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.
#394522 by Troy Platt Fri Aug 16, 2019 9:10 am
Date: Fri, 16 Aug 2019 00:18:26 -0300 (BRT)
From: UNITED NATIONS FOUNDATION <[email protected]>
Reply-To: NIGERIAN SECURITY DEPARTMENT <[email protected]>
Subject: Making the world a better place.


Attention: Beneficiary,







How are you today? Hope all is well with you and family? You may not
understand why this mail came to you.




We have been having meetings for the past 2 months with the ten
secretaries to the UNITED NATIONS.




This email is sent to all the people that have been scammed in every
part of the world, the UNITED NATIONS agreed upon to compensate them
with the sum of US$ 4,200,000. This includes every foreign contractors
that may have not received their contract sum, and people that have had
an unfinished transaction or international businesses that failed due to
Government problems and impersonators etc.




We found your name in our list and that is why we are contacting
you,this has been agreed upon and has been signed.




You are advised to contact Mrs. Julie Ama of Nigeria Security
Department, as she is our representative in Nigeria contact her
immediately for your Cheque/ATM CARD of USD$4,200,000




These funds are in International Bank Draft/ATM CARD for security
purpose ok? So she will send it to you and you can clear it in any
bank of your choice.




Therefore, you should send her your full Name and telephone
number/your correct mailing address where you want her to send the
Draft/ATM to you.




Contact Mrs. Julie Ama immediately for your Bank Draft/ATM CARD
Email: [email protected]
Telephone: +234-901-544-3780




Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your Bank Draft/ATM Card




Making the world a better place.



Regards,




Secretary-General of the
United Nations

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#394955 by AlanJones Wed Aug 21, 2019 1:37 am
From: United Nations Foundation - [email protected]
Reply-to: Nigerian Security Department - [email protected]
Subject: Making the world a better place
Tel. No.: +2349015443780

Attention: Beneficiary,

How are you today? Hope all is well with you and family? You may not
understand why this mail came to you.

We have been having meetings for the past 2 months with the ten
secretaries to the UNITED NATIONS.

This email is sent to all the people that have been scammed in every
part of the world, the UNITED NATIONS agreed upon to compensate them
with the sum of US$ 4,200,000. This includes every foreign contractors
that may have not received their contract sum, and people that have had
an unfinished transaction or international businesses that failed due to
Government problems and impersonators etc.

We found your name in our list and that is why we are contacting
you,this has been agreed upon and has been signed.

You are advised to contact Mrs. Julie Ama of Nigeria Security
Department, as she is our representative in Nigeria contact her
immediately for your Cheque/ATM CARD of USD$4,200,000

These funds are in International Bank Draft/ATM CARD for security
purpose ok? So she will send it to you and you can clear it in any
bank of your choice.

Therefore, you should send her your full Name and telephone
number/your correct mailing address where you want her to send the
Draft/ATM to you.

Contact Mrs. Julie Ama immediately for your Bank Draft/ATM CARD
Email: [email protected]
Telephone: +234-901-544-3780

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your Bank Draft/ATM Card

Making the world a better place.

Regards,

Secretary-General of the

United Nations

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.
#403666 by AlanJones Fri Jan 24, 2020 12:53 am
From: Federal Bureau of Investigation - [email protected]
Reply-to: [email protected]
Subject: URGENT ATTENTION NEEDED;
Tel. No.: +18502708287

Dear Beneficiary,

I hope this email finds you in a convenient condition.

On behalf of Federal Bureau of Investigation (FBI), I am Christopher Wray, Director of the Federal Bureau of Investigation. Also, i have been authorized to contact you.

First, we introduce this commission,Federal Bureau of Investigation (FBI) we fight cyber crime, Internet fraud, scam and money laundering in any part of the world, Our commission has been in existences since 2002 and our duty is to stop internet fraud.

We the Leader of the World Crime fighters has come together to informing the world what is going on and we have recovered over $522 Million dollars (Five Hundred and Twenty two million dollars) from the fraudsters around the world.

However, these body Federal Bureau of Investigation (FBI) had a meeting and have concluded in compensating you the victim with the amount of $3.2 million dollars. The reason we are writing you this letter is to reconfirm your full information and our aim is to refund all lost fund to its legitimate owner through our paying institute (Economic and Financial Crimes Commission ).Please do contact the below;

Economic and Financial Crimes
Mr.John Kelly
Email:[email protected]
Phone number: +1 (850) 270 8287

I will look forward to reading from you which will enable us proceed further to releasing your fund to you upon receiving your quick reply.

Regards,

Christopher Wray
Director of the Federal Bureau of Investigation

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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