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.
#297260 by buried under 419s Mon Jun 06, 2016 10:12 am
From UNITED NATIONS UN PRESIDENT Mon Jun 6 13:10:22 2016
X-Apparently-To: ; Mon, 06 Jun 2016 11:10:24 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 82.57.200.119
Received-SPF: none (domain of alice.it does not designate permitted sender hosts)
X-YMailISG: rF6vsBEWLDtR3eqnaTEXqjgpx7GzoMBr0YaNa23o0BdoPEG8
DdX5xEAWCFACGNJc5hwsjlWM0nL4DA1WSsZIEuojikJcQM95hCi7P0KzXy5A
ldrHGCsc33bNmToK83RfgQIXb7SqE2nHLopqtZjHk_NcVGhAwqMhuNlDSwG.
pVMY9Mzw1ae7qCbBhLpSbbMzdg.OliVZIEYpiWje4gS62p55HTL_oXqSC1Tc
vnCv01ITzz_bS6hv11k_gOA.4s1.w9wR1dftJCPxAXpv5ditHWLt.orhHt_1
7rkMNF7dQXRoV9DjrBCMD2Okc8JDvtSxQRlO95JR34ioRF4kJhF5kGP9HUMe
YcHEBSEy.U23rZka.vpk_s8lPqy_UAsQfkGOhNthkHDTeWhqcz59My.SG2A7
ZGi5XRxFJXxQPNsOnCxZfkqpvHFEhXbNbOy2xBenF4rAyporxQgst9YldFAZ
NaItjCLxtjh9mQBa1CiBOTb4A5OUKeNQFEOizy396tUqwT_YmsjPm8DTNxMt
Q_Wn6nds3gkcS1RKZ1.SqNjAag.dyVeMNMZWqvCEI50D4RBthMgVGHQGflW0
3edF6wYytJbRrHeAMMPsTUcQkR4IszAsYCG.nAMcv1sPDjxMgXRHkFtuj2R2
WSBuu_yjiJSs6XAZrHjm99rfq98o.VVGr50AAy.8LcCkRJdp7p.K2ouI0l9g
HmfusccDQNYMvZFgosgPFEA7xC1jSbGvuf9x027uUEIBZvnD2RyaqWSiEVJU
Za6ElPgJIaU.NvY2OJNIZSfULGEQMUOt0fziGFrIpbdRzaGETzxLbf8Q1vju
HuY9HJFmB8t8_T.9DS.N3HdJU9oOXnX9JgFZgUdTxEQ2L7JqpG1MqVA.pU8Z
RzkrwJOF8b8_SdO1Aoy9dD6eVwulihq1H3YItyOXbdqLRLUwNJpLteNq6Wod
9augg_wYN73qvDf6giVeXmrjXaYMdpzvBmJiCbTqs6tllk62D0FKWQ29.4YI
ZdAxAq_nTr.nDWEGMl.3bF3OJzVoB8QwfVz2hy1fAG9F.Z_uM.im5r7Qv7cj
os9tlDFzPcMycfywiza4uIy9BsdvMdxTmk8E1V_MlU12LVpG8WLfhuYl1_VP
J2qEr7ckxOlplI40hXXE2whxPb30n1SrKwJpJPzgqE2DFqvimW1vuvrSu7Vn
pjATXJNBa.nmPt6jiWBOJSw3eyvBuKL.a2JFonmBZ27bbNu8SPVi1Wzwj2Uw
w9rbDCovmnqE__LdHfVEAyoIa1TKHPr176R4KZD9iVQyzaiCuvl.ZOqBfg9z
3j9sjXl.ERV4AocFJ5Uj3g5QT6jahVldKwHALJ43J_uT6yZTdG6JkXqY3MPW
4o03DV_pBil6bTopgYyqvA.51I53jTKw0dNRqScNOZ1hntOfup4mLr3FXh9e
VaiiSMKbWugU_qVSwuukDxs2U_1fd8LYhpliUHCOl_LVOH3R9vUs3UpRmw2F
v.z32bXovhccYdlWIB1BbgbxnHwwJA7rOm3PlODX6wMAk9gSMTOI63QfxRcV
EUoJtiGzJBEfqnIhIYOwQSfU1Rq_vv.f5oTdZglexf8lvXcTwd4ZTQ77lnel
bm0xV2Dlvvc90aohazZTrlCo1FYCQGB9uk8XwrPqemCdTQHuWkQNe5DaVe8p
.K.bwg7iDHgBkSnk1BOgUvPqVZNy145u31yfbQ5FP8htA7BEKEHWOsaJN.wL
QYtcZWE2jdPq4UF5RwVL3hwRM26isVRweqORuZKp.Fz5cDfIDfmDe2n1xnhX
iBeeGJs7Kh2xrb1M906kGaWQ4A0qlb2DL1KhNJ9CTQ4kX5tQDCvXXYkZtJNS
F9YaxuZs.R7FAjsOS5kJ5CcuujcS5jLtqN_xs80s4t7YbCHAX5bvBKIY8WCQ
.FSdutn4V_T0B7h2xSDnNmriZLP4PGVnyzOQoBkxyoCaTrqxopM_ZxfZ8slP
Yt6TtyfPaL9YzIoekbaJM4RFlo8IQE_67wn.7bHY.TnB005_PwK.RdqbWkhx
mqQZgasSNVe5CKTvvmTZELzZEjXrJ2Zr6Aj.Vo4GR2MKJ5gMFROv9SnVhRhf
8wj1ZfBuMPNthlTsrPV77Q7uzEqy64PdRruD7_0E3r8Tw97EuCGdMPGUoCGu
jbPLb1yjqwstFq36gj9Qak7dItyr9XlEgt2UhGmTAtzEOdcwW_oAURCnjx51
2h6zLQi18lcGEtaHWUtvEZGdsNTttA--
X-Originating-IP: [82.57.200.119]
Authentication-Results: mta1667.mail.gq1.yahoo.com from=alice.it; domainkeys=neutral (no sig); from=alice.it; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtp303.alice.it) (82.57.200.119)
by mta1667.mail.gq1.yahoo.com with SMTP; Mon, 06 Jun 2016 11:10:24 +0000
Received: from feu9-alice (82.57.204.64) by smtp303.alice.it (8.6.060.43)
id 568DCDAD05023136; Mon, 6 Jun 2016 13:10:22 +0200
Received: from (197.234.219.67) by wmlight.pc.tim.it; Mon, 6 Jun 2016 13:10:22 +0200
Message-ID: <[email protected]>
Date: Mon, 6 Jun 2016 13:10:22 +0200 (CEST)
From: UNITED NATIONS UN PRESIDENT <[email protected]>
Reply-To: [email protected]
Subject: 2016 | General Assembly of the United Nations
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 197.234.219.67
Content-Length: 5566


UNITED NATIONS OFFICE OF
INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS
DIVISION NEW YORK CITY USA.
EMAIL ID: [email protected]

ATTENTION PLEASE:

I AM MOGENS LYKKETOFT. THE NEW UNITED NATIONS UN PRESIDENT. THIS IS LAST AND
FINAL NOTIFICATION FROM ME AND YOU HAVE FOUR WORKING DAYS TO COMPLY TO GET YOUR
FUND OR LOSE THE GREAT OPPORTUNITY FOR EVER.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL OVER DUE PAYMENTS THAT ORIGINATED IN AFRICA AS WELL AS
(LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO
FOREIGN/LOCAL BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK
PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI MOON DUE TO
NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN
GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE
DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE
SURE THAT ALL FUND BENEFICIARIES RECEIVES THEIR FUNDS WITHIN THE NEXT 48HRS.
DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER
FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR $8.3 MILLION UNITED STATE DOLLARS PAYMENT WAS AMONG THE APPROVED
BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN ATM CARD NUMBER: 4098 31314
4616349 THROUGH THE BANK OF ENGLAND INTER-SWITCH COMPUTERIZATION DEPARTMENT IN
UNITED KINGDOM.

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM
CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE
TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH
TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS
AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE
OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO
ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$20, 000.00 PER DAY FROM THE ATM CARD
ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR
OPTIONAL AS SOON AS YOU GET THE ATM CARD. YOU CAN DEPOSIT THE TOTAL AMOUNT IN
THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR
PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF
YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR
$8.3 MILLION PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS
PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE
TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $8.3 MILLION OF
THE ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR
INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND
SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER
THE FULL VALUE OF THE FUND AS STIPULATED ON THE ATM CARD SINCE PAYMENT FOR
DELIVERY WAS NOT MADE AT POINT OF MAILING. SO, FOR THIS REASONS, WE HAD COME TO
AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE HOLE
RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR$8.3 MILLION ATM CARD TO YOUR
ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $8.3 MILLION ATM CARD WILL ONLY
COST YOU THE DELIVERING HANDLING WHICH INVOLVES ONLY $89 (24HRS DELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE UN
DELIVERY AGENT. IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO
IMMEDIATELY PAY THE DELIVERY COST TO THE UN AGENT GIVEN PAYMENT INSTRUCTION
BELOW:

DELIVERY COST: $89 (24HRS/OVERNIGHT SHIPPING)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED
BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD
TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY
MISTAKE IN DELIVERING YOUR $8.3 MILLION ATM CARD PAYMENT.

I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO I WOULD LIKE YOU TO URGENTLY SEND
THE $89 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE
DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS
RECEIVED TODAY, YOUR $8.3 MILLION ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST
THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU
SEND THE $89 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $8.3 MILLION ATM CARD
TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM PAYMENT INFORMATION TO
SEND THE $89 COURIER FEE:

RECEIVER NAME: ERIC OJA
ADDRESS: NO 17 GARIKI ROAD COTONOU,BENIN
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
TEST QUESTION: GOD WITH
TEST ANSWER: US
AMOUNT: $89

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER

I WAIT FOR THE MTCN PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY
INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

I AWAIT YOUR IMMEDIATE ATTENTION. EMAIL ME ONLY AT: consultantservice43@gmail.
com

SINCERELY YOURS
MOGENS LYKKETOFT
THE NEW UNITED NATIONS UN PRESIDENT 2015 TO 2016

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

#300265 by AlanJones Sat Jul 09, 2016 3:07 am
From: Woodforest National Bank - [email protected]
Reply-to: [email protected]
Tel. No.: +18323367288

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National
Bank President and Chief Executive Officer, effective April 16, 2015,

Firstly, an internet hacker has access over your email box and diverting both
some of your funds and stealing your information’s, if you real want to get
your fund kindly change your email box password right away and stop give it out
to any body, those internet criminals are stealing peoples password by telling
peoples to click link when they clicked link it will demanded user name and
password and when they put it those criminals shall have access over their
email box, so please change all your email box password now and follow my
instruction.

The UN has warned Woodforest National Bank to cancel your US$17.5 Million
Dollars transfer since you cannot be able to comply with the required fee, as
my friend i will advise you to comply immediately to enable us complete your
transaction within 5hrs, if you don't want to get your fund through bank wire
transfer we shall issue you an ATM CARD and deliver to you but you must secure
all the entire documents so follow the instruction right away for your future.

The WoodForest National Bank Texas controlling department controlling of the
security transfer CODE which is (WFNB/10/105/16), the Authentication section
code of this bank concludes the verification of your file. After going through
all the documents of claim received by this department with justification and
verification from the global strategy United States we are completely satisfied
and you have been confirmed.

The WoodForest National Bank concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds (US$17.5
Million Dollars) Transferred code. (WFNB/10/105/16). We are satisfied using
Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities
of using of electronic and Swift fund transfer systems are defined by the
Electronic Fund Transfer Act. The regulation, however, which implements this
statute, 12 C.F.R. Part 205, Regulation E. specifically states that its
provisions are inapplicable to a situation such we must ensure your Funds
Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the
approval of some money regulatory Boards here in United States before we can
carry out the Transfer of an amount of such magnitude to anybody, otherwise any
such transfer will be stopped by the Authorities of WoodForest National Bank,
and the International Monetary Fund (IMF), since your Transfer is Electronic
Transfer or Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in United States, and for that
reason, you are required to pay the Sum of $159 as this money will be used by
the Authorities Attorney to Obtain all the necessary documents that will enable
the final activation of your Funds.

WoodForest National Bank hereby state officially that the required payment will
remain the only and final monetary obligation required from You prior to the
final transfer of your funds, hence any further charges will be our bank's full
responsibility till final transfer of your payment is made to your bank
account.

We awaits your urgent response to obtain the remaining documents through the
Authorities Attorney, kindly send the funds directly to the Authorities
attorney in Redding California, USA with information below through Money Gram
or Wal-Mart to Wal-Mart only outline below as he directed you:

You are advised to copy the details below and locate Money Gram or Wal-Mart to
Wal-Mart to send the fee and expect the transfer of your fund into your account
within 3hours. Once again try to use the complete receiver's names to send the
fee to avoid delay.

Receiver's Name: Henry Moya Garcia
Location Address: Redding California
Question: In God
Answer: We Trust
Amount: $159USD

After sent the money kindly fill the below details for pick up"

Ref# Number.......
Sender's name.......
Sender's address......
Sender's Phone....

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges
($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law
WoodForest National Bank, a depository institution which wire transfers funds
may not deduct any fees for handling the wire transfer from the amount of money
which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours
to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for
more information on how to make any of your choice Wire Transfer charges send
for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon
as possible.

This law is stated according to section 35 and 36 of the banking sector
interaction realm of our constitution and the outside world. Based on article
of association and memorandum of association, the Chase controlling agency of
United States and your happiness suits our stand and we will make sure that
your fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Email me only at: [email protected] and also test me at (832) 336-
7288 once you sent the money via Money Gram or Wal-Mart to Wal-Mart only

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely
Board of Directors of Woodforest National Bank
Cathleen Cathy Nash
President and Chief Executive Officer, effective April 16, 2015

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.
#302164 by buried under 419s Tue Aug 02, 2016 10:51 am
From "FBI MR. JAMES W. MCJUNKIN" Tue Aug 2 15:50:38 2016
X-Apparently-To: ; Tue, 02 Aug 2016 13:50:43 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 82.57.200.119
Received-SPF: none (domain of alice.it does not designate permitted sender hosts)
X-YMailISG: y24KEswWLDvwyNVhmGetBfTyM0ZOeDbJz5IAlD2IjM0_RQPy
EpyyqfQp5ucOuAHaN6t2z3jX7xozSqWW2mCeAERRDVMYhR4lKSITMOhI5Jcc
7L.yyA4Qv8RRZ1UG9c_PJlAbauc3cy7CllmVG1WF0KNpnZ3X2yF9A8be7Jk_
Qh88TLR2XVQ_kqyXagnly9aJFAQv5Sic33YN0vpgmKcVxJmpzclIo6np.akL
RkcXXi61y8whhPIEj0mxYucqgteQkVTp21RiK8_iAbkcmY1CfGd9484Ugxsg
XdHbM2zFgjDRbcBacl9fA2hcPH4CEYacOWdeNksfW3bytGM7d8j0fxIp_fiS
zOz.Tjzq5FA0pDeIg57SCAr2ErIagTFjaKBofkHvQarNsGsUpgXpecnOrOct
x90VT.caYRGqg.99ff3Z5Cj_gUvFbw.dJnNcQ4a_Li9_Jib1uYkMKYwEFkOb
qZkLGy3UGoR4pR3XBrVf7ARJOtvCx1okHUh5l8dlO9d0Xrw1nxRPaxe69d5I
IJgnexH4jlF5vwdu.YCajEkJvTvQ97p4df52zTLgEpGwZaa.txWlzBab0BVZ
kp3uHh76vOnG9JO7EmTCh1Ni3tfKYT7U5Hb.SzrS6hfjveE3jQDrxiiVwAMt
mjANaJz7SmOQUxTsX0wvHTdApGXW4wrC.P_lFOPncydKJN5Ja2Fi0L2wPSRN
jmIKX0b2nIUz39EdadWaRddrHkgJWWHiClk01EF3_A6B63sah6GkJ6Z3XeMg
rKIqk9X8wSZXmr5BK5P2wPBE5wy8hNuMPrnIzKckl4C5Qo8L10Sl0HWqsnpD
Qhiq7MtqpRmhHcwh4f8savU4Biv47E4JNHl5So7circtsX7zvzF4eYzci5bP
KlCH7N2tn416vi2B1AtQFI1xeta5dSqp2jXSy8CLxDrzxIQr.Mv5Gj1Z95SJ
.CPC8.w3KPgZYY22fVMTdnaHz.XEV2W_5aU40pP0rxuwyjy8PZjI0u64f0Rx
whGRzukNfTxjgA7KW4g._KluU9cymdSq2DN_g8YYzSEFR9Ug5v_sZKZlFMRy
x2KKSFKCGgc2_HDrpnD5CmkRbBGSLezR6foc8ydS0M.hAtYRfMKm3hLUeZ37
gor40muRDefnXQozqAkHBS7Xq.CrdXeLfFoslamHWAIekabBRD.ra_XpOkLm
P896OEAUXIhx.eOG5y8kA_nVzJyWIQCK9R08cWe09VuFd76bwjB3ELJKYSwm
vSfQaq5WDBj85q62RvyeFQwS4EXk_6f.vRkJpwXNDlC7kesoKwAGEduxdnBI
rOtKcxKGVsup3tPq5gJcdmnL2o_nowBVd9Vp.mEUjaRzPpxvOCNNkDcFFPzX
KJ2115PAzxyTv7nyxGX1bQDndypMm_qDVW0w4X433EBFgvMyQ_27l31mZEPL
yqQ4z9kolWYNT1HrGJbqs34xJK8UHFiW9cqnZb7RDNaTkOOPcxySKZzQ6rNQ
xp8FgYtKYoJMdZtrcxHRX5g3jqqgZbCfmP9SYxJOKl0iXvk9BwUXzl5TTDds
Zf.LNDu.gpxvihXhv1qj0J2ych7W5OB67kWeTjIMfYln5CukhjXeFrfDKX8z
G85LVBJrq1U9YJA7_P7u7EfyTY8xqz2C5UP1FHMm3nPtacVpo.4.69lhK64m
0K8o8uN6sBiI3pXYzzH1iN7zQIfjiYxVNUTOxI3Ho6e46skRekc8K7XMW4wd
vYaygqHzrQX3FJaBNEZb8HmFcNKuY9eQwVYWSbHuk7mTzvJhb2XA7TYOljLR
.2fRTBLlVI.W4odUtQ1eEb4laLN.oFnrxbVbnV2kRbgrQPcAP8uua6s0vdjK
YXoHd02wLB7Fl.cdawmPpbsTpbp9jb85I_gjkNPL7UFa6llX_khzvaNcxCt1
sFQapEFaTVjMuS5oMEt3_OWFEdkRGHq77VDX.LqQMRVrIedU00NoXWeD6kxg
iri8TKDlj8brKFHdi.6la_SVW1.oedyl0C.LtUbmiA4KCcCzAsczqrTVczsW
zeu3P6Ic1GJVTYGYp_0Nrmr9L2jJw92gLzd87qGdDsk8mCbHLSvV1oqFVFGD
6xg4jvsQ3QiltOWY68PB_LyIb6FfKPeKHhNfj6lWPqG7B2UQ2iIKFGWIKpKb
lXphv.qG8FdtvKOSd6NZbDuZg.WzEOM41g--
X-Originating-IP: [82.57.200.119]
Authentication-Results: mta1085.mail.bf1.yahoo.com from=alice.it; domainkeys=neutral (no sig); from=alice.it; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtp303.alice.it) (82.57.200.119)
by mta1085.mail.bf1.yahoo.com with SMTP; Tue, 02 Aug 2016 13:50:39 +0000
Received: from feu9-alice (82.57.204.64) by smtp303.alice.it (8.6.060.43)
id 568DCDAD06962485; Tue, 2 Aug 2016 15:50:38 +0200
Received: from (41.79.217.135) by wmlight.pc.tim.it; Tue, 2 Aug 2016 15:50:38 +0200
Message-ID: <[email protected]>
Date: Tue, 2 Aug 2016 15:50:38 +0200 (CEST)
From: "FBI MR. JAMES W. MCJUNKIN" <[email protected]>
Reply-To: [email protected]
Subject: FBI YOUR LEGAL PAYMENT US$8.5M
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 41.79.217.135
Content-Length: 5280


Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535

Attn,

Series of meetings have been held over the past 1 month with the secretary
general of the United Nations Organization. This ended 3 days ago. It is
obvious that you have not received your fund which is to the tune of Eight
Million Five Hundred Thousand United State Dollars ($8,500,000.00) due to past
corrupt Governmental Officials who almost held the fund to themselves for their
selfish reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of African Economic Controller Authorities (ECOWAS) to boost
the exercise of clearing all foreign debts owed to you and other individuals
and organizations who have been found not to have receive their Contract Sum,
Lottery/Gambling, Inheritance and the likes. Now how would you like to receive
your payment? Because we have two method of payment which is by Check or by ATM
card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use
to withdraw up to $3,000 per day from any ATM machine that has the Master Card
Logo on it and the card have to be renewed in 4 years’ time which is 2020. Also
with the ATM card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to enlighten you about
how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working
days. Your payment would be sent to you via any of your preferred option and
would be mailed to you via DHL. Because we have signed a contract with DHL
Courier Service which should expire by August 5, 2016 you will only need to pay
$89 instead of $280 saving you $191 so if you pay before August 5, 2016 you
save $191 Take note that anyone asking you for some kind of money above the
usual fee is definitely a fraudsters and you will have to stop communication
with every other person if you have been in contact with any. Also remember
that all you will ever have to spend is $89.00 nothing more! Nothing less! And
we guarantee the receipt of your fund to be successfully delivered to you
within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Economic Controller
Authorities (ECOWAS), The United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is $89.

The actual fees for shipping your ATM card is $280 but because DHL have
temporarily discontinued the C.O.D which gives you the chance to pay when
package is delivered for international shipping we had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee of $280
to $89 nothing more and no hidden fees of any sort!

To affect the release of your fund valued at $8,500,000.00 you are advised to
send the charge of $89 directly to the origin of your fund in Africa to the
delivery agent Mrs. Nadine G. Cotto with the information below. Send her the
fees as listed below and expect her arrive in next 48hrs! You are advised to
send it western union or money gram to Keny Tito:

Receivers name: Keny Tito
Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
Country: BENIN REPUBLIC
City: COTONOU
Text Question: TRUST
Text Answer: IN GOD

After the fee is sent kindly send us the below information for pick up.

Sender's name:
Sender's phone:
Mtcn Control number#:
Sender's addrss:

After you sent the fee kindly email me immediately with the information so that
I will contact the agent. Send the payment only at: consultantservice43@gmail.
com

You are advised to send me the information's as stated below along with the $89
fees:

Your full Name.....
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery agent Mrs. Nadine G. Cotto will ensure
that your package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not receive
payment/package within the next 48hours after you have made the payment for
shipping.

Yours sincerely,

JAMES W. MCJUNKIN
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
E-MAIL ID CARD: [email protected]

Note: Do disregard any email you get from any impostors or offices claiming to
be in possession of your ATM CARD, you are hereby advice only to be in contact
with Mrs. Nadine G. Cotto of the ATM CARD CENTRE who is the rightful person to
deal with in regards to your ATM CARD PAYMENT and forward any emails you get
from impostors to this office so we could act upon and commence investigation.

Reply, Reply All or Forward | More







Click to Reply, Reply All or Forward

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#310828 by AlanJones Tue Nov 01, 2016 1:22 am
From: ROYAL Express Delivery Company - [email protected]
Reply-to: [email protected]
Tel. No.: +22999791580

Hello Dear,

I have tried all my possible best to see that your ATM VISA CARD will be successfully airlift and safely deliver to your address by tomorrow as planed. Having reviewed all the obstacles and problems to see that your ATM CARD is insured as it were required to do by the Courier Company.

In line with this, i tried my possible best and raise $80 out of the $155 that was needed by the ROYAL Courier Company for the insuring of your ATM CARD. I did this since you are having it difficult to raise the $155 which is needed. Therefore, all you will now send is $55.00 only nothing more. The Director of the ROYAL Courier Company promised that he will give you tracking information which you will use to monitor your package while on transit till it finally gets to your address.

You should see this as a duty on your side to get the remaining balance $55.00 and send it to the Courier Company today. If you are able to make this payment immediately, then your ATM CARD will be dispatch this evening as they have promised. I assure you of this delivery and you will be more than happy. Take note; On the parcel, you will find a brown envelope sealed together inside the packaged, a secrete code# the pin numbers which you will use to access the ATM CARD.

The amount credited on this card was $8.500.000.00 you can withdraw $20,000 per day until the $8.500.000.00 is fully paid to you. Try to send the $55 now so that the Courier Company will carry on your delivery this evening and you will receive it tomorrow morning. Make sure you give your full name and delivery address to them to avoid delivery to the wrong address.

SEND THE $55.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION BELOW,

Receiver: Eric Eze
Country: Benin Republic
City: Cotonou
Text Question: Important
Answer: Today

Please do this right away they are waiting to dispatch your delivery the earlier time today.

Once you send the $55.00 then you must forward the payment details to them, such as REFERENCE# SENDERS NAME AND ADDRESS

To: Mr. John Obi

Director Company
ROYAL Express Delivery Company
E-mail: [email protected]
Tell: (+229) 99-791-580

Immediately you receive the funds from the ATM CARD, do get back to us to know about the successful payment you receive OKAY.

Thank you,
Mrs. Grace ilemba
Internal Auditor Foreign Transfer Unit, GT BANK-COTONOU BENIN

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.
#311587 by AlanJones Wed Nov 09, 2016 5:42 am
Different sender

From: ROYAL Express Delivery Company - [email protected]
Reply-to: [email protected]
Tel. No.: +22999791580

Hello Dear,

I have tried all my possible best to see that your ATM VISA CARD will be
successfully airlift and safely deliver to your address by tomorrow as
planed. Having reviewed all the obstacles and problems to see that your ATM
CARD is insured as it were required to do by the Courier Company.

In line with this, i tried my possible best and raise $80 out of the $155
that was needed by the ROYAL Courier Company for the insuring of your ATM
CARD. I did this since you are having it difficult to raise the $155 which
is needed. Therefore, all you will now send is $55.00 only nothing more.
The Director of the ROYAL Courier Company promised that he will give you
tracking information which you will use to monitor your package while on
transit till it finally gets to your address.

You should see this as a duty on your side to get the remaining balance
$55.00 and send it to the Courier Company today. If you are able to make
this payment immediately, then your ATM CARD will be dispatch this evening
as they have promised. I assure you of this delivery and you will be more
than happy. Take note; On the parcel, you will find a brown envelope sealed
together inside the packaged, a secrete code# the pin numbers which you
will use to access the ATM CARD.

The amount credited on this card was $8.500.000.00 you can withdraw $20,000
per day until the $8.500.000.00 is fully paid to you. Try to send the $55
now so that the Courier Company will carry on your delivery this evening
and you will receive it tomorrow morning. Make sure you give your full name
and delivery address to them to avoid delivery to the wrong address.

SEND THE $55.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH
THE INFORMATION BELOW,

Receiver: Eric Eze
Country: Benin Republic
City: Cotonou
Text Question: Important
Answer: Today

Please do this right away they are waiting to dispatch your delivery the
earlier time today.

Once you send the $55.00 then you must forward the payment details to them,
such as REFERENCE# SENDERS NAME AND ADDRESS

To: Mr. John Obi

Director Company
ROYAL Express Delivery Company
E-mail: [email protected]
Tell: (+229) 99-791-580

Immediately you receive the funds from the ATM CARD, do get back to us to
know about the successful payment you receive OKAY.

Thank you,
Mrs. Grace Ilemba
Internal Auditor Foreign Transfer Unit, GT BANK-COTONOU BENIN

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.
#315328 by AlanJones Fri Dec 23, 2016 3:25 am
From: Commissioner of U.S. Customs and Border Protection - [email protected]
Reply-to: "Commissioner of U.S. Customs and Border Protection" - [email protected]
Tel. No.: +12027929448

United States Customs and Border Protection,
1300 Pennsylvania Ave. NW,
Washington, DC 2022.

Attention!

This is to notify you about the latest development concerning all the consignment boxes that are left in our custody, which yours are inclusive, In the past you where given a bill huge amount in order to receive your consignment of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment boxes to United States because his visa has expired left for his country about a month ago.

Hence, The custom agency has decided to release all consignment boxes to enable all beneficiaries invest with their consignment boxes before on December 24th 2016. and we are now offering a Special BONUS to help all our customers that are having their Consignment boxes in our custody due prices. In order words we are now requesting that those involve should pay only the sum of $70.00 to receive all their payment abandoned in our custody.

Further more you should be aware that we have scanned most of the consignment boxes and the scanned result of ten consignment boxes shows united states currency including yours while other consignment boxes contains family treasures and documentations so you are advised to use this opportunity to receive your two consignment boxes contains ($4.500,000.00).

But remember that after (3 DAYS) you did not make the payment then we will divert your consignment to Government treasury department, Again after (THREE DAYS) We will enter A new Year project which will make it impossible for you to receive your fund in future and that is the reason why we decided to help all our customers before we enter into the new Year project.

Below are the information to send the required fee to Benin Republic to enable them send us the delivery permit so that our diplomat agent will personal bring your consignment boxes within 18 hours, you are holding your self to receive your consignment boxes for now, because the only thing holding you for now to receive your consignment boxes is the needed fee of $70 only for delivery permit from originated country, so be advice to try your possible best to send the needed fee immediately you receive this message.

Here is the information you will use to send the $70.00 Via Western Union or Money Gram Transfer below;

Receiver's Name: Emeka Christo
Country: Benin Republic
City: Cotonou
Test Question: When
Answer: Now
Amount: $70.00
MTCN Control Number#
Sender's name.....

Do let us know you received this email for record purposes and send payment details to: ([email protected]) and also text us at: (202) 792-9448 Call is not accepted because our agreement with the originated of your fund for record purpose OK

Thanks for your cooperation

Dr. Thomas S. James
Acting Commissioner of
U.S. Customs and Border Protection,

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: Google [Bot] and 193 guests