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.
#428414 by AlanJones Wed Oct 06, 2021 2:08 am
From: Steven Terner Mnuchin - [email protected]
Reply-to: [email protected]
Subject: From Desk Of Steven T. Mnuchin U.S. Secretary of the Treasury!!!
Tel. Nos.: +12524017223 & +12602273808

From Desk Of Steven T. Mnuchin
U.S. Secretary of the Treasury
OFFICE OF PUBLIC AFFAIRS U.S.
DEPARTMENT OF THE TREASURY WASHINGTON, D.C.

Dear Beneficiary,

I am here to notify you of your US$8.9 Million which supposed to be
sent to you by anyway of your choice but you have kept silent because
of the cash that you were told to send. Please i am here to inform you
that the federal minister of finance has make it very easy, for you.
Now you are to send only $75 and you will have your cash without
anymore delay.minister of finance has make it very easy, for you and
we are waiting

Please make sure that you send the $75 google play card immediately
you get this message including your information, i will be waiting for
the $75 google play card copy, we believe you are aware that your cash
is from united states and will get to you through delivery, and you
should reconfirm your full information.

Thanks,
Mr.Steven Terner Mnuchin.
U.S. Secretary of the Treasury.
Call +1(252)401-7223
Whatsapp +1 (260)227-3808

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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#429123 by AlanJones Sat Nov 20, 2021 1:16 am
From: Jack Davis - [email protected]
Reply-to: [email protected]
Subject: Attn: Urgent Response Needed !!!
Tel. No.: +15055160145

Attention.

Good day, Please we need your current home address and telephone
number to enable us to start sending your $3.5USD to you as we were
instructed by IMF to be sent to you $4500.00 each day till the whole
amount $3.5USD is completed as well, Now we need your below info;

full name.......
Home Address.....
Telephone number.........

Forward the info to our Email;( [email protected] ) call or text on
this telephone number +1 505-516-0145

Thanks, Regard
Mr. Jack Davis
WU Director New Orleans

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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