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.
#377416 by AlanJones Wed Nov 28, 2018 1:12 am
From: nathan dison - [email protected]
Subject: I am contacting you regarding your unclaimed fund.
Other Email: [email protected]
Tel. Nos.: +12026978528 & +12029225015

Dear Owner,

I’m John F. Kelly. White house chief of staff. I am contacting you regarding your unclaimed fund.

The Executive Office of the President of the United States (EOPOTUS/EOP) recently became aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United State Dollar) that was held by the Benin financial authorities. EOPOTUS has partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.

You are receiving this notification because we have determined that the total fund will be released to you by uploading the total approved payment into a (Master/ Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal.

In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. EOPOTUS takes very seriously its responsibility to protect your information and ensure your privacy.

We expect your response to this email as to enable us monitor this payment effectively.

I can be reached directly at [+1] 202 6978528 or(202) 922-5015
. E-mail:
[email protected]
John F. Kelly
Chief of Staff
White House

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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#378402 by AlanJones Fri Dec 14, 2018 2:48 am
From: John F. Kelly - [email protected]
Reply-to: "John F. Kelly" - [email protected]
Subject: I am contacting you regarding your unclaimed fund.
Other Email: [email protected]
Tel. No.: +12029225015

Dear Owner,

I’m John F. Kelly. White house chief of staff. I am contacting you regarding your unclaimed fund.

The Executive Office of the President of the United States (EOPOTUS/EOP) recently became aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United State Dollar) that was held by the Benin financial authorities. EOPOTUS has partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.

You are receiving this notification because we have determined that the total fund will be released to you by uploading the total approved payment into a (Master/ Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal.

In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. EOPOTUS takes very seriously its responsibility to protect your information and ensure your privacy.

We expect your response to this email as to enable us monitor this payment effectively.

I can be reached directly at+1 (202) 922-5015
. E-mail:
[email protected]

John F. Kelly
Chief of Staff
White House

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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