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.
#425997 by AlanJones Thu Jun 10, 2021 11:24 pm
From: HELEN G. RAYMOND - [email protected]
Reply-to: [email protected]
Subject: Attn Dear Beneficiary; Your Abandoned Package For Delivery
Tel. No.: +13155030744

MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept.
Bldg1 Camp Murry ,Wash 98430-5000 USA

This is Mrs. HELEN G. RAYMOND Financial Director of us. homeland
security department.
we know that you have not received Your fund from the security department!
we have finally cash your abandoned long-lost check confirming to be your won
compensation funds and we decided to boxed the money for avoiding expiry of the
check because it has stayed long in our custody searching for the
contact to reach you,
after our investigation we discovered that the money is not an illegal payment,
The fund values the sum of $10,500,000.00 united state dollars.
So kindly reconfirm your full details as instructed below!!!

1. Your Full name...............
2. Your Phone number...................
3. Your Current home address............
4. Your Occupation..................
5. Your Nearest Airport................
6. Your Id Copy................

I wait for your urgent and positive respond is highly needed to avoid
much delaying .

You can call Mr. David Green a director of overseas Payment of the
presidency office who is in charge to give instruction approval to
releasing the boxed-money consignment to me for onward delivering it
to You.

You are advice to text Mr. Ken F. Chuna with this numbers because he
is the agent whom can deliver your package to your door step,+1 (315)
503-0744
Email: [email protected]

Sincerely Yours
Mrs. HELEN G. RAYMOND
Financial Director of us. homeland security department.

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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#426615 by AlanJones Mon Jul 05, 2021 10:47 pm
From: Helen G. Raymond - [email protected]
Reply-to: [email protected]
Subject: Attn Dear Beneficiary; Your Abandoned Package For Delivery
Tel. No.: +13155030744

MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept.
Bldg1 Camp Murry ,Wash 98430-5000 USA

This is Mrs. HELEN G. RAYMOND Financial Director of us. homeland
security department.
we know that you have not received Your fund from the security department!
we have finally cash your abandoned long-lost check confirming to be your won
compensation funds and we decided to boxed the money for avoiding expiry of the
check because it has stayed long in our custody searching for the
contact to reach you,
after our investigation we discovered that the money is not an illegal payment,
The fund values the sum of $10.500.000.00 united state dollars.
So kindly reconfirm your full details as instructed below!!!

1. Your Full name...............
2. Your Phone number...................
3. Your Current home address............
4. Your Occupation..................
5. Your Nearest Airport................
6. Your Id Copy................

I wait for your urgent and positive respond is highly needed to avoid
much delaying .

You can call Mr. David Green a director of overseas Payment of the
presidency office who is in charge to give instruction approval to
releasing the boxed-money consignment to me for onward delivering it
to You.

You are advice to text Mr. Ken F. Chuna with this numbers because he
is the agent whom can deliver your package to your door step,+1 (315)
503-0744
Email: [email protected]

Sincerely Yours
Mrs. HELEN G. RAYMOND
Financial Director of us. homeland security department.

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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