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.
SUPREME COURT OF JUSTICE
31 CHAMBERS ST. NY 10007 UNITED STATES OF AMERICA POSITION HON.
Chamber: Chief Judge JAMES ANTHONY
Attention Dear Beneficiary.
From the Desk of Chief Judge James Anthony, 50 Murray St, #1701, New York, NY 10007.
This is to notify you that Federal Reserve Bank of New York officials visited my office on wednesday with an envelope containing copies of the document, and the document is your fund payment file.
They stated that you disclaimed and refused your fund worth US$30.Million $30.Million United States of America Dollars and their purpose of visiting my office is to seek support and have my signature on the document for the approval of the confiscation of your fund to the government account, hence you don't want to receive the
fund.
But with my year of experience in the judiciary I refused to sign the document.
However, due to humanitarian grounds and sympathy, I immediately called up Justice John Glover Roberts Jr, the Chief Justice of the Supreme Court of the United States, and explained your matter to him as regards to your payment.
And he personally called Mr Tony Elumelu, the Chairman and Chief Executive Officer UBA Bank which is the corresponding Bank of Federal Reserve Bank of New York, he instructed and required him for reduction of the requested payment fee to US$190 only in order to help you afford the fee to ascertain the Clearance Certificate to enable the Bank to transfer your fund to your Bank account.
The US$30.Million $30.Million United States of America Dollars is a compensation fund from the Government of Benin to you since the past year 2020, Your E-mail address was generated through the computer ballot system as one of the selected Beneficiary to receive this fund.
So please you have to take care of this little payment of $190 for the transferring your funds of $30.Million to your account today Ok, send the payment by Bitcoin, MoneyGram or Apple gift card or steam wallet card, the ONLY charges you will pay before the transfer of your fund can be completed is this small fee to enable the Bank to ascertain your fund Transfer Clearance Certificate to transfer your fund to you.
YOU WILL NEVER pay a dime again as agreed and signed here in Court that you will never pay any other money apart from this fee $190, to this effect, it will interest you to know that every and any fee/charges required has been reduced to the above mentioned fee.
This step is in order to enable you to afford this only fee so that your fund Clearance Certificate will be procured in your name to enhance the immediate transfer of your US$30.Million Dollars to your bank account.
Reconfirm your details as followed to avoid wrong payment.
Full Name...
Current Address.......
Current Phone number...
Current Id Copy......
Note: you should know that you have to be fast about it to effect the required payment so that the Bank can clear, release and transfer your fund worth US$30.Million Dollars into your account. Today.
Therefore, the days of you being subjected to paying twice Payment is over as that is the case with some corrupt officials down there in Africa.
So please proceed and send it a $190 Apple gift card or steam wallet card only Ok.
Wait for your reply.
Thanks and God bless.
Best Regards,
Chief Judge James Anthony
+1 210 210 6472
New York United States of America New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.
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.
From: JUDGE ANTHONY JAMES - [email protected]
Reply To: [email protected]
Subject: LAST NOTICE ON YOUR APPROVED $30,000,000.00 PAYMEN
Tel. No.: +12102106472
SUPREME COURT OF JUSTICE
31 CHAMBERS ST. NY 10007 UNITED STATES OF AMERICA POSITION HON.
Chamber: Chief Judge JAMES ANTHONY
Attention Dear Beneficiary.
LAST NOTICE ON YOUR APPROVED $30,000,000.00 PAYMENT.
From the Desk of Chief Judge James Anthony, 50 Murray St, #1701, New York, NY 10007.
This is to notify you that Federal Reserve Bank of New York officials visited my office on wednesday with an envelope containing copies of the document, and the document is your fund payment file. They stated that you disclaimed and refused your fund worth US$30.Million United States of America Dollars and their purpose of visiting my office is to seek support and have my signature on the document for the approval of the confiscation of your fund to the government account, hence you don't want to receive the fund. But with my year of experience in the judiciary I refused to sign the document.
However, due to humanitarian grounds and sympathy, I immediately called up Justice John Glover Roberts Jr, the Chief Justice of the Supreme Court of the United States, and explained your matter to him as regards to your payment.
And he personally called Mr Tony Elumelu, the Chairman and Chief Executive Officer UBA Bank which is the corresponding Bank of Federal Reserve Bank of New York, he instructed and required him for reduction of the requested payment fee to US$190 only in order to help you afford the fee to ascertain the Clearance Certificate to enable the Bank to transfer your fund to your Bank account.
The US$30.Million United States of America Dollars is a compensation fund from the Government of Benin to you since the past year 2020, Your E-mail address was generated through the computer ballot system as one of the selected Beneficiary to receive this fund.
Be informed that recipients shall be liable to the cost of mailing or transfer, this is due to Legal law protecting all donation funds misappropriation, and the cost is stated below to obtain/secure your Clearance and Some other valuable documents from the COURT by our Attorney and it will be sent to you after obtaining, to sign on it before completing your transfer. We Guarantee the receipt of your fund to be successfully transferred or deliver to you within the next 5-hrs after confirmation receipt of the paperwork fee.
So please you have to take care of this payment of $190 for the transferring your funds of $30.Million to your account today Ok, send the payment by Bitcoin, MoneyGram or Apple gift card or steam wallet card, the ONLY charges you will pay before the transfer of your fund can be completed is this small fee to enable the Bank to ascertain your fund Transfer Clearance Certificate to transfer your fund to you.
YOU WILL NEVER pay a dime again as agreed and signed here in Court that you will never pay any other money apart from this fee $190, to this effect, it will interest you to know that every and any fee/charges required has been reduced to the above mentioned fee.
This step is in order to enable you to afford this only fee so that your fund Clearance Certificate will be procured in your name to enhance the immediate transfer of your US$30.Million Dollars to your bank account.
Reconfirm your details as followed to avoid wrong payment.
Full Name...
Current Address.......
Current Phone number...
Current Id Copy......
Note: you should know that you have to be fast about it to effect the required payment so that the Bank can clear, release and transfer your fund worth US$30.Million Dollars into your account. Today.
Therefore, the days of you being subjected to paying twice Payment is over as that is the case with some corrupt officials down there in Africa.
So proceed and send the $190 Apple gift card or steam wallet card only Ok Or Send the fee to the following Bitcoin wallet address: bc1qgadae07xehx8l2hczlqms4a6zje8py4nw9r7n8
Choose your preferred option in sending the fee now..
Wait for your reply.
Thanks and God bless.
Best Regards,
Chief Judge James Anthony
Tel: +1 210 210 6472
New York United States of America New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.
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.
U.S Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Wedsite: http://www.ustreasury.gov
Tel: +1 509 616 7783
Date: 24/7/2025
Dear Beneficiary,
I am Yellen Louise Janet the Secretary of the treasury under the U.S Department of the Treasury, The Executive agency responsible for promoting economic prosperity and ensuring the financial security of the United State. Sworn in as the 78th Secretary of the Treasury of the United States. For More details vist website https://home.treasury.gov/about/general ... net-yellen
However, by virtue of my position as the secretary of the treasury, i have irrevocably instructed the Federal Reserve Board to approve all fund release via insurance of a CERTIFICATE CHECK draw or an ATM CARD or Direct Bank Transfer on the FEDERAL RESERVE BANK OF NEW YORK, which is the authorized bank for your release.
The Federal Reserve Bank came up to make a wire transfer but they said you couldnt meet the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited the Fund Reconciliation Department to allow your fund to be written as a Check or Credited as a Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed, could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.
However, as a former white House Chief Of Staff under the Obama Administration, I wish to state categorically that a CERTIFICATE CHECK of $30.000,000 USD drawn on the Federal Reserve will be issued and sent to you via the US postal Service at no to you. Every and all cost associated with the delivery of your CHECK has been prepaid by the US-Government. The only cost associated with your fund release is 150 the cost of processing a fund Clearance Certificate by our attorney: with the US Monetary Policy; and it is the only expenses you will incur before your fund will be credited to you or mailed to your mailing address. Hence, you are advised to send the $150 via Money Gram/ Cash-APP/ Bitcoin or buy a Steam or Apple Gift card.
You can get more facts about the U.S. Department of the Treasury on the web page.
Please get to me with a quick confirmation of your mailing address and the payment fee option for payment for an immediate delivery of your Certificate CHECK or ATM CARD to you today if possible.
NOTE: I WONT BE RESPONSIBLE FOR YOUR LOST, SO DO NOT REPLY IF YOU ARE NOT READY TO PAY FOR YOUR CLEARANCE AND CLAIM YOUR FUND.
Yours Sincerely.
Janet L. Yellen
Tel: +1 509 616 7783
Secretary of the Treasury.
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.
