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.
#239801 by buried under 419s Mon Mar 02, 2015 5:21 am
From "[email protected]" Mon Mar 2 08:53:13 2015
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Date: Mon, 2 Mar 2015 17:53:13 +0900 (JST)
From: "[email protected]" <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Subject: Final Update on Your 2.5 M USD
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1965290349-1425286393=:39874"
Content-Length: 6635

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB

Date: 02/03/2015

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($39)

Account Officer Info:

Receiver's name: Oformas Godwin
Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic.


Text Question: When
Answer: Today
Amount required: $39

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.

Your Faithfully,
Mrs. Vivian Douglas

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#244423 by buried under 419s Wed Apr 01, 2015 11:59 am
[different account officer]

From Vivian Douglas Wed Apr 1 14:00:54 2015
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Date: Wed, 1 Apr 2015 23:00:54 +0900 (JST)
From: Vivian Douglas <[email protected]>
Reply-To: Vivian Douglas <[email protected]>
Subject: Most Important Notification on Your $2.5 M Usd
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1886402364-1427896854=:35609"
Content-Length: 6702


FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB

Date: 01/04/2015

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($39)

Account Officer Info:

Receiver's name: Solomon Uzoh
Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic.


Text Question: When
Answer: Today
Amount required: $39

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.

Your Faithfully,
Mrs. Vivian Douglas

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#253373 by buried under 419s Fri May 29, 2015 12:05 pm
[different script]
From "Citibank, 1100 Andrews Highway Branch" Fri May 29 12:21:55 2015
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Date: Fri, 29 May 2015 09:21:55 -0300
From: "Citibank, 1100 Andrews Highway Branch" <[email protected]>
To: undisclosed-recipients:;
Subject: Last Chance To Claim Your $17.5 Million USD Without Any Fee.
Reply-To: <[email protected]>
Mail-Reply-To: <[email protected]>
Message-ID: <[email protected]>
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Citibank, 1100 Andrews Highway Branch
Full Service Brick and Mortar Office
1100 Andrews Highway
Midland, TX 79701

Congratulations the United Nation has orders Citi Bank Of USA to transfer your long awaited fund of $17.5 Million USD without any cost please view below to understand source of income


The $17.500.000.00 USD is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession.


The sum of $3,762,500,000,000.00 was shared among 215 companies and individuals. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

You have the right to accept the bailout funds or decline.

You will receive your fund via Citi Bank online Transfer and Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction:
complete transaction

Customer Code: 54522542
Amount: $17.500.000.00
Transaction ID:744702


Please use correct information to complete transaction transfer to avoid wrong transfer
complete transaction

Regards
Alberto Verme
Chairman, EMEA Banking, Citi Bank

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#265393 by buried under 419s Thu Aug 27, 2015 6:40 pm
From "Bank Of America (BOA)" Thu Aug 27 21:10:15 2015
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Date: Thu, 27 Aug 2015 18:10:15 -0300
From: "Bank Of America (BOA)" <[email protected]>
To: undisclosed-recipients:;
Subject: Note No Upfront fee is required to receive your long awaited fund
of $17.500,000.00 USD
Reply-To: <[email protected]>
Mail-Reply-To: <[email protected]>
Message-ID: <[email protected]>
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User-Agent: Webmail Arnet/5.8.77
Content-Length: 4361



Bank of America Texas


700 Louisiana St Houston TX 77002

Our Ref: BOA/IRU /SFE/WD/A1'1

Dear Valued Customer

There valued Customer we wish to inform you that your long awaited fund of $17.500,000.00 USD has today been transferred to you with immediate instruction we received from The Federal Reserve Bank New York Below is the payment information made to you through a wire transfer now to complete confirm the transaction you will have to complete your information by using this link all you need to do is to click the link fill in required information and you will have your transfer slip complete transaction




Note No Upfront fee is required to receive your long awaited fund of $17.500,000.00 USD




Customer Code: 1.23713072

Amount: $17.500,000.00 USD

Transaction ID: 000025744702




Please take one minute of your time to complete this online transaction by clicking this secure web page link.complete transaction


Thank you for choosing Bank of America, Your Bank.


Yours faithfully,

Mrs.Jacqueline Smith

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#285689 by buried under 419s Thu Feb 25, 2016 12:45 pm
From Woodforest National Bank Thu Feb 25 14:51:18 2016
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Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
From: Woodforest National Bank <[email protected]>
To: undisclosed-recipients:;
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Content-Length: 11637

WOODFOREST NATIONAL BANK TEXAS
Registered in. United States Of America
P.O. Box 7889 The Woodlands,
TX 77387-7889 USA

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015,

The United Nations {UN} has giving you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.

The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $215 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Buffalo with information below through Money Gram only outline below:

You are advised to copy the details below and locate Money Gram to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram only as listed below.

Receiver’s name: Charles Perry
Address: Buffalo New York 14213
Country: USA
Question: My Friend
Answer: Perry
Amount: $215

After sent the money kindly fill the below details for pick up"

Ref# Number.......
Sender's name.......
Sender's address......

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($215) or Swift transfer ($215) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by send the $215 immediately and email us back with the payment details along with your bank details.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Board of Directors of Woodforest National Bank
Cathleen (Cathy) Nash
President and Chief Executive Officer, effective April 16, 2015

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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