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.
#417713 by AlanJones Sun Sep 27, 2020 3:10 am
From: Mrs Kelly Craft - [email protected]
Reply-to: [email protected]
Subject: SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD SUN TRUST BANK/UNITED NATIONS COMPENSATIONS PAYMENTS
Tel. No.: +14045947563

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
SUN TRUST BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE

Dear:Sir/Madam

SCAMMED VICTIM/2MILLION USD BENEFICIARY.REF/PAYMENTS CODE:9302 2MILLION USD

This is to bring to your notice that, I am delegated from the United
Nations and SunTrust Bank to pay 100 Africa 419 scam victims
compensation payment of $2Million USD each. you are listed and
approved for this payments as one of the scammed victims,get back to
us as soon as possible for the immediate payments of your $2Million
USD compensations funds. On this faith full recommendations,I want you
to know that during the last United Nations meetings held at West
Africa in Benin Republic,it was alarmed so much by the rest of the
world in the meetings on the lose of funds by various foreigners to
the scams artists operating in syndicates all over the world today, in
other to retain the good image of Africa,

The presidents of 10 countries in Africa are now paying 100 victims of
this operators $2Million USD each, Due to the corrupt and inefficient
banking systems in Africa,the payments are to be paid by SunTrust Bank
as corresponding paying bank under funding assistance by the National
West minster bank London. According to the number of applicants at
hand,64 beneficiaries has been paid ,half of the victims are from the
United States,we still have more 36 left to be paid the compensations
of $2Million USD each. Your particulars was mentioned by one of the
syndicates who was arrested in Africa as one of their victims of the
operations,you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever,the US secret service is
already on trace of the criminal,You can receive your compensations
payments via ATM CARD PAYMENT. Furthermore you are advice to reconfirm
your billing address include your full name and direct contact
telephone number to the Managing Director Consultant Payment Center
for the certified ATM Card, the contact information is as follows:

Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ($150USD) The fee payment can be
made TO Originated Country of the funds Benin: If You Can't Send to
Africa buy iTunes with the $150 please also advise to attach the
itunes cards to this mail box

Sent it via Western Union or Ria or world remit Or Purcha iTUNES Card
Or STEAM wallet card $150

Receiver Name,COHEN LURIE
Country: Benin Republic
City: Portonovo
Amount: $150
Address; 305 glenridge CP. Nashville, Benin 37221

SUN TRUST BANK
CHAIRMAN and CHIEF EXECUTIVE OFFICER
NAME:MR WILLIAM H.ROGERS JR
ATLANTA, GA USA
Email:([email protected])
+1 (404) 594-7563

Call him immediately you get this mail to enable him speed up for your
ATM payment Card, Contact the Chairman and Chief Executive officer
Consultant Payment Center immediately with the necessary information
required from you so that they will commence on processing.

Yours faithfully,
Mrs Kelly Craft
United Nation Representative.

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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