• Paul Mello - [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.
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  by AlanJones
 
From: MR PAUL MELLO - [email protected]
Reply To: [email protected]
Subject: NDICATING THIS CODE (DECEMBER-2024) YOUR FUND ($860 MILLION
Tel. No.: +19092850002
NDICATING THIS CODE (DECEMBER-2024) YOUR FUND ($860MILLION

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been WEDNESDAY Dated 14th of January It is obvious that you have not received your fund which is now in the amount of $860 Million) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 2 years time which is 2027. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on January (30th)), You will only need to pay $50.00 Only instead of $350. So, if you pay before January (30th). 2025, you will save $300 USD. Take note that you will have to stop communication with every other person if you have been in contact with any.Also remember that all you will ever have to spend is $50 nothing more!Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of DHL fee of $50).

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $50.Note that you have been advice to urgently proceed to the any store shop around you and buy the only required fee of $50 Gift Card Such as Apple Gift Card Or Amazon Gift Card Or Steam Wallet Gift Card

Kindly get back to us as well with the $50 Gift card and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $860 Million) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:______________________ ___
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):______

Your package will be sent to you within 2 working days upon Confirmation receipt of DHL fee of $50.00. We are so sure of
everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (January-2025) So You Have To Indicate This Code When replying back to us By Using It
As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Yours, MR PAUL MELLO
Thanks and God bless you
Phone no 1(909)285-0002
🔍 Scammer identifiers reported in this thread
  by AlanJones
 
From: Mr.William H. Rogers Jr. - [email protected]
Reply-to: [email protected]
Subject: INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.
Tel. No.: +17139296449
INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.

This is to acknowledge the receipt of an ATM card order, in respect with the provision act of degree 114 of the 1999 constitution; I am directed to inform you that your payment verification is confirmed. Therefore, we write to inform you that an arrangement is in progress to affect your ATM payment as soon as possible and in our bid to transparency. We just concluded a meeting with the entire Payment Committee of the inter-switch technology, and at this conclusion we had to contact you right away. Following your swift response to the email, we had to write to you in order to fully enlighten you on the accurate step to take, for you to gain full possession of the ATM card.

It's a pleasure to inform you that ATM Card Number: 4187 6219 1845 3910 has been approved and issued to you and your Pin code is (9106). Your Personal Identification Number is not known, the ATM Card Value is ( $11,500,000.00). You are allowed to withdraw a value of $25,000.00 if permitted per Day, from any ATM Center of your choice in any part of the world.

The ATM offers a convenient, secure and widely acceptable service. At the ATM you can do the Following.

CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS):
FUNDS TRANSFER (BETWEEN CARD HOLDERS):
BILL PAYMENT:
AIRTIME PURCHASE:

We have securely sealed and packaged your ATM CARD for security reasons which makes it impossible for anyone to view it, until its been delivered to you, upon the option of delivery chosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges. You are requested to choose from the options listed below your choice and cost of mailing, to enable us dispatch your ATM parcel. There are different express channels for delivery. Kindly see below the charges required to pay including insurance fee added and choose the one that is most convenient to you.

(1) DHL COURIER COMPANY Shipping fee: $25 (48 Hours delivery)
(2) FedEx COURIER COMPANY Shipping fee: $50 (24 Hours delivery)

PAYMENT TERMS: We do not accept cash on delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail, do make urgent contact upon the receipt of this mail on the option you have choose.

NOTE: Your ATM is protected by a hard cover insurance policy, which makes it impossible to deduct any amount. This means that the above charges cannot be deducted from the ATM CARD and hence must be provided by you because you are an international ATM card value owner, before the ATM is delivered to you. This is in accordance with section (999) of the national act as adopted in 1998 and amended on 3rd January 2026 by the constitutional assembly. This is to protect and to avoid misappropriation of the ATM Card. Be informed that delivery will be made to your address after the confirmation of this payment for delivery, as you know that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed. Send your response to us immediately to indicate your option of delivery within 24 hrs, you only have 2 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you.

NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR ATM GRANT CASH, BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE.YOU ARE ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK WITH THE PAYMENT FOR IMMEDIATELY DELIVERY OF YOUR ATM CARD.

Treat urgently as we also remind you that your ATM Card is ready for.

Congratulations.

Get back to the general manager with your full information.
Thanks
Mr.William H. Rogers Jr.
CEO of Capitalone Bank
1 (713)929-6449