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.
#355195 by Bill F Fri Feb 09, 2018 12:09 pm
JOHN JAN FILIPEK STEAKLEY
[email protected]
EZE AKU
[email protected]

from: HON, JOHN JAN FILIPEK STEAKLEY <[email protected]>
reply-to: "HON, JOHN JAN FILIPEK STEAKLEY" <[email protected]>
to:
date: Fri, Feb 9, 2018 at 7:38 AM
subject: CENTRAL INTELLIGENCE AGENCY (CIA) WASHINGTON DC
mailed-by: yahoo.com



CENTRAL INTELLIGENCE AGENCY (CIA) WASHINGTON DC
FROM DESK OF JOHN JAN FILIPEK SENIOR OFFICE DEPARTMENT
CENTRAL INTELLIGENCE AGENCY CIA.WASHINGTON DC

HELLO.

THIS IS TO NOTIFY TO YOU THAT I RESUMED WORK TO OFFICE 11HOURS BACK AND
I RECEIVED UPDATE FROM MR .UNITED NATION AMBASSADOR MATHEW AND HE TOLD
ME THERE WILL BE AN INTERNATIONAL FLIGHT TODAY BY 4PM AND MR.JOHN
HOOPER WILL ACT AS YOUR DIPLOMAT AND DELIVER THE PACKAGE TO YOU WHICH

WILL TAKE ONLY 18 HOURS TO GET THE PACKAGE DELIVERED. THE ACTUAL FEE WAS $100

BUT IT WAS

REDUCED TO $58.00 THIS MORNING TO ENSURE THAT YOU RECEIVED YOUR PACKAGE TODAY.
NOTE: THE PACKAGE YOU WILL RECEIVE CONTAIN A VISA CREDIT CARD WHICH
CONTAIN $35 MILLION USD ,MASTER CREDIT CARD WHICH CONTAIN $200,000 AND
A VERIFIED CASHIER CHECK WORTH $3 MILLION USD WITH THE REQUIRED
SECURITY DOCUMENT WHICH WAS MADE IN YOUR NAME AS THE SOLE OWNER AND IT
ALSO INCLUDE THE SECURITY PIN YOU WILL USE TO TRANSACT WITH BOTH
CREDIT CARDS.

THE SUM OF $58 IS REQUIRED TO ENABLE MR.JOHNSON FRANK GET A DIPLOMATIC

PACKAGE SEAL WITH TAG OR ELSE THE INTERNATIONAL AIRPORT CUSTOMS WILL
NOT ALLOW HIM TO BOARD THE FLIGHT WITH THE PACKAGE AND THIS DIPLOMATIC
PACKAGE SEAL WITH TAG WILL BE MADE IN YOUR NAME AS THE OWNER OF THE PACKAGE.
THERE IS NO MUCH TIME LEFT AND THE FEE NEED TO BE PAID TODAY TO ENABLE
HIM BOARD TONIGHT FLIGHT AND IT WILL TAKE 11 HOURS TO GET THE PACKAGE
DELIVERED TO YOU. SEND THE $58 CHARGE FEE AND GET YOUR PACKAGE
DELIVERED WITHIN 11 HOURS AND THIS WILL BE THE ONLY FEE AND LAST FEE REQUIRED
FROM YOU
TOWARD THIS TRANSACTION.

USE THE DETAILS BELOW TO SEND THE $58.00 VIA WESTERN UNION OR MONEY GRAM.

RECEIVE NAME..........EZE AKU
COUNTRY ........... BENIN REPUBLIC
CITY ................ COTONOU
TEXT QUESTION:........GOD
ANSWER:.........BLESS
AMOUNT:......$58.00
MTCN .....................
SENDER NAME...............
SENDER ADDRESS............

A WAIT YOUR REPLY AND THE
REQUIRED PAYMENT CONFIRMATION DETAILS
STAYS BLESS. HON, JOHN JAN FILIPEK STEAKLEY THE NEW DIRECTOR (CIA)
SPECIAL AGENT, III SENIOR OFFICE DEPARTMENT
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#372825 by AlanJones Sat Sep 08, 2018 1:28 am
From: MR JAMESON DANIEL - [email protected]
Reply-to: MR JAMESON DANIEL - [email protected]
Tel. No.: +12104605783

Attention Please Text our head OFFICE TEL: +1 (210) 460-5783

The International Monetary Fund (IMF) is compensating all the 2017 scam
victims and your email address was found in the scam victims list. This
Money Gram®office has been mandated by the IMF to send your compensation to
you via Money Gram® Money . However, we have concluded to effect your own
payment through Money Gram®Money , 4,920.00 per sending until 1.8Million
is completely sent to you the receiver. We can not be able to send the
payment with your email address alone, we are here by needed your infor
mation to where we will be sending the funds. You Can Text us and fill
below Information Or email
us via email.

(Receivers name)............
(Country)...................... .
( Address)...................... ..........
(Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................


Note that your fund files will be returned to the IMF within 72 hours if we
did not hear from you because this was the instruction given to us by the
IMF office here in Taxas USA. We will start the transfer as soon as we
received your information.

THANKS,
MR JAMESON DANIEL
OFFICE TEL: +1 (210) 460-5783 for Call and Text SMS..

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.
#373998 by Palmergeddon Thu Sep 27, 2018 9:24 pm
From: MR ADRIAN PETERSON ([email protected])
Reply-to: [email protected]
Phone: +1 (617) 431-1611

Subject: OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..
OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..


The International Monetary Fund (IMF) is compensating all the 2017 scam
victims and your email address was found in the scam victims list. This
Money Gram®office has been mandated by the IMF to send your compensation to
you via Money Gram® Money . However, we have concluded to effect your own
payment through Money Gram®Money , 5000.00 per sending until 1.8 Million
is completely sent to you the receiver. We can not be able to send the
payment with your email address alone, we are here by needed your infor
mation to where we will be sending the funds. You Can Text us and fill
below Information Or email
us via email.

(Receivers name).............
(Country)....................
( Address)...................
(Phone Number)...............
(Your Age....................
(ID copy)............. ......
[Occupation ]................


Note that your fund files will be returned to the IMF within 72 hours if we
did not hear from you because this was the instruction given to us by the
IMF office here in Massachusetts USA. We will start the transfer as soon as we
received your information.

THANKS,
MR ADRIAN PETERSON
OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..

Someone say Tim-Tams?
#374140 by AlanJones Mon Oct 01, 2018 12:21 am
From: MR ADRIAN PETERSON - [email protected]
Reply-to: MR ADRIAN PETERSON - [email protected]
Tel. No.: +16174311611

OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..

The International Monetary Fund (IMF) is compensating all the 2017 scam
victims and your email address was found in the scam victims list. This
Money Gram®office has been mandated by the IMF to send your compensation to
you via Money Gram® Money . However, we have concluded to effect your own
payment through Money Gram®Money , 5000.00 per sending until 1.8 Million
is completely sent to you the receiver. We can not be able to send the
payment with your email address alone, we are here by needed your infor
mation to where we will be sending the funds. You Can Text us and fill
below Information Or email
us via email.

(Receivers name).............
(Country)....................
( Address)...................
(Phone Number)...............
(Your Age....................
(ID copy)............. ......
[Occupation ]................

Note that your fund files will be returned to the IMF within 72 hours if we
did not hear from you because this was the instruction given to us by the
IMF office here in Massachusetts USA. We will start the transfer as soon as we
received your information.

THANKS,
MR ADRIAN PETERSON
OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..

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.
#374533 by AlanJones Mon Oct 08, 2018 11:37 pm
From: MR ADRIAN PETERSON - [email protected]
Reply-to: MR ADRIAN PETERSON - [email protected]
Tel. No.: +16174311611

ATTENTION!

Be informed that all pending deliveries in this office will be
cancelled and diverted to a Government account next week,
based on an order from the International Monetary Fund (I.M.F).
Your total funds of $4.7million USD (four million seven hundred thousand dollar)
were included in this order.

Since you are unable to pay the delivery fee We hereby urge

you to proceed to claim your funds or stand a chance of losing them
completely and also remember to reconfirm your full address to avoid
any wrong delivery. contact email ([email protected])

Full Name___________________________
Home Address________________________
Telephone#__________________________
Id card_____________________________

Your urgent reply is appreciated. Thanks for your co-operation. we are
here to serve you better.

Yours In Service

Mr, Adrian Peterson.
New director DHL secure office
Phone Number (617) 431-1611 for Call and Text SMS.

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.
#379052 by AlanJones Thu Dec 27, 2018 12:37 am
From: Diplomat Mr. Ruben Harrison - [email protected]
Reply-to: [email protected]
Subject: Happy Xmas DEAR BENEFICIARY URGENT REPLY NEEDED
Tel. No.: +12172122754

Happy Xmas DEAR BENEFICIARY URGENT REPLY NEEDED

This is Mr. Ruben HarrisonThe Director of DHL DELIVERY COURIER COMPANY
PLC in UNITED STATE. It's my pleasure to inform you that our an
assigned diplomatic agent left this Country yesterday with your Bank
Certified Package valued sum of $7.8m (seven Million eight hundred
thousand united states dollars only) and he have been trying to
reach you on your Email about couple of hours now, just to inform you
about his successful arrival in International Airport with your Bank
Certified Package valued sum of $7.8M (seven Million eight hundred
thousand united states dollars). Which he was instructed by Our D.H.L
COURIER DELIVERY COMPANY to be delivered it to your home address. He
is under custom custody over there now.

Now, you need to email him and make sure you fill this information one
more time to enable him delivery your Bank Certified Package to right
living home address. Contact him as soon as you receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ..... Mr. Jery Ego
Contact phone ... +1-217-212-2754

Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)SEX========
(9)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that he can proceed. Your
airport authorities are there asking him many harassment questions. I
need your immediate text or call to him and please make sure fill this
information correctly so that he will be on his way to your house
address once he get done with them.

Regards

Diplomat Mr. Ruben Harrison
Director of DHL Courier Company.

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.
#379227 by AlanJones Tue Jan 01, 2019 2:20 am
From: Ms Christine Lagarde - [email protected]
Reply-to: Ms Christine Lagarde - [email protected]
Subject: Attn: Fund Owner Text Me Now [217] 212-2754
Tel. No.: +12172122754

( I.M.F ) Head Office IMF
International Monetary Fund, 1900
Pennsylvania Ave NW, Washington, DC, 20431
SWIFT: IMFDUS3WXXX
Email ([email protected])

Attn: Fund Owner Text Me Now [217] 212-2754

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$2.8Million each.During the course of our investigation, we have been able to recover so much money from these scam artists.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $,2.8 miliion united state so i want you to Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.

1.Full Name:..........................
2.Address:............................
3.Nationality:........................
4.Age:................................
Date of Birth:........................
5.Occupation:.........................
6.Phone:..............................
Mobile:.............:.................
7.State of Origin:....................
Country:..............................
8.Copy of your Identity Card..........
Occupation............................

Regards
Mr Christine Lagarde
I.m.f director.

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.
#379364 by AlanJones Fri Jan 04, 2019 1:29 am
From: HON. CHARLES FLANAGAN - [email protected]
Reply-to: [email protected]
Subject: Attn: Fund Owner Text Me Now [217] 212-2754
Tel. No.: +12172122754

SURROGATE COURT, 152 GENESES ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)

Attn: Fund Owner Text Me Now [217] 212-2754

WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND UNITED BANK FOR AFRICA BENIN REPUBLIC COTONOU UNIT, ACCORDING TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.

YOUR $10.MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON THURSDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.

YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US FEDERAL RESERVE SYSTEM THAT ANY AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE WISE.

IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELA WE ARE WAITING TO RECEIVE YOUR EMAIL WITH YOUR FULL INFORMATION.

1, YOUR FULL NAME
2, YOUR HOME ADDRESS
3, YOUR OCCUPATION
4, DIRECT TELEPHONE NUMBER

HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESES ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA

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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