Scams re-targeting those who have already been victimized
#406753 by FishyMails Thu Mar 19, 2020 7:26 pm
Reply-to: [email protected]
From: "Mr. Christopher William" <[email protected]>
Tel: +1 724-519-0540
Date: Thu, 19 Mar 2020 10:27:17 -0400
Subject: Immediately Release of your funds

Attention.


This message is coming to you on behalf of the United Nation Anti-Crime
Commission and Great Britain (UK) in conjunction with the United
Nations(UN) Foreign Credit Commission and Debts Settlement Services New
York, the United States of America to Africans scam victims.

This is to inform you that the United State Government have ordered the
Economic Community Of West African States (ECO-WAS) Fraud Victim
Compensation Unit of Fidelity Insurance Plc, Benin
Republic/Nigeria/Ghana/Senegal West Africa to release a compensation grant
fund of US$5.9 Million United States Dollars to you.

We wish to inform you that you are among the 100 beneficiaries to benefit
US$5.9 Million United States Dollars each from the Economic Community Of
West African States (ECO-WAS) Fraud Victim Compensation Unit. According to
the number of applicants at hand, 40 beneficiaries have been paid, we
still have more 60 left to be paid the compensations payment.

NB: There are two payment methods through which every beneficiary is
required to choose one from the options, we kindly request that you must
indicate which of the payment options you prefer? From the listed payment
options, you must choose one out of the options to let us know how you
want your US$5.9 Million United States Dollars be paid to you.

You can receive your compensations payments via any of this options listed
below.

1) Bank to Bank Wire Transfer Direct to your Bank Account within 6 hours.
2) By An ATM Card Deliver at your doorstep within 2- working days.
3) Cash in Consignment Delivery to your Address within 3 days.
4) Through Bank Draft Check delivery and clear within 3 working days.

Indicate from the above options which one is preferable to you to enable
the bank commence an immediate fund release to you without further delays.
As soon as we hear from you, we shall arrange with the accredited paying
sector to facilitate an immediate funds release to you, thereafter you
shall be duly notified on how the payment schedule can be conducted.

Yours faithfully,
Mr. Christopher William
+1-724) 519-0540

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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#407066 by FishyMails Wed Mar 25, 2020 8:19 am
From: "office file" <[email protected]>
Date: 2020-03-25 1:13:28 PM +01:00
Subject: Immediately Release of your funds

Here is the UK bank details were you will send the money.


Account number: 54860205
Sort code: 040004
Account name: Nduanya Ebuka innocent
Bank name: monzo bank
Bank address: 38 finsbury square,London EC2A 1PX,United kingdom
Bic: MONZGB2L
Account holder’s address:31 half moon court road,301 London CR03PA

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.
#409834 by FishyMails Wed May 06, 2020 6:49 pm
From: "office file" <[email protected]>
Date: 2020-05-06 11:47:15 PM +01:00
Subject: Congratulations!!!

Hello dear, What is real going on? I have sent you several emails since Yesterday without a respond from you' why?, I write you respect of your value funds worth the sum of $3.500,000,00 Million United States Dollars which have been legally approved by the authorities International Monetary Fund (IMF) permit for payment but there is small ugly situation issue on your payment file which needs your urgent attention to solve the issue??


Best Regards
Mrs. Helen Smith

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.
#409913 by FishyMails Thu May 07, 2020 9:53 pm
From: "office file" <[email protected]>
Date: 2020-05-08 2:32:57 AM +01:00
Subject: Re: Congratulations!!!

I am very sorry for my late responds to your email just that i was very busy. On this faithful recommendations, I want you to know that during the last International Monetary Fund (IMF) meetings hold at Bern in Switzerland, it was alarmed so much by the rest of the world in the meetings on the lose 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 Nation, the president of the International Monetary Fund (IMF) is now paying 100 victims of this operators $3.5 Million USD each, Due to the corrupt and inefficient banking systems in Africa, the payments are to be paid by Federal Reserve Bank and TCF BANK USA.

You are to make some little payment for the insurance coverage (IRS) permit file which is $100 dollar, Get back to us if you agreed to pay this sum. Without wasting much time, You have two option to choose on how you wish to receive your payment to enable us commence towards it immediately and guarantee the accomplishment in your favor and at earliest before it maybe late.


First Option. Your fund will be processed and wired through Online telegraphic wire transfer directly to your personal Bank Account withing 24 hours without any single problem.

Second Option. Your Total funds will be program and loaded into ATM WITHDRAWAL CARD and send directly to your home address through Courier Company or personal Diplomat withing 2 or 3 working days without any hold-up.


Best Regards
Mrs. Helen Smith

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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