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.
#404032 by Troy Platt Fri Jan 31, 2020 9:20 am
Reply-To: [email protected]
From: mrs chantal <[email protected]>
Date: Thu, 30 Jan 2020 07:00:26 +0100
Subject: Compliment ....


Compliment ....

Compliment of the day to you. I am Mrs.CHANTAL I am sending this brief
letter to solicit your partnership to transfer $9.5 Million US
Dollars.I shall send you more information and procedures when I receive
positive response From you. Please send me a message in My private
email address is ( [email protected] )
Best Regards
MrS.Chantal

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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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#405545 by AlanJones Fri Feb 28, 2020 1:08 am
From: Mrs Chantal - [email protected]
Reply-to: [email protected]
Subject: Dear friend,....
Other Email: [email protected]
Tel. No.: +34612558482

Attn: Beneficiary
REF: FLP-IP/2422-FM10089/0877
RE: Internet Crime Victimes Restitution
INTENDED ONLY FOR: ( SCAM VICTIM’S EMAIL)

Irrevocable Compensation Payment of 3 Million euro per VISA ATM Card

On behalf of the United Nations Cash Grant Award Payment, we wish to
notify you as a beneficiary of 3 million dollars in compensation of
scam victims. You are the next person to be paid as one of the Scam
victims. Am here to inform you that we have verified your inheritance
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your inheritance payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank or any offices as this is an illegal act and
you have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, We have
arranged your payment to be delivered to you through ATM Visa Card
immediately by stander bank in spain and this will be issued in your
Name and shall be posted directly to your address via courier services
available in your country.
Upon your contact with us, the sum of 3 Million euro will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of 20 thousand euro per day you can also use the atm visa
card to do any shopping through p o s to any anccount of your choice
in your counrty. Your limit can be increased upon your request.

Your compensation payment has been approved and ordered to be paid
immediately by the stander Bank of spain
.
In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;

1. Your Name:
2. Country:
3. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

Endeavor to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card; Be sure to quote your
reference number in all correspondences.

Michael Colmus
Whatsapp or call (+34612558482)
United Nation organization
also contact us with our agent email ( [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.
#408918 by FishyMails Tue Apr 21, 2020 2:21 pm
Reply-to: [email protected]
From: mrs chantal <[email protected]>
Other e-mails: [email protected]
Date: Tue, 21 Apr 2020 07:45:57 +0000
Subject: ACompliment..................

Compliment of the day to you. I am Mrs.CHANTAL I am sending this brief
letter to solicit your partnership to transfer $13.5 Million US
Dollars.I shall send you more information and procedures when I receive
positive response From you. Please send me a message in My private
email address is ( [email protected] )
Best Regards
MrS.Chantal

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#408996 by FishyMails Wed Apr 22, 2020 2:16 pm
From: "Mrs Chantal" <[email protected]>
Other e-mails: [email protected]
Tel: +22665369757
Date: 2020-04-22 6:26:04 AM +02:00
Subject: FILL THE APPLICATION AND SEND IT TO THE BANK IMMEDIATELY AND CALL ME


Dear Friend,


Thanks for your mail, as you can see and understand this transaction demands trust and understanding between the two parties and individual involved, which will leads the transaction to be successful.It is my pertinent to explain to your understanding better before proceeding further,so there won’t be any delay, but unfortunately my Husband died 2006 no Family person knows about this account or any thing in relation to it,

the account has no other superficiality I quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future, It is based on this I have decided to establish a cordial business relationship with you, hence by contacting you also you will take 40% of the total fund why 60% is for me and my daughter. My word to you is that I won't let you down and it will be a blessing to both families. What I'm telling you is the truth and only God knows the real situation on hand. My daughter is 18 years. Here is my phone number.Mrs. Chantal, 00226 65 36 97 57,

this the bank email id ( [email protected] ) because the fund was deposited in santander bank madrid before my husband death so contact the bank now so that you can receive the fund we want to be in your countryto start a new life and investment. (It's possible to change the beneficiary of this fund to your name) & favour which shall not in any way violate law of the bank in spain and your country’s laws too. There's no risk involved in this venture.This is personal inheritance from my late husband. The fund is USD $13.5 Million currently under the custody of a leading santander Bank in spain

All the documents relating to the fund is there and speaks for itself. With this I know you will not have problems in your country. Reference to your mail I have enclosed the bank information and i contacted the Bank Manger to release the whole inheritance in your favour, It is my plight to inform you that all necessary arrangement has been made on your behalf. this the bank email id ( [email protected] )

I will like to be reassured of the manner of person whom I am dealing with because ($13.5 Million) is not a little money, therefore I have to get certain necessary facts about you are as


follows:

your full name
Your occupation

mrs chantal



BELOW IS THE TEXT OF APPLICATION FILL IT AND SEND IT TO THE BANK IN SPAIN SO THAT THEY CAN TRANSFER THE FUND TO YOU IMMEDIATELY, IS BRCAUSE AM LIVING IN BURKINA FASO AND MY LATE HUSBAND IS IN SPAIN SO I WANT YOU TO CONTACT THEM WITH A COPY OF YOUR PASSPORT .I NEED YOUR URGENT RESPONSE I INSTRUCT MY LAWYER TO TRANSFER THE FUND TO YOU IMMEDIATELY SO THE BANK WILL GET BACK TO YOU IMMEDIATELY SO WHEN YOU RECEIVE ANY MESSAGE FROM THE BANK FORWARD IT TO ME SO THAT I CAN ADVISE YOU ON WHAT TO DO TO AVOID DELAY HER NAME IS BARRISTER FELECIA MADELON

* * * * * * * * * * * * * * * * * * * * * * * * * *

Dear Sir,

APPLICATION AS NEXT OF KIN TO ACOUNT HOLDER No A:0036101101.ROUTING No: 9085113850.I am. . . apply to the bank as next of kin to your deceased customer MR. Rowland Ali , I humbly apply and putclaim over his balance with the bank, which is valued at USD$13. Million, left in his account still unclaimed, until his sudden death and i held that the fund has been moved to santander bank in spain, that i need to claim my next of kin fund ,we have been business associates, jointly in exposition and buying of Gold and diamond.

The funds were transferred into his account through our bank, forpurchase of Gold / Diamond. I wish to advise your bank to
kindlyreturn the funds to this Account No: stated below:BENEFICIARY
CUSTOMER :. . . . . . . . . . . . . . . . .

Bank Name: . . . . . . . . . . . . . . . . . . . . . . . . . .

Address of Bank:. . . . . . . . . . . . . . . . . . . . . . .

Recieving Country. . . . . . . . . . . . . . . . . . . . . . .

A/C N. . . . . . . . . . . . . . . . . . .

Swift code. . . . . . . . . . . . . . . . . . . . . . . . . .

Private Tell no:. . . . . . . . . . . . . . . . . . . . . . . .

Ocupation. . . . ........................................

Age. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Wishing my application will be given an urgent attention, as I wishthe
balance be released, and re-transferred into my account details.Accept
my apologies for the late application it was due to somelogistic
problems, which have been just settled.Thanking you for your
anticipated co-operation.Yours sincerely.Mr. . ..

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#408997 by FishyMails Wed Apr 22, 2020 2:17 pm
From: "Mrs Chantal" <[email protected]>
Other e-mails: [email protected]
Date: 2020-04-22 6:14:00 PM +02:00
Subject: Dear Sir,

Dear Sir,

How are you and your family doing today, this fund is my late husband fund and everything has been finalize for you to receive this 13.5 million dollars i want you to try all your best and make sure that you send this information to this bank email id ( [email protected] ) so that they can process your application and transfer the fund to you do not waste time to fill the information below and send it to the bank so that they can transfer your fund to you in your country .

Thanks

mrs chantal

APPLICATION AS NEXT OF KIN TO ACOUNT HOLDER No A:0036101101.ROUTING No: 9085113850.I am. . . apply to the bank as next of kin to your deceased customer MR. Rowland Ali , I humbly apply and putclaim over his balance with the bank, which is valued at USD$13.5 Million, left in his account still unclaimed, until his sudden death and i held that the fund has been moved to santander bank in spain, that i need to claim my next of kin fund ,we have been business associates, jointly in exposition and buying of Gold and diamond.

The funds were transferred into his account through our bank, forpurchase of Gold / Diamond. I wish to advise your bank to
kindlyreturn the funds to this Account No: stated below:BENEFICIARY
CUSTOMER :. . . . . . . . . . . . . . . . .

Bank Name: . . . . . . . . . . . . . . . . . . . . . . . . . .

Address of Bank:. . . . . . . . . . . . . . . . . . . . . . .

Recieving Country. . . . . . . . . . . . . . . . . . . . . . .

A/C N. . . . . . . . . . . . . . . . . . .

Swift code. . . . . . . . . . . . . . . . . . . . . . . . . .

Private Tell no:. . . . . . . . . . . . . . . . . . . . . . . .

Ocupation. . . . ........................................

Age. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Wishing my application will be given an urgent attention, as I wishthe
balance be released, and re-transferred into my account details.Accept
my apologies for the late application it was due to somelogistic
problems, which have been just settled.Thanking you for your
anticipated co-operation.Yours sincerely.Mr. . ..

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#413433 by AlanJones Mon Jul 06, 2020 11:33 pm
From: mrs chantal - [email protected]
Reply-to: [email protected]
Subject: Dear Friendl
Other Email: [email protected]
Tel. No.: +22665369757

Compliment of the day to you. I am Mrs.CHANTAL I am sending this brief
letter to solicit your partnership to transfer $8.7 Million US
Dollars.I shall send you more information and procedures when I receive
positive response From you. Please send me a message in My private
email address is ( [email protected] )
my telephone number+226 65 36 97 57

Best Regards

MrS.Chantal

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.
#413643 by FishyMails Sun Jul 12, 2020 3:43 pm
Reply-to: [email protected]
From: mrs chantal <[email protected]>
Other e-mails: [email protected]
Tel: +22665369757
Date: Mon, 06 Jul 2020 01:52:41 +0000
Subject: Compliment.Dear

Compliment of the day to you. I am Mrs.CHANTAL I am sending this brief
letter to solicit your partnership to transfer $8.7 Million US
Dollars.I shall send you more information and procedures when I receive
positive response From you. Please send me a message in My private
email address is ( [email protected] )
my telephone number+226 65 36 97 57

Best Regards

MrS.Chantal

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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