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.
#391679 by AlanJones Mon Jul 15, 2019 11:48 pm
From: United Nations - [email protected]
Reply-to: [email protected]
Subject: Your Payment Of ($1.2M) Is Ready
Other Email: [email protected]
Tel. Nos.: +22963187920 & +15024879742

Our Dear Beneficiary Congratulation:

The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2M) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 27/06/2019 edition with UN Secretary General
António Guterres in Geneva Switzerland. This payment Program is
organized for charity organization/Scam victims and development.

Your name appeared among the beneficiaries who will receive the
sum of $1.2USD, Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery
to you.

Your urgent response to this email will help facilitate the onward
delivery of your ATM card to you, Contact Delivery officer Mr.Larry
Wayne E-mail ( [email protected] ) Phone +229-6318-7920.

Send to Him
Your Full Name, Address, Tel:No, And A scan Copy Of Your Identification

Thanks,
Sgt, Sherri GALLAGHER
United Nations Liaison Office
405 East 42nd Street, New York,
NY, 10017, USA.
Tel: (+ 1) (502) 4879742

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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#441616 by Link Fri Nov 03, 2023 11:20 am
Mr. Wayne Larry
[email protected]
[email protected]



Reply-To: [email protected]
From: ALLEN KELVIN <[email protected]>
Date: Fri, 3 Nov 2023 01:41:35 +0100
Subject: Hello, my dear listing to me.
To: undisclosed-recipients:;




--
Attention/ I am Mr. Wayne Larry,

Confidential offer

I am Mr. Wayne Larry, Auditor General of Standard Chartered Bank UK.
During my audit, I discovered floating funds in an account that was
opened in years and these funds belong to a late foreign citizen. I
have not been able to contact the account holder's family and all
attempts to reachout to any of the relatives have been unsuccessful.
So I will be glad to present you to our Bank as the next of kin of the
deceased customer so that we can successfully recover the funds before
the account will be confiscated as the funds were deposited without
heir or will.

I have all the necessary information for a smooth and successful
recovery of these funds: five million five hundred thousand US dollars
to your account.

Therefore, I request that you sincerely cooperate with me and provide
an account to receive these funds. After a successful recovery of the
funds, we will split the money into 2 equal parts between you and me.

Please reply to me so that I can send you the details for our success.
I am fully confident that you will keep this offer confidential and I
look forward to your prompt response.

Here is the email of the Mr. Wayne Larry you will contact Email:
[email protected]



Yours sincerely

Mr. Wayne Larry

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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