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 Wiljames Fri Jan 12, 2024 8:32 pm
from: MRS Rachael Adams. [email protected]
date: Apr 24, 2017
subject: WHY THE SILENCE FROM YOU

OFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement
U.S. Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta
UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit
Authority ( MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
Email: ( [email protected] )
Tel#:(864)881-0827

UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
GOOD DAY,



DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.


I write to let you know that i have received your email which i want you to know that am very sorry for my email entering your spam folder again and also as i was advised by my network provider which he advised that if you still get my email in your spam folder kindly move it to your inbox and everything will be right again, and also to remind you to try and send the money today immediately the bank opens so that we can finalized this once and for all, so do get back to me once you have sent the fee with the payment deposit slip copy.

I want you to send the fee into the below Wells Fargo Bank Account that i have sent to you to enable us get the document signed so that you can receive your fund without any further delay, i would like you to try and send the send the money First thing on Tuesday morning so that everything can be done on time as you are the one delaying this whole transaction .

So i want you to try and make the transfer into the WELLS FARGO BANK so that everything can be finalized as soon as possible and get back to me with the Payment transfer deposit slip for confirmation as i await to hear from you .

BANK ACCOUNT INFORMATION WHERE TO SEND THE MONEY TO

Bank Name : WELLS FARGO BANK

Bank Address.: 175 E Badillo St. Covina, California 91723

Account Name:Jose A Valdes

Acc. Number: 2240761714

Routing code: 122000247

Beneficiary Address: 30 S West Covina, California 91791


After sending the fee kindly get back to me with the transfer deposit slip for confirmation as i hope to hear from you with the details slip for us to complete this transaction.

Best Regards.
Keith B. Bolcar
Email: ( [email protected] )
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY
Tel#:(864)881-0827
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by Wiljames Fri Jan 12, 2024 8:34 pm
from: [email protected],
[email protected]
date: Jan 3, 2016
subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY 1-3-2016

I am Ms Carolyn Smith, a US citizen, Am 31 years old. I am one of those people that took part in receiving Inheritance funds/Abandoned ATM CARD /CONSIGNMENT and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Attorney Alfred Morris who is an attorney, A Bristish citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Alfred Morris personally directed me on how to claim my Inheritance or Lottery payment.


Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Danny Blessed, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.


I will personally advise you to contact Attorney Danny Blessed, he will assist you as he is a very religious man with the fear of God.
Compensation Award Office.


Name: Attorney Sir Danny Blessed
Email: [email protected]



Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Frank W.
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Becky Donald
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Attorney Danny Blessed was just $145 for the Endorsement Fee, take note of that.
Thank You and Be Blessed.

Ms Carolyn Smith
[email protected]
1124 E 114th St, Cleveland,
Ohio, 44108, United States

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