BANK ATM MACHINE OF

YOUR CHOICE, UNTIL ALL THE FUNDS ARE EXHAUSTED.

THE ATM CARD WITH SECURITY PIN NUMBERS SHALL BE DELIVERED TO YOU USING EXPRESS MAIL SERVICE (COURIER).NOTE: THAT YOU WILL PAY FOR THE DELIVERY FEE, I DON’T KNOW THE COURIER COST OF SHIPPING THE CARD TO YOU BUT IF YOU PERMIT ME AND ACCEPT THE TERMS, THEN I CAN MAKE AN INQUIRY FROM THE

COURIER SHIPPING COMPANY TO FIND OUT THE COST FOR
IMMEDIATE DELIVERY OF YOUR ATM VISA CARD. YOU SHOULD PROVIDE US WITH THE FOLLOWING DETAILS TO FORESTALL ANY MISTAKE OF ISSUING THE ATM CARD.

1. FULL NAME FOR CONFIRMATION
2. CELL PHONE
3.FAX NUMBER
4. ADDRESS WERE YOU WANT US TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE) MAY GOD BE WITH YOU

WE ADVICE YOU TO STOP ALL THE COMMUNICATIONS WITH EVERYONE REGARDING YOUR PAYMENT AS WE HAVE SHORT LISTED TO DELIVER TO YOU AND NOW URGE YOU TO COMPLY AND

RECEIVE YOUR ATM CARD FUNDS.

THANKS FOR YOUR UNDERSTANDING AS YOU FOLLOW INSTRUCTIONS WHILE I WAIT
TO HEAR FROM YOU TODAY.

MR.DAVID CHAN
+2348097623330
[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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#443155 by AlanJones Fri Mar 01, 2024 3:14 am
From: Barrister George Morgan - [email protected]
Subject: ATTENTION: SIR/MA,: Approved compensation US$:25,000,000.00 Millions
Other Email: [email protected]
Tel. No.: +2348097623330

ATTENTION: SIR/MA,
Number +2348097623330
OFFICIAL Email: [email protected]

THIS IS TO INFORM YOU THAT WE HAVE BEEN WORKING TOWARDS THE
ERADICATION OF FRAUDSTERS AND SCAM ARTISTS IN AFRICA WITH THE HELP OF THE ORGANIZATION OF AFRICAN

UNITY (OAU) UNITED NATIONS (UN), EUROPEAN UNION (EU) AND FBI.

WE HAVE BEEN ABLE TO TRACK DOWN SOME SCAM ARTIST IN VARIOUS PARTS OF AFRICAN COUNTRIES WHICH INCLUDES (NIGERIA, REPUBLIC OF BENIN, GHANA AND SENEGAL WITH

COTE RESERVOIR ) AND THEY ARE ALL IN GOVERNMENT CUSTODY NOW, THEY WILL APPEAR AT INTERNATIONAL CRIMINAL COURT (ICC)
SOON FOR JUSTICE.

DURING THE COURSE OF INVESTIGATION, THEY WERE ABLE TO RECOVERED SOME FUNDS FROM THESE SCAM ARTISTS AND IMF ORGANIZATION HAVE ORDERED THE FUNDS RECOVERED TO

BE SHARED AMONG THE 3 LUCKY PEOPLE LISTED AROUND
THE WORLD AS A COMPENSATION. THIS NOTICE IS BEEN DIRECTED TO YOU BECAUSE YOUR EMAIL ADDRESS WAS FOUND IN ONE OF THE SCAM ARTISTS FILE AND COMPUTER HARD-DISK

WHILE THE INVESTIGATION, MAYBE YOU HAVE BEEN SCAMMED. YOU ARE THEREFORE BEING COMPENSATED WITH SUM OF US$25,000.000.00.
USD.

SINCE YOUR EMAIL ADDRESS IS AMONG THE LUCKY BENEFICIARIES WHO WILL RECEIVE A COMPENSATION FUNDS, WE HAVE ARRANGED YOUR PAYMENT TO BE PAID TO YOU THROUGH ATM

VISA CARD AND DELIVER TO YOUR POSTAL ADDRESS WITH
THE PIN NUMBERS AS TO ENABLE YOU MAKE WITHDRAWAL. THE MAXIMUM WITHDRAWAL OF $5,000 to $10,000 WILL BE MADE ON EACH WITHDRAWAL FROM ANY BANK ATM MACHINE OF

YOUR CHOICE, UNTIL ALL THE FUNDS ARE EXHAUSTED.

THE ATM CARD WITH SECURITY PIN NUMBERS SHALL BE DELIVERED TO YOU USING EXPRESS MAIL SERVICE (COURIER).NOTE: THAT YOU WILL PAY FOR THE DELIVERY FEE, I DON’T KNOW THE COURIER COST OF SHIPPING THE CARD TO YOU BUT IF YOU PERMIT ME AND ACCEPT THE TERMS, THEN I CAN MAKE AN INQUIRY FROM THE

COURIER SHIPPING COMPANY TO FIND OUT THE COST FOR
IMMEDIATE DELIVERY OF YOUR ATM VISA CARD. YOU SHOULD PROVIDE US WITH THE FOLLOWING DETAILS TO FORESTALL ANY MISTAKE OF ISSUING THE ATM CARD.

1. FULL NAME FOR CONFIRMATION
2. CELL PHONE
3.FAX NUMBER
4. ADDRESS WERE YOU WANT US TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE) MAY GOD BE WITH YOU

WE ADVICE YOU TO STOP ALL THE COMMUNICATIONS WITH EVERYONE REGARDING YOUR PAYMENT AS WE HAVE SHORT LISTED TO DELIVER TO YOU AND NOW URGE YOU TO COMPLY AND

RECEIVE YOUR ATM CARD FUNDS.

THANKS FOR YOUR UNDERSTANDING AS YOU FOLLOW INSTRUCTIONS WHILE I WAIT
TO HEAR FROM YOU TODAY.

MR.DAVID CHAN
Number +2348097623330
OFFICIAL 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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