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.
#427975 by AlanJones Fri Sep 03, 2021 11:31 pm
From: (FBI) Office Washington, D.C - [email protected]
Reply-to: [email protected]
Subject: HAPPY NEW MONTH!! URGENT!!!
Tel. No.: +22964131475

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention Beneficiary,

This message is from the FBI office United States, We write to inform
you that your (Inheritance Lottery Awarded Winning funds of
$5.5million) has been totally recovered and converted into a ATM Visa
card and the card is to be delivered to your address via a courier
delivery service like DHL,FedEx or UPS, no PO Box or USPS.
Please be informed that the courier delivery company will be
delivering the card with all the manual accessories both instructions
with the PIN code to access the Card upon receipt.
This method is the best option to receive this funds since it's a huge
amount of money and since every attempt to transfer it through Bank to
Bank wire and Western Union, Money gram, cash delivery all failed in
the past.

Note: There won't be any unforeseen fees except the shipping fee,
therefore you will need to contact the Barrister that helped us in
re-claiming the funds back before converting it on ATM Visa Card, his
contact info listed as follow:

Barrister John Montgomery
Email: [email protected]
Phone: +229 64131475

Ensure to send your current address where you want the Card to be
delivered to him, and remember to indicate the card Registration code
of ATM-00384 to him when making contact with him, also choose the
courier service you would like to deliver the package and endeavor to
inform us once you have received the ATM Card OK.

Sincerely yours,
Christopher Wray
FBI Monitoring Team Service.

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

#430714 by AlanJones Fri Feb 04, 2022 2:12 am
From: FROM FBI OFFICE - [email protected]
Reply-to: [email protected]
Subject: HELLO! HAPPY NEW YEAR TO YOU!! READ THE MESSAGE BELOW ASAP!!!
Tel. No.: +22964288188

Attention Beneficiary,

This message is from the Federal Bureau of Investigation (FBI) office
United States, & We writing to inform you that your (Inheritance
Awarded Lottery Winning fund of $5.5million) has been totally
recovered and converted into a Visa ATM card and the card is to be
delivered to your address via a courier delivery service like the DHL,
FedEx or UPS, no PO Box or USPS.

Please be informed that the courier delivery company will be
delivering the card with all the factual accessories including the
instructions with the PIN code to access the Card upon receipt.

Note: This method is the best option to receive this funds since it's
a huge amount of money and since every attempt to transfer it through
Bank to Bank wire or Western Union, Money gram, cash delivery have all
failed in the past.

Note: There won't be any unforeseen fees except the shipping fee,
therefore you will need to contact the attorney that helped us in
re-claiming the funds from Benin before converting it on ATM Visa
Card, his contact info are as follow:

Barrister John Montgomery
Email: [email protected]
Phone: +229 64288188

Please Ensure to send your current address where you want the Card to
be delivered to, and remember to indicate the card Registration code
of ATM-00384 to him when making contact to him, also choose the
courier service you would like to deliver the package and endeavor to
inform us once you have received the ATM Card.

Sincerely yours,

Christopher A. Wray

FBI Monitoring Team Service.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

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.
#430772 by AlanJones Tue Feb 08, 2022 2:01 am
From: (FBI) Office Washington, D.C - [email protected]
Reply-to: [email protected]
Subject: HELLO! HAPPY NEW YEAR TO YOU!! READ THE MESSAGE BELOW ASAP!!!
Tel. No.: +22964288188

Attention Beneficiary,

This message is from the Federal Bureau of Investigation (FBI) office
United States, & We writing to inform you that your (Inheritance
Awarded Lottery Winning fund of $5.5million) has been totally
recovered and converted into a Visa ATM card and the card is to be
delivered to your address via a courier delivery service like the DHL,
FedEx or UPS, no PO Box or USPS.

Please be informed that the courier delivery company will be
delivering the card with all the factual accessories including the
instructions with the PIN code to access the Card upon receipt.

Note: This method is the best option to receive this funds since it's
a huge amount of money and since every attempt to transfer it through
Bank to Bank wire or Western Union, Money gram, cash delivery have all
failed in the past.

Note: There won't be any unforeseen fees except the shipping fee,
therefore you will need to contact the attorney that helped us in
re-claiming the funds from Benin before converting it on ATM Visa
Card, his contact info are as follow:

Barrister John Montgomery
Email: [email protected]
Phone: +229 64288188

Please Ensure to send your current address where you want the Card to
be delivered to, and remember to indicate the card Registration code
of ATM-00384 to him when making contact to him, also choose the
courier service you would like to deliver the package and endeavor to
inform us once you have received the ATM Card.

Sincerely yours,

Christopher A. Wray

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.

Who is online

Users browsing this forum: Clive Wire, Google Adsense [Bot], Majestic-12 [Bot] and 95 guests