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.
#367522 by buried under 419s Wed Jun 20, 2018 9:22 am
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Date: Wed, 20 Jun 2018 19:19:30 +0900 (JST)
From: NY USA NEW YORK STATE SUPREME COURT <[email protected]>
Reply-To: NY USA NEW YORK STATE SUPREME COURT <[email protected]>
Subject: THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS
To: "[email protected]" <[email protected]>
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NY USA (NEW YORK STATE SUPREME COURT)

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

Fund Order $15.500.000.00




THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS




Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.500.000.00 is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court Office any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.




I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.







We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Kenya and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Kenya, Ambassador James Williams, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best,

easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.




Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Kenya, United Bank of Africa Kenya, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD15.5 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in Eastern Africa Kenya







for the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD450.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD450.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD450.00 The USD450.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.







Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. We are happy that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this within 12 hours . Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD450.00 down to the office so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address .




RECEIVER'S NAME FOR MONEY GRAM MONEY TRANSFER OR WALMART2WALMART




Send the money by Money gram or Walmart to:




Receiver's Name: John Fuqua Jr.

City: Great Mills

State: Maryland

Country: U.S.A

Address: 45676 Rutherford Blvd., Great Mills, Maryland 20634

Amount: $450.00




After you have sent the money kindly send us the below information.




Ref# Number:

Sender's name:

Sender's address:

Sender's phone number:




Should in case if you could not send by all these means, then buy iTunes card or Reloadit card scratch it and send the photo to me, you can buy the iTunes card or Reloadit card at any Mall or Supermarket around you. You can use your credit card to buy the iTunes card.




We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.




PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:




1. ATM CARD

2. CERTIFIED BANK CHECK

3. Online Bank

Kindly Still Update Us With:




1. Your Name which you prefer we use when shipping your Check

2. Your Current mailing (Delivery) Address where your Check should be mailed

3. Your Private Mobile Number for the Priority Express Mail to Contact

You when they arrive at your door step.




Yes we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation

Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.




Regards,

Hon. Anthony M. Powell,

ADMINISTRATIVE CHIEF JUDGE,

SURROGATE COURT, 152 GENESEE ST, AUBURN,

NY USA (NEW YORK STATE SUPREME COURT)

NEW YORK CITY, USA

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#367774 by buried under 419s Sun Jun 24, 2018 2:20 pm
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Date: Mon, 25 Jun 2018 03:07:38 +0900 (JST)
From: International Monetary Fund IMF <[email protected]>
Reply-To: International Monetary Fund IMF <[email protected]>
Subject: THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS
To: "[email protected]" <[email protected]>
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From the desk of Mrs. Rose Daniel.




I am here by apologizing for the delayed of your $80,000.00 Eighty Thousand United State Dollars because I traveled out of country since and have been in Paris-France all this while; I just came back 2 days ago.




The $80,000.00 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 $1BN was shared amongst 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.




However I asked Mr. Frank Mark about your funds and he told me that you did not get the fund till this date. I asked him why and he explained to me that you couldn't be able to pay the required fee needed to start releasing your payments. I ask him why they requested such huge amount from you instead of $49 I instructed him before I traveled.




Right now the only amount you have to send to my (Secretary Wallace Otam is only $49 for the activation of your VAT File paper, so that you will successfully receive your cashier check. You will receive the check through USPS, because we are going to send it from here and USPS will bring the check to your hours.




Here is information to send the fee either western union or money gram, If you could not send by all these means, then buy iTunes card or Reloadit card scratch it and send the photo to me, you can buy the iTunes card or Reloadit card at any Mall or Supermarket around you.




Here is information to send the fee either western union or money gram




Receiver::: Wallace Otam

Country: Benin Republic

City : Porto Novo

Question: When

Answer: today

Amount: $49




After you have sent the $49, kindly fill the below info:




Mtcn:::

Sender name:

Sender's Phone..




Be advice that after this very $49, therefore will be none payment from you again and you will successfully receive your cashier check.




My word and order to the IMF management is that you should pay only bet $49 no more no less. Therefore if anybody asks you for any additional payment after you paying $49, kindly report to me because the person has cross line of my orders.




Please I'm real sorry for the inconveniences this delayed might cause to you.




Thanks:

Mrs. Rose Daniel

Managing Director

International Monetary Fund (IMF)

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#368214 by buried under 419s Mon Jul 02, 2018 9:47 am
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Date: Mon, 2 Jul 2018 18:22:24 +0900 (JST)
From: Capital One Bank <[email protected]>
Reply-To: Capital One Bank <[email protected]>
Subject: Capital One Bank
To: "[email protected]" <[email protected]>
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Capital One Bank

McLean, Virginia, USA

From The Desk of Richard Fairbank




Dear,




Thank you for your correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in the opening Personal Online Account. Please be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities.




As a result of this, all forms on negotiation arising based on deductions of any form of fees, levies or taxes will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to under write your funds by securing an adequate insurance policy is essential, one particular category of re-portable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other words, the purpose of insurance is to transfer risk from the insured to the insurer, i.e. insurance companies act as a financial intermediary by providing a Financial risk transfer service that is funded by the payment of insurance premiums received from policy holders.




Relatively your inquisitions regarding this transaction, judging from the scope by its inception does not suffice at this juncture. Understand our expertise regarding this payment transaction must undergo a due process, whereby each step is kept in strictest confidentiality from the next step. Presently, there are several economic reforms being put in place by major financial institutions to protect viable customers like you.




The origin of the funds in question (US$5,000,000.00) was as a result of instruction and approvals given from, Director International Fraud Surveillance and Control, United Nation Organization and debt buy back process ensued by major financial organizations like the International Monetary Fund (IMF) and World Bank to cushion the debt incurred by viable customers like you to sustain future investment prospects.




During the course of this payment transaction, you would notice some differences in operations and banking actions do not be alarmed because these changes were indeed necessary to curtail the many lapses that have accumulated the break down of progressive financing, resulting to a Global Financial Crisis. Being a CEO of high repute should know the misuse of macro economics and selective deductions when dealing with money matters as sensitive as this payment transaction. Making it very important that we adapt the ancient form of operations which is to direct all necessary progressions of this transaction in one singular movement for successful completion. At end of the day it is a well known fact that the end justifies the means.




You have to send the sum of $155.00 to activate your Capital One Bank Personal Residential Online Account. this payment will be credited to your Online account before we can fully remit your amount valued sum of US$5,000,000.00




Here's the information to send the fee required for your funds transfer to process via Money Gram or Wal-Mart Transfer. As advised by the receiver agent, send the payment through Money Gram or Wal-Mart Transfer. If you could not send by all these means, then buy iTunes card or Reloadit card scratch it and send the photo to me, you can buy the iTunes card or Reloadit card at any Mall or Supermarket around you.




Receiver's Name: John Fuqua Jr.

City: Great Mills

State: Maryland

Country: U.S.A

Address: 45676 Rutherford Blvd., Great Mills, Maryland 20634

Test Question: To Whom

Test Answer: John




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




MTCN# Number.......

Sender's name.......

Sender's address.....




You are now advised to confirm to us, if you agree with the terms given to you. Remember that "we are here to help you receive your compensated funds"




Finally, I would want to end this e-mail communication with the only one phrase “Welcome On-board” and thank you for your anticipated cooperation.




Looking forward for your next letter and acceptance to set up your account directly as soon as possible

Thank you for banking with us




Yours Sincerely

Richard Fairbank

(Chairman, President and CEO)

Capital One Bank

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

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