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.
#427236 by AlanJones Sat Jul 31, 2021 1:04 am
From: Ms.Insun Kim - [email protected]
Reply-to: [email protected]
Subject: YOU ARE A VICTIM OF FRAUD, READ THIS MAIL
Tel. No.: +17189543043

Dear friend

I am Ms. Insun Kim, I am a US citizen,62 years old. I reside here in
Connecticut. My residential address is No address:101-606, 25 GIL-6,
SEONGANRO, KANGDONGKU, Seoul 05338, REPUBLIC OF KOREA, am thinking of
relocating since I am now rich. I am one of those that took part in
inheritance as next of kin and in Compensation in Africa some years
ago and they refused to pay me after approval as the owner of the
fund, I paid thousands of dollars in different reasons including
documentation while I was in the REPUBLIC OF KOREA, trying to get the
fund all to no avail.

Later I got information that the African has signed a document
agreement with the United Nations to pay anybody who has documented
evidence as been defrauded by fraudsters from any country in Africa, I
was introduced by a victim to the man who was elected to handle
African cases in New York, and I decided to contact him God so kind he
was in so I decided to travel with him down to New York with all
documents given to me by the fraudsters, and I was directed to meet
Daniel Kahn the director of united states anti-fraud, who is a member
of the UNITED NATIONS COMPENSATION AWARD COMMITTEE and IMF, and I
contacted him and he explained everything to me. He said to me
"whoever that is contacting us through emails for compensation or to
claim as next of kin to a deceased person is fake." Or trying to
collect money from courier service is fake.

He took me to the United Nations in New York, and to the Federal
Reserve Bank for the claim of my expenses and the fund since I had the
evidence of documented approval as the next of kin, he appealed for my
payment through the united states under the power and authority of
United Nations. Right now I am the happiest woman on earth because I
have received the funds plus my past expenses all worth $4.500 000:00,
though I spent small money it was United nations official fees.

Moreover, Rev Daniel Kahn showed me the full information of those that
are reported defraud yet to come for claims because they are not aware
of this newly formed organization, that recover defrauded funds, and I
saw your name as one of the defrauded, and your email address, that is
why I decided to email you to stop dealing with those people, they are
not with your fund, they are only making money out of you. I will
advise you to contact Daniel Kahn. He will help to recover your
expenses and the fund in question.

You have to contact him directly Here is his email at
([email protected]) to write him.

Good luck while he wait for your mail.

Best regards
Rev Daniel Kahn
Acting Chief of the Fraud Section
The United States Fraud Recovery Unit Depot
+1) (718)9543043 (WhatsApp)
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.
Advertisement

#430504 by AlanJones Mon Jan 24, 2022 2:13 am
From: Federal Reserve bank - [email protected]
Reply-to: [email protected]
Subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK. .
Tel. No.: +17125263453

Federal Reserve Bank of New York
Elite Financial Solutions Advice Candidates
Address: 33 Liberty Road, New York, NY 10045, USA
Email: [email protected]
Telephone No +1) (712) 526 34 53

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK. .

Urgent Attn: The Email Owner Only

OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held few days ago with the Secretary General Jesse White
Secretary of the state Organization United State of America, which
ended Today been Saturday Dated 22th of January 2022, It is obvious
that you have not received your fund which is now in the amount of
$4,5000,000.00 USD (Four Million Five Hundred Thousand United States
Dollars) as a compensation award to you, due to past corrupt
Government Officials who almost held your fund 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
unnecessary delay in the receipt and so many losses from your end. The
National Central Bureau of Interpol, enhanced by the United Nations
and Federal Bureau of Investigation FBI, have successfully finalized
to boost the exercise of clearing all foreign debts owed to you who
have been found that you have not received your Compensation Awards,
how would you like to receive your payment? Because we have two Method
of payment by bank transfer or ATM Card: We will be issuing you a
custom pin based ATM card which you will use to withdraw up to
$5000.00 USD (Five Thousand Dollars) per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 3
years time which is 2025. Also with the ATM card you will be able to
transfer your funds to your local bank account. Even if you do not
have a bank account, the ATM card comes with a handbook or manual to
enlighten you about how to use it. Check: A Cashier Check will be
issued in your name and you will deposit it in your Bank for it to be
cleared within three Working Days.Your payment would be sent to you
via any of your preferred option above and would be mailed to you via
US postal Service, because we have signed a contract with postal
Service which should expire (5Th) of February 2022, You will only
need to pay $100.00 Only instead of $250 USD ( Hundred Dollars only).
So, if you pay before February (5th) 2022, you will save 100.00 USD
(One Hundred Dollars Take note that you will have to stop
communication with every other person if you have been in contact with
any. Also remember that all you will ever have to spend is $100
Dollars, nothing more! Nothing less! And we Guarantee the receipt of
your fund to be successfully delivered to you within the next 48hrs
after confirmation receipt of UPS fee of $100 Dollars)note: Everything
has been taken care of, including Tax, Custom Paper and Clearance
Duty. So, all you will ever need to pay is $195 Dollars.Note that you
have been advised to pay by Google play gift card of $100 Dollar.

Kindly get back to us as well with the your full Delivery Address to
avoid any Wrong Delivery of package.Apply Your Claims Promptly: For
immediate release of your fund valued at $4,5000,000.00 USD (Four
Million Five Hounded United States Dollars) to you, you should contact
our correspondent..

1. Bank name_________________________
Bank address:_________________________
Name of account holder Name:_____________
Account number:_______________________
Routing number________________________
SWIFT/BIC code_________________________
Your direct phone number______________
Your Profession :__________________
Your current residence address
Country____________________________
Private email address________________

Your package will be sent to you within 2 working days upon
Confirmation receipt of UPS fee of $100.00 Dollars. We are so sure of
everything and we are giving you a 100% Money back Guarantee if you do
not receive payment package within the next 48hrs after you have made
the payment for shipping. Note That Because Of Impostors, We Hereby
Issued You Our Code Of Conduct, Which Is (FRBNY ATM-2022) So You Have
To Indicate This Code When replying back to us By Using It As Your
Subject. Thanks for
Banking with Federal Reserve Bank New York while we look forward to
serving you better.

Thanks and God bless you

Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank New York,
The Leadership Bank Federal Reserve Board helps build strong
communities by creating opportunities for people - including
customers, shareholders and associates - to fulfill their dreams.
Email analysis :
NOTE : [email protected]
NOTE : CONGRATULATION FROM FEDERAL RESERVE BANK OF NEW YORK

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.

Who is online

Users browsing this forum: No registered users and 135 guests