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.
#422324 by Troy Platt Thu Jan 14, 2021 9:21 am
Date: Tue, 12 Jan 2021 08:11:13 -0600
From: Homeland Security Oganization <[email protected]>
Subject: Homeland Pay Money
Reply-To: [email protected]


--



Attention, ATM Beneficiary

I am Luis Martins
Acting Commissioner & Director
Office of Counter Terrorism
Division of Homeland Security and Emergency Services
1220 Washington Avenue
State Office Campus
Building 7A Suite 710
Albany, N.Y. 12242
http://www.dhs.gov/index.shtm

After the board meeting today with the director of Barclays Bank London and (UN) United Nations Secretary-General António Guterres and other Security Organization we find out that you haven't receive your ATM CARD parcel.

This Email is to officially inform you that we received an information from World Bank that FedEx office here in New York has your ATM CARD parcel of ($15,000,000.00)Millions U.S Dollars which was signed to release from BARCLAY BANK OF LONDON to you.

we investigated from our networking service and find out that you are the true beneficiary that is why we find it easier to contact you regarding your ATM fund in FedEx office. And we know that you need this fund for your financial expense but you haven't received it yet. So we are advising you to contact FedEx office here in New York to receive your ATM CARD parcel of ($15,000,000.00)Million U.S Dollars immediately with full assurance.

For your notice We must know when you receive the ATM Fund from FedEx because of security purpose. And after receiving the Fund make sure you receive all the necessary documentation from FedEx.

We will be monitoring your Fund with FedEx to see that you receive it this week.

Here is the official contact of FedEx office in New York while you must contact them to receive your Fund via ATM CARD parcel.

FedEx director: Mr. Frederick w. Smith
Phone: 281-624-1051
Email:[email protected]
Email:[email protected]
NY 47th and 3rd 747 3rd Ave, New York

Congratulation !!!

Respectfully

Luis Martins..
Ref #: (A2017B)


See also: viewtopic.php?p=383993

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

#422799 by Troy Platt Wed Jan 27, 2021 9:31 am
From: IMF INTERNATIONAL MONITORY FUND <[email protected]>
Subject: Irrevocable Release/ ATM Card Notice for your due funds of
(US$15,000.000.00)
Date: Tue, 26 Jan 2021 23:02:46 +0000



I.M.F. (International Monetary Fund

Office Locations: 700 19th Street, N.W., Washington, D.C.

Email Address: [email protected]

Email: [email protected]





Dear Mr.XXX

Ref #(A2017B)


Your ATM Card payment must be deliver to you on Thursday, so please quickly send the FedEx the Insurance Shipping Fee OF $500 today and have your ATM Card payment on Thursday 28/1/2021.


Below is the FedEx information to contact and send them the Insurance shipping fee today to receive your ATM Card payment on Thursday.

Official Name: Frederick W. Smith Managing Director of FedEx New York
Official Email: [email protected]
Official Email: [email protected]
Phone Number: 281-624-1051
Address: NY 47th and 3rd 747 3rd Ave, New York


Waiting for your swift response, and thanks for your kind understanding.


Respectfully,



Yours Faithful,
Kristalina Georgieva
IMF International Monitory Funds 2021

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image

Who is online

Users browsing this forum: No registered users and 55 guests