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.
#420831 by AlanJones Wed Dec 02, 2020 12:51 am
From: [email protected]
Reply-to: [email protected]
Subject: URGENT!! FOR CONFIRMATION OF OWNERSHIP
Other Email: [email protected]
Tel. No.: +12293603825

DHL EXPRESS SERVICESPOINT
5340 NE Courier Ct, Portland, OR 93056, United States
Atten:We have a Parcel that contains an International Cashier Bank Draft/Cheque worth the sum of ($450.000) from WHO (WORLD HEALTH ORGANISATION). which will be deliver to you at the moment as long as you provide all the required information and the delivery charges of $125 to the DHL Courier Delivery Express company before the parcel can be shipped to your own residential address in your country.Further more,Your email /Home address was among the luckiest package that will be sent through DHL Delivery Service as soon as you contact them. All you have to do right now is to contact the Director of DHL Delivery Department for immediate dispatch to your residential address.
CONTACT PERSON;Dr. Besterd
Email; [email protected]
Telephone;+12293603825

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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#422163 by AlanJones Sat Jan 09, 2021 4:05 am
From: Mili_barrister _consultant - [email protected]
Subject: Notification of your Unclaimed fund
Other Email: [email protected]
Tel. No.: +12293503825

US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/DC/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Federal Reserve Bank® Notification Of Your Compensation Funds 2019.

I am Dr. Besterd.
Your payment files from three (3) different banks, Natwest Bank of London and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to your grand parents which equally belongs to you as well.The total sum of US $560,000 (Five hundred & sixty thousand dollars).

The money is a compensation fee from EPA and U.N. agency responsible for
regulating ship pollution as damages being made already in the society and our environment which has cost lives and properties, which your name and data has being included as one of the beneficiary.

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,

Mrs. Janet Louise Yellen
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
contact officer Telephone +12293503825 (Text or call) Email: [email protected]

Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2018 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66

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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