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.
#380134 by Troy Platt Thu Jan 17, 2019 9:15 am
Date: Thu, 17 Jan 2019 10:58:06 +0000 (UTC)
From: Department of Justice <[email protected]>
Reply-To: Department of Justice <[email protected]>
Subject: Re-conciliation Letter.
Tel: +1 (615) 266-6137


Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001


Re-conciliation Letter.


I am very sorry my late response in contacting you because ever since
i resume this office on 27th Oct 2018 as the new Matthew G. Whitaker. Acting
Attorney General was bothered to contact you regarding the abandon files by
Mr. Jeff Sessions the Formal USA Attorney General which he did not complete before leaving the office.

Since i resume this office, i have been bothered by so much things and
the high rate of scam i am receiving every day is the worst thing and
the main issue that makes me to cry every night because many poor
citizens always send me an email on how they lost there life savings
and borrowed from many loan companies and not able to refund
back now which has lead them to many confusion in life.

I went for a conference which was held in IMF office London and luckily for me,
the Word Bank director ( Jim Yong Kim) was there when i raised the
issue of high rate of scam and plead them to asign a certain amount
for compensation to scam victims.

At the end of the meeting the word bank director (Jim Yong Kim) was
able to approved $8.9 million USD for compensation fund and we
gathered alot of email address of scam victims from many continent of
the world and luckily for you, your email address was among the first
five people to receive to receive there fund within 48 hours.

The money is already deposited with United Bank of Africa (UBA)
and i told them to convert the money to an Bank Draft so that it
will be easy for you to access your fund in any ATM Machine around the
world since is a Bank Draft to avoid any unnecessary fees by the IMF if
the fund was to be transferred to you by wire Transfer.

Finally, the Bank Draft is now ready and i will be coming back to
the states with yours and i want to use my hand and deliver it your
house address because i also heard how the delivery company also
require for many fees and never deliver at last.

The United Bank of Africa (UBA)said that since you don't have any
Account with them but the Bank Draft was programmed by them, you
are required to send the Activation fee of $299 so that they will
activate the CARD for you and it must be Activated before they can
release the CARD to me so that you will not have any problem in
withdrawing money from the ATM CARD.

The Bank Manager said that you have to send this fee via Money Gram
only with this information.


Sender's Name:.......
Sender's Address:.....
MTCN:.....

Please make sure you write the receivers name completely with no
mistake so that there will be no problem in receiving the money.

Note: On no Account, you will charged for any kind of additional fee
because they have assured me about that and i will be the one to
deliver the Bank Draft to you free of charge.

Kindly adhere and send the money immediately you receive this mail so
that i will be coming back with your ATM CARD because i have not less
than 24 hours to leave this country.

Note: My working ID and Guarantee Letter is attached to this mail for
confirmation. and also kindly feel free to sms me via Tel: +1(615) 266-6137

Thanks for your understanding!

Regards.
Matthew G. Whitaker
US Attorney-General

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#421666 by FishyMails Sun Dec 20, 2020 4:21 pm
Reply-to: [email protected]
From: "Mr. William Barr" <[email protected]>
Other e-mails: [email protected]
Date: Sun, 20 Dec 2020 05:18:06 +0100
Subject: Re-conciliation Letter.

Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
official Email: [email protected]


Re-conciliation Letter.


I am very sorry my late response in contacting you because ever since i resume this office on February 14, 2019 as the new Incumbent Mr. William Barr. Acting
Attorney General was bothered to contact you regarding the abandon files by Matthew G. Whitaker the Formal USA Attorney General which he did not complete before leaving the office. Since i resume this office, i have been bothered by so much things and the high rate of scam i am receiving every day is the worst thing and the main issue that makes me to cry every night because many poor citizens always send me an email on how they lost there life saving and borrowed from many loan companies and not able to refund back now which has lead them to many confusion in life.

I went for a conference which was held in IMF office London and luckily for me,the Word Bank director ( Jim Yong Kim) was there when i raised the issue of high rate of scam and plead them to assign a certain amount for compensation to scam victims. At the end of the meeting the word bank director (Jim Yong Kim) was able to approved $8.9 million USD for compensation fund and we gathered alot of email address of scam victims from many continent of the world and luckily for you, your email address was among the first five people to receive to receive there fund within 48 hours.

The money is already deposited with Chase Bank (USA) and i told them to convert the money to an Bank Draft so that it will be easy for you to access your fund in any ATM Machine around the world since is a Bank Draft to avoid any unnecessary fees by the IMF if the fund was to be transferred to you by wire Transfer. Finally, the Bank Draft is now ready and i will be coming back to the states with yours and i want to use my hand and deliver it your house address because i also heard how the delivery company also require for many fees and never deliver at last.

The Chase Bank (USA)said that since you don't have any Account with them but the Bank Draft was programmed by them, you are required to send the Activation fee of $499 so that they will activate the CARD for you and it must be Activated before they can release the CARD to me so that you will not have any problem in withdrawing money from the ATM CARD.

The Bank Manager said that you have to send this fee via RIA only with this information.

Receivers Name :
Receivers Address :
Sender's Name:.......
Sender's Address:.....
MTCN:.....

Please make sure you write the receivers name completely with no mistake so that there will be no problem in receiving the money. Note:

On no Account, you will charged for any kind of additional fee because they have assured me about that and i will be the one to deliver the
Bank Draft to you free of charge.

Kindly adhere and send the money immediately you receive this mail so that i will be coming back with your ATM CARD because i have not less
than 24 hours to leave this country.

Note: My working ID and Guarantee Letter is attached to this mail for confirmation. and also kindly feel free to chat me on my whats app
mobile

Thanks for your understanding!

Regards.
Mr. William Barr
US Attorney-General­­

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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