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.
#373270 by AlanJones Sun Sep 16, 2018 3:48 am
From: Dr. Kelvin Branco - [email protected]
Reply-to: [email protected]
Tel. No.: +447978299390

Attn: Sir,

Reference to my previous mail, i write to inform you that after series
of meting held today with the International Monitory Fund (IMF), THE
World Bank (WB), and the United Nations (UN), which the we are made to
understand that do to too many compliant received from Unpaid
beneficiaries around the World, the IMF, WB and the UN has finally
agreed to use the proceeds ( Profits ) of a fund assigned to an
Investment Banker to settle all or part payment of Unpaid beneficiaries.

However, after this meeting i write to inform you that your name has
been shortlisted among the first batch of beneficiaries that will
benefit from this program ,

Meanwhile, kindly bear in mind that the reason why i am doing
everything possible for you to receive your payment or even part
payment as concluded now by the World Financial Bodies. is that
you must agreed to give to any 30% of any amount you may receive
from this program which means that if you receive you total fund
payment worth US$45M Dollars , you will give me US$13.5M Dollars
or if you receive part payment of US$500.000.00 dollars , you
must to give me US$150,000.00 Dollars OK?

Most importantly, you must ensure that you keep this information
strictly confidential because not every body is privilege to have
some like me who is connected in the World Governing body.

In this regards, if you agreed with this terms , i urge you revert
back to me immediately
with the following information:

1. Full receiving name and Current address
2. Valid scan copy front and back International Passport photo page
3. Direct telephone number / Fax Number number
4. Company name / address / telephone number / fax number / email address
5. Occupation ./ Position
6. Next of kin

Ensure that you provide all the above listed information and
immediately you forward them to me i shall proceed for the submission
as mandated by the World Government bodies and revert back to you
with further directives.

Best regards

Dr. Kelvin Branco
Director Security Personnel
United Nations
London UK

NOTE: You can call me on my direct tel:+447978299390 or send SMS

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.

#385881 by Troy Platt Wed May 15, 2019 9:12 am
Reply-To: [email protected]
From: "Dr. Kelvin Branco " <[email protected]>
Date: Wed, 15 May 2019 11:17:20 +0100

Dear trusted friend ,

I hope this mail gets to you and your family in good health and if so
glory be to our God almighty.

Meanwhile, i write inform you that my sister-in-Law has promise to
help us provide all the outstanding fee needed secure all the US Government
required legal documents on your name and also to complete transfer of
your fund
to you before the end of this month through her associate broker OK?

In this regards, note that her associate broker will be issuing a check on
your name and sent to your address for your pick up OK??

Once you pick up the check, you should go deposit in into your bank account
and get back to me with the deposit slip to enable me confirm when the money
will be available for withdrawal so that i can give you further
information with a
bank account were the money should be transfer as directed by the agent

Immediately this is done, your fund worth US$45M Dollars will be release into
your bank account within 24Hours OK??

I hope the above urgent information is made clear while i urge you to confirm
the receipt of this mail urgently so that i can revert back to you
with further

God bless us

Yours trusted brother
Dr. Branco

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