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.
#407120 by AlanJones Thu Mar 26, 2020 12:45 am
From: Mr.Jerry Spielberg - [email protected]
Reply-to: [email protected]
Subject: Congratulation Once Again Good News
Tel. No.: +22964567729

Dear Beneficiary:

The Board of federal ministry of finance United Nation. are here to notify you
of your payment inherited funds of $2.5M.000. after the meeting held on 8th of
March 2020. His Exelence the PRESIDENT OF UNITED STATES OF AMERICA MR DONALD
TRUMP . has Instructed this Department to send your funds through western union
money transfer for easier receive of your inherinted funds without any further
delay. to avoid paying money to the fraud stars that is going on through the
global. you are required to send your name and address were you want your fund
to be send through western union the maximium amount you will be receiving each
day starting from tomorrow is the sum of $5000.00. also your are required to
send us the sum of $100 dollar for re-newing and recofirming

your file that was deposited in this office with your name and address bellow.

Address--------------------------------
Tel phone-----------------------------

Contact with this informations below:
CONTACT PERSON: Call MR James William
Telephone:+22964567729
EMAIL: [email protected]

As soon as the required fee of $100 is send today for the renewing reconfirming
the payment file of your funds you will start receiving your funds as from
tomorrow.Send the $100 dollar through Amazon gift Card and scratch it then take
a clean picture of it showing the codes and amount written on it and send it to
me with receipt. We await to receive the Amazon gift Card payment informations
today.Please if you are not the real beneficiary don't respond on this,Call MR
James William on this number +22964567729 for him to know that you have
contacted him with your information's. Yours in service

Mr Larry J. Green (ESQ).
Finance Ministery Of Finance
United Nation.

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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#407567 by AlanJones Wed Apr 01, 2020 11:51 pm
From: Mr.Jerry Spielberg - [email protected]
Reply-to: [email protected]
Subject: Congratulation Once Again Good News
Tel. No.: +17204656384

Money Gram® Money Transfer
3667 Castro valley Blvd, Castro valley,CA 94546
Hours: Open today: 8:00 AM – 11:00 PM
Email: ([email protected])
Phone: (720) 465-6384

Attention Dear Compensation Fund Owner How are you doing today hope all is
well with you and your family??? I am Mr Richard Maxwell , the person in charge
of your Compensation fund sum of $2.5, million us dollars

The International Monetary Fund (IMF) Annual Compensation here in United States
of America is compensating all the 2016/2017 and 2018 scam victims and your
email address was found in the scam victims list. This Money Gram® office has
been mandated by the IMF to transfer your compensation fund to you via Money
Gram® Money Transfer Service. However, we have concluded to effect your payment
to you through our Money Gram® Money Transfer in the amount of $3,500.us
dollars per day until the total approved COMPENSATION sum of $2.5, million US D
is completely transferred to you.

We can not be able to send the payment with your email address alone, we
are here by needed your information to where we will be sending the funds.
fill below Information and email us:

(Receivers name)............
(Country)...................... .
(Address)...................... ..........
(Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................

Note that your payment files will be returned to the IMF within 72 hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in 1900 Pennsylvania Ave NW, Washington, DC 20431 USA. We will
start the transfer as soon as we received your information. You are hereby
warned not to communicate or duplicate this message for any reason whatsoever
because the US FBI is already on trace of the criminals
from Africa.

Once again congratulation.

Regards,
Mr Richard Maxwell
General Director
Money Gram International.
Email: ([email protected])
Phone: (720) 465-6384

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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