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 Mon Jan 10, 2022 9:18 am
Reply-To: [email protected]
From: Mrs Grace James <[email protected]>
Date: Mon, 10 Jan 2022 13:39:32 +0100
Subject: consignment box worth of USD$8.2 Million United States Dollars


Hello Dear ,

I want know if you the one who gives Mrs. Gillian Thompson from
Canada, Authorization Letter to claims your consignment box worth of
USD$8.2 Million United States Dollars that approved by the MINISTRY OF
FINANCE and is still unclaimed from our office. For your information,
Mrs.Gillian Thompson is making efforts to claim your consignment box
as She told us that she was delegated by you from Canada.

The ATM card delivery including the VAT will cost you $50 only.
Please Is she rightly delegated by you? If you did not send this
Woman, please let us know and stop her before she made away with your
consignment box

Below is his residential address where she want the consignment box
delivered to her home Address:

Home address details are as follows:
Name: Gillian Thompson ( This man is a thief!!! Call the police,
arrest him, put him in prison!!!!
Address: 38 Connorvale Avenue
Etobicoke, Ontario
Canada M8W 4A1

Please as a matter of urgency, you are advised to get in touch with me
before Mrs. Gillian Thompson. made away with your consignment box. or
Do you advise me to deal with her on your behalf and deliver your
consignment box.?

But if you did not send anyone to act on your behalf, you should
RE-confirm your (ADDRESS, TELEPHONE NUMBERS IMMEDIATELY ONCE AGAIN).

Just all you need to do is to visit Walgreen and request for Amazon or
Google play gift card in the amount of $50, pay the $50 to them and
they'll give you a voucher of the Amazon or Google play gift card/
Itune Gift card.
Scratch off the seal and send me copy of the Amazon or Google play
gift card and send me the receipt.

The $50 is accepted as cash and will be converted as cash immediately.
Upon sending the gift card, I'll confirm to you the actual place to
meet with me at the airport so you can claim your consignment box at
the airport.

I need your prompt response as soon as possible.

MR PETERSON BROWN

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 AlanJones Wed Jun 15, 2022 1:10 am
From: Vice Chairman ,Bank Of America - [email protected]
Reply-to: [email protected]
Subject: Funds Compensation Funds
Other Email: [email protected]
Tel. No.: +12027749443

1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Funds Compensation Funds

This is to inform you that your United Nations scammed Victim
compensation Funds $2,500,000.00 you were supposed to receive by an
ATM Card which has expired due to corrupt officials trying to swindle
money from you has been deposited with us by the United Nations
Compensation Unit amid coronavirus pandemic. Please get back to us
urgently if you still need to receive your UN compensation funds amid
the coronavirus pandemic and I will send you the deposit slip of your
funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for
your UN Compensation Funds $2,500,000.00 transfer into your Bank
account. You will only pay $50 USD to him for your payment
administrative services.

E-mail: [email protected]

Tell: +1 202 774 9443

Looking forward to hearing from you.
Anne M Finucane

Vice Chairman ,Bank Of America

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.
by AlanJones Sat Apr 27, 2024 2:24 am
From: MR.WILLIAMS JOHNSON - [email protected]
Reply To: [email protected]
Subject: We have deposited the check of your fund ($4.500,000.00)
Tel. No.: +256759851589

Attn: Our Esteem Customer.

We have deposited the check of your fund ($4.500,000.00)

Congratulations that i borrowed $200.00 yesterday after service from my
Pastor in the church. And the amount you have to send now is only $65. but
i don't see the reason why you will be silent on me, is this,because of
the money? any way there is good news that i raise some money to help you
out and to make sure that your payment will be release to you within
3hours after you send the remaining $65.00 today. I know it is because of
your past experience that make you not to believe me but I will assure you
before only God who is my wittiness that I cannot deceive you because my
bible says what shall it profit a man to gain material things and loose
his soul. I told you earlier, just drop your old experience and follow the
instruction of a man of God and you will know what it means to follow
somebody that fear God. Honestly I am just disappointed at your behaviors
before because you know that I am man of God and cannot deceive you. Just
pay the $65. and leave rest for me, and see, if I am telling you lies.

Your payments is already approval today for you to receive it but the
management here says that you must pay $65. for the paper and signature
charge before you can receive the payment today.please send the charge
through western union immediately. I swear If I fail to release your
payment within 3hours after you send the $65. as I promise don,t contact
me again, I cannot fail you, I promise you. Don't be afraid of anything,
because as soon as you send the $65. today please leave the rest for me
and see if I am lie to you or not because I can not use my life swear
because of $65. How can I swear against my life because of this little
amount? It is to show you that what I am telling you is nothing but the
truth?

HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY
TRANSFER BELOW;

1.RECEIVER NAME===== ITAMBO NAUME PELAGIA

2.COUNTRY====UGANDA.
3 CITY=====KAMPALA
3.QUESTION======FINAL?
4.ANSWER======= FEE
5.AMOUNT=======$65
6,Phone Number +256 75985-1589
7,Address :NO 12 Kira Estate Kampala Uganda

I am waiting to hear from you with the payment detail MTCN SENDER NAME?
GOD BLESS YOU
MR.WILLIAMS JOHNSON.

WESTERN UNION HEAD OFFICE DEPARTMENT UGANDA
FOREIGN CONTRACTOR PAYMENT OFFICE
THIS IS OUR CONDUCT CODE (WU2016)

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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