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.
#331017 by AlanJones Sat Jun 17, 2017 3:08 am
From: FBI Headquarters, Washington, D.C - "www."@sirius.ocn.ne.jp
Reply-to: "FBI Headquarters, Washington, D.C" - [email protected]
Tel. No.: +22967988790

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002


ATTENTION: BENEFICIARY

This is to officially inform you that we have completed an investigation
on an International Payment in which was issued to you by an
International Lottery Company. With the help of our newly developed
technology (International Monitoring Network System) we discovered that
your e-mail address was automatically selected by an Online Balloting
System, this has legally won you the sum of $7.4million USD from a
Lottery Company outside the United States of America. We have authorized
this winning to be paid to you via SWIFT ATM CARD.

The stated amount of $7.4million USD has been deposited with IMF. We
have completed this investigation and you are hereby approved to receive
the winning prize as we have verified the entire transaction to be Safe
and 100% risk free, due to the fact that the funds have been deposited
with IMF you will be required to settle the following bills directly to
the Agent in-charge of this transaction whom is located in Cotonou,
Benin Republic. According to our discoveries, you were required to pay
for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME: MR. Mr.Patrick Johnson
CALL +229-6798 8790
E-MAIL :([email protected])

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details
on how to send the required $105.00 in order to immediately ship your
prize of $7.4million USD via SWIFT ATM CARD from IMF, also include the
following transaction code in order for him to immediately identify this
transaction: AAE3248910. This letter will serve as proof that the
Federal Bureau of Investigation is authorizing you to pay the required
$105.00 ONLY to MR. Robert Mueller information in which he shall send to
you,

Federal Bureau of Investigation F B I
Christopher.A. Wray DIRECTOR FBI,
III Director Office of Public Affairs

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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#406662 by Troy Platt Wed Mar 18, 2020 8:44 am
Date: Mon, 16 Mar 2020 15:25:53 +0000 (UTC)
From: "Mr. Richard Mazo" <[email protected]>
Reply-To: [email protected]
Subject: Notice


Attn,
We the IMF wish to inform you that your total compensation of $3.5 Million USA Dollars will be transferring to you daily $6000.00 through-Money Gram
Transfer. So contact Mr.PAUL ALBERT with your information and telephone Number. Below is there information.

Name: Mr.Patrick Johnson
Telephone Number: +234-8118518606
Email: [email protected]


Note that you will only pay them INTERNATIONAL TRANSFER PAPER PERMIT which is $100.

Regards,
Mr. Richard Mazo,
IMF Office.

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!
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