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.
#428564 by AlanJones Fri Oct 15, 2021 2:16 am
From: Mr. Mraffko Willibald - [email protected]
Reply-to: [email protected]
Subject: Attention SCAM VICTIM:
Other Email: [email protected]
Tel. No.: +32466902831

international Compensation & Benefits Consultants
Noordlaan 1a 9200 Dendermonde Belgium
Telephone: +32-466-902-831
Email: [email protected]

Re- Scam Alert Intelligent Site Light Report:

Attention SCAM VICTIM:

Scam Compensation sum of USD$5.9 million dollars have been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, bitcoin fraud , Those who has also failed victim of BEC Scams also known as Wire transactions, Mass project assisted fund was approved to settle failed business/scam, you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost/hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud/scam just to make a dirty living and misery out of innocent souls. you are entitled to receive this scam compensation funds as long as you have received a scam /fraudulent message through whichever way.

NB: You will receive MORE shocking news upon your positive response to this message and also that their business was affected by Covid-19 pandemic.

reply if you receive this message.

Mr. Mraffko Willibald
Consultant Mandate (ICBC)

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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#437010 by AlanJones Mon Nov 21, 2022 1:56 am
From: Micheal Bricks - [email protected]
Reply-to: [email protected]
Subject: Attn: Beneficiary,
Other Email: [email protected]
Tel. No.: +447480729401

Attn: Beneficiary,

Scam Compensation Sum of US $ 11.5 Million dollars has been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who have failed prey to fraudulent business / communications in different categories, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic

Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, bitcoin fraud,property sale scam . Those who have also failed victim of BEC Scams also known as Wire transactions, Mass project assisted fund was approved to settle failed business / scam, you are qualified to receive this approved investment funds as long as you have received fraudulent proposal before, many people have suffered untold lost / hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud / scam just to make a dirty living and misery out of innocent souls. you are entitled to receive this scam compensation funds as long as you have received a scam / fraudulent message through whichever way, also those that their business was affected by the Covid-19 pandemic.

In Addition: We have concluded our confidential global investigation exercise which confirmed through our site light fraud monitoring radar that you were involved in a scam transaction with some group of fraud syndicates operating from different parts of the world by impersonating different existing and unexiting facilities. I presumed you may be wondering why you have not received any funds after obeying their instructions to send them money, sending unending fees to them without receiving one dollar cent, give this opportunity the benefit of doubt and see what happens next. How long will you continue to listen to them? Please wake up from your slumber or those people will wreck you without any benefit.

NB: You will receive further shocking clarification upon your response to this message. disregard whatever transaction you are doing with those scammers, better send us details of your transaction for a security check of authenticity through a security global verification data system, is better to confirm the authenticity of your transaction than to waste money which you shall regret in the end. This is the new global transaction reference code (HDYRT46/MBNTUT), Disregard any message from anywhere without this approved transaction code.

Yours Sincerely,

Micheal Bricks
Consultant agent (FIMS)
Global Financial Security Monitoring Unit
Phone: +44-7480-7294-01
Information: The phone number is also on whatsapp.
Reply to this private 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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