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.
#411452 by hallonkev Wed Jun 03, 2020 2:02 am
From:Corona virus (COVID-19 Compensaction funds • [email protected]
Reply-to:[email protected]
Date:Jun 3, 2020, 09:58
Subject:Corona virus (COVID-19 Compensaction funds

UNITED ARAB EMIRATES / U.S DEPARTMENT OF TREASURY
FEDERA NATIONAL COUNCIL (FNC)
19TH FLOOR,CITIBANK BUILDING, OUD METHA
OUD METHA, BUR DUBAI,DUBAI
P.O.BOX: OPPOSITE DEWA
P.O.BOX: 836, DUBAI


Greetings to you.

I am sending this message as last for you because this is getting to
three times i have sent you this message just to maintain my
reputation. This is to inform you once again that the Federal Supreme
Council of the United Arab Emirates in conjunction with United States
Department of the Treasury and European Union and Africa Union is
compensating all Corona virus victims with $100.000.00 United States
Dollars each after a UN Conference Meeting was held over the issue of
the corona virus.

Your first name and email address was mentioned to the Federal Supreme
Council of the United Arab Emirates in conjunction with United States
Department of the Treasury Secret Service as one of the victims whom
the corona virus affected if not by contacted then it caused you
lockdown which you loses a lot.Meanwhile this Compensation department
has been mandated by the authority to transfer your compensation funds
to you through ATM Card which is 100 % Guarantee for payment to you as
one of the victim.

The compensation committee has committed to funding compensation until
the end of this year "in those situations where both the Victims
and their payment service provider met the required standards set out
in the code". The managing director for the Payment Systems Regulator,
the body which facilitated the new voluntary code said victims would
now receive better money for start life and well protection. We're
particularly pleased that the steering group has been able to navigate
and agree a way to compensate those victims when victim affected by
the virus or being lockedown, "This was a tough issue that rightly
involved much discussion, but the Committee have done the right thing
for their citizens in backing this measure.

You are hereby advised to contact the compensation committee to
receive your Compensation $100.000.00 United States Dollars without
further delay on this email address;/([email protected])
forward the below details to the compensation
committee:

1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Note that compensation committee has mandatory that you as right
beneficiary should only send $250 to compensation committee office in
Dubai, United Arab Emirates for reactivating, legalizing and renewal
of the secret pin Code number which you will use making withdrawal of
your fund from ATM Machine in your Country immediately your ATM Visa
Card is deliver to you. Be Rest assured that it is only fee you need
to pay till your ATM Card is deliver to you. Many people from
America,Asia and Europe has received their $100.000.00 United States
Dollars Coronavirus (COVID-19) compensation since Monday. First
comply,,first to serve. Do not blame any body if you failed to comply
fast
which may warrant your name to be misplace in the list. Comply now ask
compensation committee address for you to send the $250 0nly to them.
Yours in Service.

Anticipating your urgent cooperation in other to receive your payment.

Thank You.
Haruno sharif
Director
Mr. Don Williams
Communication Secretary,
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#425036 by FishyMails Wed Apr 21, 2021 10:17 am
Reply-to: [email protected]
From: "Mr. Don Williams" <[email protected]>
Date: Tue, 20 Apr 2021 23:35:33 +0000
Subject: Dear Approved Beneficiary,

From: Mr. Don Williams, the Officer in charge UPS,
UPS Freight Service Center New York,
Greetings,

My Name is Mr. Don Williams, the officer in charge of UPS Delivery
Express Services here in Lewiston New York, 14092. This is to inform
you that we received a package containing Capital One Bank ATM CARD
from Mr. Ben S. Bernanke, the Chairman Federal Reserve Board of
Governors and we have been instructed by the United Nation to deliver
the package to you without any further delay.

HERE ARE SOME DETAILS OF YOUR ATM CARD: You should not allow third
parties to gain access to this information for your ATM Card safety.

ATM Card Number: (8764 4848 9817 2861)
Security Pin Code: (Can’t Be Listed On Internet for Security Reason)
ATM Card value is: ( $10.5 Million)
ATM Type: Master Card
Withdrawal per day: $9,000 USD
Expiration Date: 01/24

The pin code and instruction on how to use the card will be sent to
you so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE near you. Meanwhile I want to notify you that the
delivery fee of your package has been paid by the Capital One Bank,
New York branch where your fund was approved so you don't have to pay
for any delivery fee again, The only thing remaining right now is the
Insurance Coverage/Wrap fee of $285 as the Authorities have Authorized
before your package will be delivered to you.

Note that we can’t take the risk of delivering your package to you
without insuring it because we can’t afford to pay for any loss or
damage in the process of delivering your package to you, try and
understand the situation at hand because of the sensitivity of the
parcel.

However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage/Wrap) fee of $285 from you,
so request for information where you will make the payment of $285 for
your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to
your address.

You are hereby advised to stop any form of communication with every
other person if you have been in contact with any, also remember that
all you will ever have to spend is $285 nothing more. We are also
guaranteeing that your ATM CARD will be successfully delivered to you
before the next 48hrs after confirmation receipt of the fee of $285.

Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $285.Send the
iTunes card or Google Play Card so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.

Please kindly reconfirm the following details below to avoid any wrong delivery.

1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done as
soon as possible so ask for information where you will make the
payment of $100.


ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:...... DENIS ASOGWA
2.COUNTRY:............. BENIN REPUBLIC
3.CITY :............... COTONOU.
4..TEST QUESTION:.....A?
5.TEST ANSWER:......B.
6.AMOUNT ...........$285

Waiting for your request on information where you will make the $100
for the Insurance Cover/Wrap.

Yours
Please we need an urgent reply.

Mr. Don Williams,
UPS Freight Service Center New York

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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