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.
#424884 by AlanJones Tue Apr 13, 2021 10:54 pm
From: Mr Gerald Obando - [email protected]
Reply-to: [email protected]
Subject: Bank Online Transfer Update
Tel. No.: +19792277885

From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA

Bank Online Transfer Update

Dear Customer,

Thank you for contacting Chase Bank regarding your amount of USD$
22.500.000.00. Your transfer will be completed through online Banking
which you can make transfer by yourself online to any account of your
choice.

Your Visa ATM Card and CheckBook will be sent to you by our special
Delivery Lady. She will deliver it to your address, so make sure your
home address is correct to avoid wrong delivery.

Be informed that our opening of Online Account fee is USD$50.00 and
delivery of your ATM CARD and Checkbook costs USD$50.00. the total
fee you have to send is USD$100.00.

The opening of your online account fee of USD$50.00 still belong to
you. Its to keep your account active. The total fee of USD$100.00
should be sent by Steam wallet Card or iTunes Card.

Your Account will be ready within 2-hours as soon as we confirm the
needed fees of USD$100.00.

Thanks for banking with us.
Mr Gerald Obando
Call or text please for more information, +1(979)-227-7885

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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#425544 by AlanJones Tue May 18, 2021 11:26 pm
From: Mr. William Bratton - [email protected]
Reply-to: [email protected]
Subject: Attention please $15.9 million Owner.
Tel. No.: +13177850334

Attention please $15.9 million Owner.

Am Mr. William Bratton the International diplomatic agent and i was
sent from the (HSBC) United State, to delivered your ATM MASTER CARD
of $15.9 million us dollars to your destination home address and right
now am at the City of Corpus Christi, Tx. 78413 USA and i want you to
send text message to me now once you received this message +1(317)
785-0334) and give me all about your information to avoid wrong
delivering such as"

Your Name....
Your Address.....
Your Telephone Number....
your country and state...
and the name of the nearest airport to you..
+1(317) 785-0334)

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.
#426800 by AlanJones Tue Jul 13, 2021 2:19 am
From: Mr Micheal George - [email protected]
Reply-to: [email protected]
Subject: UNITED STATE POLICE COMMAND WASHINGTON DC.URGENT TEXT +1 (731)324 1882
Tel. No.: +17313241882

UNITED STATE POLICE COMMAND WASHINGTON DC.URGENT TEXT +1 (731)324 1882

We wish to bring to your knowledge that the United State Government has
reached an agreement with the Police Force to verify and authenticate every
shipment that is coming into United State sub-region hence the STOP ORDER.
There is a sealed Box in your name that arrive JFK International Airport early
this morning on transit from Cotonou, Benin-Republic. The Box was accompanied
by Mr. Aguve Collins a United Nations Diplomatic Agent.

After due investigation carried out, your shipment from Benin Republic to USA
was respectively contrary to article 103, section 28, subsection IV of 1998
United States Act. In this regard, we wish to remind you the consequences of
shipping items into United State sub-region without complying fully with the
lay down regulations. By virtue of power conferred on us and in our capacity as
Police Security Authority responsible for inspecting every shipment that comes
into United State, we discovered that the Consignment Box in your name from
Benin Republic has no Money Laundering / Anti Terrorist Clearance Certificate
to confirm that the content does not relate to destruction of lives/properties
criminality or relationship to acts tantamount to illegality.

For this reason, we demand you the beneficiary of this Consignment Box to
contact (BDLEA) Benin Republic Drug Law Enforcement Agency the Originated
Country and secure A Money Laundering / Anti Terrorist Clearance Certificate on
your Box to enable us grant Mr. Aguve Collins the Diplomat a passage to proceed
and complete with your delivery to your address today.

Note, you have from Today and Tomorrow to provide us with the stated Money
Laundering / Anti Terrorist Clearance Certificate on your Consignment Box. If
you fail to comply with this mandate between Today and Tomorrow, we shall
deport Mr. Aguve Collins the Diplomatic Agent back to Benin Republic and move
your Consignment Box to our Warehouse where it shall be subjected. the Money
Laundering / Anti Terrorist Clearance Certificate will cost you $100
if you want
to obtain it from this office .

Regards

Mr Micheal George.

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.
#428490 by AlanJones Mon Oct 11, 2021 12:44 am
From: Mr Chad Wolf - [email protected]
Reply-to: [email protected]
Subject: FROM HOMELAND SECURITY TEXT,+1(938)-400-6674
Tel. No.: +19384006674

FROM HOMELAND SECURITY TEXT,+1(938)-400-6674

Good day, My name is Chad Wolf, the incumbent acting secretary of the
United States Department of Homeland Security (DHS). The United States
government, in a bid to stabilize the economy during and after this
pressing time of trying to cub the spread of Pandemic Covid-19 has
instructed that all pending funds should be released to their
respective owners at a subsidized cost in order to enable them to
receive their fund and allow money to circulate in the country. In
view of the above, I would like you to reconfirm to me;

Personal Verification Form:

1.) Full Name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/Postal Code:
6.) State/Province:
7) Country:
8) Phone:
9.) Occupation/Position:
10.) Company:
11.) International Passport;

The above information you will provide will enable us to confirm that
you’re the actual beneficiary so that we shall direct you on the next
step you shall take in order to receive your fund.

You should choose on of the following option for your funds delivery.

1) delivery through DHL /2DAYS $25
2)delivery through USPS/1 DAYS $50
3)delivery through overnight, $75

Kindly get apple iTunes gift card

We urge you to treat this as a matter of urgency.

Yours Sincerely,

Mr Chad Wolf
Secretary of the Department of Homeland Security,
Washington DC

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.
#430432 by AlanJones Thu Jan 20, 2022 2:02 am
From: Mr Glen Walter - [email protected]
Reply-to: [email protected]
Subject: GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE
Tel. No.: +17625886733

GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE

Mr Glen Walter UN Special Delivery AGENT
1775 K Street, NW, Suite 500
Washington, DC 20006

How are you today? Hope all is right with you; Please I advised that
you should read this email message very carefully and urgently get
back to me immediately to avoid wrong delivery of your overdue
inheritance unpaid ATM CARD fund worth of $ 14.8 Million USD presently
at our custody United Nation.

But we are having misunderstanding because a lady by name Mrs. Amanda
Olea, from United States of America called our Office on Friday
stating that she is your new next of kin that you have given her the
power of attorney to claim your unpaid ATM CARD Fund worth of $ 14.8
Million USD, she clearly informed our Office that you have instructed
her to receive the funds on your favor that you are greatly Will which
makes it impossible for you to ask all our calls and email to you so
far that you cannot work or answer any calls due your presently health
condition.

Executive Board of Director Federal Ministry of Finance World are
currently and so confuse about her claim that is why the authority
instructed me to contact you for us to know if she is telling us the
truth or not to avoid delivering of your unpaid fund worth of $ 14.8
Million USD to unexpected person as we have no clue about this person
Mrs. Amanda Olea.

After she provided this info to us, she instructed us not to bother or
disturbed ourselves by contacting you because you cannot access your
email presently due to your present health condition that we should
deliver the funds to her provided information directly because she is
now acting on if you still interested of this ATM CARD fund kindly
reconfirm your directly information to us via my text phone
+1(762-588-6733
+1(762-588-6733 avoid contacting wrong person, text me back only on my
privet phone number +1(762-588-6733

1. Your Full Name: =======
2. Your Telephone No: ====
3. Your Country: =========
4. Your Home Address: ====
5. Your occupation ======
6. Your Nearest airport: ==
7 Your Id Car ======
8 Your Next of king =======
9 Your Next of king phone Nunmber =======
10 Your Next of King Id Card =======
11 Your Next of King Email =======

We wait to hear from you soon Don't keep us waiting for your own good.
Contact the office for more information on how to get your fund
email ........ [email protected]
phone .......... +1(762-588-6733

Your Sincerely
Mr Glen Walter
UN Special Delivery Agent

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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