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.
#437719 by Link Thu Jan 19, 2023 5:16 pm
Christian Morgan
[email protected]

From: Banksupport Pacific <[email protected]>
Date: Wed, 18 Jan 2023 22:29:51 +0100

Subject: Are you alive or dead
To: [email protected]



Dear Beneficiary,

I was directed by Mr. Christopher Laggard , Director at International Monetary Fund Head Department Washington D.C.© 2022 To contact you regarding your funds here in our esteemed bank.

Are you dead or alive? We received a conflicting message from your
partner who claims you are dead. So IMF director has given me the go
ahead to reach you and confirm if you are still alive because your
online account login and password is ready for you to start making use
of your online account.

Kindly as a matter of urgency contact me so that I will be sure you are
still the real person because many people are coming to claim your funds
and I suspect people working with IMF in Africa and now your funds are
here with us in Swiss pacific bank.

I wait for your urgent response.
Best Regards,
[email protected]

Christian Morgan.

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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#437932 by Link Mon Jan 30, 2023 5:02 pm
Follow-up emails from the scammer

[email protected]
Tel/Fax: +(0) 203 772 1501


From: Banksupport Pacific <[email protected]>
Date: Fri, 27 Jan 2023 10:11:33 -0800

Subject: From:ICC GLOBAL MOBILE AWARDS live Inc
To: [email protected]>


Sir,

Thank you once again. Below message was report of payment reference
which was forwarded to me about your payment by the GLOBAL MOBILE
AWARDS. So I have waited since last year December for you to make
contact but no response from you but to my surprise I received a
message who did not disclose her identity but said she is your partner
and that you died last year and so the payment be released to her. I
then told her to allow me few days to see if I can get across to you
for confirmation and if I cannot find you, then I asked her to forward
the signed agreement deed both of you signed that the payment be
awarded to her as she claimed.

 Now she did not know I am in contact with you now. I want you to know
that the payment has been with my bank for weeks now and it will be
returned back to GLOBAL MOBILE AWARDS if you are unable to claim the
funds. This is the true situation of things right now and I hope you
understand my message.

Thanking you for your understanding,

Best Regards,
C.M.
………………………………...…………………………………......…………..
On 12/20/22, Copyright©2022 ICC GLOBAL MOBILE AWARDS live Inc. wrote:

Dear X,
OUR WINNER

 Your email address was automatically generated and selected during
ICC GLOBAL MOBILE AWARDS yearly International Online Promotions draw
held in Qatar Middle East and won $1,500.000.00 USD (One Million Five
Hundred Thousand United States Dollars Only) linked to the above
subject line reference number. The award money is payable through
direct bank transfer or ATM card.

Kindly contact the paying bank for your award. Quote your full names,
age, sex, the country, the subject line reference number: REF NO:
ICCY76T59 and direct telephone number.

Contact Person: Ms.Christiana Morgan.
Account Manager.
Swiss Pacific Union Bank
1 Angel Court,
San Francisco, EC2R 7HJ
U.S.A
EMAIL: [email protected]
Tel/Fax: +(0) 203 772 1501

Regards,
Frank James
(Coordinator/ Online Publicity).
Copyright©2022 ICC GLOBAL MOBILE AWARDS live Inc.
……………………………………………………………………………………………...




Date: Mon, 30 Jan 2023 07:54:49 -0500
From: [email protected]
To: [email protected]>
Subject: Re: From:ICC GLOBAL MOBILE AWARDS live Inc


Hello sir,

This is to acknowledge the receipt of your message. This draws
happens randomly as part of the ICC GLOBAL MOBILE AWARDS live Inc ways
of giving back to the people allover the world. Information we require
is already with us but we regret to inform you that going through your
payment file which is before us, I discovered you do not have ANTI
SECURITY FINANCIAL GRAFT DOCUMENTS which is International financial
illicit flows clearance. Once this document is secured and obtained by
us, we will submit it to the ICC GLOBAL MOBILE AWARDS live Inc for them
to courier your WINNING CERTIFICATE across to you for record
purposes.

I would be pleased to let you know, that the international illicit
financial flows is exclusively for your funds security benefit over your
government authorities incase of doubt over the source/origin of
your funds, more so the document is a vita security financial back up
incase of litigation from any angles, on and after you have commenced
the transfer of your funds to your nominated bank account.

I therefore advise you to endeavor for the procurement of the vital
document which is much pivotal because it will go along way to ensure
that your funds are not placed on hold and will not be interrupted by
the Illicit Financial flows agency of the UN and the money security
department USA. This implies that even without this VITAL document, you
will not be allowed to receive the funds after transfer ,this is
an explicit financial transactions advise to you which is applicable
globally. therefore adhere strictly for your own benefit and for the
smooth transfer /utilization of your funds.

Meanwhile, the aforementioned document will cost you only $ 1600 and be
rest assured that ONCE THIS DOCUMENT IS SECURED/OBTAINED, your funds
will be expressly released to you VIA online password log and password
is released to you or We effect transfer to your nominated bank account
and the sky is your limit for your funds utilizations.

Waiting for your response,
Best Regards,
C.Morgan.

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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