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.
#442261 by AlanJones Sun Dec 24, 2023 2:45 am
From: Abass zSLUE - [email protected]
Reply To: [email protected]
Subject: ATTENTION
Tel. No.: +13233024967

ATTENTION.

We have deposited the check of your fund (2.5 Millions) through
Western Union after our finally meeting with supreme court regarding
your fund, All you will do is to contact Western Union director
Dr.Peter Williams, via E-mail [email protected] He will give you
more direction on how you will be receiving the funds daily. Remember
to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though Mrs.Beatrice White has sent $5000 in your name today,but ref#
will not be active and release to you until you contact Dr. Peter
Williams

So contact Director Peter Williams as soon as you receive this email
or call him +1 323-302-4967 and tell him to give you the Mtcn, to
pick the $5000 Please let us know as soon as you received all your
fund.

Yours Official
Ministry of finance
U.S. District Courts.

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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#443180 by AlanJones Sun Mar 03, 2024 2:36 am
From: Federal Bureau of Investigation - [email protected]
Reply To: [email protected]
Subject: Daily
Tel. No.: +22956713965

I have deposited the check with western Union as we agreed with
IMF supervision team and the federal minister of finance.
Contact Dr.Peter Williams with your receivers information
Example your full name , address and telephone.
He will guide to receive the funds.

The agreement with them is 10,000USD daily until the whole of 2.8USD is
transferred.The only fee you will send to them before the transfer is
75USD for paperwork and remittance.

Email them with the above address:[email protected] the contact
person is Peter Williams with phone number; +229567139 65.

Thank you.
Mr.J. James

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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