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.
#422121 by Troy Platt Thu Jan 07, 2021 10:25 am
Reply-To: [email protected]
Date: Wed, 06 Jan 2021 08:36:06 +0000
Subject: Contact From Chime Bank For the $53 Billion US Dollars
From: [email protected]


[Total: 58 Average: 1.6/5]
Chime Bank Corporate Office Address
Chime, Inc.
409 Silverside Road Suite 105
Wilmington, Delaware 19809
Contact From Chime Bank
Attention

In respect of your fund inheritance payment $53 Billion US Dollars, we
the bank authorities Chime Bank Corporate Office will send you
a new ATM VISA CARD that will accumulate your total funds of $53
Billion USD according to the instruction from our creditor department
here in the bank yesterday 5th. After the board of directors meeting held on
Yesterday January 2021 the total payment was approved for payment to you in new
ATM VISA CARD which you must use to make withdraw of your fund in any
ATM slotting machine around the world with maximum amount of $50,000
USD in daily payment until you cash the total payment of $53 Billion
USD credited in your ATM account.

Meanwhile, you have to send the required fee of $49.00 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been United state of America,the
US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address without delay.

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $49.00 USD
only through ITUNES CAD OR USE INFORMATION SEND IT FROM RIA OR MONEY GRAM MONEY TRANSFER SERVICE

IF CANT SEND RIA MONEY GRAM SEND ITUNES CARD OR STEAM WALLET CARD US$49.00 as
list following to enable them release the document today.

RECEIVERS NAME:::: .JONES EZE
COUNTRY::::BENIN REPUBLIC
CITY:::::::COTONOU
Address::: No 0023 BP Avotrou Cotonou,
Text Question:::::When
Test Answer Today
Amount:........ $49 USD Only
MTCN::::::::::

Furthermore, Reconfirm the following information

Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....

Send us the MTCN Control Numbers or money gram reference number once
you make the payment so we can direct it to the right office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.

Yours in service.
CEO: Chris Britt
CFO: Mr Gabriel Ryan King
Email : [email protected]

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

#433591 by Troy Platt Wed May 18, 2022 9:05 am
Reply-To: [email protected]
From: Miss OKECHUKWU PETER <[email protected]>
Date: Tue, 17 May 2022 23:48:54 -0700
Subject: URGENT MTCN :252 645 0474


Attention please


This is to notify you about the latest development concerning all your
payments that are left in our custody which your were supposed to
receive earlier last year 2021 .Besides on COVID-19 Pandemic you were given a bill of $250 in order
to receive your payments of which we didn’t hear from you for sometime
now....

Hence, our western union is now offering a special bonus to help all
our customers that are having their payments in our custody due to of
prices in other words; we are now requesting that you should only pay
the sum of $50 Itunes card or Google only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your
funds shall be transfer to your designated address.

But remember that after (3 days) you did not make the payment then we
will retrieve your transfers, so try to avoid this problem because
this year is not like last year. again after (three days) we will enter a new project for the year and
that is the reason why we decided to help you before we enter into the
new project.

So we advise you send only $50 today so that we will register and
update your payments for you to start receiving your $5000 daily as
from today.
Be advice that there is no more fee or time again after this $50 for we to call any person on
phone unless you text or call our Phone: Tel: +234 70 655 44758


After buy the Itunes card or google play $50 you will start receiving your daily payment
US5000 But in slip of $5000 through western union until your total
amount of funds $1.2 Million is fully paid to you. Below is the mtcn
numbers which you will use to pick up the first $5,000 it will be
update in few hours time after send the fee from now.

Senders Name Julian Ceasar
MTCN 252 645 0474
Question: Best Color
Answer: Yellow
Amount: $5000

Don’t expose this numbers to anybody else. You should send the $50
through Itunes card google play or western union money transfer with the written information
below and email me back with the payment informations once you do
that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER: EMMANUEL OKOYE

COUNTRY: REPUBLIC OF NIGERIA
CITY ABUJA
QUESTION: TODAY?
ANSWER: YES

(If you block by Ria MONEY GRAM WESTERN UNION OR TRANSFER CHARGE COST) BUY ITUNES CARD $50 FORWARD THE COPY AND CODE HERE [email protected]

The moment you do that, write out the payment information written on
the payment slip, forward it back to us which will enable in
confirming the payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:

Note; this is the only payment you are required to make in this
regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your
mtcn# and notify you then you go and pick up your first payment today
as stated. Please note that you need to go along with your passport ID
or Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely,
Sender: Miss OKECHUKWU PETER
Western Union Abuja Nigeria

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: Google [Bot], Google Adsense [Bot] and 71 guests