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.
#432181 by AlanJones Thu Apr 07, 2022 12:33 am
From: Michael R. Pompeo - [email protected]
Reply-to: [email protected]
Subject: CONTACT MR. DONALD JESSE
Tel. Nos.: +13605290843 & +14108812266

From Desk Of Honorable Michael R. Pompeo United State
Secretary of State and Chairman Contract Refund Payment
Committee Federal Executive Council Washington DC USA

Attn Dear Beneficial:

This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
Intelligence Monitoring Network System And Homeland Security that you
are having an illegal transaction with Impostors claiming to be World
Bank, DHL Express and some impostors claiming to be the Department of
FBI or Fedex courier company,Western Union or Money Gram. During our
Investigation, it came to our notice that the reason why you have not
received your payment is because you are dealing with criminals and
pretenders and also have not fulfilled your Financial Obligation
given to you in respect of your Contract/Inheritance Payment.

So therefore, After the meeting with President Mr. Joe Biden and
united State Government and United State Treasury Department on your
behalf and they have brought a solution to your problem by
coordinating your payment in the total amount of US$5,500,000.00
compensation of scam victims and all the money you spent in the hand
of impostors Here in USA and in Africa So government has issue us your
international bank check Draft that value 5.5 million dollars on
your behalf and you will cash the bank check Draft in any bank
anywhere in the world. You have the lawful right to claim your funds
now.

Since the Department of Homeland Security (DHS) has been involved in
this transaction,You are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of our Country.

All you have to do is immediately contact the Director of Payment
center in WASHINGTON DC UNITED STATE OF AMERICA his name is MR DONALD
JESSE
E-Mail: [email protected]
TELEPHONE : +1 410-881-2266

Ask him to send you the total cash check of $5.5 million dollars for
scam victims compensation for all the money you lost in the past for
the hands of fraudster. feel free and get in touch with the Director
of payment center and instruct him where to send the amount to you
send him

1,Your Contact Address...................
2,Your Contact Telephone Numbers.............
3, Copy of your Identification.................

Do it fast before the cash check expire,Finally, remember that we had
forwarded instruction to the Director on your behalf to receive that
CASH CHECK, so feel free to get in touch with MR. DON JESSE the
payment officer he will send the CASH CHECK to you without any delay
You have hereby been authorized/guaranteed by the united State
Department of Treasury to commence towards completing this transaction
and remember to send him only $50.00 for the delivery of your CASH
CHECK.... OK.

Note: Do disregard any email you get from any impostor or office
claiming to be in possession of your FUND , you are advised only to be
in contact with Mr. Don Jesse who is the rightful person you are
suppose to deal with in regards of your check PAYMENT and forward
any email you get from any impostors to this office so we could act
upon and commence investigation.

Mr. Michael R. Pompeo
Chairman Refund Payment Committee
Contact Telephone +1 360 529 0843

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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