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.
#355195 by Bill F Fri Feb 09, 2018 12:09 pm
JOHN JAN FILIPEK STEAKLEY
[email protected]
EZE AKU
[email protected]

from: HON, JOHN JAN FILIPEK STEAKLEY <[email protected]>
reply-to: "HON, JOHN JAN FILIPEK STEAKLEY" <[email protected]>
to:
date: Fri, Feb 9, 2018 at 7:38 AM
subject: CENTRAL INTELLIGENCE AGENCY (CIA) WASHINGTON DC
mailed-by: yahoo.com



CENTRAL INTELLIGENCE AGENCY (CIA) WASHINGTON DC
FROM DESK OF JOHN JAN FILIPEK SENIOR OFFICE DEPARTMENT
CENTRAL INTELLIGENCE AGENCY CIA.WASHINGTON DC

HELLO.

THIS IS TO NOTIFY TO YOU THAT I RESUMED WORK TO OFFICE 11HOURS BACK AND
I RECEIVED UPDATE FROM MR .UNITED NATION AMBASSADOR MATHEW AND HE TOLD
ME THERE WILL BE AN INTERNATIONAL FLIGHT TODAY BY 4PM AND MR.JOHN
HOOPER WILL ACT AS YOUR DIPLOMAT AND DELIVER THE PACKAGE TO YOU WHICH

WILL TAKE ONLY 18 HOURS TO GET THE PACKAGE DELIVERED. THE ACTUAL FEE WAS $100

BUT IT WAS

REDUCED TO $58.00 THIS MORNING TO ENSURE THAT YOU RECEIVED YOUR PACKAGE TODAY.
NOTE: THE PACKAGE YOU WILL RECEIVE CONTAIN A VISA CREDIT CARD WHICH
CONTAIN $35 MILLION USD ,MASTER CREDIT CARD WHICH CONTAIN $200,000 AND
A VERIFIED CASHIER CHECK WORTH $3 MILLION USD WITH THE REQUIRED
SECURITY DOCUMENT WHICH WAS MADE IN YOUR NAME AS THE SOLE OWNER AND IT
ALSO INCLUDE THE SECURITY PIN YOU WILL USE TO TRANSACT WITH BOTH
CREDIT CARDS.

THE SUM OF $58 IS REQUIRED TO ENABLE MR.JOHNSON FRANK GET A DIPLOMATIC

PACKAGE SEAL WITH TAG OR ELSE THE INTERNATIONAL AIRPORT CUSTOMS WILL
NOT ALLOW HIM TO BOARD THE FLIGHT WITH THE PACKAGE AND THIS DIPLOMATIC
PACKAGE SEAL WITH TAG WILL BE MADE IN YOUR NAME AS THE OWNER OF THE PACKAGE.
THERE IS NO MUCH TIME LEFT AND THE FEE NEED TO BE PAID TODAY TO ENABLE
HIM BOARD TONIGHT FLIGHT AND IT WILL TAKE 11 HOURS TO GET THE PACKAGE
DELIVERED TO YOU. SEND THE $58 CHARGE FEE AND GET YOUR PACKAGE
DELIVERED WITHIN 11 HOURS AND THIS WILL BE THE ONLY FEE AND LAST FEE REQUIRED
FROM YOU
TOWARD THIS TRANSACTION.

USE THE DETAILS BELOW TO SEND THE $58.00 VIA WESTERN UNION OR MONEY GRAM.

RECEIVE NAME..........EZE AKU
COUNTRY ........... BENIN REPUBLIC
CITY ................ COTONOU
TEXT QUESTION:........GOD
ANSWER:.........BLESS
AMOUNT:......$58.00
MTCN .....................
SENDER NAME...............
SENDER ADDRESS............

A WAIT YOUR REPLY AND THE
REQUIRED PAYMENT CONFIRMATION DETAILS
STAYS BLESS. HON, JOHN JAN FILIPEK STEAKLEY THE NEW DIRECTOR (CIA)
SPECIAL AGENT, III SENIOR OFFICE DEPARTMENT
Advertisement

#372825 by AlanJones Sat Sep 08, 2018 1:28 am
From: MR JAMESON DANIEL - [email protected]
Reply-to: MR JAMESON DANIEL - [email protected]
Tel. No.: +12104605783

Attention Please Text our head OFFICE TEL: +1 (210) 460-5783

The International Monetary Fund (IMF) is compensating all the 2017 scam
victims and your email address was found in the scam victims list. This
Money Gram®office has been mandated by the IMF to send your compensation to
you via Money Gram® Money . However, we have concluded to effect your own
payment through Money Gram®Money , 4,920.00 per sending until 1.8Million
is completely sent to you the receiver. We can not be able to send the
payment with your email address alone, we are here by needed your infor
mation to where we will be sending the funds. You Can Text us and fill
below Information Or email
us via email.

(Receivers name)............
(Country)...................... .
( Address)...................... ..........
(Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................


Note that your fund files will be returned to the IMF within 72 hours if we
did not hear from you because this was the instruction given to us by the
IMF office here in Taxas USA. We will start the transfer as soon as we
received your information.

THANKS,
MR JAMESON DANIEL
OFFICE TEL: +1 (210) 460-5783 for Call and Text SMS..

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.
#373998 by Palmergeddon Thu Sep 27, 2018 9:24 pm
From: MR ADRIAN PETERSON ([email protected])
Reply-to: off[email protected]
Phone: +1 (617) 431-1611

Subject: OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..
OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..


The International Monetary Fund (IMF) is compensating all the 2017 scam
victims and your email address was found in the scam victims list. This
Money Gram®office has been mandated by the IMF to send your compensation to
you via Money Gram® Money . However, we have concluded to effect your own
payment through Money Gram®Money , 5000.00 per sending until 1.8 Million
is completely sent to you the receiver. We can not be able to send the
payment with your email address alone, we are here by needed your infor
mation to where we will be sending the funds. You Can Text us and fill
below Information Or email
us via email.

(Receivers name).............
(Country)....................
( Address)...................
(Phone Number)...............
(Your Age....................
(ID copy)............. ......
[Occupation ]................


Note that your fund files will be returned to the IMF within 72 hours if we
did not hear from you because this was the instruction given to us by the
IMF office here in Massachusetts USA. We will start the transfer as soon as we
received your information.

THANKS,
MR ADRIAN PETERSON
OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..

Someone say Tim-Tams?
#374140 by AlanJones Mon Oct 01, 2018 12:21 am
From: MR ADRIAN PETERSON - [email protected]
Reply-to: MR ADRIAN PETERSON - [email protected]
Tel. No.: +16174311611

OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..

The International Monetary Fund (IMF) is compensating all the 2017 scam
victims and your email address was found in the scam victims list. This
Money Gram®office has been mandated by the IMF to send your compensation to
you via Money Gram® Money . However, we have concluded to effect your own
payment through Money Gram®Money , 5000.00 per sending until 1.8 Million
is completely sent to you the receiver. We can not be able to send the
payment with your email address alone, we are here by needed your infor
mation to where we will be sending the funds. You Can Text us and fill
below Information Or email
us via email.

(Receivers name).............
(Country)....................
( Address)...................
(Phone Number)...............
(Your Age....................
(ID copy)............. ......
[Occupation ]................

Note that your fund files will be returned to the IMF within 72 hours if we
did not hear from you because this was the instruction given to us by the
IMF office here in Massachusetts USA. We will start the transfer as soon as we
received your information.

THANKS,
MR ADRIAN PETERSON
OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..

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.
#374533 by AlanJones Mon Oct 08, 2018 11:37 pm
From: MR ADRIAN PETERSON - [email protected]
Reply-to: MR ADRIAN PETERSON - [email protected]
Tel. No.: +16174311611

ATTENTION!

Be informed that all pending deliveries in this office will be
cancelled and diverted to a Government account next week,
based on an order from the International Monetary Fund (I.M.F).
Your total funds of $4.7million USD (four million seven hundred thousand dollar)
were included in this order.

Since you are unable to pay the delivery fee We hereby urge

you to proceed to claim your funds or stand a chance of losing them
completely and also remember to reconfirm your full address to avoid
any wrong delivery. contact email ([email protected])

Full Name___________________________
Home Address________________________
Telephone#__________________________
Id card_____________________________

Your urgent reply is appreciated. Thanks for your co-operation. we are
here to serve you better.

Yours In Service

Mr, Adrian Peterson.
New director DHL secure office
Phone Number (617) 431-1611 for Call and Text SMS.

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.
#379052 by AlanJones Thu Dec 27, 2018 12:37 am
From: Diplomat Mr. Ruben Harrison - [email protected]
Reply-to: [email protected]
Subject: Happy Xmas DEAR BENEFICIARY URGENT REPLY NEEDED
Tel. No.: +12172122754

Happy Xmas DEAR BENEFICIARY URGENT REPLY NEEDED

This is Mr. Ruben HarrisonThe Director of DHL DELIVERY COURIER COMPANY
PLC in UNITED STATE. It's my pleasure to inform you that our an
assigned diplomatic agent left this Country yesterday with your Bank
Certified Package valued sum of $7.8m (seven Million eight hundred
thousand united states dollars only) and he have been trying to
reach you on your Email about couple of hours now, just to inform you
about his successful arrival in International Airport with your Bank
Certified Package valued sum of $7.8M (seven Million eight hundred
thousand united states dollars). Which he was instructed by Our D.H.L
COURIER DELIVERY COMPANY to be delivered it to your home address. He
is under custom custody over there now.

Now, you need to email him and make sure you fill this information one
more time to enable him delivery your Bank Certified Package to right
living home address. Contact him as soon as you receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ..... Mr. Jery Ego
Contact phone ... +1-217-212-2754

Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)SEX========
(9)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that he can proceed. Your
airport authorities are there asking him many harassment questions. I
need your immediate text or call to him and please make sure fill this
information correctly so that he will be on his way to your house
address once he get done with them.

Regards

Diplomat Mr. Ruben Harrison
Director of DHL Courier Company.

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.
#379227 by AlanJones Tue Jan 01, 2019 2:20 am
From: Ms Christine Lagarde - [email protected]
Reply-to: Ms Christine Lagarde - [email protected]
Subject: Attn: Fund Owner Text Me Now [217] 212-2754
Tel. No.: +12172122754

( I.M.F ) Head Office IMF
International Monetary Fund, 1900
Pennsylvania Ave NW, Washington, DC, 20431
SWIFT: IMFDUS3WXXX
Email ([email protected])

Attn: Fund Owner Text Me Now [217] 212-2754

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$2.8Million each.During the course of our investigation, we have been able to recover so much money from these scam artists.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $,2.8 miliion united state so i want you to Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.

1.Full Name:..........................
2.Address:............................
3.Nationality:........................
4.Age:................................
Date of Birth:........................
5.Occupation:.........................
6.Phone:..............................
Mobile:.............:.................
7.State of Origin:....................
Country:..............................
8.Copy of your Identity Card..........
Occupation............................

Regards
Mr Christine Lagarde
I.m.f director.

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.
#379364 by AlanJones Fri Jan 04, 2019 1:29 am
From: HON. CHARLES FLANAGAN - [email protected]
Reply-to: [email protected]
Subject: Attn: Fund Owner Text Me Now [217] 212-2754
Tel. No.: +12172122754

SURROGATE COURT, 152 GENESES ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)

Attn: Fund Owner Text Me Now [217] 212-2754

WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND UNITED BANK FOR AFRICA BENIN REPUBLIC COTONOU UNIT, ACCORDING TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.

YOUR $10.MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON THURSDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.

YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US FEDERAL RESERVE SYSTEM THAT ANY AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE WISE.

IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELA WE ARE WAITING TO RECEIVE YOUR EMAIL WITH YOUR FULL INFORMATION.

1, YOUR FULL NAME
2, YOUR HOME ADDRESS
3, YOUR OCCUPATION
4, DIRECT TELEPHONE NUMBER

HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESES ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA

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.
#384617 by AlanJones Wed Apr 24, 2019 2:31 am
From: Mr. Raymond Johnson - [email protected]
Reply-to: [email protected]
Subject: URGENT NOTICE FROM USA CUSTOM TEXT NOW (+1-856-356-6933)
Tel. No.: +18563566933

U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Raymond Johnson
Contact Tel. (+1-856-356-6933)

URGENT NOTICE FROM USA CUSTOM TEXT NOW (+1-856-356-6933)

Good day to you my dear and how are you doing today? This is Mr.
Raymond Johnson
from saint Peters burg custom office in Florida United States of America, i am
here to let you know that we received different types of consignment boxes from
Atlanta Georgia airport with some people's name placed on it, among the
consignment boxes that is still in our custody, your name was included, other
consignment is from new jersey custom office, banks in USA and some part of
Asia

All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE
INCLUDING THE UNITED NATIONS OFFICE ) has given order for immediate release of
the consignment boxes each that worth the sum of $28 Million Us Dollars to the
owners but we just want to be very sure of you and to know if you are still
alive so that our office will not make any mistake or wrong delivery to someone
else.

two days ago (Mrs. Susan brown) sent to us a message stating that she was a
family member of you and she also said that you are no more alive and she made
us to understood that you handed over your belonging to her when you was still
alive so therefore the lady is demanding from our office the two consignment
boxes to be release to her as she is trying to stand as your next of kin but we
are still waiting to see if you will respond to this email before three days
time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us
to be very careful

in our dealings with you and that was the reason why we ignored the message
from Mrs. Susan brown but still awaiting to see if you will respond to this
alert message for us to be sure that you are still alive before we tell you the
next line of action and the best way you can received your consignment boxes
without any more delay on it.

This is Good opportunity that you have to receive the consignment box that
worth the sum of $28 Million Us Dollars at last for the pass effort that you
are trying to get it receive to your home address this is an opportunity for
you don't miss it, is for you.

And also Mrs. Susan brown has agreed to pay the needed charge fee valued of
$150.00 dollars required for the Airport Clearance Certificate Fee of your
consignment box of $28 Million Us Dollars.

But we refused to collect the money from her. We give her an appointment to
come back on Friday, So If you are still alive please run to the walmert store
and get an Itunes gift card or Amazon gift card but if you can send
Western Union
or Money Gram you have to get back to me so that i will send you the detail on
how to send the money immediately otherwise you will lose your consignment
boxes total of $28 Million Us Dollars.

immediately you made the payment of $150.00 usd we will
obtain the required Airport Clearance Certificate on your behalf and
commence for your delivery
immediately.

Upon the receipt of the payment information fee of $150, the Airport Clearance
Certificate will procure in your name by the Benin Authority so that the
Diplomat will be allowed to complete the delivery of your consignment to you
tomorrow.

Thanks

Mr. Raymond Johnson
Customs Department Director
SAINT Pertersburg Airport Florida

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.
#385398 by AlanJones Thu May 09, 2019 3:00 am
From: From MR.PHILIP SWANSON - [email protected]
Reply-to: [email protected]
Subject: My Dear Attention to you personally: please text (+1856-356-6933)
Tel. No.: +18563566933

My Dear Attention to you personally: please text (+1856-356-6933)

Kindly let me know whatever you have at hand from the minimum of $50
so that I can give you information where to send it or just go ahead
and get an Amazon gift card or google play card if you can not send
western union or money gram, as soon as we receive the money from you
we will activate your first payment for you to pick up today and not
tomorrow .

Please be honest with how much you have at hand starting from $50
because we just decided to assist you so you can receive your long
awaited payment of $4.9 million dollars

Reconfirm your receiver details bellow

Your Full Name:
Country:
Address:
Cell Phone:

Best Regards

From MR.PHILIP SWANSON

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.
#385525 by AlanJones Fri May 10, 2019 11:51 pm
From: Mr. Bright E .Smith - [email protected]
Reply-to: [email protected]
Subject: Welcome To Bank Of America Please text +1856-356-6933
Tel. No.: +18563566933

Bank of America Corporate Office
Headquarters 1100 Mohawk St Utica, NY 13501
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Welcome To Bank Of America Please text +1856-356-6933

Dear Customer, i hope you receive this email before ,
The Management of the Bank of America Corporate Office Headquarters
here in 1100 Mohawk St Utica, NY 13501 wishes to inform you that after
a brief meeting held by the Bank executives yesterday, at precisely 8
a.m. Eastern Daylight Time (EDT), we deem it appropriate to intimate
you that your online bank account of $60 million united state dollar
is ready now and you are ask to Login our bellow website
[www.bankofamerica.mywire.org/verifywfboa] to complete the transfer of
$60 million united state dollar directly to your bank account
immediatly.

Yours faithfully,
Mr. Bright E .Smith

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.
#385610 by AlanJones Mon May 13, 2019 12:06 am
From: Attorney Mr. John Richard - [email protected]
Reply-to: [email protected]
Subject: Good Morning here Dear owner are you still ALIVE or you are Dead,
Tel. No.: +2347011272268

Good Morning here Dear owner are you still ALIVE or you are Dead,

I want to inform you that after our meeting this morning with board of
directors of Uba Bank Ltd, I have been mandated to cancel your
international certified bankers draft valued $870,000.00 been Accrued
Interest Payment on your contract sum.

But I am not please in cancel your payment because of what you have
been through in the past in trying to get this funds so I will not be
a party to deny you this opportunity of having this money release to
you because of $125. in order to help you make things work in your
favor I advise you to make available this shipment fee of $125 to
enable me have your draft shipment to for you to clear it in your bank
, instead of canceling the draft as I know this money will go a long
way in your life and that of your family.

Get back to me today if this ok by you with your receiving information
as soon this information is received the scan copy of your draft will
be send to as attachment for your confirmation soon the fee is
received by this office the original copy of the draft will be send to
you through Uba Bank Ltd approved courier.
regards

Call now +2347011272268 or text

Attorney Mr. John Richard
Head, Legal Department
Uba Bank Ltd Nigeria Plc

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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