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.
#422949 by etpjhwpknwk Sun Jan 31, 2021 6:00 am
Attn:

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 presently distressed 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 a new 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
dollars google play card to activate your Bank of America Personal
Residential Online Account, this payment will be credited to your
Online account before we can fully remit the amount value of
$10,9million 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 dollars
google play card and forward the information to our head quarters here
in USA. Then the funds would be received, in turn 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 can not afford to pay this US$50 google play 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
buy the $50 usd dollars google play card make sure your send the Copy
of the $50 usd dollars google play card here in Our Mail Address Okay,

Thanks

Regards

Mr.Brian Moynihan

[email protected]
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#427858 by AlanJones Sun Aug 29, 2021 10:56 pm
From: Mr.Brian Moynihan - [email protected]
Reply-to: [email protected]
Subject: Call and Test TEL: +1423) 481-3044
Tel. No.: +14234813044

Attn:

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 presently distressed 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 a new 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
dollars google play card to activate your Bank of America Personal
Residential Online Account, this payment will be credited to your
Online account before we can fully remit the amount value of
$12million 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 dollars
google play card and forward the information to our head quarters here
in USA. Then the funds would be received, in turn 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 can not afford to pay this US$50 google play 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
buy the $50 usd dollars google play card make sure your send the Copy
of the $50 usd dollars google play card here in Our Mail Address
[email protected] Okay,

Thanks

Regards

Mr.Brian Moynihan

Call and Test TEL: +1423) 481-3044

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.
#427859 by AlanJones Sun Aug 29, 2021 10:58 pm
From: Director-Sir Christopher A. Wray - [email protected]
Reply-to: [email protected]
Subject: US Federal Bureau Of Investigation At JFK John F. Kennedy International Airport New York
Tel. No.: +17156096784

Department of US Federal Bureau Of Investigation At JFK John F. Kennedy
International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir Christopher A. Wray
Tele phone (715) 609-6784
Motto: SafetyRef: DE-FBI-RC

Good Day To You,

Good day to you my dear and how are you doing today? This is
Mr.Christopher A. Wray from Federal Bureau Of Investigation(FBI)
United States of America,

Thank you for notifying the Federal Bureau Of Investigation(FBI) that
you are alive and not authorize Mrs.Rose Brown to act and receive your
consignment boxes on your behalf, PLEASE KIND OPEN THE ATTACHED FILE.
I SCANNED THE COPY OF MY WORKING IDENTITY CARD TO YOU.

I wish to inform you that we have reported this matter to the police
and Homeland Security (DHS), CIA,to investigate Mrs. Rose Brown to get
her arrested for criminal activity. I am here to assure you that Mrs.
Rose Brown is a criminal and must end up in jail, However. I have
taken this assignment upon myself to delivery your consignment box to
you. Because i have received about 5 reports from many different
peoples that some diplomatic agent in Benin Republic did not delivery
they consignment box. instead they will tell them to pay another fee
which is not normally. And some of the diplomatic agent will divert
the sealed consignment Box to the Bank Manager here in U.S.A who there
will achieve the fund within their self.

My Dear. I have decided to delivery the consignment box to you by
myself. I can not hand over the box to any Diplomatic Agent as to
avoid any hitch during the delivery. I am the one who will delivery
your consignment box to your door step immediately after the
confirmation of the required Airport Clearance Certificate on your
behalf. Note, that the Airport Clearance Certificate must to be
secured from the office of the Customs Service in Benin (Republic),
because that is the only office that will issue you the original
Certificate of this funds since it has been confirmed that the fund
was originated from Benin.

And also Mrs. Rose Brown has agreed to pay the needed charge fee
valued of $50.00 dollars required for the Airport Clearance
Certificate Fee of your consignment box. But we refused to collect the
money from her. I give her an appointment to come back by Monday or
Tuesday because I am not well convinced that you are dead, That is why
i asked her to hold back the $50.00 so that i wll do my own
investigations to find out if you are dead or alive. Because, (HOME
LAND SECURITY REVENUE) AND (UNITED NATIONS) warned us to be very
careful in our dealings with you and that was the reason why we
ignored the message from Mrs. Rose Brown.

I will advise you to try as much as you can to make sure that you wire
the fee $50.00 immediately after you have receive this mail so that
all your effort to receive your consignment trunk boxes will not be in
vain to another person ‘s favor. And as soon as i arrive in your
state, I will give you a telephone call and instantly send an email to
you from my official Ipad Hand Computer which is always with me while
traveling around the world so that you will give me a direction on how
we can meet Face to Face and i will physically hand over your
Consignment Box to you before proceeding back to my official duty Post
in the States.

I will Meet you in person, hand over your Consignment Box to you and
all these will end once and for all now. I have taken this assignment
upon myself because i understand that you have really paid so much on
the cost of these Delivery which i want to stop now, because, nothing
was received by you. So be advised to contact me hence immediately you
get this email now because, every thing has been done ok.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $50.00 TO
OUR CASHIER NAME IN BENIN REPUBLIC THROUGH WESTERN UNION OR MONEY
GRAM. BUT IF YOU CAN'T SEND
THROUGH THIS BOTH OFFICE YOU CAN AS WELL BUY ANY GIFTS CARD THAN
SCRATCH IT AND SEND US THE PICTURE IMMEDIATELY.

Receivers Name===== MARK EDEM
Country========== Benin Republic
City======== Cotonou
Question========One
Answer========God
Amount============$50.00usd
MTCN Number=======?

You must send us the details provided by money gram or Western Union
immediately you made the payment of $50.00 usd for us to receive it
and forward to Benin Customs Service to obtain the required Airport
Clearance Certificate on your behalf and commence for your delivery
immediately.

Senders Name======
Sender Address=====
Sender Country=====
Sender City========
MTCN=============
Amount sent=======

PLEASE KIND OPEN THE ATTACHED FILE. I SCANNED THE COPY OF MY WORKING IDENTITY
CARD TO YOU.

Thanks
Director-Sir Christopher A. Wray
Tele phone (715) 609-6784
Department of US Federal Bureau Of Investigation At JFK John F. Kennedy
International Airport New York.

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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