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.
#415352 by AlanJones Tue Aug 11, 2020 11:48 pm
From: Mr.Steven Mnuchin - [email protected]
Reply-to: [email protected]
Subject: Attention Honorable Beneficiary
Tel. No.: +14844718278

Attention Honorable Beneficiary

My name is Mr.Steven Mnuchin. The Directing officer in minister of finance. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions.

A very huge amount of Fund about $35.5Million USD was brought here to be kept in custody by one Delegate Anderson Curtis of the cyber intelligence unit of the International Police who was assigned to Africa to handle issues involving foreign Beneficiaries being ripped each time they try to make a claim on their inheritance .This was done some months ago which the Agent stressed that the fund belongs to you.

The reason why i am writing you is because a power of attorney was forwarded to our office this morning by Mr. Kelly Brown and the Barrister's name David Hay field. They claim you have asked them to claim the fund on your behalf to take care of your children.please if you are alive don't allow your fund to be another person's favor,

They are willing to pay $100 usd to claim the fund which will be used for preparing the paper work and also for the transfer,they made me understand that you were hit by a truck and on your death bed you gave them the right to claim the fund on your behalf.

This makes me really confused, because the real amount for the preparation of paper work and for the wire transfer is just $100. I have notified the Delegate Anderson concerning this matter and he has stated that he has nothing to do with it anymore and maybe these people are been truthful.

You are to contact this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you to ensure that your fund will be wire to you immediately.Just also be informed that any further delay from your side could be dangerous,as i would not be held responsible of wrong transfer.

So,get back to me urgently and tell me if this is true,you are therefore given 24hrs as soon as you read this email to confirm the truth in this information, If you are still alive, You are to contact us back immediately with the payment, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of your fund into your bank account.it has been confirmed that the fund was originated from UN.

Buy Steam Wallet Gift Card or Sephora card Ebay card or ITunes card $100 scratch it and send the photo to us,

I want to know if these people have been given permission by you to claim the fund on your behalf because they have provided an attorney to stand on their behalf and he is ready to sign the change of ownership certificate and also make the payment to claim your fund. If you are not on your deathbed as these people claim and to have this fund to you, then get back to me immediately as this required a great deal of urgency.

On receipt of your email, I will call the police to have these people arrested for attempted fraud and theft, but if not i will have no choice than to accept their payments, sign the change of ownership certificate and have it released to them.

Treat with urgency,And follow the instructions,
Contact person: Mr.Steven Mnuchin
Number to call or text: +1(484)471-8278
Email: [email protected]

Yours Sincerely,
Mr.Steven Mnuchin.
Director minister of finance in the united states of america

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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#415675 by AlanJones Tue Aug 18, 2020 11:40 pm
From: MR JAMES FRANK - [email protected]
Reply-to: [email protected]
Subject: Attention Dear Beneficiary
Tel. No.: +14844718278

Attention Dear Beneficiary

My name is Mr.Jeffrey Victor.Agent of the Central Intelligence Agency (CIA). I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions.

A very huge amount of Fund about $35.5Million USD was brought here to be kept in custody by one Delegate Anderson Curtis of the cyber intelligence unit of the International Police who was assigned to Africa to handle issues involving foreign Beneficiaries being ripped each time they try to make a claim on their inheritance .This was done some months ago which the Agent stressed that the fund belongs to you.

The reason why i am writing you is because a power of attorney was forwarded to our office this morning by Mr. Kelly Brown and the Barrister's name David Hay field. They claim you have asked them to claim the fund on your behalf to take care of your children.please if you are alive don't allow your fund to be another person's favor,

They are willing to pay $100 usd to claim the fund which will be used for preparing the paper work and also for the transfer,they made me understand that you were hit by a truck and on your death bed you gave them the right to claim the fund on your behalf.

This makes me really confused, because the real amount for the preparation of paper work and for the wire transfer is just $100. I have notified the Delegate Anderson concerning this matter and he has stated that he has nothing to do with it anymore and maybe these people are been truthful.

You are to contact this office immediately with your full details.
1. Your full name:..................
2. Your full address:...............
3. Your phone number:..........
4. Your bank details:.........

For clarifications on this matter as we shall be available 24 hrs to speak with you and give you to ensure that your fund will be wire to you immediately.Just also be informed that any further delay from your side could be dangerous,as i would not be held responsible of wrong transfer.

So,get back to me urgently and tell me if this is true,you are therefore given 24hrs as soon as you read this email to confirm the truth in this information, If you are still alive, You are to contact us back immediately with the payment, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of your fund into your bank account.it has been confirmed that the fund was originated from UN.

You can Buy gift cards for the payment.Steam Wallet Gift Card or Sephora card Ebay card or ITunes card $100 scratch it and send the photo to us,

I want to know if these people have been given permission by you to claim the fund on your behalf because they have provided an attorney to stand on their behalf and he is ready to sign the change of ownership certificate and also make the payment to claim your fund. If you are not on your deathbed as these people claim and to have this fund to you, then get back to me immediately as this required a great deal of urgency.

On receipt of your email, I will call the police to have these people arrested for attempted fraud and theft, but if not i will have no choice than to accept their payments, sign the change of ownership certificate and have it released to them.

Treat with urgency,And follow the instructions,
Contact person: Mr.Jeffrey Victor
Number to call or text: +1(484)471-8278
Email: [email protected]

Yours Sincerely,
Mr.Mr.Jeffrey Victor
C.I.A Federal Agent.

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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