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.
#384417 by AlanJones Thu Apr 18, 2019 11:37 pm
From: United Nation - [email protected]
Reply-to: [email protected]
Subject: CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD PACKAGE OF $15,000.000.00 USD
Other Email: [email protected]
Tel. Nos.: +15185575741 & +18136663100

Good Day, ATM Beneficiary,

This is to notify you that after the Board Security Meeting i attend in New York in respect of your ATM Fund, with the Representative of Barclays Bank London and the Homeland Security Organization Director Mr Luis Martins and the Representative of World Bank and the (IMF) director Ms Christine Lagarde, we all concluded in the meeting, that you will receive your ATM Fund this week, as soon as you contact the FedEx New York Director Mr Frederick W. Smith today and send them the required fee today, and receive your ATM Fund tomorrow, which we all agreed in meeting.

Further more, if you can't send the required fee to FedEx NY today, then i will advice you to go direct to their office tomorrow morning at NY 47th and 3rd 747 3rd Ave, and pick up your ATM Fund, but when going to there office tomorrow make sure you go with the Insurance fee to enable you go back home with your ATM Fund. but if you can't make it tomorrow. then quickly contact the FedEx NY and send them the Insurance fee today and have your ATM Card parcel tomorrow.

So kindly contact the FedEx NY and send them the Insurance security keeping fee to receive your ATM Fund tomorrow.

Official Name: Mr Frederick W. Smith FedEx Managing Director
Email Address: [email protected]
Telephone Number: 518-557-5741
Address: NY 47th and 3rd 747 3rd Ave, New York

Notice: Once you receive your ATM Fund tomorrow make sure to get back to us so that we can submit all your delivery file to the World Bank for recording purpose.

Thank you for your kind understanding.

Sincerely,
Ban Ki Moon
Ref: ( W878D)
Fax: +1 813 666 3100
Please do not reply if you are NOT the owner of this email address

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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#386175 by AlanJones Sun May 19, 2019 12:07 am
From: United Nation - [email protected]
Reply-to: [email protected]
Subject: Notification for your ATM Card parcel
Other Email: [email protected]
Tel. Nos.: +15185575741 & +18136663100

Good Day, ATM Beneficiary,

This is to notify you that after the Board Directors Meeting today with the Representative of Barclays Bank London and the Homeland Security Organization Director Mr Luis Martins and the Representative of World Bank and the (IMF) director Ms Christine Lagarde, we find out that you haven't still receive your ATM Card parcel yet, and we all concluded in the meeting today, that you will receive your ATM Fund this week or next, as soon as you contact the FedEx New York Director Mr Frederick W. Smith today and send them the Insurance fee today, and receive your ATM Fund tomorrow, which we all agreed in meeting.

Further more, if you can't send the required fee to FedEx NY today, then i will advice you to go direct to their office tomorrow morning at NY 47th and 3rd 747 3rd Ave, and pick up your ATM Fund, but when going to there office tomorrow make sure you go with the Insurance fee to enable you go back home with your ATM Fund. but if you can't make it tomorrow. then quickly contact the FedEx NY and send them the Insurance fee today and have your ATM Card parcel tomorrow.

So kindly contact the FedEx NY and send them the Insurance security keeping fee to receive your ATM Fund tomorrow.

Official Name: Mr Frederick W. Smith FedEx Managing Director
Email Address: [email protected]
Telephone Number: 518-557-5741
Address: NY 47th and 3rd 747 3rd Ave, New York

Notice: Once you receive your ATM Fund tomorrow make sure to get back to us so that we can submit all your delivery file to the World Bank for recording purpose.

Thank you for your kind understanding.

Sincerely,
Ban Ki Moon
Ref: ( W878D)
Fax: +1 813 666 3100
Please do not reply if you are NOT the owner of this email address

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.
#386968 by Troy Platt Wed May 29, 2019 8:51 am
Reply-To: [email protected]
From: Homeland Security Organization <[email protected]>
Date: Sat, 25 May 2019 06:08:36 -0700
Subject: Homeland Pay Money

Phone: 518-557-5741


Good Day, Beneficiary

I am Luis Martins
Acting Commissioner & Director
Office of Counter Terrorism
Division of Homeland Security and Emergency Services
1220 Washington Avenue
State Office Campus
Building 7A Suite 710
Albany, N.Y. 12242
http://www.dhs.gov/index.shtm

After the board meeting today with the director of Barclays Bank London and (UN) Director Mr Ban Ki Moon and other Security Organization we find out that you haven't receive your ATM CARD parcel.

This Email is to officially inform you that we received an information from World Bank that FedEx office here in New York has your ATM CARD parcel of ($15,000,000.00)Millions U.S Dollars which was signed to release from BARCLAY BANK OF LONDON to you.

we investigated from our networking service and find out that you are the true beneficiary that is why we find it easier to contact you regarding your ATM fund in FedEx office.and we know that you need this fund for your financial expense but you haven't received it yet. So we are advising you to contact FedEx office here in New York to receive your ATM CARD parcel of ($15,000,000.00)Million U.S Dollars immediately with full assurance.

For your notice We must know when you receive the ATM Fund from FedEx because of security purpose. And after receiving the Fund make sure you receive all the necessary documentation from FedEx.

We will be monitoring your Fund with FedEx to see that you receive it this week.

Here is the official contact of FedEx office in New York while you must contact them to receive your Fund via ATM CARD parcel.

FedEx director: Mr Frederick w. Smith
Phone: 518-557-5741
Email: [email protected]
NY 47th and 3rd 747 3rd Ave, New York

Congratulation !!!

Respectfully

Luis Martins..

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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#402566 by AlanJones Sat Jan 04, 2020 2:51 am
From: World Bank - [email protected]
Reply-to: [email protected]
Subject: REF (A2017B) - ATM CARD Delivery Notification
Other Email: [email protected]
Tel. Nos.: +12024776391, +15185575741 & +12816241051

From: Mr. Merza Hussain Hasan,
Director –World Bank US Desk,
United States Regional Delegation
Address: 1818 H Street, Washington, DC 20433
Fax:+1-202-477-6391
Website:worldbank.org/eds11

Attention, ATM Beneficiary

I receive a massage from your originated bank that issue your ATM CARD Fund valued sum of $15,000.000.00 USD. which was approved for release so that FedEx New York will deliver it to your destination. and the bank stated that if you don't receive it this week and next, they will instruct the FedEx Express to send it back to them for them to have it has their bank profit of the year.

So quickly contact the FedEx now and also call them on phone at 281-624-1051. and follow their instruction to receive your ATM Fund this week or next.

CONTACT PERSON; Mr. Frederick W. Smith
POSITION; .Manager Director of FedEx New York
Email: [email protected]
Phone Number: 518-557-5741 / 281-624-1051

Do contact them immediately and follow there instruction to receive your ATM Fund this week or next.

Fyi: make sure you get back to us as soon as you receive your ATM Fund.

Immediately you receive this massage call FedEx Managing director Mr Frederick Smith at 281-624-1051
because his the one in-charge of your delivery.

We wait for your compliance to the instructions from this honorable office.

Anticipating your urgent compliance to this effect,

Thank you,
Mr. Merza Hussain Hasan
(A2017B)

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.
#403164 by AlanJones Tue Jan 14, 2020 2:30 am
From: World Bank - [email protected]
Reply-to: [email protected]
Subject: ATM CARD DELIVERY CONFIRMATION
Other Email: [email protected]
Tel. Nos.: +12816241051 & +12024776391

From: Mr. Merza Hussain Hasan,
Director –World Bank US Desk,
United States ReHasan,gional Delegation
Address: 1818 H Street, Washington, DC 20433
Fax:+1-202-477-6391
Website:worldbank.org/eds11

Attention, ATM Beneficiary

After board of directors meeting today with the (IMF) directors Mrs Kristalina Georgieva and the Homeland security Official Mr Luis Martins along with (UN) we concluded that you will receive your ATM CARD of $15,000.000.00 USD on Wednesday 1/15/2020.

So kindly follow our instruction and quickly contact the FedEx now and also call them on phone at 281-624-1051. and follow their instruction to receive your ATM Fund on Wednesday.

CONTACT PERSON; Mr. Frederick W. Smith
POSITION; .Manager Director of FedEx New York
Email: [email protected]
Phone Number: 281-624-1051

Do contact them immediately and follow there instruction to receive your ATM Fund on Wednesday.

Fyi: make sure you get back to us as soon as you receive your ATM Fund on Wednesday.

Immediately you receive this massage call FedEx Managing director Mr Frederick Smith at 281-624-1051 because his the one in-charge of your delivery.

We wait for your compliance to the instructions from this honorable office.

Anticipating your urgent compliance to this effect,

Thank you,
Mr. Merza Hussain Hasan

(A2017B)

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.
#403358 by AlanJones Fri Jan 17, 2020 5:47 am
From: United Nation - [email protected]
Reply-to: [email protected]
Subject: Contact the FedEx and receive your ATM CARD
Other Email: [email protected]
Tel. No.: +12816241051

Dear ATM Beneficiary,

I want to inform you that i have retired as the (UN) director, António Guterres was appointed by the General Assembly to be the successor as i stepped down. and since then António Guterres has not contact you for your ATM Card parcel of $15,000.000.00 Million USD that was approved. because i discovered that you haven't receive your ATM Card parcel up-till now and the Barclays Bank PLC have sent Cancellation Form to FedEx to cancel your ATM Funds so that they can have it has there bank profit of the year, that is why i am contacting you today to follow my instruction and contact the FedEx and receive your ATM Card between 24Hours.

After the board meeting early this week with the World Bank and Representative of Barclays Bank of London and Homeland Security Organization, which we conclude that you will be receiving your ATM Funds this week or next as soon as you follow our instruction. failing to follow our instruction you will lose your ATM Funds because the FedEx will send it back to the Bank and the Bank will have it has there bank profit of the year.

So kindly follow our instruction and contact the FedEx and send them the Insurance fee of $350 then the FedEx will deliver the ATM Card to you between 24Hours.

the FedEx will send you the Tracking Number as soon as you send them the Insurance fee.

Kindly follow our instruction and contact the FedEx to receive your ATM Card parcel.

Official Name: Mr Frederick W. Smith FedEx Managing Director
Email Address: [email protected]
Telephone Number: 281-624-1051
Address: NY 47th and 3rd 747 3rd Ave, New York

According to the Barclays Bank which is the issuing bank stated that as soon as you receive your ATM CARD, make sure to change the Pin Code on the ATM Machine to your own secret code before making your first withdrawal of $10,000 per day.

Sincerely,
Ban Ki Moon
Ref: (A2017B)

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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