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.
#406296 by AlanJones Thu Mar 12, 2020 2:13 am
From: United Blacklist - [email protected]
Reply-to: [email protected]
Subject: Removed Your Name From The Blacklist
Tel. No.: +17328528987

Dear Beneficiary,

This message is from the Department of Blacklist Removal office, USA,
why we decided to communicate with you today is because we have
discovered that you are pursuing too many transactions in internet in
which all are failing you after wasting too much money in pursuing
them , some of these transactions are FAKE and Some are REAL but the
reason you have not received any fund is because your name is in US
BLACKLIST which makes it impossible for you to send money out and also
receive your inheritance funds out of the country or within, so it is
better you stop wasting your money in the name of receiving your
inheritance funds until your name is removed from the BLACKLIST and
enter into the US WHITE-LIST, blacklist is a list of people or groups
regarded as unacceptable or untrustworthy and often marked down for
exclusion or blocked from receiving huge amount of funds outside the
country or within the country.

So if you want to remove your name from the blacklist and place it in
American white-list then contact this office or you keep having
problems receiving your funds after sending so much money to them.

The requirement for removing your from the Blacklist are as follow

A...Your full Name..............
B...Your home address.......
C......Cel Phone number......
D....Your occupation...........
E...Country.................. .....
F..Your international passport/or drivers license /or state I.D

Above all, you are obliged to pay the sum of $100, Steam Wallet Card
for the insurance of removing your name from the blacklist but please
do not contact us if you know that you cannot pay this fee but if you
are willing to remove your name from the blacklist then get back to us
with the $100, Steam Wallet Card,and after that we shall transfer your
total fund $4,500,000.00, into your Bank account or any means by which
you want to receive your fund. Here is the phone number to contact +1
732 852 8987

Thanks,
Mr.Donald Anderson,
Director of Blacklist removal Office, USA.
Email Address: [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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#414723 by AlanJones Sun Aug 02, 2020 12:05 am
From: U.S Blacklist - [email protected]
Reply-to: [email protected]
Subject: From Director of Blacklist Removal Office
Tel. No.: +17866513770

Dear Beneficiary,

This message is from the Department of Blacklist Removal office, USA,
why we decided to communicate with you today is because we have
discovered that you are pursuing too many transactions in internet in
which all are failing you after wasting too much money in pursuing
them , some of these transactions are FAKE and Some are REAL but the
reason you have not received any fund is because your name is in US
BLACKLIST which makes it impossible for you to send money out and also
receive your inheritance funds out of the country or within, so it is
better you stop wasting your money in the name of receiving your
inheritance funds until your name is removed from the BLACKLIST and
enter into the US WHITE-LIST, blacklist is a list of people or groups
regarded as unacceptable or untrustworthy and often marked down for
exclusion or blocked from receiving huge amount of funds outside the
country or within the country.

So if you want to remove your name from the blacklist and place it in
American white-list then contact this office or you keep having
problems receiving your funds after sending so much money to them.

The requirement for removing your from the Blacklist are as follow

A...Your full Name..............
B...Your home address.......
C......Cel Phone number......
D....Your occupation...........
E...Country.................. .....
F..Your drivers license /or state I.D

Above all, you are obliged to pay the sum of $100, iTunes Gift Card
for the insurance of removing your name from the blacklist but please
do not contact us if you know that you cannot pay this fee but if you
are willing to remove your name from the blacklist then get back to us
with the $100, Steam Wallet Card, and after that we shall transfer
your total fund $4,500,000.00, into your Bank account or any means by
which you want to receive your fund.

Thanks,
Mr. Donald Anderson,
Director of Blacklist removal Office, USA.
Call or Text SMS: +1 786 651 3770
Email Address: [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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