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 Tue Jan 03, 2023 2:03 am
From: Oscars Williams - [email protected]
Reply-to: [email protected]
Subject: Urgent attention
Tel. No.: +14085968722

FROM THE DESK OF OSCAR WILLIAMS NEW PRESIDENT FEDERAL RESERVE BANK
NEW YORK ADDRESS:33 LIBERTY ST, NEW YORK, NY 10045, USA DIRECT
TELEPHONE NUMBER:+1 (408) 596-8722 REF.: PAYMENT RELEASE UPDATE.
FOREIGN PAYMENT ALLOCATION SECURITY CODE (US/A84PAYFFDFRB2019)
Attention:The Sign Beneficiary, I write to notify you that your
Payment File was brought to my desk here at Federal Reserve Bank New
York by U.S. Department of the Treasury to cancel because the
management of Chicago O Hare International Airport and International
Monetary Fund (IMF) and United Nations (UN) have declared to divert
your funds just because you were unable to pay for your payment
processing form and signing fee since they were telling you every day
by day, so in reasoning wisely to this com…

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 Link Tue Feb 21, 2023 12:34 pm
[email protected]

Reply-To: [email protected]
From: Oscars Williams <[email protected]>
Date: Tue, 21 Feb 2023 16:29:41 +0000

Subject: Urgent attention
To: undisclosed-recipients:;




--
Attention: Beneficiary,


I wish to find out if your ATM Card has been receive as reported in
our database that your $60.8 Million US Dollars has been Delivered to
you last week.

If I did not receive any response from you within the next 20hrs , we
shall assume your $60.8 US Dollar has been successfully received by
you and if you do not receive your $60.8 Million US Dollars get back
to me immediately, so that company will delivered your ATM Card to
your door step, send your required information and the address of your
house were we will meet you , get back to us.

Reconfirm your information here.

FULL NAME
OCCUPATION
COPY OF YOUR ID CARD AGE
TEL-PHONE NUMBER
ADDRESS OF YOUR HOME
NEAREST AIRPORT

Thanks

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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