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.
#404941 by FishyMails Wed Feb 19, 2020 10:55 am
Reply-to: [email protected]
From: "[email protected]" <[email protected]>
Other e-mails: [email protected]
Tel: +1 940 233 5382
Date: Wed, 19 Feb 2020 06:06:10 -0800
Subject: From Mr. António Guterres UN Secretary

Attn: Beneficiary.




We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred thousand United States Dollars
(US$8,000,500.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to Wells Fargo Bank Ohio USA.Online transfer procedure.

The Wells Fargo Bank Ohio USA in which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address.


What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.

Five Hundred Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Wells Fargo Bank in Ohio USA. to
indicate your preferred option.


Contact Person: Mr. Atinidora O. Osoteo

Email: [email protected]

Tel: + 1 940 233 5382


Waiting For Your Urgent Respond.


Best Regards.


From Mr. António Guterres UN Secretary

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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#404945 by FishyMails Wed Feb 19, 2020 2:18 pm
From: "[email protected]" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-02-19 9:17:06 AM -08:00
Subject: From Wells Fargo Bank Attn: , Details Of The Transaction

Attn: ,


Thanks for your quick respond and i want you to follow the instruction
below here for the payment immediately and i promise you that your
life will never be the same at all.


To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.

Five Hundred Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

Write us the Bank and request that you want your fund to be
transferred to your account by installments payment,(ATM & Wire
transfer) so that once the first payments enters into your account you
can then use money from there to facilitate the transfer of the
remaining balance, once the first installments enters into your
account withdrawal from your account to Wells Fargo Bank. Online
transfer procedure.

After making your choice out of the three options do use this
information for the payment and also know that you can use any of your
choice fee which is the easy way of receiving payment here too.

Here is our Details.

WEBSITE: http://www.worldremit.com or http://www.sharemoney.com
WORLD REMIT WIRE TRANSFER ONLY
ACCOUNT NAME: DURU HYGINUS EBERE
ACCOUNT NO: 2058909328
BANK NAME: UNITED BANK OF AFRICA
BANK ADDRESS: UBA HOUSE, FLOOR 8, 57 MARINA UBA LAGOS-NIGERIA
EMAIL: [email protected]
HOME ADDRESS: 28 IBE ROAD EJIGBO LAGOS
TEL: +2349032750118
Any Of The Three Payment...........................


NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.


When sending the payment details dont forget to reconfirm your home
address with your direct telephone number to contact you also with
your Banking details where the transfer will take place alright.




Mr. Atinidora O. Osoteo.





Tel: + 1 567 281 0002

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.
#405037 by FishyMails Thu Feb 20, 2020 3:09 pm
From: "[email protected]" <[email protected]>
Reply-to: [email protected]
Tel: +1 567 281 0002
Date: 2020-02-20 8:52:37 AM -08:00
Subject: Re: From Wells Fargo Bank Attn: Leon Cassid, This Is Very Urgent

Attn: ,


The Board of Directors said that you should use the money which you
have make as your choice and buy ITUNES CARD OR AMAZON CARD then send
it with the receipts of the payment alright.


Make sure you send it by buying it $100 Dollars each.


Waiting.


Mr. Atinidora O. Osoteo.





Tel: + 1 567 281 0002

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.
#405038 by FishyMails Thu Feb 20, 2020 3:55 pm
From: "[email protected]" <[email protected]>
Reply-to: [email protected]
Date: 2020-02-20 11:35:26 AM -08:00
Subject: Re: From Wells Fargo Bank Attn: , Urgent

Attn: ,


Thanks for your quick respond and i want you to follow the instruction
below here for the payment immediately and i promise you that your
life will never be the same at all.


To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.

Five Hundred Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

Write us the Bank and request that you want your fund to be
transferred to your account by installments payment,(ATM & Wire
transfer) so that once the first payments enters into your account you
can then use money from there to facilitate the transfer of the
remaining balance, once the first installments enters into your
account withdrawal from your account to Wells Fargo Bank. Online
transfer procedure.

After making your choice out of the three options do use this
information for the payment and also know that you can use any of your
choice fee which is the easy way of receiving payment here too.

Here is our Details.

Name Of Bank: WELLS FARGO BANK
Account Number: 5024402439
Routin Number: 121042882
Swift Code: WFBIUS6S
Account Holder: TEODULO P. BLAS
Address:821 Marina Village Blvd., Alameda, California 94501 USA
Any Of The Three Payment...........................


NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.


When sending the payment details dont forget to reconfirm your home
address with your direct telephone number to contact you also with
your Banking details where the transfer will take place alright.




Mr. Atinidora O. Osoteo.





Tel: + 1 567 281 0002

Bank account reported.

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.
#405267 by FishyMails Mon Feb 24, 2020 12:17 pm
From: "[email protected]" <[email protected]>
Reply-to: [email protected]
Date: 2020-02-24 7:40:35 AM -08:00
Subject: Re: From Wells Fargo Bank Attn: , Account Details For The Payment Immediately

Attn: ,


How are you doing today? The Board of Directors said that you should
use this account details and see that you comply with the payment
today as you can see that there is no time to waste at all.


Arkansas Federal Credit Union
Account No: 10001197382
Routing No: 282075028
Account: Name: Ed Mainer.
Amount: $200 Dollars


Immediately you comply with the payment please kindly reconfirm your
banking details where you want us to transfer your Fund without delay.


Mr. Atinidora O. Osoteo.





Tel: + 1 567 281 0002

Bank account reported.

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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