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.
#272091 by AlanJones Thu Oct 22, 2015 12:14 am
From: Sandy Martins - [email protected]
Reply-to: Sandy Martins - [email protected]
Tel. No.: +22998316020

This is Mrs.Sandy Martins, the newly Director of West Africa Compensation Board and I wish to inform you that your name appeared in our 2015 Payment file to received sum of $15,550.00 (Fifteen thousand five hundred and fifty dollars which is approved by the Federal Minister of Finance and Economy in the state and I hereby let you know that you are very lucky to involve in this 17 selected payment receiver so for immediate payment of this approved funds so to you kindly contact me back urgently with your name/phone number so I can feed you back with some required information

Sincerely
Mrs.Sandy Martins
WACO Director
+22998316020

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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#282405 by AlanJones Sun Jan 24, 2016 2:58 am
From: Jean David - [email protected]
Reply-to: [email protected]
Tel. No.: +22998316020

Happy New Year and compliments,
This is Mrs.Jean David, the newly Director of West Africa Compensation
Board and I wish to inform you that your name appeared in our 2016
Payment file to received sum of $250,000.00 which
is approved by the Federal Minister of Finance and Economy in the
state and I hereby let you know that you are very lucky to involve in
this 17 selected payment receiver so for immediate payment of this
approved funds so kindly contact me back urgently so I can feed you back
with some required information

Sincerely
Mrs.Jean David
WACO Director
+229-98316020

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.
#403951 by AlanJones Thu Jan 30, 2020 3:43 am
From: Office Funds - [email protected]
Reply-to: [email protected]
Subject: Your Funds!!
Tel. No.: +14095711174

UNITED NATION COMPENSATION COMMISSION
BEAUMONT DIVISION
801 Main St #210, Beaumont, TX 77701, United States
Phone: (+1) 409 571 1174

Good Day and Happy new year
I am Mr.Charles Sutton, Delegated from the United Nations in support
of the United States of America to pay 100 Africans 419 scam victims
$250,000 each, you are listed for this payments as one of the scammed
victims, get back to me as soon as possible for the immediate payments
of your $250,000 compensations funds.

On this faithful recommendations, I want you to know that during the
last U.N general assembly held in New York last year 2019, it was
alarmed so much by the rest of the world in the meetings on the lost
of funds by various foreigners to the scams artists operating in
syndicates all over the world today. In other to retain the good image
of the country, the United Nations is now paying 100 victims of this
operators $250,000 each in this year 2020, The payment is scheduled to
be by bank draft cheque or bank to bank transfer, According to the
number of applicants at
hand, 85 beneficiaries has been paid, half of the victims are from the
United States and Asia, we still have more 15 left to be paid
including you.

Your particulars was mentioned by one of the syndicates who was
arrested in West Africa, as one of their victims of the operations,
you are hereby warned not to communicate or duplicate this message to
the fraudsters for any reason for whatsoever, the US secret service is
already on trace of the rest fraudsters/criminals For their arrest.You
will receive your compensations payments either by Bank Certified
Cheque or bank to bank transfer .

I look forward to hearing from you soonest and i shall feed you with
the details of how your fund will be delivered to you. Make sure you
reply us via email address [email protected] as to
enable me respond fast to your request with your full details bellow

Full name::::::::::::::
Full address: :::::::::
Zip code:::::::::::::::
current phone number::::

you can as well contact us here via text with your full data for
confirmation here at 409 571 1174

Remain blessed.

Yours faithfully,
MR.CHARLES SUTTON
United Nations Compensation Committee
(United Nations Anti-fraud Committee)
UNITED STATE OF AMERICA.
Email: [email protected]

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.
#407425 by AlanJones Mon Mar 30, 2020 11:45 pm
From: Natosha Edward - [email protected]
Reply-to: [email protected]
Subject: APPROVED REFUND OF FUNDS:
Tel. No.: +15107229408

This is to bring ton your notice that the US Department of the
treasury in affiliation with the office of the foreign Assets Control
(OFAC) has been authorised in their sanction programs to compensate
1000 scam victims whic has being a victim of scam, The US Department
of the Treasury has decided to pay you $250,000 USD (Two hundred and
fifty thousand United State Dollars) each in other to restore the
global economy to the enviable standard of respectability

Your particulars was mentioned by one of the syndicates who was
arrested as one of the victims of their operations.You are hereby
warned not to communicate or duplicate this message to him or her for
any reason whatsoever as the US SECRET SERVICE is already on trace of
the other criminals

Meanwhile you are to contact me back quickly here with your personal
details such as
Your full name........
Your Address...........
Postal Code............
Telephone number

Also you are hereby advice to make your choice of payment in which you
will like to be paid and you can as well text me on my direct phone +1
5107229408

Natosha Edward
Oakland California
Cashier officer

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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