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.
#366640 by AlanJones Fri Jun 08, 2018 1:50 am
From: ATM CARD - [email protected]
Reply-to: ATM CARD - [email protected]
Tel. No.: +2349058316829

Two Million Seven Hundred Thousand Dollars ($2.700, 000. 00) has been issued out to all the affected victims and has been already in distribution to all the bearers. Your name is among those scammed as listed by the west Africa financial intelligent unit. Re-compensation has been issued out in ATM visa card for you so kindly reply back to this e-mail address ( [email protected] )

Your urgent call is awaited for further direction on how you will receive your fund +2349058316829

Yours in service
Mr. Brian Young

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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#367497 by AlanJones Wed Jun 20, 2018 1:50 am
From: Compensation Department - [email protected]
Other Email: [email protected]
Tel. No.: +2349058316829

Two Million Seven Hundred Thousand Dollars ($2.700, 000. 00) has been issued out to all the affected victims and has been already in distribution to all the bearers. Your name is among those scammed as listed by the west Africa financial intelligent unit. Re-compensation has been issued out in ATM visa card for you so kindly reply back to this e-mail address ( [email protected] )

Your urgent call is awaited for further direction on how you will receive your fund +2349058316829

Yours in service
Mr. Brian Young

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.
#369469 by AlanJones Fri Jul 20, 2018 11:25 pm
From: Compensation Department - [email protected]
Reply-to: Compensation Department - [email protected]
Tel. No.: +2349058316829

Two Million Seven Hundred Thousand United States Dollars ($2.700, 000. 00) has been issued out to all the affected victims and has been in distribution to all the bearers. Your name is among those scammed as listed by the west Africa financial intelligent unit (WAFIU). Compensation has been issued out in ATM visa card for you, so kindly reply back to this e-mail address ( [email protected] ) for security reasons and also to speed up delivery to your home address Via FedEx,DHL or Ups.

Your urgent call is awaited for further direction on how you will receive your fund +2349058316829

Yours in service
Mr. Jerry White
Director (WAFIU)

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.
#369625 by AlanJones Mon Jul 23, 2018 11:45 pm
From: Compensation Department - [email protected]
Reply-to: Compensation Department - [email protected]
Tel. No.: +2349058316829

Two Million Seven Hundred Thousand United States Dollars ($2.700, 000. 00) has been issued out to all the affected victims and has been in distribution to all the bearers. Your name is among those scammed as listed by the west Africa financial intelligent unit (WAFIU). Compensation has been issued out in ATM visa card for you, so kindly reply back to this e-mail address ( [email protected] ) for security reasons and also to speed up delivery to your home address Via FedEx,DHL or Ups.

Your urgent call is awaited for further direction on how you will receive your fund +2349058316829

Yours in service
Mr. Jerry White
Director (WAFIU)

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.
#370319 by AlanJones Fri Aug 03, 2018 12:38 am
From: Compensation Department - [email protected]
Reply-to: Compensation Department - [email protected]
Tel. No.: +2349058316829

Two Million Seven Hundred Thousand United States Dollars ($2.700, 000. 00) has been issued out to all the affected victims and has been in distribution to all the bearers. Your name is among those scammed as listed by the west Africa financial intelligent unit (WAFIU). Compensation has been issued out in ATM visa card for you, so kindly reply back to this e-mail address ( [email protected] ) for security reasons and also to speed up delivery to your home address Via FedEx,DHL or Ups.

Your urgent call is awaited for further direction on how you will receive your fund +2349058316829

Yours in service
Mr. Jerry White
Director (WAFIU)

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.
#432003 by Ian Page Fri Apr 01, 2022 11:01 am
From: [email protected]
Reply to: [email protected]
Tel No.: +1 (240) 752-8932
Subject: Attn:
Received: Fri 1 Apr 2022 at 10:12


Attn:

Two Million Seven Hundred Thousand United States Dollars ($2.700, 000.
00) has been issued out to all the affected victims and has been in
distribution to

all the bearers. Your name is among those scammed as listed by the
United Nation (UN). Compensation has been issued out in ATM visa card
for you, so kindly

reply back to this e-mail address ( [email protected] )
for security reasons and also to speed up delivery to your home
address Via FedEx,DHL or

Ups.

Yours in service

Mr. Douglass Eliot
Director (UN)
+1 (240) 752-8932

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