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.
#412398 by FishyMails Wed Jun 17, 2020 1:28 pm
Reply-to: [email protected]
From: "Mr.Mark Wilfred" <[email protected]>
Date: Mon, 15 Jun 2020 16:16:28 +0000
Subject: Re: Dear Esteemed Customer, APPROVAL CONFIRMATION

Dear Esteemed Customer,

The Management of the US Bank headquarters Minneapolis. here in 800 Nicollet Mall Minneapolis Minnesota 55402, wishes to inform you that after a brief meeting held by the Bank executives on the 20th Day of May 2020 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the Bank of America Corporate Office Headquarters, 100 N.Tryon St Charlotte,NC 28255 according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation with the Bank of America.The actual transfer of your funds($5,500,000.00) into the government account comes up next week.

Note: From the record and file here on our desk This Fund was shifted from Benin Republic in West Africa to this Bank through the help of US Ambassador to Benin Republic who instructed the central bank of Benin to transfer your fund to our bank here where it will be easy for you to obtain This is in line with the instructions of the USA Treasurer,Mr Steven Mnuchin that all unclaimed funds be paid into the United States Government Treasury Account as nu serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive.

Name of Bank: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255. Bank of America Official Bankers for the United States Treasury Department AC NO: 9401244091 Routing NO:341100097 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 usd, and no other fee is involved.You are required to send the fee of $150 usd by MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION TO SEND THE COST OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) ACROSS TO THE US AMBASSADOR TO BENIN REPUBLIC

Receivers Name:....... JAMES ERICKSON
Country......Benin Republic
City ...... Porto-Novo
AMOUNT to send:..... $150 usd
Text Question...... 1
Answer ......2
Sender's name:
MTCN or REFERENCE Number

If we receive the MTCN today, we will transfer your funds($5,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.

We have waited for so long and we cannot continue to wait. Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.

FULL NAME..............................
ADDRESS.................................
COUNTRY OFORIGIN.......................
OCCUPATION..............................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE...........

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Mark Wilfred
US Bank headquarters Minneapolis.
800 Nicollet Mall Minneapolis,
Minnesota 55402.

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.
Advertisement

#412433 by FishyMails Wed Jun 17, 2020 3:43 pm
From: "Mr.Mark Wilfred" <[email protected]>
Date: 2020-06-17 8:34:14 PM +01:00
Subject: Dear Esteemed Customer, APPROVAL CONFIRMATION

Dear Esteemed Customer,

Welcome your mail. I believed on the truth and trust. I can not lie to
you or to cheat you because $150 i will advise you to go ahead and
send the $150 and leave everything to me.

My dear the reason why instruction was given to you to send the money
to Benin due to Diplomatic Immunity Seal of Transfer (DIST) will
obtain there in Benin through US Ambassador to Benin Republic.

For your information our US Ambassador in Benin Republic Ms.Patricia
Mahoney is there legally to monitor and finalize everything legit.

If you don't believe or trust me then forget about your fund
($5,500,000.00) your funds will be transferred into the United States
Treasury Account with the Bank of America Corporate Office
Headquarters, 100 N.Tryon St Charlotte,NC 28255 according to the
record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation with the Bank of America.The actual transfer of your
funds($5,500,000.00) into the government account comes up next week.

Name of Bank: Bank of America Corporate Office Headquarters 100
N.Tryon St Charlotte,NC 28255. Bank of America Official Bankers for
the United States Treasury Department AC NO: 9401244091 Routing
NO:341100097 Account Name:United States Treasury Department,USA

INFORMATION TO SEND THE COST OF THE DIPLOMATIC IMMUNITY SEAL OF
TRANSFER (DIST) ACROSS TO THE US AMBASSADOR TO BENIN REPUBLIC.

Receivers Name:....... JAMES ERICKSON
Country......Benin Republic
City ...... Porto-Novo
AMOUNT to send:..... $150 usd
Text Question...... 1
Answer ......2
Sender's name:
MTCN or REFERENCE Number

This is what need DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} to
transfer your fund.

We have waited for so long and we cannot continue to wait. Note that
we are waiting for you to send us the payment details to enable us
transfer your funds. Please reconfirm your banking details and your
direct phone number as listed bellow to avoid any mistake on your
transfer.

FULL NAME..............................
ADDRESS.................................
COUNTRY OF ORIGIN.......................
OCCUPATION..............................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE...........

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Mark Wilfred
US Bank headquarters Minneapolis.
800 Nicollet Mall Minneapolis,
Minnesota 55402.
ImageImage

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.
#413198 by FishyMails Thu Jul 02, 2020 2:21 pm
Reply-to: [email protected]
From: "Mr.Mark Wilfred" <[email protected]>
Date: Tue, 30 Jun 2020 20:55:24 +0000
Subject: Re: Dear Esteemed Customer, APPROVAL CONFIRMATION

Dear Esteemed Customer,

The Management of the US Bank headquarters Minneapolis. here in 800 Nicollet Mall Minneapolis Minnesota 55402, wishes to inform you that after a brief meeting held by the Bank executives on the 19th Day of June 2020 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the Bank of America Corporate Office Headquarters, 100 N.Tryon St Charlotte,NC 28255 according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation with the Bank of America.The actual transfer of your funds($5,500,000.00) into the government account comes up next week.

Note: From the record and file here on our desk This Fund was shifted from Benin Republic in West Africa to this Bank through the help of US Ambassador to Benin Republic who instructed the central bank of Benin to transfer your fund to our bank here where it will be easy for you to obtain This is in line with the instructions of the USA Treasurer,Mr Steven Mnuchin that all unclaimed funds be paid into the United States Government Treasury Account as nu serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive.

Name of Bank: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255. Bank of America Official Bankers for the United States Treasury Department AC NO: 9401244091 Routing NO:341100097 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 usd, and no other fee is involved.You are required to send the fee of $150 usd by MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION TO SEND THE COST OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) ACROSS TO THE US AMBASSADOR TO BENIN REPUBLIC

Receivers Name:....... JAMES ERICKSON
Country......Benin Republic
City ...... Porto-Novo
AMOUNT to send:..... $150 usd
Text Question...... 1
Answer ......2
Sender's name:
MTCN or REFERENCE Number

If we receive the MTCN today, we will transfer your funds($5,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.

We have waited for so long and we cannot continue to wait. Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.

FULL NAME..............................
ADDRESS.................................
COUNTRY OFORIGIN.......................
OCCUPATION..............................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE...........

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Mark Wilfred
US Bank headquarters Minneapolis.
800 Nicollet Mall Minneapolis,
Minnesota 55402.

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.
#413760 by FishyMails Wed Jul 15, 2020 1:39 pm
From: "Mr.Mark Wilfred" <[email protected]>
Date: 2020-07-12 3:45:09 PM +01:00
Subject: Re: Dear Esteemed Customer

Dear Esteemed Customer,

Thanks for your mail. I heard all you said and here is the account
details for wire transfer of $150 dollars into the below account.

BANK NAME: ORABANK BENIN
BANK ACCOUNT NUMBER: 023502600101
SWIFT CODE:ORBKBJBJ
IBAN NUMBER:BJ39BJ0580100002350260010180
BARANCH CODE:01000
RIB CODE:80
BANK CODE:BJ058
BANK ADDRESS:RUE DU GOUVERNEUR GENERAL PONTY, 01BP 2700 COTONOU BENIN REPUBLIC
BENEFICIARY NAME:HOUNDJE SYLVIE MARIE CLAUDE.
BENEFICIARY ADDRESS:C/0102 STREET RITA,COTONOU BENIN REPUBLIC.

Our US Ambassador in Benin Republic Ms.Patricia Mahoney is there
legally to monitor and finalize everything legit there and obtain
Diplomatic Immunity Seal of Transfer (DIST) as soon as you transferred
$150 dollars for the above account.

This is what need DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} to
transfer your fund.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Mark Wilfred
US Bank headquarters Minneapolis.
800 Nicollet Mall Minneapolis,
Minnesota 55402.

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.

Who is online

Users browsing this forum: No registered users and 47 guests