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.
#426838 by FishyMails Wed Jul 14, 2021 3:43 pm
From: "S K" <[email protected]>
Other e-mails: [email protected]
Tel: +233571757969
Date: 2021-07-14 4:58:24 PM +00:00
Subject: YOUR COMPENSATION FOR YOUR GOOD DEED TO ME

Hello Dear, Greeting To You,

It is my pleasure to reach you after our successful attempt on our business transaction.

Well, I just want to use this medium to thank you very much for your earlier assistance in the past to help me in receiving the fund, I am obliged to inform you that I have succeeded in transferring the fund with the help of a new partner from Brazil.

Everything was perfectly done because we struck a deal with one of the Lady accountants who works with the Federal Ministry of Finance (FMF), and she rendered tremendous help to us. My new partner initiated this idea and it worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds which you did not complete with me, I have decided to compensate you with the sum of Nine Hundred and Fifty Thousand United State Dollars ($950,000.00 USD ) Please accept it as a token of appreciation from Me.

Presently I am in Chile for an investment project, Since it was difficult to contact you before i traveled due to the urgency of my business schedule, I have left instructions with Mr Johnson Tiena the Foreign Remittance Department of Ecobank Ghana Limited to Send your ATM Visa Cash Card and all relevant Legal Documents to you. You need to contact him today with his contact details as below.

His Name: Mr Johnson Tiena
Email: [email protected]
Tel: +233 571 757 969

Please email him and inform him that I have contacted you and that he should go ahead to send your compensation ATM Visa Cash Card and all relevant Legal Documents. You have to reconfirm your information to him so that he will confirm that you are the person supposed to contact him, considering the kind of information he is expecting, so feel free to get in touch with Mr Johnson Tiena, he will mail you the ATM Visa Cash Card and all relevant Legal Documents without any delay.

You are to reconfirm your following data to him as below:

Your Name. . . . . .
Direct Phone No. . . .
Your Delivery Address
Country/City. . . .
Age/Sex. . .
Occupation. . .

kindly tell him your preference to receive your US$950,000.00. If you don't wish to receive it in an ATM Visa Cash Card.

God Bless you and your family.

Regards,
Mr. Morgan Hodge

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.
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#430877 by Troy Platt Tue Feb 15, 2022 10:33 am
From: NAYE EL <[email protected]>
Date: Mon, 14 Feb 2022 16:37:14 -0800
Subject: COMPENSATION PAYMENT OF YOURS IS READY FOR TRANSFER TO YOU IF YOU ARE ALIVE.


Attention: Beneficiary,

Be informed that your Payment been Legally Approved by the National Economic Council Republic of Ghana to be Transfer but we receive a Shock News from your Partner/Business Associate that you got a near Fatal Accident that left you with a Broken Spinal Cord which Impaired your Ability to Hear and Speak. In order Words, we have been officially informed that you are now Invalid, Deaf and Dumb Arising from a Motor Accident which Damaged our Spinal Cord. This information is Provided to us by your Business Associate Appointed to Oversee your Transaction.

Furthermore, your Associate Presented a New Bank Account Details that you Authorized that your Payment to be Paid into the Account in their Favor Stated Below.

That you Need Money to sort your Hospital Bill as you Still Remain in Hospital to Treat your Health Please Treat this Message Urgent to Enable us know if its Truth What they Confirm to us, then Five Day are been Listed to Wait for your Comment Fails to do that we goes on to Pay.

Here is the Bank Account Submitted by your Business Colleague Below:

Bank of America,
A/C # 2370124517
Swift Code : BOFAUS33N
Routing No.94672361
Account Name: Gerald Phillips

However, we will wait for your Comment over this Matter and Please confirm the Validity of this Report and State Clearly whether you are Invalid, Deaf and Dumb Arising from your Auto Accident, as we expect to receive your Full Contact Details from you on return of this Mail if you are Still Alive

To Further Convince us that you are the very person, I would prefer you call Mr. Leroy Brown Chairman Payment Transfer Dept (FMF) on his Private Phone Number: +233 57 175 7969 or Email: [email protected] To enable him Start Processing of the Release of your US$5.5 Million Dollars.

Immediately you Receive this Message otherwise, we would have no Choice But to Act According to your Will and bear it in mind that you are not going to work According to the Instruction from Mr. Leroy Brown to Enable you Receive your Funds Successfully.

Contact the Bank Immediately and Reconfirmed your Personal Information such:

Full Name........................................................
Residence Address........................................
Phone Number...............................................
Bank Account Details:...................................

Attach Copy Of Your Driver's License To Avoid Sending Your Funds into Wrong Person, Do keep Posted by Sending text message on my private number:+233 57 175 7969

Yours Sincerely,

Dr. William Bello
Secretary to Chairman Payment Transfer Dept (FMF)
Private number:+233 57 175 7969
Reply To: Email: [email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#431849 by Ian Page Tue Mar 29, 2022 5:20 am
From: [email protected]
Reply to: [email protected]
Tel No.: +233-207-619-006
Subject: UNITED NATION PAYMENT SCAM VICTIM COMPENSATION PAYMENT CHEQUE.
Received: Fri 25 Mar 2022 at 17:30


ATTENTION BENEFICIARY:

This is to bring to your Notice that we are Delegated from the UNITED NATIONS in the Central Bank to Pay 50 victims from your country who have been Victims of Internet Scam The United Nations has decided to Pay you $850,000 USD (Eight Hundred & Fifty Thousand Dollars) each. You are listed and Approved for this Payment as one of the Scammed Victims to be Paid this Amount, get Back to this Office as Soon as Possible for the Immediate Payment of your $850,000 USD Compensation Funds.

We have been having a Meeting for the Past Seven Months which ended Three Days ago with the Secretary to the UNITED NATIONS in the Person of Mr. António Guterres.

This Email is to all the People that have been Scammed or Extorted Money from because of your Contract Payment Execution in Any Part of the World, the UNITED NATIONS have Agreed to Compensate them with the Sum of $850,000 USD Compensation Funds This includes Every Foreign Contractors that may have not Received their Contract Sum, and People that have had an Unfinished Transaction or International Businesses that Failed Due to Government Problems or Irregularities etc.

We Found your Email in our List and that is why we are Contacting you, this has been Agreed upon and has been Signed by the United Nations Board of Directors and Trustees. You have to Contact Reverend Father Kevin Akujo our Payment Agent in West Africa, as he is our UNITED NATIONS Representative in West Africa, Contact him Immediately for your Cheque $850,000 USD Compensation Funds These Funds are in a Bank Draft for Security purpose. He will Send it to you and you can Clear it in any Bank of your choice.

Send a Copy of your Response to Official email:

SECURITY & FINANCIAL CONTACT AGENT: Reverend Father Kevin Akujo
EMAIL: [email protected]
TEL: +233-207-619-006

You are advised to send your Communication Particulars,
Full Names Age
Telephone
Fax numbers
Mailing Address
Occupation
Marital Status
Your Company Name And Address

Contact Reverend Father Kevin Akujo immediately for your Cashier Cheque.

Thanks and God bless you and your family. Hoping to hear from you as soon as you Cash your Bank Draft. Making the world a better Place for the Sake of Humanity.

Give him your File Reference (RE-1077-V) and you are free to contact him via Telephone Number which he will provide to you upon the receipt of your email.

Best Regards,
Yours Faithfully,
Mr. António Guterres
Secretary United Nations
West Africa
Brigadier General Emmanuel Wekem Kotia
(Financial Officer)United Nations...
http //www unorg/sg...
#432358 by Ian Page Mon Apr 11, 2022 2:39 pm
From: [email protected]
Reply to: [email protected]
Tel No.: +233-207-619-006
Subject: UNITED NATION PAYMENT SCAM VICTIM COMPENSATION PAYMENT CHEQUE.
Received: Mon 11 Apr 2022 at 18:31


ATTENTION BENEFICIARY:

This is to bring to your Notice that we are Delegated from the UNITED NATIONS in the Central Bank to Pay 50 victims from your country who have been Victims of Internet Scam The United Nations has decided to Pay you $850,000 USD (Eight Hundred & Fifty Thousand Dollars) each. You are listed and Approved for this Payment as one of the Scammed Victims to be Paid this Amount, get Back to this Office as Soon as Possible for the Immediate Payment of your $850,000 USD Compensation Funds.

We have been having a Meeting for the Past Seven Months which ended Three Days ago with the Secretary to the UNITED NATIONS in the Person of Mr. António Guterres.

This Email is to all the People that have been Scammed or Extorted Money from because of your Contract Payment Execution in Any Part of the World, the UNITED NATIONS have Agreed to Compensate them with the Sum of $850,000 USD Compensation Funds This includes Every Foreign Contractors that may have not Received their Contract Sum, and People that have had an Unfinished Transaction or International Businesses that Failed Due to Government Problems or Irregularities etc.

We Found your Email in our List and that is why we are Contacting you, this has been Agreed upon and has been Signed by the United Nations Board of Directors and Trustees. You have to Contact Reverend Father Kevin Akujo our Payment Agent in West Africa, as he is our UNITED NATIONS Representative in West Africa, Contact him Immediately for your Cheque $850,000 USD Compensation Funds These Funds are in a Bank Draft for Security purpose. He will Send it to you and you can Clear it in any Bank of your choice.

Send a Copy of your Response to Official email:

SECURITY & FINANCIAL CONTACT AGENT: Reverend Father Kevin Akujo
EMAIL: [email protected]
TEL: +233-207-619-006

You are advised to send your Communication Particulars,
Full Names Age
Telephone
Fax numbers
Mailing Address
Occupation
Marital Status
Your Company Name And Address

Contact Reverend Father Kevin Akujo immediately for your Cashier Cheque.

Thanks and God bless you and your family. Hoping to hear from you as soon as you Cash your Bank Draft. Making the world a better Place for the Sake of Humanity.

Give him your File Reference (RE-1077-V) and you are free to contact him via Telephone Number which he will provide to you upon the receipt of your email.

Best Regards,
Yours Faithfully,
Mr. António Guterres
Secretary United Nations
West Africa
Brigadier General Emmanuel Wekem Kotia
(Financial Officer)United Nations...
http //www unorg/sg...

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