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.
#437269 by Link Fri Dec 23, 2022 5:57 pm
Antony John Blinken -
[email protected]
[email protected]

Reply-To: [email protected]
From: "Mr. Antony John Blinken Honorable USA Secretary of State" < [email protected] >
Date: Fri, 23 Dec 2022 03:43:04 -0800

Subject: Treat This Message As Urgent
To: undisclosed-recipients:;



I am Hon. Mr. Antony J. Blinken. USA Secretary of State & Chairman
Refund Payment Committee, Federal Executive Council Washington DC USA.
I greet you with the name in the name of the LORD Almighty the giver
of every good thing. I know this letter may come to you as a surprise.
Nevertheless, I humbly ask you to give me your attention and hear me
well. I would like to inform you that your funds issue worth the total
sum of $2.5Million US Dollars was brought to my office this Morning by
Mr. Charles W. Scharf the Chief Executive Officer WELLS FARGO BANK
USA.

Mr. Charles W. Scharf stated that you have finally disclaim your
United Nations Compensation fund worth $2.5Million United State
Dollars and his purpose of visiting my office is to seek support and
have my signature on the documents for easy confiscation of your
Compensation to the government budget account since you don't want to
receive it. But with humanitarian ground and sympathy I refused to
sign the documents. However, I immediately called up the Mrs. Gita
Gopinath deputy managing director of the International Monetary Fund
and explained your matter to her as regards to your payment and she
personally called Mr. Charles W. Scharf the Chief Executive Officer
WELLS FARGO BANK USA to reduce the payment from $499 to $99 in order
to help you afford the fee and obtain the Tax Clearance Certificate
before the said fund will hit your bank account or ATM Visa Card will
be delivery to your home address.

Please, I want you to know that you have from now till Monday 26th of
December. This is a lifetime opportunity and we will advise you to
take advantage of it before it will become too late to do so. This
could be the last opportunity you might have in receiving your ATM
package so do not fail to notice this wonderful moment to have your
fund that you have been looking for a way to make it reality. This is
an official notification and we advise you to treat it with utmost
urgency. Please find the payment data to send the $99 buy Steam card
or Nordstrom Card or Sephora Card.

You are required to pay the $99.00 as soon as possible and remember
that this US$99.00 is the ONLY charge you will EVER pay before the
fund will be transfer into your account or ATM Master Card will be
delivered to your home address Depending on the choice which you wants
to receive your money. You would send the $99 via Nordstrom Card or
Steam Wallet to receive your Compensation fund worth $2.5Million
United State Dollars in your bank account or deliver an ATM Visa Card
direct to your home address.

You will never pay a dime again as agreed and signed down here in
Court that you will never pay any other money apart from the
$99.00.Bear in mind that I have taken my time to be in charge of your
funds. Therefore, the days of you being subjected to paying twice
Double Payment is over as that is the case with some corrupt officials
down there in Africa. Thanks for adhering to this instructions which
are meant for your sole benefit, once again accept my congratulations
in advance. Thanks for your cooperation as your quick response to this
email notice with adherence to the above instructions is highly
anticipated. Congrats to you in advance.

Thank you, God bless you, and may God bless the United States of America.

Yours Faithfully,
Mr. Antony John Blinken
Honorable USA Secretary of State
Federal Executive Council Washington DC USA

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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#438197 by Link Wed Feb 15, 2023 4:57 pm
[email protected]


Reply-To: [email protected]
From: "Mr. Joe Biden" <[email protected]>
Date: Wed, 15 Feb 2023 08:16:59 -0800

Subject: My name is Ronald Alan Klain the United States of America White House chief of staff under President Joe Biden
To: undisclosed-recipients:;



Attention Dear

My name is Ronald Alan Klain the United States of America White House
chief of staff under President Joe Biden,

following a resolution meeting held with the United States President
Mr. Joe Biden at the White House on Monday 23th January 2023 with
some members of the Federal House of Senate, an agreement was reached
that the sum of $2,500,000,00 USD must be paid out to you in the form
of a compensation for the failed transaction you had throughout this
year and the years before. Hence, the $2,500,000,00 compensation fund
has been instructed to be paid out to you in the form of a CERTIFIED
BANK DRAFT drawn on JP MORGAN CHASE Bank.

The said BANK DRAFT will be packaged inside a U.S White House Official
Envelope to be sent to you via Postal Mail at no cost to your mailing
address. And the time frame for delivery is 72 hours, which is 3 days
since it would be sent via a Postal Mail Service.

However, a "Supreme Court Seal of Approval Certificate is needed
before the bank permit the release of the Bank Draft due to the
protocol of this transaction payment code" the Supreme Court Seal of
Approval Certificate must be obtained from the Supreme Court at a fee
of $50 USD for a full Seal of Approval Certificate stamped and signed
on the BANK DRAFT. Hence, the $50 dollar fee must be paid within 24
hours upon your receipt of this notification via bitcoin,Steam wallet
gift card or Apple/iTunes gift card so that all necessary arrangement
can be made ahead of time. The fee should be sent directly to me via
email :

Please take note that the "Supreme Court Seal of Approval Certificate"
and the BANK DRAFT will be packaged together inside the U.S White
House Official Envelope for immediate dispatch to your mailing
address. Hence, you are advised to comply as requested to enable me
discharge my official duty accordingly, Provide your receiving address
and name of who is to receive it for you if you are not available,
Also drop your phone number.

Congratulations!!!
Respectfully Yours
Ron A Klain

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
#438563 by Link Sun Mar 05, 2023 11:51 am
SIONE HALAPIO
[email protected]
[email protected]



Reply-To: [email protected]
From: "MR. SIONE HALAPIO" <[email protected]>
Date: Sat, 4 Mar 2023 20:50:48 -0800

Subject: ATTENTION BENEFICIARY :
To: undisclosed-recipients:;



FROM REGULAR MAIL POST OFFICE PHOENIX—Post Office™ 4949 E VAN BUREN ST RM
187 PHOENIX, AZ 85026-9998 Lot Parking Available
For facility accessibility,contact

ATTENTION BENEFICIARY :

HOW ARE YOU THIS MORNING?

THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS
DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 15TH OF LAST MONTH.

YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE
HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFORMABLE ATM CARD
WHICH CONTAINS THE SUM OF US$9.500.000.00 MILLION UNITED STATE
DOLLARS AND SOME VITAL DOCUMENTS.

SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE
PHOENIX — Post Office) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.
YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW AND
POST FEE $25 ITUNES CARD OR STEAM WALLET OR GOOGLE PAY ONLY

YOUR FULL NAME..........
YOUR COUNTRY............
YOUR CITY...............
YOUR POSTAL ADDRESS.....!
YOUR DIRECT PHONE........

NOTE: THAT YOU ARE PAY ONLY $25,00 FOR POST AND STAMP FEE BY ITUNES CARD YOU ARE
ADVISE TO SEND THE DUTY STAMP FEE $25 THROUGH ITUNES CARD OR STEAM WALLET
TO THIS POST OFFICE WITH OUR PRACTICAL OFFICER'S NAME BELOW AND
FORWARD THE PAYMENT INFORMATION TO THE POST OFFICE IMMEDIATE STAMP OF
YOUR ATM CARD AND RECEIVE THE ATM CARD US$9.500.000.00 MILLION
NEXT (3 HOURS) WITH DIPLOMATIC MRS RITA .

IF MONEY GRAM OFFICE REFUSE TO SEND THE PAYMENT $25.00 BY YOUR NAME
(BETTER SEND ITUNES CARD OR STEAM WALLET OR GOOGLE PAY $25.00.....)

NOTE: THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF SEVEN WORKING DAYS
(7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.

THANKS
YOUR BEST REGARD'S,
MR. SIONE HALAPIO

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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