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.
#390567 by AlanJones Wed Jul 03, 2019 2:23 am
From: Mr. Kenneth Rice - [email protected]
Reply-to: [email protected]
Subject: Attention: For Your New ATM CARD'
Tel. No.: +14404204702

Attention: For Your New ATM CARD'

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not
understand why this email came to you. In regards to the recent
meeting between the United Nations, Cyber Crimes Commission (CCC),
Federal Bureau of Investigation (FBI) and the United States Government
to restore the dignity and Economy ofa Nations based on the Agreement
with the World Bank Assistance Project to help and make the world a
better place. We have been having meetings for the past 3 months with
the Secretary General of the United Nations.

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account, .
The UNITED NATIONS have agreed to compensate you with the sum of
$9,000.000.00 USD (NINE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR
COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mr. Steve Cox of the United Nations Compensation Commission,
as he is our representative in United State Of America. Contact him
immediately for your Compensation payment of $9,000.000.00 USD (NINE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is :6062: The ATM Card Value is $9,000.000.00
USD (NINE MILLION DOLLARS) You are advised that a most withdrawal
value of $15,000.00 USD is permitted on withdrawal per Day and we are
duly Inter Switch and you can make withdrawal in any Inter Switch site
and ATM Center of your choice.

New email address for this safety of this transaction /Contact Mr.
Steve Cox immediately for your compensation payment:
Mr. Steve Cox
Director- General,
ATM Card Payment
Washington Field Office
Email: {[email protected]}
Telephone Number: +1 {440 420 4702}

He is obliged to give you a call and treat your case with utmost
urgency as soon as you contact him and fill out your correct details
including all reachable phone numbers for him to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $100 USD only, The fee will paid by iTunes CARD of $100
USD to the nominated courier company that will carry out with the
delivery to your door step to be documented in your file as proof your
collection. Ask Mr. Steve Cox for the instruction on how to send the
delivery fee of $100 to him, Please note that the delivery fee can not
be deducted from your ATM CARD due to the fact that no one has the
authority to unlucky and use your ATM CARD on your behalf because you
alone will be the one to first use the card for the first withdrawal
with your secret code.

We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr. Steve Cox in other for the FBI to bring justice to them.

Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.

Mr. Kenneth Rice

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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#391218 by AlanJones Tue Jul 09, 2019 11:40 pm
From: MR. JOSEPH ZACK - [email protected]
Reply-to: [email protected]
Subject: TEXT ME TO THIS TELEPHONE: +1 442 255 0936
Tel. No.: +14422550936

UNITED STATE PAYMENT CENTER FOR SCAM VICTIMS
COMPENSATION UNIT WASHINGTON DC
ADDRESS: 444 North Capitol St NW,
Washington, DC 20001, United States

WE HEREBY NOTIFY THE RECEIPT OF YOUR MESSAGE WITH YOUR CONTACT
INFORMATION AS THE OWNER OF THIS Check of 50 million Dollars for your
scam victims compensation. Yes, the INTERP0L and the Common Wealth
compensation unit told me to keep the check for you .Now that you
have contact for the check of $50 MILLION dollars .WE HEREBY ADVISE
YOU TO SEND THE COST OF THE COVERAGE PAPERS FEES AND THE OFFICIAL
STAMP DUTY FEE FOR This Check WHICH WILL COST YOU $50.00 DOLLARS
ONLY.

We will need to get a COVERAGE PAPERS Clearance AND THE OFFICIAL STAMP
DUTY from United State embassy in Benin Rep Africa where the
compensation is coming from and after the clearance then i will send
you the check because this check is with us now here in Washington DC
and this is real and conformable check and this is the world bank
instruction that we must get approval from the united state ambassador
in Benin to confirm that you are the Legal beneficiaries of this
compensation.

So the approval and clearance From the Government of Benin Rep and
the united state ambassador will cost you $50.00 Google play card and
the money will send to the United States ambassador and once you send
the $50.00 Google play card today you will have your check tomorrow
morning and you will deposit the check with your bank and the check
will cleared within 24 to 48 hours .WE ARE THEREFORE AWAIT THE
PAYMENT INFORMATION TODAY AND YOUR CHECK WILL BE IN YOUR PLACE AS SOON
AS WE RECEIVE THE MONEY WE WILL REGISTER THE CHECK FOR DELIVERY
IMMEDIATELY AND THE SHIPPING IS FREE WE WILL TAKE CARE OF THE SHIPPING
COST WITH OUT ANY MORE DELAYING

REMEMBER THAT ONCE YOU SEND THE MONEY YOU WILL RECEIVE YOUR CHECK WITH
IN 24 TO 48 HOURS THAT IS WHAT WORLD BANK AND THE AMBASSADOR SAID AND
THIS IS THE ONLY THING YOU NEED NOW TO HAVE THIS CHECK AND YOU HAVE TO
RECONFIRM YOUR ADDRESS WHERE THE CHECK WILL SEND TO NOW AND THIS IS
LEGAL BECAUSE THE GOVERNMENT AND THE WORLD BANK ARE PAYING YOU BECAUSE
OF THE MONEY YOU SPEND TO THE CRIMINAL IN THE AFRICA

MR. JOSEPH ZACK
DIRECTOR COMMON WEALTH
PAYMENT CENTER USA
TELEPHONE: +1 442 255 0936

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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