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.
#326750 by Bill F Mon May 01, 2017 9:25 am
Barr.Anderson J.Bernard
[email protected]
229-98435508
Mrs. Lael Brainard

from: Barr.Anderson J.Bernard <"w."@siren.ocn.ne.jp>
reply-to: "Barr.Anderson J.Bernard" < [email protected] >
to:
date: Sun, Apr 30, 2017 at 8:57 AM
subject: DEPARTMENT OF INT'L AFFAIRS


DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention,

I am Mrs. Lael Brainard, Under Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John Trump and Vice President Mike Pence. , see below: http://www.treas.gov/ organization/bios/ Brainard. shtml

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Barr.Anderson J.Bernard by e-mail:( [email protected] )


1. SURNAME.............
2. OTHER NAMES......................
3. PHONE NUMBER AND
4. ADDRESS...................
5. AMOUNT TO BE CLAIMED: $15.500,000.00 USD

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr.Anderson J.Bernard who is right in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below: ( [email protected] )

Call Barr.Anderson J.Bernard on his phone for urgent attention: +229-98435508

Warm Regards
Mrs. Lael Brainard
(Under Secretary).
Chat Conversation End
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#330744 by Bill F Wed Jun 14, 2017 4:14 pm
[email protected]
+229-662-447-17


from: barr.anderson jbernar <[email protected]>
to: x @gmail.com>
date: Tue, Jun 13, 2017 at 4:02 AM


Attention: My Dear

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Call here Cell Phone; +229-662-447-17.immediately you receive this email. Information reaching us from our corporate headquarters now,states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up
with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $6500:
00usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,CONTACTON; ([email protected])


Remember that you can not pick it up the money due to it is on hold and you can also Track it right now with our website http://www.moneygram.com before you going to Money Gram to send the transfer charge of any Amount you have at hand out of listed mount.

Sender name:--------John More
MTCN number:-------36014842
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$6500:00 USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $6500:00 USD, also I am using this medium to inform
you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I
want you to send the renewing and transfer fee with the information bellow. Your total amount of your fund is $36.5Million USD.

So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,

Receiver name:...Frank Levi
Country:.........Benin Republic.
City :...........Cotonou
Test question:....when?
Test answer:.....Now
Sender name Address.....

7.amount you Sent $89.00usd, $78.00usd, $64.00usd $99.00 usd,send it through MONEY GRAM Or Western Union

send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $6500:00
today and not tomorrow With best Regards contact this emailaddress;( [email protected] ) MR.FRANK LEVI Money Gram office Benin republic for your payment Cell Phone; +229-662-447-17

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