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.
#307513 by Troy Platt Tue Sep 27, 2016 9:43 am
Reply-To: <[email protected]>
From: "James Peterson"<[email protected]>
Subject: Re: File No: 5250/UN/IMF/2016
Date: Sat, 24 Sep 2016 05:21:49 -0400


Att: Beneficiary
 
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
 
With reference to File No: 5250/UN/IMF/2016, a draft of $12,200,000.00 United States Dollars was approved in your name by the present Government, Foreign Payment and Transfer (UNITED NATION Assisted Program), Federal Ministry of Finance, and the INTERNATIONAL MONETARY FUND instructed to send the draft to you as compensation.
 
Lately a citizen of your Country came into the office and told us that bearer of the draft was dead some months ago and he wants the draft re-issued in his name as your next of kin.
 
Note: It is a conformable draft in your name not cash, You can only cash it into money at any bank of your choice worldwide.
 
Therefore, you are advised to re-confirm the below details to effect the delivery of the draft to your address.
 
1) Your name in full:
2) Contact address:
3) Current tell/cell:
4) City Zip code:
 
Contact the Agent In Charge of Your Bank Draft.
Contact:  Eric Moore
Email:     [email protected]
Tel:       +1 (601 340 5202)
 
Do give him a call as soon as you receive this email.
Reconfirm and respond immediately, if you are alive.
 
Best Regards
James Peterson
(IMF NOTIFICATION OFFICER)

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#384610 by AlanJones Wed Apr 24, 2019 2:15 am
From: BMW - [email protected]
Reply-to: [email protected]
Subject: REF; 0011185003/25 (URGENT)
Tel. No.: +16013360114

BMW of North America, LLC

300 Chestnut Ridge Road.
Woodcliff Lake, NJ 07677-7731
United States of America

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW, North America LLC) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATES OF AMERICA.

Description of prize vehicle;
Model: 750li Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am FM stereo with a single in-dash compact disc player.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize

Name: Eric Moore
Email: [email protected]
Direct 24hours Security Line: (601) 336-0114 (Text Message Only)

Contact him by providing him with your Reg. pin code Number: 0011185003/25

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. Reg pin code Number: 0011185003/25

You are required to provide him with the above-listed details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations from all our staff and thank you for being part of our promotional program.

Regards,

Mr. Ludwig Willisch
CEO and President
BMW of North America
BMW GROUP
United States of America
© 2019

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.
#384633 by Troy Platt Wed Apr 24, 2019 8:22 am
Reply-To: <[email protected]>
From: "BMW"<[email protected]>
Subject: REF; 0011185003/25 (URGENT)
Date: Tue, 23 Apr 2019 15:17:10 +0200


BMW of North America, LLC


300 Chestnut Ridge Road.
Woodcliff Lake, NJ 07677-7731
United States of America

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW, North America LLC) urge you to treat it genuinely.


Dear Winner,

This is to inform you that you have been selected for a prize of a brand new Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATES OF AMERICA.

Description of prize vehicle;
Model: 750li Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am FM stereo with a single in-dash compact disc player.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize

Name: Eric Moore
Email: [email protected]
Direct 24hours Security Line: (601) 336-0114 (Text Message Only)

Contact him by providing him with your Reg. pin code Number: 0011185003/25

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. Reg pin code Number: 0011185003/25

You are required to provide him with the above-listed details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations from all our staff and thank you for being part of our promotional program.


Regards,

Mr. Ludwig Willisch
CEO and President
BMW of North America
BMW GROUP
United States of America
© 2019

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#386361 by Troy Platt Wed May 22, 2019 8:56 am
Reply-To: <[email protected]>
From: "Christopher Wray"<[email protected]>
Subject: SEEKING TO WIRETAP INTERNET *
Date: Tue, 21 May 2019 05:12:00 +0200


OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
FBI Director
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: Beneficiary,

We the Federal Bureau of Investigation (FBI) through our intelligence-monitoring network have discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via Bank of America. So, we the Federal Bureau of Investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the Bank of America is legal.

You have the legitimate right to complete your transaction to claim your fund $4.7 (Four million seven hundred thousand united state dollars) Because of so much scam going on the Internet. We the Federal Bureau of investigation decided to contact the CARGO LOGISTICS COURIER DELIVERY SERVICE, for They to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Bank of America and they have loaded your $4.7 (Four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the CARGO LOGISTICS COURIER DELIVERY SERVICE for immediate delivery to your doorstep. You are required to choose one option, which you will be to pay and also convenient for you, For quick delivery of your parcel containing your ATM CARD and other two original back up documents.

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified Ok.

DELIVERY DESTINATION INFORMATION:

Receiver's Name:
Address:
Tel:
Delivery Information/ Parcel Description

Delivery Terms: International Delivery

Condition of Delivery: Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: Brown
Total Weight: 2.1 kg
Total Net Weight: 1.7 kg

We are here to protect you from any problem till you receive your package; you can as well get in touch with the CARGO LOGISTICS COURIER DELIVERY SERVICE assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:

Assigned Special Agent: Eric Moore
Email: [email protected]
Phone: + 1 (601) 336-0114 (Text Message Only)

Most importantly you shall be requested to pay the sum of $315(Only) as the Delivery fee of your Atm Card Package and this money is for the courier company to bring your Atm Card Package to you. Once you contact the Office, please request delivery option from him in other to avoid further delay

Looking forward to hearing from you as soon as you receive this message.

Best Regards,

FBI Director
Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, DC
20535-0001 , USA

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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