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 Bryon Williams Sun Jun 08, 2014 1:35 pm
Reply-To: [email protected]
Subject: URGENT FOR YOUR (ATM CARD)
From: Diplomat Victor Brown [email protected]

Attention

I’m diplomat victor brown. I write to inform you that I have arrival at Dulles International Airport (IAD) 98366.with your parcel that contains your ATM VISA CARD worth of $5.5million united states dollars which i have been instructed to deliver to you by the united nations organization south Africa branch.

I also want to use this opportunity to alert you about the latest development surrounding your ATM VISA CARD that is under my care as far as am concerned, I left your package originated country south Africa yesterday with an aim to deliver your ATM VISA CARD directly to you at your home or nearest airport as was instructed by the united nation organization. But right now your package has been placed on hold by central intelligence agency CIA United States of America, This was due to some reasons which happened to violate the shipping policies I have presented the delivery document to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the (international delivery permit) which can only be obtained in there head quarters here in Washington

furthermore, the airport authorities asked of numerous documents which I believe they were very satisfied with the way i representational their requirements accept the needed (international delivery permit) which was not placed on the package, so as a result of this the airport authorities has advice we should seek for the required document immediately as a matter
of urgency. I made an appropriate inquiring concerning the cost of obtaining the document in Washington the custom head quarters and i was told that it will cost $120 usd only.

They have also provided the information which you will send them the fee here in Washington to enable me commence my delivery to your door step today as all other document has been verified and confirmed so copy down the information below and rush to your nearest western union or money gram office to wire this fee to them and get back to me with the payment information

Receiver's Name: Gloria lively
Location Address: 3965 bethel rd se port Orchard, Washington 98366-1976
Text Question: God
Text Answer: Trust
Amount:$120
Mtcn:......
Sender's name...
Sender's address...

Do not waste any time because it is very urgently. Email me back

after paying the fee today i want you to wait for me at your home, course am surely going to arrive at your destination today.

Diplomat victor brown
united nation courier service.
South Africa branch.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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by Bryon Williams Fri Jun 20, 2014 3:06 pm
Reply-To: [email protected]
Subject: Your ($15.5million) From Federal Reserve Bank Office Headquarters
From: MR. Brian Moynihan (CEO)" <[email protected]>

Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 10th Day of Sept, 2013 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $380 to $180 fee is involved. You are required to send The fee of $180 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

INFORMATION

Receiver name: Paula Whyte
Location Address: 4118 Barnes Ave Bronx NY 10466 USA.
TEXT QUESTION:In God
TEXT ANSWER:We Trust
AMOUNT to send... $180
Sender's name...
MTCN Number.......

If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.

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

Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®
Email ( [email protected] ) Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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