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.
#296201 by AlanJones Thu May 26, 2016 2:33 am
From: HM TREASURY UNITED KINGDOM - [email protected]
Reply-to: HM TREASURY UNITED KINGDOM - [email protected]
Tel. No.: +447418471835

Dear XXX,

We have been expecting your response since our last mail to you.Please we are very sure that you don't want to further or conclude this transaction,it is no problem,it is a welcomed idea.But kindly fill and sign the disclaim form to enable the court to legally end this transaction.Like i told,we are not keen about the fee you are suppose to pay again but our priority is to have the transaction terminated legally please.

Please fill and sign the attached disclaimer form.

We await your immediate reaction about this urgently.

Signed,
Sir Nick McPherson JP.
PERM.SEC.HM TREASURY UK.
+44-741-847-1835

Cc;
US TREASURY
F.B.I
INTERNATIONAL COURT

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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#312419 by AlanJones Thu Nov 17, 2016 4:05 am
From: HM TREASURY UNITED KINGDOM - [email protected]
Reply-to: HM TREASURY UNITED KINGDOM - [email protected]
Tel. No.: +447418471835

Dear XXX,

We are very much aware that some people have paid so much while trying to get their fund,it is not only you.The truth is that most people paid money or fees into very wrong hands.We are not very keen about you paying any fee to HM treasury.The truth of the matter right now is that your fund originated from Africa,Nigeria to be precise.And right now,Nigeria is into Economic recession and the government of Nigeria wants every unpaid fund here in United Kingdom to be repatriated back to Nigeria,which the government of United Kingdom did not actually agreed to 100%.So HM treasury United Kingdom took a decision that every beneficiary who could procure and present their fund origin certificate /authority of payment from Nigeria MUST get his or her fund.

So my dear,all you are requested to do immediately is to forward to us the certificate of origin of your fund/the authority of payment from Africa.If you already have this document,kindly forward it to us immediately for verification.Once certified,your fund must be released to you within five working days.But if you don't have this certificate,contact anybody you trust in Nigeria who can procure the document on your behalf from Africa,but you must be very careful so that you don't get into wrong hands again.We have our agents there who can help you to procure the said document,we don't know the cost. It is not compulsory that you must go through out agents,like we said,if you have any trusted person who can handle the procurement for you,better.But we must warn you to avoid being cheated or given the fake document.

If you think that you cannot further or conclude the transaction any more,fine.All we ask of you is to assist us to legally terminate the transaction and the fund will be repatriated back to Nigeria.We really do hope you understand the situation.

We await your immediate response.

Signed,
Mr.Phillip Hammond.
Chancellor of Exchequer.
+44-741-847-1835
Cc;
US TREASURY
F.B.I
INTERNATIONAL COURT

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.
#319092 by AlanJones Thu Feb 09, 2017 1:32 am
From: HM TREASURY UNITED KINGDOM - [email protected]
Reply-to: HM TREASURY UNITED KINGDOM - [email protected]
Tel. No.: +447418471835

Unit 1, Horse Guards Rd,
London SW1A 2HQ,
United Kingdom.

Attn;Dear XXX,

I think we have given you enough respect and time to pay for the
transfer permit. At this juncture, we have concluded that you are
no-longer ready and willing to have this fund. Kindly put it into
writing that you are not willing and capable of claiming this
fund. Once we receive this, the transaction will be called off, as directed
by the legal department of the treasury. Please be informed that we do
not accept any fee paid through western union or money gram. For the
sake of transparency, we can only accept fees paid through our accredited
revenue collector's account, bank to bank.

Be informed that after seven days of this notice and you did not
respond, we will have no other option than to seek for a court
injunction which will enable the government of United Kingdom to
declare this fund unclaimed.

The HM treasury of United Kingdom have commenced a legal process
to end the transaction. Kindly sign the attached disclaimer form from
the Royal High Court as it will enable us to call off, cancel this
transaction.

Signed,
Mr.Tom Scholar
PERM.SEC.HM TREASURY UK.
+44-741-847-1835
Cc;
US TREASURY
F.B.I
INTERNATIONAL COURT

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.
#325126 by AlanJones Thu Apr 13, 2017 12:32 am
From: HM TREASURY UNITED KINGDOM - [email protected]
Reply-to: HM TREASURY UNITED KINGDOM - [email protected]
Tel. No.: +447418471835

Unit 1, Horse Guards Rd,
London SW1A 2HQ,
United Kingdom.

Attn;Dear XXX,

I think we have given you enough respect and time to pay for the
transfer permit. At this juncture, we have concluded that you are
no-longer ready and willing to have this fund. Kindly put it into
writing that you are not willing and capable of claiming this
fund. Once we receive this, the transaction will be called off, as directed
by the legal department of the treasury. Please be informed that we do
not accept any fee paid through western union or money gram. For the
sake of transparency, we can only accept fees paid through our accredited
revenue collector's account, bank to bank.

Be informed that after seven days of this notice and you did not
respond, we will have no other option than to seek for a court
injunction which will enable the government of United Kingdom to
declare this fund unclaimed.

The HM treasury of United Kingdom have commenced a legal process
to end the transaction. Kindly sign the attached disclaimer form from
the Royal High Court as it will enable us to call off, cancel this
transaction.

Signed,
Mr.Tom Scholar
PERM.SEC.HM TREASURY UK.
+44-741-847-1835
Cc;
US TREASURY
F.B.I
INTERNATIONAL COURT

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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