The world's premier anti internet scam, anti fraud information website 

  • Jessica Manuel - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: United Nations - [email protected]
Reply-to: [email protected]
Subject: Attention! Attention! Attention! Attention!
Other Email: [email protected]
Tel. Nos.: +18024591028 & +12129641234
Attention! Attention! Attention! Attention!

I am Mr. António Guterres the Secretary-General of the United Nations;
I am writing to inform you that your pending fund of ($12.5 million
USD) which has not yet been delivered to you the past years has been
re-registered with Aura Ship L.L.C Courier Company.

You are advise to contact them on the below information with your
compensations code (UN527GSA)

COMPANY: Aura Ship L.L.C
NAME: Mrs. Jessica Manuel
E-MAIL: [email protected]
Call, Text, WhatsApp (+1) 802 459 1028

Yours Sincerely,
António Guterres
405 East 42nd Street,
New York, NY, 10017, USA
Text Only (+ 1) (212) 964-1234
  by Rohscum
 
Aura Ship LLC just tried to scam me out of $970 for the advance fee scam. They were even stupid enough to give me a bank account number to get the money. Aura Ship is a 1-person trucking company in Katy TX and the scammers live at 19526 Plantation Orchard Ln, Richmond, TX 77407. Their email addresses are: [email protected] and [email protected].

Here is the initial scam:

Thanks for your prompt response and apologies for my late response. Kindly find below the details as requested.

Bank ID: 313189401
Bank Name: ACU OF TEXAS
Bank wire Routing: 262090120
Intermediary Bank Name:Corporate America Credit Union
Account Holder Name: Aura Ship LLC
Account Number: 347783
Bank Address:4365 Crescent Road Irondale, AL 35210

U.S. DEPARTMENT OF THE TREASURY
Office Secretary of Treasury.
1500 Pennsylvania Avenue NW, Washington,
DC 20220, United States

RE; PAYMENT OF COMPETITION.

Sir,
The above subject refers;

Sequel to my last email wherein I acknowledged receipt of your mail and stated the condition and processes you are required to follow before the sum of $1M (One million dollars ) only as approved in your favor by the authority can be released to you,I am still awaiting your response. Kindly note that the time frame allotted for this exercise is 21 working days from the date you were contacted. And failure to comply within this time frame,will attract forefeiture.
As a reminder, please note that we have completed the processes,what is noe left,is for you to either come to our office to sign the funds release order documents (FROD). These are legal document showing as a proof that you are the bonafide beneficiary of the fund ($1M). Or send a legal representative to stand on your behalf. And the payment of the mandatory processing fee of $970 only. Once all these are concluded,you find will be released to you within 6 hours.
Expedite action.
Thanks,
Your's sincerely,
Anna Canfield Roth
Assistant Secretary of Treasury