419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
From: U.S. Customs And Border Protection - [email protected]
Reply-to: "U.S. Customs And Border Protection" - [email protected]
Tel. No.: +12523306051
Attention
This office is hereby to inform you about your pending delivery here in United States. Which supposed to be delivered to you by Courier Delivery agent from Africa since last month, but due to the Consignment and ATM card was lacking up this very important Certificate of Ownership during the time of the shipment which is delaying you from receiving your consignment box and the ATM card since.
Hence, the Us Government and United Nation has resolved the issue as your delivery would be Immediately release and commence on the pending delivery to your doorstep, This moment You are not going to pay any other fee after paying the sum of $220 Dollars. I have decided to handle this issue to resolve it immediately you comply to enable us release your agent immediately as soon as you send the $220 across to us.
We have taken all the protocol by our hands as instruction were given by the United States Government and United Nation, Your delivery agent has many years experience with Qualified Diplomatic Certificate for this reason we are hereby to assure You that no further stoppages towards this delivery until it Arrived to your door step! after sending the fee.
I strongly suggest that if we must carry on and have this delivery concluded for your mutual benefits, then please go ahead and send the fee to our accountant officer receiver’s info below western union transfer office.
Receiver Name: Pamela Clemons
Country: United States
City : Roanoke Rapids North Carolina
Text Question: When?
Answer: today
Amount Expected Usd$220.00 dollars
Sender Name......
Money Transfer Controlling Number..............
Once you are through with the Money Transfer as instructed, kindly include the Money Transfer payment details on receipt of the payment the required Document that will cover the Shipment to your home will be Obtained with your name. For immediately release your delivery agent along with your consignment Box and ATM card to complete the Shipment of the total sum of US$17.5million dollars.
The Us Government and United Nation set up this development after they confirmed that you Funds are legitimate and you're advised to comply without doubt let this mission work out for your own good. As we have been instructed Failure to comply according to the instructions for the finally claiming of the Funds after 3working day the Funds will be return to the Federal Treasury Account.
I and Your Delivery agent are patiently waiting for your response and compliance to allow him complete your delivery.
Signed/ Approved
Commissioner R. Gil Kerlikowske
A G Commissioner of U.S. Customs
And Border Protection
Tell Phone: +1 (252) 330-6051
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.
From The Desk Of JPMorgan Chase Sky harbor Operations center (SHOC),
1820 E Sky Harbor Cir S, Phoenix, AZ, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: www.jpmorganchase.com
Tel: (480) 485-6490
E-mail: [email protected]
==============================
Attn: Beneficiary.
I AM MR.JAMIE CLISTO, JP Morgan Chase Bank, Phonix AZ. DEPARTMENT
DIRECTOR USA.WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS
JP Morgan Chase Bank, AND THE CONTENT IS WELL NOTED,PLEASE FRIEND YOU
ARE ADVICE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU READ
THIS NOTE AND UNDERSTAND IT BEFORE YOU COMPLY WITH THE CONTENTS
OK.(480) 485-6490
WE WERE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY JP
Morgan Chase Bank, FROM HERE IN USA, TRANSFER AND YOU WILL BE
RECEIVING YOUR FUND ( $8,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL
YOUR TOTAL PAYMENT WHICH IS THE SUM OF $5.800.000.00 MILLION USD AS
SCHEDULED HERE IN JP Morgan Chase Bank
HOWEVER YOU SHOULD KNOW THAT IN JP Morgan Chase Bank, TRANSACTION WHEN
AN AMOUNT OF FUND IN TRANSITION IS MORE THAN $8,000.00 USD DOLLARS,
THE DOCUMENT FILE WILL BE RENEWED BEFORE THE TRANSFER WILL COMMENCE
BECAUSE JP Morgan Chase Bank, DO NOT SEND MORE THAN $8.000 PER DAY BUT
THIS ORDER IS FROM USA GOVERNMENT AND IN ALL THE JP Morgan Chase Bank,
OF THE WORLD BANK ,IMF/UNO .
I WANT YOU TO KNOW THAT THIS IS A LEGITIMATE TRANSFER AND THAT IS WHY
WE NEED TO RENEW THE PAYMENT FILE AT THIS JP Morgan Chase Bank,AND GET
WHAT WE WANT SO THAT YOU WILL BE RECEIVING YOUR MONEY WITHOUT ANY
DELAY OR PROBLEM .THE COST OF THE RE-ACTIVATION OF YOUR FILE WHICH WAS
DEPOSITED AT THIS JP Morgan Chase Bank, WITH YOUR NAME IS $180 ONLY.SO
I WANT YOU TO KNOW THAT THERE IS NOTHING LIKE ANY DECEIVING IN THIS
TRANSFER OF YOUR FUND AND BE INFORM THAT THE AMOUNT WHICH YOU WILL BE
RECEIVING EACH DAY IS $8,000.00 ONCE YOU SEND THE $180 FOR THE
RE-ACTIVATION OF YOUR FILE TODAY.
BE REST ASSURE THAT AS SOON AS YOU SEND THE $180 WE MUST START
TRANSFERRING YOUR FUND TO YOU THROUGH THIS JP Morgan Chase Bank,
DEPARTMENT WITHOUT ANY FURTHER DELAY AND THIS IS THE ONLY FEE YOU HAVE
TO PAY IN THIS TRANSACTION AS IT WAS WRITTEN DOWN ALREADY BY USA
GOVERNMENT OF THIS COUNTRY THAT MAPPED OUT THE COMPENSATION FOR YOU .
NOTE: THE REASON WHY WE NEED YOU TO SEND JP Morgan Chase Bank, THE
$180 IS THAT WE TRIED TO DEDUCT THE TRANSFER CHANGE OF YOUR FUNDS OUT
FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF USA TOLD
US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND
STAMPED AND THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU, TO
AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT
WILL INVOLVE YOU LOOSING YOUR FUND, NO ONE IN THE OFFICE HAS ACCESS TO
YOUR FUNDS ONLY YOU.
MEANWHILE WE ARE HERE TO LET YOU KNOW THAT $8,000.00 WILL BE SENT TO
YOU BUT THE $8,000.00 IS UNDER THE SYSTEM OF ON HOLD. FOR THE REASON
THAT YOU ARE REQUIRED TO PAY FOR THE TRANSFER CHARGE OF $180,
YOUR FIRST-PAYMENT OF $8,000,00 WAS MADE AVAILABLE THIS MORNING. SO
YOU ARE REQUIRED AS A MATTER OF URGENCY TO SEND THE RE-ACTIVATION FEE
OF $180 ONLY IMMEDIATELY YOU RECEIVE THIS EMAIL NOW BECAUSE YOUR
PAYMENT FILE NEEDS TO BE RE-ACTIVATED BEFORE WE CAN BE ABLE TO START
THE TRANSFER OF YOUR FUND TO YOU , SO THAT THE $8,000.00 USD THAT WILL
BE SENT TO YOU WILL BE AVAILABLE IN ANY PARTS OF JP Morgan Chase Bank,
OFFICE NEAR YOU TO GO IN YOUR COUNTRY TODAY AND YOU PICK IT UP
IMMEDIATELY TODAY WITHOUT DELAY.
INFORMATION OF THE FIRST JP Morgan Chase Bank, MADE WITH YOUR NAME
WHICH WILL BE RELEASED AS SOON AS WE HERE IN THE OFFICE HAVE RECEIVED
THE SUM OF $180 ONLY FOR THE RE-ACTIVATION IN TIME TODAY FOR THE COST
BILL OF YOUR TRANSFER. RECONFIRM YOUR INFORMATION TO ASSIST US POST
YOUR FUNDS TO THE RIGHT LOCATION,INFORMATION NEEDED BY JP Morgan Chase
Bank, TO POST YOUR FUNDS IS AS FOLLOWS;CONTACT
EMAIL([email protected])
text me now (480) 485-6490
ALL THESE INFORMATION YOU CAN HELP JP Morgan Chase Bank, WITH FOR YOUR
TRANSFER TO COMMERCE.
MEANWHILE, WE ARE ASSURING YOU THAT THERE IS GOING TO BE NO FEE IN
FUTURE AGAIN ON THIS TRANSFER IF THERE IS WE WILL BEAR THE COST OF THE
FEE. SO YOU HAVE TO TAKE ME BY MY WORDS. THIS IS THE INFORMATION YOU
WILL USE TO SEND THE $180 dollar TO JP Morgan Chase Bank, FOR THIS
DEPARTMENT TO RELEASE YOUR FUND TODAY.YOU WILL SEND THE FEE THROUGH
only Walmart and RIA Money Transfer Or Money Gram Also Western Union
WITH THIS INFORMATION BELLOW.
PAYMENT SHOULD BE SENT WITH THE BELOW INFORMATION AS THE OFFICE HAS
TOLD YOU.AND MAKE THE PAYMENT THROUGH WESTERN UNION OR MONEY GRAM
TRANSFER USE OUR BANK CASHIER NAME IN SENDING THE MONEY TO US THROUGH
Walmart and RIA Money Transfer Or Money Gram Also Western Union,
Receiver's Name: Toni Alexander
State/City: Phoenix Arizona
AMOUNT $180 ONLY
Sender Name......
Payment Transfer Code........
MEANWHILE ,WE ARE WAITING FOR YOUR CALL AFTER YOU HAVE MADE THE
PAYMENT OF $180 dollar SO THE TRANSFER WILL COMMERCE IMMEDIATELY. CALL
ME WITH MY PHONE NUMBER NOW (480) 485-6490 IMMEDIATELY YOU have SEND
THE MTCN NUMBER OF THE PAYMENT so the transfer can began IMMEDIATELY.
Thank you, God Bless America.
Mr.Jamie Clisto.
Email Address: [email protected]
Phone Number: (480) 485-6490
Chairman of the Board and Chief Executive Officer JPMorgan Chase Bank US.
Director since 2004 and Chairman of the Board of Bank One Corporation.
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.
Date: Wed, 1 Nov 2017 11:43:40 +0000 (UTC)
From: "HON. CHARLES FLANAGAN TD" <[email protected]>
Reply-To: "HON. CHARLES FLANAGAN TD" <[email protected]>
Subject: NY USA ( NEW YORK STATE SUPREME COURT )
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
YOUR OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.
We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD580.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD580.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$580. The USD580.00 is for "PROCUREMENT FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf ( since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.
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, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands before this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$580.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD580.00 is PAYABLE in two payment options:
INFORMATION TO SEND IT WAR_MART TO WAR MART IN USA
Recipient :.....Pamela Clemons
Country :.....United States.
City :......Roanoke Rapids North Carolina.
Text Question :..... To Who .
Text Answer :..... Brother.
Amount :..... USD580.00.
We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.
Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
NEW YORK CITY, USA.
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U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: ( [email protected] ) www.treasury.gov
Read Carefully & Understand!!!
This letter is brought to your acknowledgement by the Committee of the
U.S Department of the Treasury in conjunction with the Federal Supreme
Council of the United Arab Emirates, that after a Conference Meeting
was held last week the above organizations have decided to release out
some overdue valuable treasures such as Golds and Diamonds worth
Billions of dollars. This treasures has been agreed to be shared among
some selected important individuals with good citizenship record files
worldwide and mostly scammed victims. This Tonnes of Golds and
Diamonds have been said to be distributed to those citizens who remit
their bills and Taxes regularly and have no bad criminal record.
Well, Gold Reserves in Abu Dhabi & Libya remained unchanged at 116..64
Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first
quarter of the year 2017-2018. Gold Reserves in the UAE averaged 136
Tonnes from the year 2000 until 2017, reaching an all time height of
143.82 Tonnes in the second quarter of the year 2000 and a record low
of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond
Reserves in United Arab Emirates (UAE) is reported by the World
Treasure Council. So some of those Golds and Diamond which have been
in the Treasury Department languishing and doing nothing have been
shared among the arbitrary selected individuals, of which you have
been blessed to be among those lucky qualified beneficiary for this
treasures & cash compensation award, you have been selected due to
your good records which we got from your nearest police state also
from the FBI and the Homeland Security.
Furthermore, one of the major reason why the Golds and Diamonds are
been distributed is because of the Gold recovered from Late President
Muammar Gaddafi are too much to be stored in the Treasury Department
added with the previous treasures under custody of the UAE. So instead
of storing this treasures while there important citizens like you out
there who can make good use of this treasures and cash to. This
program has got to help those individuals who must have been scammed
in one way or the other and have probably loss lot of money, this
statement is proved genue according to the scam and fraud report we
have been receiving and recording from the FBI/ CIA & the Homeland
Security.
Therefore it may interest you to know that 1000 KILO GRAMS OF GOLDS &
1000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has
been allocated and legally awarded to you and (49) other lucky
individuals from different parts of the World, which majority of them
are from the United States Of America, Great Britain, Asia and
European Countries etc. But if you are not from the mentioned
Continent and was awarded then you are lucky and can claim your
winnings *lucky stars*. The government uses this platform to
appreciate you for been a true and obedient citizen so far and wish to
compensate and contribute positively into your life. If you're a
scammed victim this a great opportunity to get back all you have lost.
Meanwhile to avoid complications and to proof yourself right if you're
developing or having any atom of doubt. You will have to travel down
Central Bank of the UAE in Bainunah Street, Al Bateen Area, PO Box
854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your
1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD
($4,000,000.00) your treasures and cash awards will be loaded in a
metallic consignment box. But if traveling to UAE will be difficult,
then your awards will be delivered at your home address, this are one
of the reasons why I the Secretary of the U.S DEPARTMENT OF THE
TREASURY have decided to be in contact with you and to direct you on
how your Treasures can be delivered at your doorstep via the appointed
fastest Aircraft delivery company which is the Cargo Logistic Courier
Service Inc.
If you want to travel Down to UAE and collect your Treasures
consignment, then you must reply back to me so that I can direct you
on how that can be accomplished, but if you want it to be delivered at
your home, then your delivery and personal identification details must
be provided with your reply back to this e-mail and they must be
provided as stated below.
FULL NAME -----
FULL ADDRESS --
DIRECT TELEPHONE---
YOUR AGE ----
OCCUPATION---
VALID DRIVER LICENSE or NATIONAL ID----
After filling the details correctly expect to hear from my office via
phone call or email within (3) Hours after the receipt of your email
to my office, for there is nothing to be worried about because the
delivery insurance charges of your COMPENSATION AWARD is all that you
will ever pay to get your awarded treasures and cash delivered at your
resident and nothing more. Meanwhile its your duty to take care of the
delivery Insurance coverage of your choice as listed by the Cargo
Logistic Courier Company below.
This has been made compulsory and mandatory due to you are the
legitimate owner of the consignment box which will be on transit to
your resident, as the payment slip will also be used as a proof to the
Diplomatic Delivery Agents upon their arrival at your doorstep. The
DELIVERY INSURANCE will also assure and guarantee you that no
governmental organization or security agency will stop your
consignment until it gets to your doorstep in peace.
SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!
------------ Cargo Logistics Premium Express (24 hours Delivery) One
Day----------------
Mailing: $300.00
Insurance: $250.00
Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only).....
-----------Cargo Logistic Special Express (96 hours Delivery) Four
Days------------------
Mailing: $99.00 00
Insurance: $110.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $250.00 00 (two Hundred and Fifty US
Dollars Only).....
With all due respect my office hope that you understand all that have
been explained to you in regards to how your Golds / Diamonds Treasure
and the cash price of ($4,000,000 USD) have been legally awarded to
you by the U.S Department Of Treasury in conjunction with the Federal
Supreme Council of the United Arab Emirates, and try to indicate your
preferred delivery choice among the two stated above. So without
experiencing much delays my office and the Cargo Logistic Courier
Management now await to get a swift and positive response from you to
enable us commence with the safe dispatching of your 1000 Kilograms
Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with
its cash price which all will be loaded in a metallic consignment box
for shipment to your doorstep with an immediate effect upon your
compliance to this e-mail.
There is no risk involved, as the transaction will be executed under a
legitimate procedure that will protect you from any breach of law.
THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: ( [email protected] ) Tele/ +1 551-202-2767 www.treasury.gov
Copyright @ 2017-2018.
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