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.
#427237 by AlanJones Sat Jul 31, 2021 1:06 am
From: Mrs. Lisa Robert - [email protected]
Subject: Attention: E-mail Owner.
Other Email: [email protected]
Tel. No.: +13473791006

USA DEPARTMENT OF HOMELAND SECURITY ( DHS )
Department of Homeland Security (DHS) Washington, DC 20528.

Attention: E-mail Owner.

This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigated with the help of our
Intelligence Monitoring Network System that you are having an
transaction ATM Card filed with united state dollars which is on held
at custody of New York City police department, During our
Investigation, it came to our notice that the reason why you have not
received your payment is because you have not obtain your Award
Ownership Certificate which Palssn Heimbach confirmed that it will
cost you the sum of $100 Dollars to obtain the document on your behalf
before the diplomat will accompany your package to your doorstep,

Since the Department of Homeland Security (DHS) has been involved in
this transaction, you are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of the United States Of America. All you have to
do is immediately contact Mr. Palssn Heimbach via Email for
instructions obtain your Ownership Certificate and send it to New York
City police Department to enable them release the package content ATM
Card, Kindly look below to find appropriate contact information:

CONTACT INFORMATION
Name: Mr. Palssn Heimbach
Email: [email protected]
Phone Number: +1 347-379-1006

This is the they contains details on how you will use to make the payment below:
Steam Wallet Gift Card.
Amazon Cash Card
iTunes Gift Card,

Therefore, you will be required to send the required fee to Mr.
Palssn. Heimbach is the rightful person you are supposed to deal with
in regards to this Ownership Certificate via Western Union Money
Transfer to enable his Agent proceed towards delivery of your package.
Once you have sent the required fee to Mr. Palssn Heimbach will
obtain your Ownership Certificate without any further delay, You are
hereby authorized/guaranteed by the Department of Homeland Security
(DHS) to commence towards completing this transaction, as there shall
be no delay once payment for the Approval Ownership Certificate has
been made to the authorized agent.

This letter will serve as proof that the Department of Homeland
Security (DHS) is authorizing you to pay the required $100. Dollars
Only to Mr. Palssn Heimbach, if you do not receive your package
content ATM Card containing your funds, we shall be held responsible.
Once you have completed payment of $100 dollars to Mr. Palssn
Heimbach, in charge of this transaction, immediately contacted me back
so as to ensure your fund gets to you rapidly.

Mr. James Marks.
Special Agent DHS.

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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#428427 by AlanJones Wed Oct 06, 2021 11:26 pm
From: Caroline Sharapova - [email protected]
Reply-to: [email protected]
Subject: Your New Atm Card Account:…. 2033-0544-0031-1856
Tel. No.: +15095873303

Attention beneficiary!

We write to inform you about your lottery inheritance award winning
check of $4.5 million USD which was issued out from the bank last
week, although the check has been cashed & converted to ATM Visa card,
reason, the check was cashed & loaded into a card is because the check
may get expired before it gets to your possession, therefore we have
registered the ATM card with FedEx courier company here. So you are
advise contact them via their info below, please ensure you send them
your current address where to deliver the ATM card.

FedEx Manager: Mr. Palssn Heimbach
Email: [email protected]
Phone: +1 509-587-3303

Endeavor to indicate the ATM parcel registration number to them which
is (ATM-067CZ) when contacting them. Note: the only if you have to
send is $100.00 for the delivery charges, and again don't send him
more than $100.00 any Gift Card because your Atm Card is with him
since last two months ago.

Sincerely yours,

Caroline Sharapova Esq OON,
Secretary to IMF Unites States

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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