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 Sun Jun 14, 2020 7:12 am
Reply-To: [email protected]
From: Police Department <[email protected]>
Date: Sat, 13 Jun 2020 15:56:22 +0100
Subject: ($2.5million usd)


Attention.

We have received instruction from the Police Department, Homeland
Security and the Federal Bureau of Investigation (FBI) here in the
United States of America to prosecute you over allegations of money
laundering and terrorist ($2.5million usd) related activities to which
there is over whelming evidence of your involvement. Note:a copy of
this email has been forwarded to the UNITED STATE OF AMERICA
POLICE/AUTHORITIES and will be ordered for your immediate arrest
after72hours.

The need for your urgent prosecution arose from your inability to
secure the mandatory Fund Regulatory Agency Paper from the {FRA} and
to be sign by Economic And Financial Crimes Commission (EFCC), Benin
in spite of several opportunities given to you by the Police
Department, Home land Security and FBI.

In view of the indicting report submitted to the Police
Department,Home land Security and FBI by the Economic and Financial
Crimes Commission (EFCC), the Police Department, Home land Security
and FBI has recommended for your immediate prosecution. You just have
to obtain the required Certificate from F.R.A and the Certificate will
cost you $100 GOOGLE PLAY CARD OR ITUNES CARD only.OK WE ARE WAITING
FOR THE $100 GIFT CARD NOW

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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by Troy Platt Fri Feb 09, 2024 1:34 pm
Reply-To: [email protected]
From: "Rev. Ben Robinson" <[email protected]>
Date: Fri, 9 Feb 2024 06:12:50 -0800
Subject: Dear Beneficiary:


Dear Beneficiary:

This message is from the Department of Blacklist Removal office, USA, why we decided to communicate with you today is because we have discovered that you are pursuing too many transactions in internet in which all are failing you after wasting too much money in pursuing them, some of these transactions are FAKE and Some are REAL but the reason you have not received any fund is because your name is in US BLACKLIST which makes it impossible for you to send money out and also receive your inheritance funds out of the country or within, so it is better you stop wasting your money in the name of receiving your inheritance funds until your name is removed from the BLACKLIST and enter into the US WHITE-LIST, blacklist is a list of people or groups regarded as unacceptable or untrustworthy and often marked down for exclusion or blocked from receiving huge amount of funds outside the country or within the country.

So if you want to remove your name from the blacklist and place it in the American white-list then contact this office or you keep having problems receiving your funds after sending so much money to them.

The requirement for removing your from the Blacklist are as follow

A...Your full Name..............
B...Your home address.......
C.. .Cell Phone number......
D....Your occupation...........
E...Country.................. .....
F..Your drivers license /or state I.D

Above all, you are obliged to pay the sum of $50.00 APPLE GIFT CARD for the insurance of removing your name from the blacklist but please do not contact us if you know that you cannot pay this fee but if you are willing to remove your name from the blacklist then get back to us with the $50.00 and after that we shall transfer your total fund $4,500,000.00, into your Bank account or any means by which you want to receive your fund.

Thanks,
Rev. Ben Robinson
Director Of Blacklist Removal Office,USA

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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