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.
#422349 by AlanJones Fri Jan 15, 2021 12:42 am
From: Mrs Rose Doussou - [email protected]
Reply-to: [email protected]
Subject: Good Day Honorable Beneficiary·!!
Tel. No.: +12055906390

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Cell: (205) 590 6390

Good Day Honorable Beneficiary·

Greetings from the Wells Fargo bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in
our custody.

Does it means that you are no more interested of making the claim of
your outstanding fund US $33 Million US Dollars, of yours which have
successful channel through ATM VISA CARD and up till this moment you
have decided to remain silent after I have personally took an Oath for
you to secure this fund.

With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this transaction since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested in making
the claim so that I will cancel the transaction. What makes you think
that you will not secure your fund and have Access of the fund as
Beneficiary.

In respect of your fund inheritance payment $33 Million US Dollars, we
the bank authorities US Bank of Chicago IL, head office will send you
a new ATM VISA CARD that will accumulate your total funds of $33
Million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
4th Jan 2021 the total payment was approved for payment to you in new
ATM VISA CARD which you must use to make withdraw of your fund in
any ATM slotting machine around the world with maximum amount of
$25,000 USD in daily payment until you cash the total payment of $33
Million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $50 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic Kenya,
bthe US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address within 24 Hrs.

Furthermore, Reconfirm the following information

Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....

You can send the fee through steam wallet gift card iTunes gift card
or Google play gift card and get back to us with the copy as
instruction so we can deliver your ATM parcel to your address today.So
kindly send the $50 steam wallet , google play or iTunes card
immediately you receive this email let us get this your delivery done
today

I advice you to go now and send this Fee immediately without any delay
and update me with the copy of the card please do not delay to send
this fee Today because this is a last chance and final conclusion you
supposed to receiving of your funds to rejoice right now with your
family.

Yours in service.
Mrs Rose Doussou
CEO WELLS FARGO BANK

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.
Advertisement

#422813 by FishyMails Wed Jan 27, 2021 5:35 pm
Reply-to: Mr William Dudley <[email protected]>
From: info <[email protected]>
Date: Wed, 27 Jan 2021 08:37:15 +0900
Subject: Attn: Online Beneficiary,

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe. Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the underrepresented banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up anew Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from united nation will be activated.

You have to send the sum of $50 usd dollars i TUNES card to activate your Bank of America Personal Residential Online Account, this paymentwill be credited to your Online account before we can fully remit the amount value of US$27,000.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars i tunes card
and forward the information to our headquarters here in USA.

Then the funds would be received, in ITUNES registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal

Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you cannot afford to pay this US$50 i TUNES card don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. Once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay,

Thanks
Regards
Mr William Dudley

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

Who is online

Users browsing this forum: No registered users and 233 guests