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.
#407878 by FishyMails Tue Apr 07, 2020 12:52 pm
From: Lyon Hamilton <[email protected]>
Reply-to: [email protected]
Date: 2020-04-02 4:45:00 PM -04:00
Subject: Attn: Beneficiary

Attn: Beneficiary

This is to inform you that you've been awarded a stay at home grant in
the amount of Twenty Thousand United States Dollars ($20,000.00).

This is a government budget deficit to all United States Citizens and
you're Entitled to $20,000 for the 21days lockdown to stay at Home in
a bid to control the spreed of COVID 19

This additional payment was awarded to you after Donald Trump signed
$2.2 trillion coronavirus rescue package stimulus bill to fight the
coronavirus. The government grant is now available to everyone
starting from Monday 30 March 2020.

Addressing the coronavirus pandemic outbreak the legislation offers
direct payments to all beneficiaries SSN accounts to help in a bid to
keep them at home and help the government avoid further spread of the
virus.

For immediate release of your $20,000.00 STAY AT HOME GRANT, Quickly
complete & return below requirements..

Bank Name...
Bank Acct No...
Bank Address...
Routine No...
Telephone No...
Residential Address...

Awaiting your immediate response.

Sincerely Yours.

Lyon Hamilton.
Payment Dept.
US Department of Treasury.

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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#407879 by FishyMails Tue Apr 07, 2020 12:53 pm
From: "Lyon Hamilton" <[email protected]>
Date: 2020-04-07 8:40:05 AM +01:00
Subject: Attn:,

Attn:,

Dear we he entire federal reserve bank have received your good email
and with your banking details on how we are going to transfer your
money into your nominated bank account without any further delay.

the only fee you will pay to confirm your fund into your account is
the Authorization obligatory fees $299 to the new York, This
additional payment was awarded to you after Donald Trump signed $2.2
trillion corona virus rescue package stimulus bill to fight the corona
virus in your favor either by wire transfer//ATM card Method without
any more delay, this payment was approved costless because of spread
of COVID 19, people looses their job and many have died because of
this virus. We apologized for every inconveniences and disappointments
but with God all things are possible that is why I was approved to
have this payment process and to make sure you have it received at
your own choice of payment to avoid any further delay.

Finally you are advice to get back to me so that I will sent you
detail on how to make the payment to enable you receive your Twenty
Thousand United States Dollars thanks.

For immediate release of your $20,000.00 STAY AT HOME GRANT, Quickly
complete & return below requirements..

Bank Name...
Bank Acct No...
Bank Address...
Routine No...
Telephone No...
Residential Address...
Sincerely Yours.

Lyon Hamilton.
Payment Dept.
US Department of Treasury.

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.
#407882 by FishyMails Tue Apr 07, 2020 1:08 pm
From: "Lyon Hamilton" <[email protected]>
Date: 2020-04-07 5:23:01 PM +01:00
Subject: Re: Attn:,

Attn: ,


Dear we have received your full information on how send your cheque to you, so the below is our agent details so go ahead and send the money through bank transfer and get back to us with the payment details.. make sure you send us the payment slip immediately you make the payment today.


Here is the information on how to make the payment:


Account name: Katherine Ayala Moran
Account number: 479913816
Routing number: 111906271
Bank name: First Convenience Bank
Address 7755 W Bellfort Ave, Houston,
TX 77071 Switch code FIRNBWGXXXX


Awaiting your immediate response.

Sincerely Yours.

Lyon Hamilton.
Payment Dept.
US Department of Treasury.

Bank account reported.

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.
#407939 by FishyMails Wed Apr 08, 2020 12:09 pm
From: "Lyon Hamilton" <[email protected]>
Date: 2020-04-08 12:48:34 PM +01:00
Subject: Re: Attn:,

Attn: ,



The below is the information on how to send the fee of the $299 dollars . please make sure you get back to me as soon as possible and please get back to me with the online transfer slip a cope of it for confirmation thanks.


Bank name : Transferwise Sort code: 23-14-70
Account no: 39940341. Iban:
GB43TRWI23147039940341
Account name: Francis Ohiri

Sincerely Yours.

Lyon Hamilton.
Payment Dept.
US Department of Treasury.

Bank account reported.

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.
#408523 by FishyMails Thu Apr 16, 2020 3:11 pm
From: "Lyon Hamilton" <[email protected]>
Date: 2020-04-15 1:22:49 PM +01:00
Subject: Re: Attn:

HERE IS THE PAYMENT INFORMATION YOU REQUESTED SO GO AHEAD AND SEND THE
FEE TO UK TO UK... MAE SURE YOU GET BACK TO ME WITH THE PAYMENT SLIP
ASAP.

JESSICA MIMI NNOLI-NAME
70312064-ACCT NUMBER
04-00-04-SORT CODE.
MONZO BANK

I WAIT FOR THE PAYMENT INFORMATION FROM YOU.

Bank account reported.

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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