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.
#415006 by FishyMails Wed Aug 05, 2020 3:35 pm
From: Gary Nash <[email protected]>
Other e-mails: [email protected]
Date: Wed, 05 Aug 2020 20:09:39 +0800
Subject: Re: COVID-19 PALLIATIVE APPROVED IN YOUR NAME BY THE UNITED NATION.

ATTN: Beneficiary,
We have actually been authorized by the UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to for es-tall this,security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from the presidency.we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card. You are therefore advised to send your contact details to Mr Martins International Audit unit,
United Nations Liaison Office London EMAIL:([email protected]) to collect your original payment slip with your ATM card.
They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day. So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed above.
1 Full Name
2\. PHONE AND FAX NUMBER
3\. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4\. YOUR AGE AND CURRENT OCCUPATION
5\. Marital status
6\. Identity/Sex.
NOTE: YOU ARE ADVICE TO FURNISH REV. PETER CLARK WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $2.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE. We expect your urgent response to this email to enable us to monitor this payment effectively thereby making contact with Mr Martins on his email above as directed to avoid further delay.
CONGRATULATIONS.

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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#420432 by FishyMails Mon Nov 23, 2020 7:26 pm
From: Francis Lawrence <[email protected]>
Other e-mails: [email protected]
Date: Tue, 24 Nov 2020 06:14:41 +0800
Subject: DID YOU SEND ANYONE TO RECEIVE YOUR FUND FOR YOU? ARE YOU DEAD OR ALIVE?

Greetings to you and your family that is if you are still alive, this is to inform you that there is presently a counter claims on your funds by one Mr. Antonio Reyes , who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your fund, he said you signed an agreement that he should claim your fund. He said you died on Friday last week in an auto crash accident and before you died while at the hospital bed you signed an agreement with him that he should claim your fund, he also said he was a business partner with you and he came to see you for business before the accident took your life and he said you have given him power of attorney to claim the fund after your death.

Here comes the big question. Did you sign any deed of assignment agreement in favor of (Mr. Antonio Reyes)? Thereby making him the current beneficiary to the sum of $2,300,000.00 with the following account details:?

Mr. Brian G. Newman,
ac/number: 6503809428.
Routing/122006743,
b/name: Citi bank,
address: New York, USA.

We shall proceed to issue all payments details to the above named person if we do not hear from you within the next two(2) working days. Get back to us with immediate effect THAT IS IF YOU ARE STILL ALIVE... MAKE SURE YOU RECONFIRM YOUR FULL NAME, ADDRESS AND PHONE NUMBER PLUS ID CARD. SEND IT TO THIS EMAIL ADDRESS [email protected]

Thank you.

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.
#420513 by FishyMails Wed Nov 25, 2020 1:28 pm
From: "Martins Clements" <[email protected]>
Other e-mails: [email protected]
Date: 2020-11-26 12:28:13 AM +08:00
Subject: Contact the paying bank immediately..

This is to acknowledge the receipt of your mail and your details as well,

Meanwhile A verification has been completed, you are hereby advised to contact the paying bank immediately on their email address as stated below while we monitor the process..

Graham Wilcox
Head, Foreign Operations
Woodforest National Bank
5302 N Garland Ave
Garland TX 75040
Email: [email protected]

Inform the bank that Mr Gary Nash from the United nation has directed you to contact them about the release of your Covid-19 palliative fund worth US$2.3 million united states dollars.

Keep me posted with every of your dealings with the bank.

Regards
Mr Martins.

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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