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.
#436339 by AlanJones Fri Sep 30, 2022 12:57 am
From: Justin Trudeau - [email protected]
Reply-to: [email protected]
Subject: CONTACT..... Mr. Justin Trudeau.. Phone: +1 956-294-0100
Tel. No.: +19562940100

USA DEPARTMENT OF HOMELAND SECURITY ( DHS )
Department of Homeland Security (DHS) Washington, DC 20528.

Attention: E-mail Owner.

This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigated with the help of our
Intelligence Monitoring Network System that you are having an
transaction ATM Card filed with sum of $10,5 million united state
dollars which is on held at custody of New York City police
department, During our Investigation, it came to our notice that the
reason why you have not received your payment is because you have not
obtain your Award Ownership Certificate which Mr. Justin Trudeau
confirmed that it will cost you the sum of $100 Dollars to obtain the
document on your behalf before the diplomat will accompany your
package to your doorstep,

Since the Department of Homeland Security (D.H.S) has been involved in
this transaction, you are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of the United States Of America. All you have to
do is immediately contact Mr. Justin Trudeau via Email for
instructions obtain your Ownership Certificate and send it to New York
City police Department to enable them release the package content ATM
Card, Kindly look below to find appropriate contact information:

CONTACT INFORMATION
Name: Mr. Justin Trudeau
Phone: +1 956-294-0100
Email: [email protected]

This is the they contains details on how you will use to make the payment below:
Steam Wallet Gift Card.
Amazon Cash Card
iTunes Gift Card,
Amount $100.00

Therefore, you will be required to send the required fee to Mr. Justin
Trudeau is the rightful person you are supposed to deal with in
regards to this Ownership Certificate via Western Union Money Transfer
to enable his Agent proceed towards delivery of your package. Once you
have sent the required fee to Mr. Justin Trudeau will obtain your
Ownership Certificate without any further delay, You are hereby
authorized/guaranteed by the Department of Homeland Security (DHS) to
commence towards completing this transaction, as there shall be no
delay once payment for the Approval Ownership Certificate has been
made to the authorized agent.

This letter will serve as proof that the Department of Homeland
Security (DHS) is authorizing you to pay the required $100. Dollars
Only to Mr. Justin Trudeau, if you do not receive your package content
ATM Card containing your funds, we shall be held responsible. Once
you have completed payment of $100 dollars to Mr. Justin Trudeau, in
charge of this transaction, immediately contacted me back so as to
ensure your fund gets to you rapidly.

Mr. James Marks.
Special Agent DHS.

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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#436481 by AlanJones Thu Oct 13, 2022 12:39 am
From: Mrs. Juliet Omos - [email protected]
Reply-to: [email protected]
Subject: Your New ATM Visa Card....
Tel. No.: +19562940100

Hello Valued Friend

This is to inform you that your ATM Visa Card that valued
US$800,000.00 has been deposited with New-World Courier Company,
kindly contact them immediately for the tracking number and please
bear in mind that you will pay for their stamping fee of $50.00 Gift
Card needed to stamp your parcel before they will dispatch it today,
Here below is their contact details and kindly forward to them your
full address information for proper delivery of your ATM Visa Card.

Email Address: [email protected]
Director Name: Mr. James Kenneth
Telephone Number: +1 956-294-0100

Contact urgent today for immediate commencement on the delivery of
your ATM Visa Card

Thanks.
Mrs. Juliet Omos

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.
#436968 by AlanJones Thu Nov 17, 2022 1:47 am
From: Ms. Marian Luda - [email protected]
Reply-to: [email protected]
Subject: Your ATM CARD Worth $6,000,000.00 Has Been Delivered
Tel. No.: +19562940100

Dear Customer Urgent Attention:

My Name is Ms. Marian Luda and i work with the international monetary
fund I.M.F i am writing you to let you know that finally your ATM CARD
worth $6,000,000.00 has been delivered through FedEx to Agent Mr.
Peter Perry for activation, who works with the I.M.F where it is going
to be activated before final delivery to your home address.

You can use the tracking number with the tracking site below to track
the ATM CARD to be sure it has been delivered to Mr. Peter Perry for
the activation since last year.

Delivery Company: FedEx Courier Company
Tracking Number: 774909134450
Tracking website: www.fedex.com

You are simply advice to contact our claim agent Mr. Peter Perry
{[email protected]} And also you have to text him SMS on his phone
number +1- 956-294-0100 with your delivery home address where to
delivery the ATM CARD to you:

Note: the only fee you have to send him is $50.00 iTunes Card or Steam
Wallet for the activation of your ATM Card because your ATM CARD has
been with him since last year and try to send him the $50.00 today to
enable you receive your CARD by tomorrow morning OKay.

Please get back to me as soon as you send $50.00 to Mr. Peter Perry
today.
Best regards,
Ms. Marian Luda
International Monetary Fund

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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