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.
#438193 by Link Wed Feb 15, 2023 12:47 pm
Mr. Merrill Lynch
[email protected]


Reply-To: [email protected]
From: Merrill Lynch <[email protected]>
Date: Wed, 15 Feb 2023 07:53:46 -0800

Subject: Attention: 'For Your New ATM VISA CARD 2023
To: undisclosed-recipients:;



Attention: 'For Your New ATM CARD 2023

OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held over the past (1) Month now with the Secretary General of
the United Nations Organization United State of America, which ended
Today, It is obvious that you have not received your fund which is
now in the amount of $11,000,000.00 USD (Eleven Million United States
Dollars) as a compensation award to you, due to past corrupt
Government Officials who almost held your fund to themselves for
their selfish reasons and some individuals who have taken advantage
of your fund all in an attempt to swindle your fund which has led to
unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalized
the exercise of clearing all foreign debts owed to you who have been
found not to have received their Compensation Awards. Now, how would
you like to receive your payment? Because we have two Method of
payment which is by Check or by ATM Card, ATM Card: We will be issuing
you a custom pin based ATM card which you will use to withdraw up to
$5000.00 USD (Five Thousand Dollars) per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 3
years time, Also with the ATM card you will be able to transfer your
funds to your local bank account. Even if you do not have a bank
account, the ATM card comes with a handbook or manual to enlighten you
about how to use it.

Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days. Your payment would be sent to you via any of your preferred
options above and would be mailed to you via UPS, because we have
signed a contract with UPS which should expire 20th of February 2023,
you will only need to pay 150.00 dollars instead of 450.00 dollars.
So, if you pay before February (20th) 2023, you will save 300.00
dollars. Take note that you will have to stop communication with every
other person if you have been in contact with any. Also remember that
all you will ever have to spend is 150.00 Dollars, nothing more!
Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24hrs after confirmation
receipt of the UPS fee of 150.00 dollars.

Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is 150.00
dollars Gift Card, Kindly get back to us as well with the Gift Card
Picture and receipt and also be advised to reconfirm your full
Delivery Address to avoid any Wrong Delivery of package. Apply Your
Claims Promptly: For immediate release of your fund valued at
$11,000,000.00 USD (Eleven Million United States Dollars) to you, you
should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (ATM Card OR Cashier Check):_____________

Your package will be sent to you within 2 working days upon
Confirmation receipt of UPS fee of 150.00 dollars iTunes Gift Card or
Google Play Card . We are so sure of everything and we are giving you
a 100% Money back guarantee if you do not receive a payment package
within the next 24hrs after you have made the payment for shipping.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which is (TWBNG-ATM-2023) So You Have To Indicate This Code
When replying back to us By Using It As Your Subject.

Thanks for Banking Bank of America in California while we look forward
to serving you better. Leadership Bank of America California Board
helps build strong communities by creating opportunities for people -
including customers, shareholders and associates - to fulfill their
dreams. Please contact me through sms with this phone number +1
956-294-0100

Thanks and God bless you
Mr. Merrill Lynch
CEO / President of Bank of America,

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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#438223 by AlanJones Thu Feb 16, 2023 1:43 am
From: Merrill Lynch - [email protected]
Reply-to: [email protected]
Subject: Attention: 'For Your New ATM VISA CARD 2023
Tel. No.: +19562940100

Attention: 'For Your New ATM CARD 2023

OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held over the past (1) Month now with the Secretary General of
the United Nations Organization United State of America, which ended
Today, It is obvious that you have not received your fund which is
now in the amount of $11,000,000.00 USD (Eleven Million United States
Dollars) as a compensation award to you, due to past corrupt
Government Officials who almost held your fund to themselves for
their selfish reasons and some individuals who have taken advantage
of your fund all in an attempt to swindle your fund which has led to
unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalized
the exercise of clearing all foreign debts owed to you who have been
found not to have received their Compensation Awards. Now, how would
you like to receive your payment? Because we have two Method of
payment which is by Check or by ATM Card, ATM Card: We will be issuing
you a custom pin based ATM card which you will use to withdraw up to
$5000.00 USD (Five Thousand Dollars) per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 3
years time, Also with the ATM card you will be able to transfer your
funds to your local bank account. Even if you do not have a bank
account, the ATM card comes with a handbook or manual to enlighten you
about how to use it.

Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days. Your payment would be sent to you via any of your preferred
options above and would be mailed to you via UPS, because we have
signed a contract with UPS which should expire 20th of February 2023,
you will only need to pay 150.00 dollars instead of 450.00 dollars.
So, if you pay before February (20th) 2023, you will save 300.00
dollars. Take note that you will have to stop communication with every
other person if you have been in contact with any. Also remember that
all you will ever have to spend is 150.00 Dollars, nothing more!
Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24hrs after confirmation
receipt of the UPS fee of 150.00 dollars.

Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is 150.00
dollars Gift Card, Kindly get back to us as well with the Gift Card
Picture and receipt and also be advised to reconfirm your full
Delivery Address to avoid any Wrong Delivery of package. Apply Your
Claims Promptly: For immediate release of your fund valued at
$11,000,000.00 USD (Eleven Million United States Dollars) to you, you
should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (ATM Card OR Cashier Check):_____________

Your package will be sent to you within 2 working days upon
Confirmation receipt of UPS fee of 150.00 dollars iTunes Gift Card or
Google Play Card . We are so sure of everything and we are giving you
a 100% Money back guarantee if you do not receive a payment package
within the next 24hrs after you have made the payment for shipping.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which is (TWBNG-ATM-2023) So You Have To Indicate This Code
When replying back to us By Using It As Your Subject.

Thanks for Banking Bank of America in California while we look forward
to serving you better. Leadership Bank of America California Board
helps build strong communities by creating opportunities for people -
including customers, shareholders and associates - to fulfill their
dreams. Please contact me through sms with this phone number +1
956-294-0100

Thanks and God bless you
Mr. Merrill Lynch
CEO / President of Bank of America,

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.
#438777 by AlanJones Mon Mar 20, 2023 1:33 am
From: Ishtiyaaq Malik - [email protected]
Reply-to: [email protected]
Subject: Deposit Certificate Number..200089748
Tel. No.: +17028290092

FROM THE OFFICE OF SULTANATE OF OMAN,
HAITHAM BIN TARIQ AL SAID
No.2 NOOR STREET,RUWI MUSCAT.
RE-IMMEDIATE PAYMENT OF 3.5 Million DOLLARS

My name is, Mr. Ishtiyaaq Malik the secretary to the Ministry of
Finance here in Oman to be precise, I am here by bring to your notice
about your immediate payments of $3.5 million dollars, your funds $3.5
million dollars has being deposited to the Bank Muscat and this
deposit was made officially by our seating Haitham Bin Tariq Al Said
with this deposit Certificate Number,200089748 and he order the said
bank to transfer the funds to your account as soon as you contact
them, During his coronation in the office of the Sultanate of Oman
then he received a lot of complaint from the international community
and united nations as well that a lot of scams has being going on in
this country and with this reason he vow that if he assume the office
as Sultan of Oman then he is going to deal with the issue of the
scammers and pay the people that were involves on it in the pass And
your name was found on the list that was submitted to our office
recently, that your yet to be paid, and through the legal information
arrives to us here that most of the scammers are using western union
and Money Gram for the scamming activities, telling the innocent
people that western union will pay them such big amount of money.

We want to let you know today that western union has no right to
handle such payments so stop wasting your time with them. Your funds
$3.5 million dollars can only be transferred to your Account online by
Bank Muscat the appointed bank by the Oman government to transfer your
funds directly to your account once you contact them with all your
bank details. The funds were available at the bank now, and the bank
Manager Mr. Talha Jerry Said has being waiting for you to contact them
today for your payment, So contact the Bank Muscat Immediately you
receive this email message and you can also call the Manager on phone
and ask him to transfer your funds into your provided account, This is
the Contact E-mail Address of the Bank Muscat, Contact this Email= {
[email protected] } and Text Phone Number {+1 702-829-0092}
not forget to contact the Guarantee Bank Muscat with all your bank
details such as follows;

1. Full Name and Address........
2. Your bank Account Number.....
3. Swift Code Number......
4. The bank Name...........
5. The address of your bank......

Note that the funds were deposited with the Insurance bond and this is
the insurance certificate number, 0529, So feel free to contact the
directed Bank Immediately ,The bank Muscat May request the fee of $100
iTunes Gift Card from you which will serve as the non-resident fee as
you don’t have an account with them according to the Bank Manager, and
$100 dollar was the only fee needed on this transaction and as you are
contacting them today then ask them where you can send the $100
dollars any GIFT CARD to them to get your funds transferred to your
account online immediately. Do let me know immediately you receive the
funds.

God bless you as I wait to hear from you soon.

Your Faithfully
Mr. Ishtiyaaq Malik
From Ministry of Finance Muscat

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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