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.
#417491 by AlanJones Mon Sep 21, 2020 2:58 am
From: Michael Faulkender - [email protected]
Reply-to: [email protected]
Subject: Contact Our Payment Officer With Bellow Information
Tel. No.: +17866513770

U.S. Department of Treasury
Treasury Building 1500 Pennsylvania
Avenue, NW Washington, D.C., U.S
Contact U.S. Department of Treasury.

Attn Dear

This is to bring to your notice that the U.S Department of the
Treasury in affiliation with the Office of Foreign Assets Control
("OFAC") has been authorized to compensate 1,000 scam victims who has
being a victim of internet scam.The USA Department of the Treasury has
decided to pay you $2.5 Million each in order to restore this global
economy due to this COVID 19 Pandemic virus hardship to the enviable
standard of respectability.

Your particulars was mentioned by one of the syndicates who was
arrested here in united state by the FBI and united state secret
service as one of the victims of their operations.You are hereby
warned not to communicate or duplicate this message to him or her for
any reason whatsoever as the US SECRET SERVICE and FBI is already on
trace of the other criminals anywhere in the world ,these information
should remain confidential till they are all apprehended,other victims
who have not been contacted can submit their application as well for
scrutiny and possible consideration.

Contact Our payment Officer with bellow information
NAME : Thomas P. Feddo
Email : [email protected]
Telephone: +1 786 651 3770

Contact him for your Compensation and ask him to release your $2.5
Million online account information such as your Account login in and
Password to you so that you will wire your fund into your nominated
bank account anywhere in the world . Covid 19 and scam victims
compensation fund,he's the director of the Office of Financial
Research (OFR) You are also advised to provide him with the under
listed information for verification:

1)Full Names .............................
2)Home Address ....................
3)Nationality: ........................
4)Age ..........................
5)Sex.............................
6)Occupation .................
7)Phone Number...............

Call this office immediately you send your details to speed your
payment.Or you can send them your Bank account information where the
fund will wire directly or they will open an online account and
transfer the money into the account for you to transfer the fund by
yourself

Best Regards,
Michael Faulkender
Assistant Secretary for Economic Policy United State Treasury.

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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#424009 by AlanJones Mon Mar 01, 2021 10:50 pm
From: Mr. Samuel William - [email protected]
Reply-to: [email protected]
Subject: Transfer Your Fund $10,500,000.00 Million Us Dollars
Tel. No.: +14706106359

Attention: Please!

We got information from Ms. Linda Wells that you are dead as she
claims to be your next of Kin. She sends a request to transfer your
fund $10,500,000.00 Million Us Dollars to her, she claims that you got
yourself in a car accident and die on the way to hospital. Here is her
bank account information where she instructed us to transfer your
fund, $10,500,000.00 Million United State Dollars as your next of Kin.

Account Info.
Account Name: Linda Wells
Bank name: Bank of America
Account number: 654-098-8760
Check Account.

But we want to confirm that you are dead before we proceed to transfer
the money to her. Please if you are not dead trying to reply
immediately, So that we should cancel every communication with Ms
Linda Wells and arrest her for trying to claim your fund
$10,500,000.00 Million United State Dollars again if you know that you
don't know this Woman Ms. Linda Wells as Your Next of Kin please make
sure your send the Transfer fee of $100.00 Us Dollars iTunes gift Card
Or Google play card copy Only

Please try to reconfirm your information below

1) Your Account name:
2) Your Account number:
3) Your Bank name:
4) Your Routing number:
5) Your full address:
6) Your contact telephone:
7) Your Driven license:

i am here to inform Your again if you know that you don't know this
Woman Ms Linda Wells as Your Next of Kin please make sure your send
the Transfer fee of $100.00 Us Dollars iTunes card copy Or Google play
card copy Only Please reply now if you are still alive.

Thanks, and God bless.

Yours sincerely.
Mr. Samuel William
Telephone SMS +1 470-610-6359
Email: [email protected]

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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