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.
by Troy Platt Fri Jan 25, 2019 10:00 am
Date: Fri, 25 Jan 2019 20:53:14 +0900 (JST)
From: "Joseph M. Otting" <[email protected]>
Reply-To: "Joseph M. Otting" <[email protected]>
Subject: Payment: $136,000.000.00



Payment: $136,000.000.00

Greetings to you, this mail is coming to you from the U.S. Fund Comptroller's Office. We are contacting you today regarding a compensation payment which you are supposed to receive from this Office last year 2018. I am happy to inform you that your remaining fund 136 million dollars ($136,000.000.00) the payment has been approved today.

After a brief meeting held today by executive members of this Office, we have concluded to pay the remaining ($136,000.000.00) to you once and for all.

The money has been deposited for you to the HSBC Bank USA.

The only fee you are required to pay is $100.00 to secure an affidavit claim certificate so that you can receive the 136 million dollars successful. I repeat, the only fee you are required to pay is $100.00 to secure an affidavit claim certificate nothing more.

Just in case you prefer your $136,000.000.00 to be deposited directly into your Bank account from HSBC Bank, you will need to provide your bank details where the funds can be transferred to you. But if you still refer the $136,000.000.00 to be paid to you by an ATM Debit card or certified check, get back to me as soon as you read this message to enable HSBC Bank proceed immediately. You are requested to send $100.00 to secure an affidavit claim certificate before the $136,000.000.00 payment can be finalized.

The certified check or ATM Debit card can be delivered to you at your home address personally if that is your choice. Take note, the $100.00 does not required by cash you are advised to pay the fee with an Apple iTunes gift card. Take the $100.00 go to any store where they sale Apple iTunes cards, buy $100 iTunes card scratch the card send picture of the iTunes card for a confirmation.

Within 30-minutes upon receipt of the iTunes card, the affidavit claim certificate will be ready and your $136,000.000.00 payment will be completed. Kindly go now and buy the Apple iTunes card. As soon as you get the iTunes card take picture of the $100 iTunes card send it immediately for a confirmation.

Thank you
Joseph M. Otting

Chief Executive Officer at U.S. Fund Comptroller's Office



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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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by AlanJones Thu Aug 26, 2021 11:12 pm
From: MR JOSEPH CLINTON - [email protected]
Reply-to: [email protected]
Subject: Season Bonus! Bonus!! Bonus!!! Bonus!!!!
Tel. No.: +2349137459665

Season Bonus! Bonus!! Bonus!!! Bonus!!!!

I write to inform you that we have already sent you $5,000.00USD
through Money Gram as we have been given the mandate to transfer Part
of your compensation payment of $3.5million USD through Money Gram
Office by the United Nations and ECOWAS assistance no more time again
on our side and they want to make sure you pick up your funds before
we close for the Weekend.

We offer special promo bonus and Your name was among our Promo winners
for this year, This is because United Nations and ECOWAS are
supporting individuals due to the worldwide economy meltdown. and our
head office order us to release your payment for you now to be able to
pick up your first $5000 we are offering a special bonus to all those
among to be able to pick there fund, you are to send only $50 now
for the activation of your fund transfer paper permit, the Normal cost
of the activation is $250 but we offer special bonus that is reason
why we lowdown the cost to $50 OK,

I would have requested for your phone number to give you the
information through the phone but there were many internet hackers. i
give you full Guarantee that nothing will stop you not to pick your
first $5000 today as we offer this season bonus, So be fast and go to
Money Gram or Western Union and send the $50 immediately today so that
you will pick up your first $5000 before we take on this New project,
Remember the faster you send $50 the faster we release the payment
of $5000 to you today so that tomorrow you shall pick up the next
$5000 OK,

Go to Western Union,MONEY GRAM, RIA, WORLD REMIT, SMALL WORLD, and
send the $50 with This Information below Immediately OK,

(YOU CAN SEND US AN ITUNES CARD, GOOGLE PLAY CARD, STEAM WALLET CARD
OR AMAZON CARD)

RECEIVER NAME;;;;;;;; INES ZANNOU
COUNTRY;;;;;; BENIN REPUBLIC
CITY ;;;;;; COTONOU
QUESTION;;;;;; BONUS?
ANSWER;;;;;;; BONUS
AMOUNT TO SENT ;;;;$50
MTCN::::::::::::
SENDER NAME::::::::::

forward the sender name and your phone number,,,,,,,,
we are very serious and promise to make it up to you OK, after you
sent the money just forward
the mtcn or Reference number to us here,

Thanks
MR JOSEPH CLINTON
Money Gram Marketing Director General
12 laminawa cotonou Benin Republic
PHONE NUMBER: +234 9137459665

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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