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 Wed Apr 06, 2022 1:15 am
From: Minister of Finance - [email protected]
Subject: We are not sure you received our previous message
Other Email: [email protected]
Tel. No.: +18008722657

Ministry of Finance (United Kingdom)
130 Dufferin Avenue, Suite 400
London ON N6A 6G8
+44 797 832 96

Attn: Hon Beneficiary,

We are not sure you received our previous message but once again I wish to use this medium to congratulate and inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials. It has been agreed that your approved payment valued US$10,500,000.00 with the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to you through Wire Transfer by U.S. Bank - San Angelo Texas, United States.

However, it may interest you to know that after the meeting, with the Bank of America, South African Reserve Bank and Office of the Director On-line Account Department have entered into full partnership with the U.S. Bank - San Angelo Texas and your US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the U.S. Bank - San Angelo Texas as soon as you make contact to U.S Bank Texas, To this effect, you are to contact the U.S Bank - San Angelo, Texas with the details below for immediate release of your $12,800,000.00 to you.

Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your ID or international passport:-----------------------

Kindly forward your information to U.S. Bank - San Angelo, Texas United State, E-mail: [email protected] , Phone: +1 800-872-2657, and get your $12,800,000.00 United State Dollars release to you.

All modalities have been put in place for the successful wire transfer of your $12,800,000.00 United State Dollars to your Account. This process is 100% Genuine and risk free, as all international rules and regulations concerning Funds Transfer have been adhered to for safe transfer of your $12,800,000.00 into your Nominated Bank account.

Our mission with the instruction is to keep a clean slate of all debts that have been owed to beneficiaries because of some Government officials and individuals who are not honest.

Acknowledge the receipt of this message for your Certificate of $12,800,000.00 Origin Document which you will forward to U.S. Bank - San Angelo, Texas USA for their re-confirmation to be attached to you.

Thank

The Rt Hon
Elizabeth Truss MP
Chief Secretary to the Treasury
Ministry of Finance (United Kingdom)

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 Ian Page Wed May 04, 2022 8:34 am
From: [email protected]
Reply to: [email protected]
Tel No.: +44 797 832 96
Tel No.: +1 800-872-2657
Subject: We are not sure you received our previous message
Received: Tue 3 May 2022 at 18:15


Ministry of Finance (United Kingdom)
130 Dufferin Avenue, Suite 400
London ON N6A 6G8
+44 797 832 96

Attn: Hon Beneficiary,

We are not sure you received our previous message but once again I wish to use this medium to congratulate and inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials. It has been agreed that your approved payment valued US$10,500,000.00 with the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to you through Wire Transfer by U.S. Bank - San Angelo Texas, United States.

However, it may interest you to know that after the meeting, with the Bank of America, South African Reserve Bank and Office of the Director On-line Account Department have entered into full partnership with the U.S. Bank - San Angelo Texas and your US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the U.S. Bank - San Angelo Texas as soon as you make contact to U.S Bank Texas, To this effect, you are to contact the U.S Bank - San Angelo, Texas with the details below for immediate release of your $12,800,000.00 to you.

Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your ID or international passport:-----------------------

Kindly forward your information to U.S. Bank - San Angelo, Texas United State, E-mail: [email protected] , Phone: +1 800-872-2657, and get your $12,800,000.00 United State Dollars release to you.

All modalities have been put in place for the successful wire transfer of your $12,800,000.00 United State Dollars to your Account. This process is 100% Genuine and risk free, as all international rules and regulations concerning Funds Transfer have been adhered to for safe transfer of your $12,800,000.00 into your Nominated Bank account.

Our mission with the instruction is to keep a clean slate of all debts that have been owed to beneficiaries because of some Government officials and individuals who are not honest.

Acknowledge the receipt of this message for your Certificate of $12,800,000.00 Origin Document which you will forward to U.S. Bank - San Angelo, Texas USA for their re-confirmation to be attached to you.

Thank

The Rt Hon
Elizabeth Truss MP
Chief Secretary to the Treasury
Ministry of Finance (United Kingdom)

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