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.
#413131 by AlanJones Wed Jul 01, 2020 1:55 am
From: Michael Faulkender - [email protected]
Reply-to: [email protected]
Subject: PLEASE ASK HIM TO RELEASE YOUR $2.5 MILLION
Tel. No.: +12028884432

U.S. Department of Treasury
Treasury Building 1500 Pennsylvania
Avenue, NW Washington, D.C., U.S
Contact U.S. Department of Treasury.

Attn Dear

This is to bring to your notice that the U.S Department of the
Treasury in affiliation with the Office of Foreign Assets Control
("OFAC") has been authorized to compensate 1,000 scam victims who has
being a victim of internet scam.The USA Department of the Treasury has
decided to pay you $2.5 Million each in order to restore this global
economy due to this COVID 19 Pandemic virus hardship to the enviable
standard of respectability.

Your particulars was mentioned by one of the syndicates who was
arrested here in united state by the FBI and united state secret
service as one of the victims of their operations.You are hereby
warned not to communicate or duplicate this message to him or her for
any reason whatsoever as the US SECRET SERVICE and FBI is already on
trace of the other criminals anywhere in the world ,these information
should remain confidential till they are all apprehended,other victims
who have not been contacted can submit their application as well for
scrutiny and possible consideration.

Contact Our payment Officer with bellow information
NAME : Thomas P. Feddo
Email : ( [email protected] )
Telephone: +1 202 888 4432

Contact him for your Compensation and ask him to release your $2.5
Million online account information such as your Account login in and
Password to you so that you will wire your fund into your nominated
bank account anywhere in the world . Covid 19 and scam victims
compensation fund,he's the director of the Office of Financial
Research (OFR) You are also advised to provide him with the under
listed information for verification:

1)Full Names .............................
2)Home Address ....................
3)Nationality: ........................
4)Age ..........................
5)Sex.............................
6)Occupation .................
7)Phone Number...............

Call this office immediately you send your details to speed your
payment.Or you can send them your Bank account information where the
fund will wire directly or they will open an online account and
transfer the money into the account for you to transfer the fund by
yourself

Best Regards,
Michael Faulkender
Assistant Secretary for Economic Policy United State Treasury.

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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#419896 by AlanJones Sat Nov 14, 2020 12:44 am
From: Mr. Ishtiyaaq Malik - [email protected]
Reply-to: [email protected]
Subject: RE-IMMEDIATE PAYMENT OF 3.5 Million DOLLARS
Tel. No.: +13343805744

FROM THE OFFICE OF SULTANATE OF OMAN,
HAITHAM BIN TARIQ AL SAID
No.2 NOOR STREET,RUWI MUSCAT.
RE-IMMEDIATE PAYMENT OF 3.5 Million DOLLARS

My name is, Mr.Ishtiyaaq Malik the secretary to the Ministry of
Finance here in Oman to be precise, I am here by bring to your notice
about your immediate payments of $3.5 million dollars, your funds $3.5
million dollars has being deposited to the Bank Muscat and this
deposit was made officially by our seating Haitham Bin Tariq Al Said
with this deposit certificate number,200089748 and he order the said
bank to transfer the funds to your account as soon as you contact
them, During his coronation in the office of the Sultanate of Oman
then he received a lot of complaint from the international community
and united nations as well that a lot of scams has being going on in
this country and with this reason he vow that if he assume the office
as Sultan of Oman then he is going to deal with the issue of the
scammers and pay the people that were involves on it in the pass And
your name was found on the list that was submitted to our office
recently, that your yet to be paid, and through the legal information
arrives to us here that most of the scammers are using western union
and Money Gram for the scamming activities, telling the innocent
people that western union will pay them such big amount of money.

We want to let you know today that western union has no right to
handle such payments so stop wasting your time with them.Your funds
$3.5 million dollars can only be transfer to your Account online by
Bank Muscat the appointed bank by the Oman government to transfer your
funds directly to your account once you contact them with all your
bank details. The funds were available at the bank now, and the bank
Manager Mr.Talha Jerry Said has being waiting for you to contact them
today for your payment, So contact the Bank Muscat Immediately you
receive this email message and you can also call the Manager on phone
and ask him to transfer your funds into your provided account, This is
the Contact E-mail Address of the bank muscat, Contact Email=
{[email protected]} not forget to contact the guarantee bank muscat
with all your bank details such as follows;

1. Full Name And Address ......
2. Your bank Account Number..
3.Swift Code Number..
4. The bank Name ...........
5. The address of your bank....

Note that the funds were deposited with the Insurance bond and this is
the insurance certificate number, 0529, So feel free to contact the
directed Bank Immediately ,The bank muscat May request the fee of $100
from you which will serve as the non-resident fee as you don’t have an
account with them according to the Bank Manager, and $100 dollar was
the only fee needed on this transaction and as you are contacting them
today then ask them where you can send the $100 dollars any GIFT CARD
to them to get your funds transferred to your account online
immediately. Do let me know immediately you receive the funds. God
bless you as I wait to hear from you soon.

Your Faithfully
Mr.Ishtiyaaq Malik
Phone Number +1 334-380-5744
From Ministry of Finance Muscat

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.
#422871 by AlanJones Fri Jan 29, 2021 12:45 am
From: MR GARRY JOHN - [email protected]
Reply-to: [email protected]
Subject: ATTENTION BENEFICIARY ($2.5 Million)
Tel. No.: +17866513770

FROM BANK OF AMERICA
ATTENTION BENEFICIARY ($2.5 Million)

We sent you mail several times and no respond, so we now notice that
its because of the Christmas seasons, so Note that The transfer of
your funds has commenced today as ordered by the world bank and What
is required from you is only $50 for activation of your Online
transfer details which will be released to you to enable you start
withdraw, For security reasons, you are advised not to expose this or
the total amount of money you are receiving to Anyone else

We shall be provided with necessary documents covering your funds as
soon as the activation fee is confirmed paid over here as we are not
allowed to release vital documents without receiving your fee and
commencing the transfer. The $50 activation fee covers all the
transfer of your full funds and you shall start receiving your funds
from this office as soon as the payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall
any form of money be deducted from your total funds as it has to be
receive in exact amount as it is recorded to avoid mistakes so you
will be WITHDRAWING $20,000.00 USD daily until it completes the total
amount of Two Million Five Hundred Thousand United State Dollars ($2.5
Million) as we have in our file here In addition.

Please i will like you to contact me with this email address: {
[email protected] } or text me SMS with this phone Number: {+1 786
651 3770 } as soon as you send the $50 to avoid delays on this
transaction as we have no excess time and as you know that your funds
has lasted for a very long time than given, to avoid transferring your
funds into government account due to failure to comply. Hope you
understand my point? So your urgent response is highly needed. You are
to send the fee by the CARDS mentioned below.

(You can send it $50.00 By Amazon Cash Card or iTunes Gift Card or
Steam Wallet Card)

I swear if I fail to release your payment after you send the $50 as I
promise don't count on me again, I cannot fail you, I promise you,
don’t fear as soon as you send the $50. Today please leave the rest to
me and see if I lie to you because I can not use my life swear because
of $50. How can I swear against my life because of this small amount?
it is to show you that I am telling you the truth.

REGARDS
MR GARRY JOHN

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.
#425273 by AlanJones Mon May 03, 2021 10:19 pm
From: Mr. Williams Bright - [email protected]
Reply-to: [email protected]
Subject: Have You Been Able To Receive Your Funds?
Tel. No.: +15185391612

Have You Been Able To Receive Your Funds?

I want to inform you about our latest update regarding your unpaid
Compensation Fund of a valid sum of $6.5 Million Dollars, due to the
meeting we had yesterday, we have finalized to pay your fund through
Bank to Bank Wire Transfer or Cash Delivery depending your choice and
you are only required to pay $50.00 only for the transfer charge or
delivery, before we can make your transfer you should pay the $50.00
by purchasing an iTunes Card or Steam Wallet Card

Also provide me your Bank details for transfer, immediately you buy
the Steam Wallet card or iTunes Gift Card

Thank you.

Thanks Regards
General Attorney
Mr. Williams Bright
Telephone Number: +1 518-539-1612

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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