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.
#432930 by AlanJones Thu Apr 28, 2022 1:05 am
From: Ogutex Lawrence - [email protected]
Reply-to: [email protected]
Subject: BENEFICIARY
Tel. No.: +17209093465

Hello Dear beneficiary this is second time am sending you this email
in regard of this fund worth $15.5 million dollars in your
email as the right beneficiary and i'm Mrs Janet Yellen
the Director of IMF WASHINGTON DC, has arrange settling the
fund via a certified check to be delivery direct to your
home address so kindly confirm us your address for the
immediate delivery of the check and payment method and the delivery fees

delivery Check : $100
ATM Master card: $130
Cash payment:$150
Transfer: $200

Full name---------
Mobile Number:--------------
Country of origin-------
Your delivery address........
Occupation.........
City -------------------
i await to hear from you soon

Best regards
Janet Yellen
Contact immediately me (720)909-3465

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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#435035 by Ian Page Wed Jun 29, 2022 1:45 pm
From: [email protected]
Reply to: [email protected]
Subject: BENEFICIARY
Received: Wed 29 Jun 2022 at 16:21


Hello dear beneficiary, this is the second time I am sending you
this email regarding to this fund worth $13.5 million dollars in your
Email as the correct beneficiary and I am Mrs. Kristalina GeorgievaThe
Director of IMF WASHINGTON DC arranged the settlement
Funds via a certified check sent directly to you
home address, so please confirm us your address for the
Immediate delivery of the check,ATM, depending on your choice. Select
one of these delivery fees and make the payment so that we can deliver
your package within 24HRS

ATM Mastercard: $100

Check delivery: $120

Cash payment: $150

Transfer: $400

I can assure you safe and efficient delivery,

immediately claim what is rightfully belonging to you by providing
information below.

Full name---------
Mobile number:--------------
Country of Origin-------
Your delivery address........
Profession........
town, village -------------------
I expect to hear from you soon

Best Regards
Mrs. Kristalina Georgieva
The Director of IMF WASHINGTON DC
Contact us immediately

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