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 Apr 04, 2022 10:34 pm
Reply-To: [email protected]
From: "Mr. William Deburrs" <[email protected]>
Date: Mon, 4 Apr 2022 04:43:01 -0700
Subject: ATTENTION BENEFICIARY;


ATTENTION BENEFICIARY;

This is to notify all our clients about the latest development
concerning all the PAYMENT that are left in our custody. which yours
are inclusive Besides, your where given a High bill to pay for your
transfer paper permit of your fund. in order to receive your PAYMENT
of which we didn’t hear from you for some times now.Hence,(IMF) Head
Office has held meeting today been 04-04 2022 with ( WESTERN UNION )
the issue on the meeting is that they now offering a Special Easher
Bonus to help all our customers that are abandoned their PAYMENT in
our custody due to because of high price. in order words we are now
requesting that those involve should pay only the sum of
$50.00. to receive all their PAYMENT abandoned in our custody. You
shall be Received $8,000 in every two days, $4000 from western union
while $4000 from western union after 3hours you pick up the first
transfer making total $8,000 you shall pick in each two days, Besides,
my dear, this is the opportunity for you and have to comply and your
total funds of $850 000.00 shall be transfer to your destination
address before END of this Apral 2022

But note that after (MARCH 31 ON till THE (April 2nd) you did not make
the payment of $50.00.then we will divert your funds to government
fund to avoid problem or we will cancel the payment because we are
about to enter new year Project, Note; That after the (April 2nd) ON
till THE (April 4th) We will enter end of year project for the year
and that is the reason we decided to help all our customers before we
enter the new year project So be advise to send $50.00. immediately if
you still wiiling to claim your payment so that we will register your
payment once we receive the transfer paper permit activation because
you will start receiving your payment as from tomorrow morning by 10
:AM in your Country time. $4000 from western union another second
payment of $4000.00 we be in afternoon by 3:30 PM making total of
$8,000 you shall pick at once, send the transfer paper permit
activation fee via ITUNES CARD OR GOOGLE PRAY CARD/ STEAM WALLET CARD
$50.
immediately

Note: that we do this to help all our customers so don't delay because
any delay will make us to cancel your payment or divert payment to
Government to avoid problem because we don't have such time to delay
anymore.

I am looking forward to receive of $50. immediately to enable us to
give your the full information which you will use pick up your payment
in any western union but fall to do so you will loose your payment
because your have only this week after that no more.

I wish you good luck in advance.
Yours in service

Mr. William Deburrs
NEW HEAD OF DIRECTOR.
THIS IS OUR CONDUCT CODE ( X306)
EASTER BONANZA! TO YOU,

CONTACT WESTERN UNION PAYMENT

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 Sat Apr 30, 2022 6:53 pm
Reply-To: [email protected]
From: "Mr. Robert Marling" <[email protected]>
Date: Fri, 29 Apr 2022 05:03:42 -0700
Subject: Dear Customer:


PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU,URGENT RESPONSE

Dear Customer:

The Wood-Forest National Bank Texas controlling department has issued
a security transfer CODE which is (WF/200/105/21), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Wood-Forest National Bank, and the International
Monetary Fund (IMF), Approval Documents from the concerned Authorities
here in United States are needed to avoid stoppage once the Transfer
is carried out and for that reason, you are required to pay the Sum of
$50 as this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final Transfer of your Funds.

WoodForest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from you prior to the final transfer of your funds, hence any further
charges will be our bank's full responsibility till final transfer of
your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney via Google play Card or iTunes card.

Go to any Walmart Store or CVS Pharmacy and get Google play Card or
iTunes card of $50 only scratch and send a scan copy of the Card
bearing the codes for confirmation.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE
RATES. You are to CHOOSE one of the OPTIONS Below

(1) Bank to Bank transfer:.........Charge Rate: $75
(2) ATM card delivery:..........Charge Rate: $50
(3) Cashier Check Delivery:......Charge Rate $50

You are required to send the fee of $50 by to the issuing officer
PURCHASE $50 GOOGLE PLAY CARD/ITUNES CARD


NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Designated Bank account details for the Transfer.

Bank Name and Address...
Account Number:
Account Name:
Routing Number:

If at all you do not have Bank Account or you don't wish to to receive
this fund in your own Account, we can open an online Account on your
behalf with our Bank and send the Online Banking details to you
including the ATM CARD and CASHIER CHECK which you can Transfer out
money to any Bank of your choice, use the ATM CARD to pay bills and
make withdrawals in any ATM Machine around or You can fill up the
check and cash it in any Bank of your choice with a valid
Identification but this process cost $50.00

Note: the Deposit slip of this fund is attached to this email for more
confirmation.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr. Robert Marling.

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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