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 AlanJones Fri Jan 31, 2020 3:00 am
From: OPERATION MANAGER - [email protected]
Reply-to: [email protected]
Subject: THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND NO: + (234)7087977431
Tel. No.: +2347087977431

DEAR CUSTOMER I HAVE A GOOD NEWS

Am writing to inform you that I have some funds at hand to assist you but it is not yet complete and secondly you have to assured me that after I have help you that as soon as you receive your first payment that you will return all my supported money.

Beside I have $150,00 at hand as you know that the required fee is $300,00, now the remain fee is $150,00, which I asked IMF director three good times to be sure that your fund will be release to you after you complete the remain $150,00 without any more fee because you have paid a lot of fee and you did not received anything and he ensured me that nothing will stop you not to receive your fund the same day you sent the fee, so my dear I want you to go to western union or money gram and send the remain $150,00 immediately after you receive this mail because your first payment of $5000.00 will be send to you within 40 minutes after I confirmed the required fee of $150,00 okay,

I am assuring you now that you will never be disappointed after sending this $150.00 today just let me know once you make the payment you will receive your first of $5000.00 within 40 minutes after receiving the Last fee $150 from you. Bear it in mind that your total fund is the sum of $4.5 million and you will be receiving the sum of $5000.00 per day until you received your total fund completely.

You will send it through western union or money gram with this information bellow.

(IF YOU CAN NOT SEND THROUGH WESTERN UNION OR MONEY GRAM YOU CAN SEND US AN ITUNES CARD OR GOOGLE PLAY GIFT CARD)

Receiver:............ Ignatius Uderueei Obeche
Country:.............Nigeria
City:............Lagos
country code.....00234
Question:......... ONLY?
Answer:......... GOD.
Amount........$150.00 us-dollar
Sender name.....
MTCN.......

Congratulation and remain God bless, while we look forward to hear positive from you as the funds beneficiary. Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead.Expecting your urgent response.

THANKS FOR YOUR PATRONAGE,
YOURS SINCERELY
DR.THOMAS MATHEWS ADEWALE.
FOREIGN OPERATION MANAGER
Tel phone +(234)7087977431

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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by Troy Platt Thu Dec 31, 2020 8:52 am
Reply-To: [email protected]
From: JP Morgan Chase Bank New York <[email protected]>
Date: Thu, 31 Dec 2020 04:23:20 +0000
Subject: Bank Online Transfer Update


From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA

Bank Online Transfer Update

Dear Customer,

Thank you for contacting Chase Bank regarding your amount of USD$
8.500.000.00. Your transfer will be completed through online Banking
which you can make transfer by yourself online to any account of your
choice.

Your Visa ATM Card and CheckBook will be sent to you by our special
Delivery Lady. She will deliver it to your address, so make sure your
home address is correct to avoid wrong delivery.

Be informed that our opening of Online Account fee is USD$ 50.00 and
delivery of your ATM CARD and Checkbook costs USD$ 50.00. the total
fee you have to send is USD$ 100.00.

The opening of your online account fee of USD$ 50.00 still belong to
you. Its to keep your account active. The total fee of USD$100.00
should be sent by Steam wallet Card or Apple Card.

Your Account will be ready within 2-hours as soon as we confirm the
needed fees of USD$100.00.

Thanks for banking with us.
Dr. Richard Williams

Google is your friend!

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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