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.
#402150 by Troy Platt Sun Dec 29, 2019 10:45 am
Reply-To: [email protected]
From: FedEx Delivery <[email protected]>
Date: Fri, 27 Dec 2019 01:37:17 -0800
Subject: your consignment box of $8.2million usd is about to lost today


Hello Dear ,

I want know if you the one who gives Mrs. Gillian Thompson from
Canada, Authorization Letter to claims your consignment box worth of
USD$8.2 Million United States Dollars that approved by the MINISTRY OF
FINANCE and is still unclaimed from our office. For your information,
Mrs.Gillian Thompson is making efforts to claim your consignment box
as She told us that she was delegated by you from Canada.

The ATM card delivery including the VAT will cost you $50 only.
Please Is she rightly delegated by you? If you did not send this
Woman, please let us know and stop her before she made away with your
consignment box

Below is his residential address where she want the consignment box
delivered to her home Address:

Home address details are as follows:
Name: Gillian Thompson
Address: 38 Connorvale Avenue
Etobicoke, Ontario
Canada M8W 4A1

Please as a matter of urgency, you are advised to get in touch with me
before Mrs. Gillian Thompson. made away with your consignment box. or
Do you advise me to deal with her on your behalf and deliver your
consignment box.?

But if you did not send anyone to act on your behalf, you should
RE-confirm your (ADDRESS, TELEPHONE NUMBERS IMMEDIATELY ONCE AGAIN).

Just all you need to do is to visit Walgreen and request for Amazon or
Google play gift card in the amount of $50, pay the $50 to them and
they'll give you a voucher of the Amazon or Google play gift card/
Itune Gift card.
Scratch off the seal and send me copy of the Amazon or Google play
gift card and send me the receipt.

The $50 is accepted as cash and will be converted as cash immediately.
Upon sending the gift card, I'll confirm to you the actual place to
meet with me at the airport so you can claim your consignment box at
the airport.

I need your prompt response as soon as possible.

Mr. Victor Brow

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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#443323 by Troy Platt Thu Mar 14, 2024 9:41 am
Date: Wed, 13 Mar 2024 19:04:08 +0900
From: Mr David I Mckay <[email protected]>
Reply-To: [email protected]
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR


RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

$12,000,000 USD Payment Notification from Royal Bank Of Canada (RBC).

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

Hello Dear

I am hereby writing to inform you that the government of Canada has
today Morning deposit your inheritance fund $12,000,000 united
state dollars with this Royal Bank Of Canada RBC. The government had
a clear mandate to open an account in your name with the bank and set
up an on-line transfer that you will use to transfer the funds into
your personal account.

However, the government deposited your funds to the bank and has
finally opened an account in your name. Be advised that the bank has
already created an on-line transfer with the account that opened in
your favor this afternoon in which the $12,000,000 Million of
funds has been transferred to the account that my bank opened in your
favor. The on-line banking account details are as follows.

Welcome! To - Royal Bank Of Canada RBC Secure Account Page
Account Name

Account Type
Activate
Online Banking Account
Created Opened

Account Balance
2024-03-013
$12,000,000.000
Account Number

Royal Bank Sort Code
6021253365 239936957
Country Ca

Name Of bank
International Money Transfer
Input released

Swift Code 053904483
Account Number 6021253365.

The bank did not charge you any fee. You need to obtain an Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.

so you are requested to send the fee $35 only by ITunes Card or Amazon
Card Steam Wallet is also ACCEPTED because it can be redeemed to cash

I will be forwarding to you with your account logging details to
enable you access your funds online and proceed on transfer to your
designated bank account in any part of the world without any further
delay as soon as you update me a copy of your guarantee payment slip
of the required Fee to take note.

Yours Faithfully,
Mr David I Mckay
The President

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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