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.
#437727 by AlanJones Fri Jan 20, 2023 1:37 am
From: Robert E. Marling - [email protected]
Reply-to: [email protected]
Subject: Happy New Year with Good News
Tel. No.: +17164550019

Hours: Closed/Opens 10AM Sat
Saturday 10am–6pm
Sunday Closed
Monday 10am–6pm
Tuesday 10am–6pm
Wednesday 10am–6pm
Thursday 10am–7pm
Friday 10am-4pm
Date: 19/01/2023

Dear Customer,

The Wood-Forest National Bank NY 13350 controlling department has
issued a security transfer CODE which is (WF/200/105/22) the
Authentication section code of this bank concludes the verification of
your file. After going through all the documents of claim received by
this department with justification and verification from the global
strategy United States, we are completely satisfied and you have been

Considering the volume of your payment of ($12.7 Million UNITED STATE
DOLLAR), it is right for us to seek for the approval of some money
regulatory Boards here in United States before we can carry out the
Transfer of an amount of such magnitude to anybody, otherwise any such
transfer will be stopped by the Authorities of Wood-Forest National
Bank. Approval Documents from the concerned Authorities here in United
States are needed to avoid stoppage once the Transfer is carried out
and for that reason, you are required to pay the sum of $200 as this
money will be used by our Bank Attorney to Obtain all the necessary
documents that will enable the final Transfer of your Funds ($12.7
Million UNITED STATE DOLLAR) to avoid any Stop Order or Transfer Error
once we carry out the Transfer to your account.

Wood Forest National Bank hereby states officially that the required
payment will remain the only and final monetary obligation required
from you prior to the final transfer of your funds, hence any further
charges will be our bank's full responsibility till final transfer of
your payment is made to your bank account. We await your urgent
response to obtain the remaining documents through our bank Attorney,

Kindly send the funds directly to our attorney via iTunes Card or
Steam Wallet Gift Card. go to any Walmart Store or CVS Pharmacy and
get an iTunes Gift Card or Steam Gift Card of $200.00 only scratch and
send a scan copy of the Card bearing the codes for confirmation.

RATES. You are to CHOOSE one of the OPTIONS Below

Bank to Bank Transfer Charge Rate:... $200.00
DHL COURIER COMPANY shipping Cost:... $100.00 or EUR 90.00 (1 day delivery)
FedEx COURIER COMPANY Shipping Cost:...$75.00 or EUR 65.00 (2 day delivery)
UPS COURIER COMPANY Shipping Cost:..... $50.00 or Euro 40.00 (3 day delivery)

Don't forget to reconfirm your following information.
1. Your Full Name:.........
2. Address:..........
3: Country..........
4: Cell/Mobile Number...........
5: Occupation...........
6: Copy of ID...............

Nb: This Transaction Is Being Monitored by the United States
Government in Order To Guards Us For Internet Impostors.

If at all you do not have Bank Account or you don't wish to to receive
this fund in your own Account, we can open an online Account on your
behalf with our Bank and send the Online Banking details to you
including the ATM CARD and CASHIER CHECK which you can Transfer out
money to any Bank of your choice, use the ATM CARD to pay bills and
make withdrawals in any ATM Machine around or You can fill up the
check and cash it in any Bank of your choice with a valid
Identification but this process cost $200.00 Thank you for giving us
the opportunity to serve your banking needs. Please Note That if You
Find This email In Your Spam Please No That Is Due To Low Network.

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer
Woodforest National Bank
Phone Text SMS: +1 (716)-455-0019

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.

#441174 by AlanJones Tue Sep 19, 2023 1:04 am
From: Antony J. Blinken - [email protected]
Reply-to: [email protected]
Subject: From Desk Of Mr. Antony J. Blinken
Tel. No.: +12088005019

From Desk Of Mr. Antony J. Blinken
Honorable USA Secretary of State & Chairman Refund Payment
Committee Federal Executive Council Washington DC USA

Attention: Beneficiary,

I am Mr. Antony Blinken, 71st U.S. Secretary of State since June 4,
2023. Appointed by the President Mr. Joe Biden with the advice and
consent of the Senate,This is to notify you that Mr. Brian Moynihan
Chairman of the Board of Directors Bank of America Corporation visited
my office with an envelope contained copies of document and the
documents are your compensation payment file from (4) different banks,
Nat West Bank of London, BANK OF AMERICA,They stated that you disclaim
your compensation fund worth US $6,000,000,000.00 (Six Billion United
State Dollars) and their purpose of visiting my office is to seek
support and have my signature on the documents for easy confiscation
of your compensation fund to the government budget account since you
don't want to receive it. but with the experience in the Government i
refused to sign the documents.

However, due to humanitarian ground and sympathy. I immediately called
up the President Joe Biden and John Glover Roberts Jr, Chief Justice
of the Supreme Court of United States and explain your matter to them
as regards to your payment Six Billion United State Dollars from (4)
different banks and they personally called Mr. Brian Moynihan Chairman
of the Board of Directors Bank of America Corporation to reduced the
payment from $2000 to $50 in order to help you afford the fee to
obtain the Tax Clearance Certificate so that by the time your funds
gets to you, no authority will question the funds as it has been
legally certified free from all financial Malpractices and facets.

NOTE; The $6,000,000,000.00 (Six Billion United State Dollars is a
compensation fund from (4) different banks, Nat West Bank of London,
your E-mail address was generated through the computer ballot system
as one of the selected victims to receive this compensation. You are
required to send the fee of US$50.00 only You can purchased $50 buy
Google play or Steam wallet Card or iTunes card The only charge you
will ever pay before your package leaves our office here is the
US$50.00 to obtain the Tax Clearance Certificate. you will never pay a
dime again as agreed and signed down here in Court that you will never
pay any other money apart from the US$50.00

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of US$50.00 us
dollars this step is in order to enable you afford this only fee so
that your Tax Clearance Certificate will procure in your name to
enhance the immediate transfer of your $6,000,000,000.00 (Six Billion
United State Dollars) into your bank account or ATM Master Card will
be delivered to your home address Depending on the choice which you
want to receive your money and every other documentation proof for
your fund have been packaged and sealed to be mailed together with
your Visa Card to your address. please I want you to know that you
have from now till Tomorrow to effect the required payment so we can
clear, release and effect the transfer of your fund worth
$6,000,000,000.00 (Six Billion United State Dollars) into your
account, Therefore, the days of you being subjected to paying twice
double Payment is over as that is the case with some corrupt officials
down here in The states .thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance. Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated. Congrats to you in advance.

Best Regards

Mr. Antony J. Blinken
Honorable USA Secretary of State
Text me below (+1- 208-800-5019)

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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