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 buried under 419s Sun Oct 12, 2014 1:02 pm
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Reply-To: <[email protected]>
From: "Ms Terri Bradson"<[email protected]>
Subject: Signed by the FBI Director – Mr James B. Comey.
Date: Sun, 12 Oct 2014 13:55:41 +0100
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FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

REF: US/28028/8A28/11
ATTN: RECIPIENT

I am Mr James B. Comey Director Federal Bureau Of Investigation FBI...
www.fbi.gov/about-us/executives/comey

HAVE YOU AT ANY TIME SENT OR RECEIVED MONEY THROUGH OUR SERVICE?
HAVE YOU EVER SENT MONEY TO ANY ONE IN AFRICA FOR ANY REASON?
HAVE YOU AT ANY TIME MADE PAYMENT FOR AN ORDER YOU NEVER RECEIVED?

I ask these questions because your email was provided as a victim of one of the above circumstance after investigation

held in the data base of the Western Union and Money Gram.Officials in top places have failed to deliver your payment,

which the results of failures encountered has left you with no option but discouragement,tears and complains which has

reached my office. it’s a new day and the beginning of your dream come through but, take note that’ your payment was

issued as an agreement of compensation by the United Nation and world bank to wipe the tears of lost in you.I bring to

your notice, that the FBI has made all legal arrangement with the western union to transfer the total amount of Ten

Thounsand United State Dollars...Five thousand the first day and the other five thousand the next day from the One Million

Dollars United Nation compensation funds carried out by the FBI Director Mr James B. Comey in confirmation of the

transparency of these transaction..swiftly to you so reply providing your:

Your Payment receivers Name:
Your Current Location:
Marital Status:
Phone Number:
Your Age:
Occupation:
Sex:
Any Form of Identity:

We are Making good count on arrest of these scammers so it will be good if you assist these good work by stop contacting

any office you are in contact with and forward all consigned email to our office for investigation and means to get these

scammers arrested because these has got to stop..Will be waiting for your needed receivers information to proceed with the

first transfer of $5000 and send the MTCN to you so you can pick up your funds...the other five thousand the next day

before proceeding with the balance of you funds through direct transfer into your designate bank account.

Please find below an authorized signature which has been signed by the FBI Director – Mr James B. Comey

Mr James B. Comey
Director – FBI.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by buried under 419s Wed Nov 05, 2014 10:20 pm
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Reply-To: <[email protected]>
From: "Ms. Terri Bradson" <[email protected]>
Subject: US TREASURY DEPARTMENT
Date: Fri, 24 Jul 2009 04:35:00 -0500
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Attn:


This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK)
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans.News had it that over
the past,numerous individual (s) who happen to be impostors (claiming to
be individuals, banks and organizations) are claiming to release
numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI
we have noticed that people have being asked to pay outrageous amount of
money by these impostors for the transfer of their funds to them. We
want you to stop all communication that has to do with these fraudsters
who have been requesting unreasonable sums of money from you to release
your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury
Department's to commence the immediate release of your funds through one
of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as ATM
card (A Master Card would be issued). Upon receipt of your custom ATM
card you will be allowed to withdraw $10,000 per day by default and you
are given the option to transfer funds from your ATM card to your bank
account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent
a certified bank draft or check signed in your favor which you will
deposit in any bank for it to be cleared within 3 to 5 working days at
most depending on your bank.


You are advised to select one out of the two options on how you wish to
receive your $15.500.000.00 USD, ATM card or Check/Bank Draft will be
shipped via Courier Shipping Company and would get to you within 2
working days at most.

For international shipping as stated by our company We had to sign
contract with Courier for bulk shipping which makes the fees reduce from
the actual $320.99 to $256.99 nothing more and no hidden fees of any
sort.

You are advised to contact the Officer directly in charge of your transaction which is the Secretary of the Treasury Department USA So he contact him for shipping of your payment Check or ATM card with the following information:

Name: Secretary Jacob Joseph through official email:

Email: [email protected]



And provide him with the following information:

Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................

The Department's Officer Mr Jacob Joseph will provide you with
instructions on how you are to make payment of the $256.99 only for the
shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more
information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $320.99 Your Price
(Because of our contract signed): is now $256.99 ( $64.00 Savings!).

Thanks,
Ms. Terri Bradson
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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