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.
#385313 by AlanJones Wed May 08, 2019 3:47 am
From: Thong M. Nguyen - [email protected]
Reply-to: [email protected]
Subject: I am Mr. Thong M. Nguyen, the Vice Chairman of Bank Of America in Maryland
Tel. No.: +14136790833

Urgent Attention:

I am Mr. Thong M. Nguyen, the Vice Chairman of Bank Of America in
Maryland United States of America. We are contacting you based on the
instruction from Mrs. Nikki Haley, the U.S Ambassador to the United
Nations, following their recent Extraordinary meeting held with the
Economic Community of West African States (ECOWAS) regional leaders
concerning settlement of Foreign Debts and finding ways to abolish
governments stringent conditions imposed by some of their financial
institutions prior to transfer foreigners inheritance and Prize funds.

The Economic Community of West African States (ECOWAS) and United
Nations (UN) having watched these ugly developments and has come up
with the following resolutions to compensate each foreigners whom were
denied the opportunity of receiving their funds years back with the
sum of USD850, 000.00 and you are among the 257 persons listed to
receive this compensation payment of US$850,000.00.

It might interest you to know that the total sum of $218,450,000.00
USD (TWO HUNDRED AND EIGHTEEN MILLION FOUR HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS) was approved on behalf of the 257 individuals
whom were opportune to receive this compensation payment including
you, and we are contracted to split the payments to each beneficiary.
Be inform that all modalities regarding your fund release has been put
in place with Bank Of America in Maryland, besides, your fund has been
made ready for transfer through our electronic transfer system and
what we need from you now is to provide us with the bank account of
your choice which you expect us to expedite the accreditation of your
US$850,000.00 compensation.

Note, that in regards to the Patriot Act, which was adopted in
response to the April 28-2019 terrorist attacks, also intended to
strengthen U.S. measures to prevent, detect, and prosecute
international money laundering and the financing of terrorism, you
will be required to pay the sum of $798 for procurement of ANTI-MONEY
LAUNDERING CLEARANCE (AMLC) from IMF Resident office in Republic of
Benin according to the demand of the U.S department of homeland
Security.

Filled this information after the payment.

1, YOUR ACCOUNT NAME............
2, YOUR ACCOUNT NUMBER..............
3, YOUR ROUTING NUMBER...................
4, YOUR NEXT OF KIN..................
5, YOUR DATA OF BIRTH.......................
6, YOUR BANK ADDRESS................
7, YOUR PHONE NUMBER....................

Finally, we will commence the rectification of fund ownership on your
behalf and proceed to transfer your compensation fund totaling the sum
of US$850,000.00 direct to your bank account immediately you can
forward the above required information to us and send the $798 to IMF
Resident Office in Republic of Benin for procurement of the ANTI-MONEY
LAUNDERING CLEARANCE (AMLC). Have a wonderful day as we will be
waiting for your timely response. Text at this phone number if you
have any questions + {413 } 679 0833

Yours Sincerely
Mr. Thong M. Nguyen, (Vice Chairman)
Bank Of America in Maryland,
5416 Hyattsville, MD 20782, USA
REPLY TO: [email protected]

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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#385315 by AlanJones Wed May 08, 2019 4:13 am
From: Mr. Jerry Ganou - [email protected]
Reply-to: [email protected]
Subject: YOU WILL NOW BE RECEIVING $12,000.00 EVERYDAY
Tel. No.: +14136790833

Greetings,

I am Mr. Jerry Ganou, I have tried reaching you on mail all this
while, but you failed to respond back to me, please be informed that
your file has been on my desk for some time now in regards to your
payment in the tune of $15,650,000.00.

Frankly speaking you are very lucky because you are going to receive
your first (8) Ref-control numbers of $12,000.00 after responding to
our mail, all this while your transfer had been stopped because it was
under investigation of money laundry by the Ministry of Information
and National Orientation and that was the reason your name were among
those who were blacklisted, but now we have settled your problem and
removed your name from the blacklist, so your funds is free for
transfer to you now.

You will now be receiving $12,000.00 everyday in installment payment
of $1,500.00 each until your total payment of $15,650,000.00 is
completed, you will be receiving 8 reference numbers at a time, one
for $1,500.00. The only thing we need from you is to obtain the (R. A.
C) Release Authorization Certificate, which will reflect in any
Money-Gram Office in your country, stating that you are not a party to
money laundering activity; the (R. A. C) Release Authorization
Certificate will cost you the sum of $50 and you have to pay it buy
Google play Card or iTunes Card only.

Remember that this is the only charge for you to pay before your (8)
Ref-control numbers of $12,000.00 will be released to you today for
pick up without any delay.

You are to send the $50 by Google play Card or iTunes Card and also
reconfirm your information to us as required below;
Receiver's Full Name:………..
Address:……….
City:………
Zip code:………….
Country:…………….
Telephone (Home And Cell):………..

Please try and make the $50.00 Google Play Card as soon as possible so
that we can proceed with your transfer immediately. Text me the Card
Pictures at this Phone Number after you send the $50 Google play card
or iTunes Card + {413} 679 0833

Yours Sincerely,
Mr. Jerry Ganou

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.
#401365 by AlanJones Mon Dec 09, 2019 12:40 am
From: Thong M. Nguyen - [email protected]
Reply-to: [email protected]
Subject: I am Mr. Thong M. Nguyen, the Vice Chairman of Bank Of America
Tel. No.: +14136790833

Urgent Attention:

I am Mr. Thong M. Nguyen, the Vice Chairman of Bank Of America in
Maryland United States of America. We are contacting you based on the
instruction from Mrs. Nikki Haley, the U.S Ambassador to the United
Nations, following their recent Extraordinary meeting held with the
Economic Community of West African States (ECOWAS) regional leaders
concerning settlement of Foreign Debts and finding ways to abolish
governments stringent conditions imposed by some of their financial
institutions prior to transfer foreigners inheritance and Prize funds.

The Economic Community of West African States (ECOWAS) and United
Nations (UN) having watched these ugly developments and has come up
with the following resolutions to compensate each foreigners whom were
denied the opportunity of receiving their funds years back with the
sum of USD850, 000.00 and you are among the 257 persons listed to
receive this compensation payment of US$850,000.00.

It might interest you to know that the total sum of $218,450,000.00
USD (TWO HUNDRED AND EIGHTEEN MILLION FOUR HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS) was approved on behalf of the 257 individuals
whom were opportune to receive this compensation payment including
you, and we are contracted to split the payments to each beneficiary.
Be inform that all modalities regarding your fund release has been put
in place with Bank Of America in Maryland, besides, your fund has been
made ready for transfer through our electronic transfer system and
what we need from you now is to provide us with the bank account of
your choice which you expect us to expedite the accreditation of your
US$850,000.00 compensation.

Note, that in regards to the Patriot Act, which was adopted in
response to the December 06-2019 terrorist attacks, also intended to
strengthen U.S. measures to prevent, detect, and prosecute
international money laundering and the financing of terrorism, you
will be required to pay the sum of $798 for procurement of ANTI-MONEY
LAUNDERING CLEARANCE (AMLC) from IMF Resident office in Republic of
Benin according to the demand of the U.S department of homeland
Security.

Filled this information after the payment.

1, YOUR ACCOUNT NAME............
2, YOUR ACCOUNT NUMBER..............
3, YOUR ROUTING NUMBER...................
4, YOUR NEXT OF KIN..................
5, YOUR DATA OF BIRTH.......................
6, YOUR BANK ADDRESS................
7, YOUR PHONE NUMBER....................

Finally, we will commence the rectification of fund ownership on your
behalf and proceed to transfer your compensation fund totaling the sum
of US$850,000.00 direct to your bank account immediately you can
forward the above required information to us and send the $150 to IMF
Resident Office in Republic of Benin for procurement of the ANTI-MONEY
LAUNDERING CLEARANCE (AMLC). Have a wonderful day as we will be
waiting for your timely response.

Yours Sincerely
Mr. Thong M. Nguyen, (Vice Chairman)
Bank Of America in Maryland,
5416 Hyattsville, MD 20782, USA
Telephone:. +1 413 679 0833

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.
#405825 by AlanJones Wed Mar 04, 2020 12:53 am
From: Thong M. Nguyen - [email protected]
Reply-to: [email protected]
Subject: FROM Mr. Thong M. Nguyen, (Vice Chairman)
Tel. No.: +14136790833

Urgent Attention:

I am Mr. Thong M. Nguyen, the Vice Chairman of Bank Of America in
Maryland United States of America. We are contacting you based on the
instruction from Mrs. Nikki Haley, the U.S Ambassador to the United
Nations, following their recent Extraordinary meeting held with the
Economic Community of West African States (ECOWAS) regional leaders
concerning settlement of Foreign Debts and finding ways to abolish
governments stringent conditions imposed by some of their financial
institutions prior to transfer foreigners inheritance and Prize funds.

The Economic Community of West African States (ECOWAS) and United
Nations (UN) having watched these ugly developments and has come up
with the following resolutions to compensate each foreigners whom were
denied the opportunity of receiving their funds years back with the
sum of USD850, 000.00 and you are among the 257 persons listed to
receive this compensation payment of US$850,000.00.

It might interest you to know that the total sum of $218,450,000.00
USD (TWO HUNDRED AND EIGHTEEN MILLION FOUR HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS) was approved on behalf of the 257 individuals
whom were opportune to receive this compensation payment including
you, and we are contracted to split the payments to each beneficiary.
Be inform that all modalities regarding your fund release has been put
in place with Bank Of America in Maryland, besides, your fund has been
made ready for transfer through our electronic transfer system and
what we need from you now is to provide us with the bank account of
your choice which you expect us to expedite the accreditation of your
US$850,000.00 compensation.

Note, that in regards to the Patriot Act, which was adopted in
response to the March 02-2020 terrorist attacks, also intended to
strengthen U.S. measures to prevent, detect, and prosecute
international money laundering and the financing of terrorism, you
will be required to pay the sum of $50 ITUNES GIFT CARD for
procurement of ANTI-MONEY LAUNDERING CLEARANCE (AMLC) from IMF
Resident office in Republic of Benin according to the demand of the
U.S department of homeland Security.

Filled this information after the payment.

1, YOUR ACCOUNT NAME............
2, YOUR ACCOUNT NUMBER..............
3, YOUR ROUTING NUMBER...................
4, YOUR NEXT OF KIN..................
5, YOUR DATA OF BIRTH.......................
6, YOUR BANK ADDRESS................
7, YOUR PHONE NUMBER....................

Finally, we will commence the rectification of fund ownership on your
behalf and proceed to transfer your compensation fund totaling the sum
of US$850,000.00 direct to your bank account immediately you can
forward the above required information to us and send the $50 ITUNES
GIFT CARD to IMF Resident Office in Republic of Benin for procurement
of the ANTI-MONEY LAUNDERING CLEARANCE (AMLC). Have a wonderful day as
we will be waiting for your timely response. Text at this phone
number if you have any questions + {413 } 679 0833

Yours Sincerely
Mr. Thong M. Nguyen, (Vice Chairman)
Bank Of America in Maryland,
5416 Hyattsville, MD 20782, USA
REPLY TO: [email protected]

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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