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.
#437882 by Link Fri Jan 27, 2023 11:26 am
LaQuintin Peeples
[email protected]
Jeffrey P Herselius


Reply-To: [email protected]
From: United Nations Secretary General <[email protected]>
Date: Thu, 26 Jan 2023 05:59:02 -0800

Subject: Are you truly Dead OR Alive?
To: undisclosed-recipients:;




Attention Please,

U.S.A Government Wells Fargo bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information's
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part payment of
the sum of$10,200,000.00 United States dollars to you, Credited to Online
Bank ATM Card account that was set up for you in Wells Fargo bank and it
has been approved already months ago.

However we received an email from one (Mr.Lance P. Leavitt) who told us
That he is your next of kin and that you died in a car accident last
four months back ago and he willing to pay the only charge of $25.00
Google gift card to received the fund $10,200,000.00 United States
dollars as your next of kin,

He has also submitted his contact information's to the office
department for the delivery of your ATM Card to him as your inheritor.
We are now verifying by contacting your email address as we have in
our Bank records before we can make the delivery to him and for us to
conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release
your ATM Card to him against your name listed out. Upon this, I
request you send the delivery charge $25.00 gift card Steam Wallet
card or Google gift card and your full personal information as
soon as possible to our ATM Card Payment Center to enable them
finalize with the delivery of you ATM Card to you.

Payment $25.00 iTunes Gift Card Or Steam gift card Or Google gift card
Or Amazon gift card

scan copy code.........
Your Full Names.........
Contact Address.........
Mobile Phone:.........
Home Phone:.........
Fax:.............
Occupation:.........
Marital Status:.........
Age:.........

If you are not dead send the payment $25.00 before contact us but if
we not hear from you till Friday means you are dead and give the fund
$10,200,000.00 United States dollars to (Mr.Lance P. Leavitt

In order to resolve this problem, Please contact ( Our ATM Card
Payment Center)immediately for the delivery of your ATM Card via their
below Contact Person:Jeffrey P Herselius( Payment Center Managing)

Sincerely
Mr.LaQuintin Peeples
United Nations
Secretary General.

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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#437917 by Link Sun Jan 29, 2023 3:27 pm
[email protected]


Reply-To: [email protected]
From: "MR.Michael Thomason" <[email protected]>
Date: Sun, 29 Jan 2023 06:25:51 -0800

Subject: THIS IS THE LAST DATE FOR ALL THOSE THAT WE HAVE THEIR WINNING FUND HERE IN THIS BMW LOTTERY DEPARTMENT USA
To: undisclosed-recipients:;



BMW LOTTERY DEPARTMENT 300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675 UNITED STATES OF AMERICA.

Dear Winner:

HAPPY NEW YEAR, THIS IS THE LAST DATE FOR ALL THOSE THAT WE HAVE
THEIR WINNING FUND IN ATM MASTER CARD PACKAGES HERE IN THIS BMW
LOTTERY DEPARTMENT USA, WE ARE HERE TODAY TO NOTIFY YOU THAT YOU HAVE
ONLY TODAY AND TOMORROW TO CLAIM YOUR WINNING FUND SUM OF ($8.500.000.00 UNITED
STATE DOLLARS) AND YOUR BMW X6 CAR 2022, AND IF YOU EVER FAIL NOT
COMPLY TODAY AFTER TOMORROW WE WILL CANCEL YOUR WINNING FILE AND
THERE WILL BE NO CHANCES FOR YOU ABOUT THIS WINNING ANYMORE AFTER
TODAY THIS WINNING WILL NOT BE VALID ANYMORE.

YOU ARE NOW DIRECTED TO PAY ONLY TOTALLY $100,USD WITH IMMEDIATE
EFFECT THIS MORNING FOR THE NEW YEAR RENEWAL OF YOUR WINNING FILE AND
SIGNING OF YOUR DELIVERY PACKAGES. DO NOT DELAY BECAUSE ANY FURTHER
DELAY IS VERY DANGER TODAY WE ARE HERE AT THE OFFICE THIS MORNING ONLY
AWAITING YOUR IMMEDIATELY ATTENTION TO GET US THIS ONLY REQUIRED FEE OF
$100,USD QUICKLY NOW AND AS FASTER AS YOU SEND US THE FEE YOUR
DELIVERY PACKAGES WILL BE DELIVERY BY EXPRESS SHIPPING TO YOU WITHIN
FEW HOURS SURELY TODAY AS IT'S READY FOR YOU NOW.

WE WILL NOT WAIT MUCH HERE TODAY AND IF YOU ARE NOT READY TO PAY THIS
$100,USD TO CLAIM YOUR PACKAGES PLEASE DO NOT RESPOND YOU CAN RESPOND
ONLY IF YOU ARE READY TO PAY THIS $100,USD QUICKLY NOW AND IMMEDIATELY
YOUR PACKAGES DELIVERY WILL BE DONE IMMEDIATELY TODAY WITHIN FEW
HOURS.

Congratulations once again from all our staff and thank you for being
part of our promotional program.

MR.Michael Thomason
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
BMW LOTTERY 2022 USA

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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