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.
#335977 by AlanJones Sun Aug 06, 2017 3:32 am
From: USA Treasury Department - [email protected]
Reply-to: [email protected]
Tel. No.: +17162263792

DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention,

I am Carmelita A.Andrew, Under Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John Trump and Vice President Mike Pence. , see below: http://www.treas.gov/ organization/bios/ Brainard. shtml

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information .

1. FULL NAME________
2. COUNTRY_______
3. PHONE NUMBER______
4. ADDRESS________
5. AMOUNT TO BE CLAIMED: US$4,800.000.00

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay.

Call or Text on this below phone for urgent attention:
+1(716) 226-3792

Warm Regards
Carmelita A. Andrew

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.
Advertisement

#336629 by AlanJones Sun Aug 13, 2017 12:01 am
From: USA Treasury Department - [email protected]
Reply-to: [email protected]
Tel. No.: +17162263792

DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention,

I am Carmelita A.Andrew, Under Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John Trump and Vice President Mike Pence. , see below: http://www.treas.gov/ organization/bios/ Brainard. shtml

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information .

1. FULL NAME________
2. COUNTRY_______
3. PHONE NUMBER______
4. ADDRESS________
5. AMOUNT TO BE CLAIMED: US$4,800.000.00

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay.

Call or Text on this below phone for urgent attention:
+1(716) 226-3792

Warm Regards
Carmelita A. Andrew

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.

Who is online

Users browsing this forum: No registered users and 278 guests