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.
#402982 by AlanJones Sat Jan 11, 2020 5:16 am
From: Mr. Biermann Golf Anthony - [email protected]
Reply-to: [email protected]
Subject: Good day, beloved
Tel. No.: +14152869773

Good day, beloved

I'm Mr. Biermann Golf Anthony, UNITED NATION has agreed to Compensate
people involved in any unfinished business with AFRICANS (SCAMMERS)
with the sum of 2.5 Million dollars.

Through our task force team we recovered all FILES containing
CONTRACT FUNDS and UNCLIAMED FUNDS i.e any business involving
foreigners.

Through that we got your names and details stating that you were
involved years ago, yet uncompleted. (SCAMMED)

But this morning we just got a shocking news and email from one MR
FRANK, who claim to be your older brother and also one Mr RICHARD, who
claimed to be your family attorney, they said you died last month in a
motor crash:

Please confirm in your return mail if truly you’re alive with your
personal details as stated below;

1: You’re Scan Passport/Identity Card
2: Marital Status and Age and Occupation
3; Direct Mobile Number:

Send your personal details in your return email to our USA Head Office.

Name: Mr Micheal Rice
E-Mail : [email protected]
Direct Mobile : +14152869773

Thanks

Mr. Biermann Golf Anthony,

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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#403027 by mettes Sat Jan 11, 2020 6:32 pm
Dear.

In acknowledgement to your mail, I hereby confirm to you that my department is aware of it.

As regards to your claims, you are advised to be here in person at our UN office Los-Angeles USA to sign for the release of your Funds. (NO CHARGES)

But in a case of your inability to be here in person, do not fail to notify my office within 72hours.

We awaits for your reply. attach your scan identity and your Marital status and Occupation in your return mail.

Thanks
Mr Rice
Call: + 14152869773
#403046 by mettes Sun Jan 12, 2020 7:03 am
Attn :

In response to your email, we have options as listed below, since you have indicated your inability to visit our office for your Funds claim.

You are hereby advised to send to us via email a written request signed by you requesting that we should act/process on your behalf through our legal department and facilitate your Funds transfer.

You are also required to nominate in your return mail your bank account details where you would want the Funds to be transferred to.

Finally find below are name's of our legal team's globally and what you are required to do.

1: Name : Barrister Nwogu Uchenna Kingsley
Address : UN Office Cotonou Benin Republic
Fees: 450 Euro

2: Name's :Barrister Alfred Genezer
Address : UN Office Geneva Switzerland
Fees : 1,520 Euro

3: Name's :Anthony Golf
Address : UN Office California Los-Angeles USA
Fees: 1,880 Euro

The listed lawyer's are our in-house accredited lawyer's who will stand as your attorney to sign few documents on your behalf for your Funds immediate release.

Indicate in your return mail among the listed lawyer's Who's services you will prefer, then his personal informations will be given to you for immediate communication.

Thanks
Mr Rice
#403185 by mettes Tue Jan 14, 2020 8:47 am
Email from "the barrister"
Attn: .

TO WHOM IT MAY CONCERN

I Barrister Golf A., herein acknowledge the receipt of your email to the above chambers dated 13th of January 2020.

Going through your files and briefing, you are requesting for my services because of your inability to come over, however i shall not refuse to take up the legal task which will be completed according to the mandate 4 official working days and the FUNDS transferred to you.

But Based on the ethic’s of the law guarding the Organization ( UNITED NATIONS) i shall not fail to bring to your notice in a short note that i can only officially take up the legal task acting on your behalf and refer you officially as my client,shall be upon legal fees paid upfront (1,880 Euro)

Below i have listed information’s through which the fees can be received and immediately i shall proceed with your personal details for your FUNDS release, therefore be 100% sure in your return mail that all your personal details are correct as to avoid wrong transfer.

Listed are needed personal details.

1. Your Full Postal Address

2. Your Front Page Scan Identity (VALID)

3 Your Bank Details

4. Your Occupation/ Marital Status

5. Your Direct Mobile Numbers

Attach the payment information receipts as soon as the payment done from your side.

RECEIVING INFORMATION.

BANK TO BANK TRANSFER.

1. ACCOUNT NUMBERS: 383808299

2. SWIFT CODE: CHASUS33

3. ROUNTING NUMBER: 021000021

4. BANK NAME: CHASE BANK

5. BENEFICIARY NAME: YOUNG EN YOON

We can still receive the fees if you choose the services of Western Union, details as well

WESTERN UNION

1. FIRST NAME: YOUNG

2. MIDDLE NAME: EN

3. LAST NAME: YOON

4. ADDRESS: 11375 E, SAHUARO DR #2033 SCOTTSADLE AZ 85259

MR YOUNG EN YOON , is a lawyer, ARIZONA Branch through the city he shall obtain few backup documents and forward them to me via speed post, and immediately i will proceed swiftly.

Be Informed and officially guided.

Regards

Barrister Golf
+1 4152869773 : EXT : 354

*Bank account reported
#403234 by AlanJones Wed Jan 15, 2020 12:43 am
From: Pastor Mark David - [email protected]
Reply-to: [email protected]
Subject: Urgent Email, Please Contact Our Head Office
Tel. No.: +14152869773

Good day, beloved

I'm Pastor. Mark David, UNITED NATION has agreed to Compensate people
involved in any unfinished business with AFRICANS (SCAMMERS) with the
sum of 2.5 Million dollars.
Through our task force team we recovered all FILES containing
CONTRACT FUNDS and UNCLIAMED FUNDS i.e any business involving
foreigners.

Through that we got your names and details stating that you were
involved years ago, yet uncompleted. (SCAMMED)

But this morning we just got a shocking news and email from one MR
FRANK, who claim to be your older brother and also one Mr RICHARD, who
claimed to be your family attorney, they said you died last month in a
motor crash:

Please confirm in your return mail if truly you’re alive with your
personal details as stated below;

1: You’re Scan Passport/Identity Card
2: Marital Status and Age and Occupation
3; Direct Mobile Number:

Send your personal details in your return email to our USA Head Office.

Name: Mr Micheal Rice
E-Mail : [email protected]
Direct Mobile : +14152869773

Thanks

Pastor. Mark David

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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