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.
#419928 by hallonkev Sat Nov 14, 2020 9:57 pm
From:JENNIFER LEE YOUNG • [email protected]
Reply-to:[email protected]
Date:Nov 14, 2020, 23:37
Subject:IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD

Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has lead to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$750,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card;

MR JERRY GODSON
Director of International Payment
E-mail: [email protected]
Telephone: +1 (917)565 8086

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,
MRS. JENNIFER LEE YOUNG
UNITED NATIONS
Public Information Office
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#420046 by AlanJones Tue Nov 17, 2020 2:56 am
From: JENNIFER LEE YOUNG - [email protected]
Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD
Other Email: [email protected]
Tel. No.: +19175658086

Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has lead to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$750,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card;

MR JERRY GODSON
Director of International Payment
E-mail: [email protected]
Telephone: +1 (917)565 8086

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,
MRS. JENNIFER LEE YOUNG
UNITED NATIONS
Public Information Office

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.
#423904 by FishyMails Wed Feb 24, 2021 4:43 pm
From: "MR. MILL'S BOBBIE" <[email protected]>
Other e-mails: [email protected]
Tel: +1 917-5658086
Date: Wed, 24 Feb 2021 07:48:42 -0800
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

Dear Beneficiary

This is to intimate you of a very important piece of information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Millis Bobbie, highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in USA.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment..

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information below to Mr. Jerry Godson, his email [email protected]
1.Full Name:...............
2.Address:.....................
3Nationality:....................................................
4.Age:........Date of Birth:....................................
5.Occupation:...............................................
6.Phone:.Mobile/Cellular.....................Fax:..
7.State of Origin:...
8\. Copy of your identity Card

Also Call him Tel: +1(917) 565 8086 as soon as you receive this letter and contact him immediately so that you will be given an immediate response:

YOURS SINCERELY,
Mr. Millis Bobbie

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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