Attention:
This is to inform you that a Lottery Winning payment in the amount of
US$12,200,000.00 (Twelve Milion Two hunderd United State Dollars) was
legally approved and deposited
with this Bank, Royal Bank of Canada (RBC). The lottery won by your
e-mail address via online active email address selected from the
sponsor of Coca Cola Company award. It
was registered with your email address by the Lottery Board Executive
Directors of Coca-Cola Company Canada Branch, and they instructed this
Bank to credit this winning
direct to your private bank account with immediate effect. Please take
note that Royal Bank of Canada (RBC) have decided and agreed together
towards the actualization of the
above subject matter which will be conducted under a legitimate
arrangement that will protect both parties from any breach of law to
actualize this new arrangement. Be well
informed that Royal Bank of Canada (RBC) successfully opened the Royal
Bank of Canada (RBC) Checking Account on behalf of your personal name
and the total $12,200,000.00
Milion Two hunderd has been transferred to the non-resident account.
Meanwhile, the good news about your payment now is that this paying
have made a Royal Bank Of Canada (RBC) Checking Account Booklet and
Royal Bank Of Canada (RBC)
Platinum MasterCard on behalf of your personal name, which you will be
used to withdraw from your non-resident account with this Bank
smoothly. And we shall proceed with
the delivery of your Royal Bank of Canada (RBC) Checking Account
Booklet and Royal Bank of Canada (RBC) Platinum MasterCard to you,
upon receipt of the Activation fee of
$100.00 USD only. This means that as soon as we receive the activation
fee we will activate the account for you to be able to withdraw
immediately from the account, once we
make the delivery of your Royal Bank Of Canada (RBC) Checking Account
Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some
of the legal documents
backing this prize to your address between 24 hours, because we we're
mandated to transfer this Winning to you as one of the winner whose
the name is listed in the Coca-
Cola Company Canada Lottery award. Please expedite actions as the
rightful winner, as the administrative overheads statement account
Valued added balance sheet has been
issued in your favor. $12,200,000.00 USD Payment notification from
Royal Bank of Canada (RBC),
You have to purchase a Steam wallet card or iTunes gift card of $100
scratch it attached and send it immediately so that our Attorney will
procure the necessary documents
that will enable the remittance of your Funds into your Bank account.
Below are details of the Royal Bank of Canada (RBC) non-resident
Account that opened on behalf of you:
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
If you have any questions concerns or comments, please contact us as
we strive to ensure that you will always receive a Prompt and
courteous attention,
Yours Faithfully,
David I. McKay
The President and CEO
Royal Bank of Canada (RBC)
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5
Google is your friend!
Wednesday, June 30, 2021
Lotto scam
Tuesday, June 29, 2021
Lotto scam
ATTN: WINNER,
On behalf of the entire staff of FACEBOOK company, We were pleased to
announce the result of the DRAWS of our FACEBOOK EMAIL LOTTERY JAN /
JUNE 2021. You came out been the 1st position of over 95,000,000.00
Individuals, 3,000.00 companies, as the Zonal coordinator of this
lottery i am wishing you a special CONGRATULATIONS IN ADVANCE, on
behalf of FACEBOOK company, make sure that you invest part of this
money in a business, and also spend wisely, because this is a once in
a lifetime opportunity. As soon as we read from you, we shall
immediately reply to you, with advice on how to proceed further in
claiming your prize money.
THE NUMBERS BELOW SHOULD KEPT SAFE AND CONFIDENTIAL, UNTIL YOU FINALLY
GET YOUR PRIZE MONEY:Ticket Number: (7836980545189), Ref No:
(255126278102/2526) And Serial Number: (68625751907)
This notification is to inform you that you are a lucky winner of the
sum of $950,000.00 (Nine Hundred And Fifty Thousand United States
Dollars) from the last drawn. Your email with Ticket Number
(7836980545189), Ref No (255126278102/2526) and Serial Number
(68625751907) Was announced after the online draw conducted from a
random selection of emails by an Advanced automated random computer
search from FACEBOOK, this day 06/18/2021.
As one of the 10 lucky winners, You are required to process your claim
through me, as the Lottery Coordinator, this is part of our security
protocols, to avoid double claiming and unwarranted abuses of this
program by participants. All participants, Whom were selected through
a computer ballot system through their email addresses from all over
the world, thanks to software company cooperation who provided
security by blocking spam and double entry.
Kindly send all required information to
Mr David Merrill
Email: merrilldav@yandex.com
Phone: (779) 901-0038 Text Messages Only.
To avoid unnecessary delays and complications please remember to quote
your TICKET, REFERENCE & SERIAL NUMBERS, in all correspondences, as i
await your response with the below required information :
FULL NAME :.....
FULL CONTACT ADDRESS :.....
CELL OR MOBILE PHONE NUMBER :.....
ID CARD Driver's License :.....
OCCUPATION :.....
SEX :.....
NATIONALITY / COUNTRY :.....
TICKET NUMBER :.....
REF NUMBER :....
SERIAL NUMBER :....
PERSONAL EMAIL ADDRESS :.....
Furthermore, if there is any change in email address please notify us
immediately for record and security purposes.
This is one of our innovations to encourage Facebook users, Our own
way of saying a BIG THANK YOU, And to all our users for making
Facebook their number one Social Networking to hook up with families,
Friends, And new people all over the World.
Congratulations once again in advance!!!
Best Regards,
Mr. Richard Kelvin.
Management.
Facebook © 2020
Monday, June 28, 2021
419 scam
Hallo, ik ben mevrouw Yenn Wong van CITIBANK (Hongkong). Ik heb een zakelijke transactie voor je. Kan ik erop vertrouwen dat u dit bedrag van Vijftien Miljoen, Driehonderd Zesenvijftig Duizend Zeshonderd, Negenenzestig Euro aan u overmaakt? Als je bereid bent me te helpen, neem dan contact met me op VIA: yenn.wong35@gmail.com, zodat ik je verder zal informeren over hoe we deze transactie het beste kunnen perfectioneren, zodat het fonds naar je wordt overgemaakt In jouw land direct.
Groeten, Yenn WongFriday, June 25, 2021
419 scam
I'm Yussif Ahmed,board member of Ghana shipper authority and CEO of Great warehouse ltd Ghana.
I am contacting you regarding a special cargo containing investment fund and personal effects that have been deposited at
our custom bonded warehouse for a year now.
I am seeking your help and with the kind cooperation of the owner to relocate the consignment to your
nominated destination for investment.
get back to me for more details if you are interested.
Regards
Yussif Ahmed
Thursday, June 24, 2021
Loan scam
Hallo,
Heeft u een lening nodig om uw rekeningen te betalen of een bedrijf te starten? Zo ja, dan bieden wij leningen aan tegen 2% rente. neem dan contact met ons op via de e-mail van ons bedrijf: cooksespen@gmail.com of via whatsapp +1(876)398-8103
Wednesday, June 23, 2021
Loan scam
Ik wil de Della Taylor-leningen voor mij waarderen op een lening van € 4000. Als u een dringende lening nodig heeft, vermijd dan oplichting door nepgeldschieters en solliciteer via een echt leningbedrijf via e-mail Yawnerstaylor@gmail.com
Monday, June 21, 2021
419 scam
UW E-MAILACCOUNT IS GESELECTEERD VOOR EEN DONATIE. NEEM CONTACT MET ONS OP VOOR MEER INFORMATIE VIA: info.charles.jackson101@gmail.com
Gefeliciteerd, u bent geselecteerd voor een donatie. Neem snel contact met ons op voor meer informatie via: info.charles.jackson101@gmail.com
Saturday, June 19, 2021
419 scam
DEAR IN CHRIST
My Name is Mrs. Therese Nina, from Norway. I know that this message will be a surprise to you. Firstly, I am married to Mr. Patrick Nina, A gold merchant who owns a small gold Mine in Austria; He died of Cardiovascular Disease in mid-March 2011. During his life time he deposited the sum of € 8.5 Million Euro) Eight million, Five hundred thousand Euros in a bank in Vienna the capital city of Austria. The deposited money was from the sale of the shares, death benefits payment and entitlements of my deceased husband by his company.
I am sending this message to you praying that it will reach you in good health, since I am not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 4 years before he died and is unfortunately that we don't have a child, my doctor confided in me that i have less chance to live. Having known my health condition, I decided to contact you to claim the fund since I don't have any relation I grew up from the orphanage home.
I have decided to donate what I have to you for the support of helping Motherless babies/Less privileged/Widows' because I am dying and diagnosed of cancer for about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work of God Almighty. I have asked Almighty God to forgive me and believe he has, because He is a Merciful God I will be going in for an operation surgery soon
This is the reason i need your services to stand as my next of kin or an executor to claim the funds for charity purposes. If this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband and my name; I need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.
Thanks
Mrs. Therese
Friday, June 18, 2021
419 scam
Hello Dear
I am Alice francis Greg, l am a 32 years old young lady from France married to Mr Francis Greg from Cote d'Ivoire i am very sorry to disturb you with my present humiliating condition.
I lost my husband two years ago and the family members of my husband are against me they want i and my kid's dead just because of the inheritance sum of Eight Million Eight Hundred thousand Euros he left behind, estate properties and funds in banks here.
Due to their bad intention to eliminate me and my kids, we are in hiding. I want to seek your help to have us move into your country, also to help me transfer this fund into your bank account for us to fly to join you over there, l really need your assistance.
I will be waiting for your reply,
Regards:
Mrs. Alice francis Greg
Thursday, June 17, 2021
Phishing scam
Beste ICS Card-houder,
Uit een administratieve controle bij International Card Services is er gebleken dat de actualisatie formulier gekoppeld aan het emailadres: xxxx geregistreerd staat. Wij verzoeken u om deze als nog in te vullen om de blokkade van uw Card(s) & Mijn Card Online tegen te houden.
Mijn actualisatie formulier invullen
Na het volledig invullen van het formulier zal u een bevestiging per post ontvangen met betrekking tot het beletten van de blokkade van uw Card(s) & Mijn Card Online.Mijn beveiligd formulier aanvragen via de volgende link: icscards.nl/actualisatie
Heeft u nog vragen ?
Neem dan contact met ons op via telefoonnummer 020 - 6 600 703.
Met vriendelijke groet,
International Card Services BV
Uw Credit Card wordt uitgegeven door International Card Services BV (ICS).
Pas op voor internetcriminelen
Er zijn internetcriminelen die proberen persoonlijke informatie van onze klanten te krijgen. Zij sturen e-mails waarmee zij klanten naar valse websites proberen te lokken. Geef nooit uw persoonlijke of financiële gegevens, wachtwoorden of codes op een website waar u via een e-mail terecht komt. Wij zullen u ook nooit bellen en om persoonlijke gegevens of inlogcodes vragen. Houd uw gegevens voor uzelf! Voor meer informatie over het melden van een verdachte e-mail:
www.icscards.nl/internetcriminaliteit
Dit bericht is verzonden door International Card Services BV, gevestigd aan de Wisselwerking 58 te (1112 XP) Diemen, ingeschreven in het Handelsregister Amsterdam ond
Wednesday, June 16, 2021
Loan scam
Wilt u een lening op korte of lange termijn?
Maak je dan geen zorgen meer, want Taylor Della is er om je uit de financiële problemen te helpen. Neem contact met ons op via: Yawnerstaylor@gmail.com of WhatsApp op +1 8763988103
Tuesday, June 15, 2021
Lotto scam
Office for Unclaimed Winnings
International Powerball Lottery Board (IPLB)
Petit Sablon 18, Kleine Zavel 7, 1000 - Bruxelles, Belgium.
Our Ref: OUW/IPLB/04/937/214388
Your Ref: IPLB/MoneyGram Unclaimed Winning - 372/52659821
PAYMENT RE-APPROVAL
My name is Matthias Wiggins. I am from Office for Unclaimed Winnings in the International Powerball Lottery Board (IPLB), Bruxelles, Belgium. This brings to your update, the findings in our recently conducted Audit Review of past winners in our International Powerball Jackpot Lottery. The report revealed that in 2017, your Email ID won on your behalf, One Hundred Thousand US Dollars (US$100,000.00) Powerball Jackpot, by random culling of profiles retrieved from distinct sites on the internet. Your prize payment was approved then, to be disbursed via MONEYGRAM FASTSENDŽ in ten different transactions of Ten Thousand US Dollars (US$10,000.00) each. Several emails were sent to you on the subject, but it turned out you didn't reply any.
After your payment was approved, MoneyGram followed through with the laid down instruction by sending you the first three installments of Ten Thousand US Dollars (US$10,000.00) each. Details of the transactions are specified below and they are still available because the supposed Receiver (you) never picked them -
1st Payment >
Sender's First Name: JOHNNY
Sender's Last Name: WILLIAMS
Amount: US$10,000.00
8 Digits MoneyGram Reference Number: 36360857
2nd Payment >
Sender's First Name: ROBERSTSON
Sender's Last Name: NNAJI
Amount: US$10,000.00
8 Digits MoneyGram Reference Number: 75834025
3rd Payment >
Sender's First Name: BEN
Sender's Last Name: BEL
Amount: US$10,000.00
8 Digits MoneyGram Reference Number: 41258095
In order to confirm availability of these transactions above, track each on the tracking page of the MoneyGram website - https://secure.moneygram.com/embed/track
Click the link above or copy and paste it on your web browser. Input the 8 digits reference number and the sender's last name in the provided spaces and track. You will see the payment is still available for you to pick up However, we have to revalidate your personal details so that you can be provided the complete Receiver Details (including Test Questions & Answers) for each of the MoneyGram transfers. Therefore, you are to reply this correspondence with your details as required below -
Full Names:
Contact Address:
Nationality:
Sex:
Age:
Marital Status:
Mobile Telephone No.:
Occupation:
Employer (If You An Employee):
Be prompt in your reply, so as to enable us proceed with the necessary formalities for your prize release.
Regards,
Matthias Wiggins.
C/O International Powerball Lottery Board (IPLB).
Monday, June 14, 2021
Lotto scam
PCH LOTTERY©
We wish to inform you that you have won ($2.000.000.00 USD) in our PCH (email) draws.
Your email address was entered for the online draw on this Free Ticket Number: 095-73816066-04 and won on this Lucky Number: 09-02-07-16-12-16-27.
To file for claim, please contact below:
___________________________
Kunz D.James
Publishers Clearing House
Lottery Organization
101 Winners Circle
Jericho, NY 11753
E-mail: kunz.pch1@gmail.com or text 559 239 8401
___________________________
In your reply email, You are to establish contact with the Following details below
Name
Residential/Office Address
Telephone
Fax Number
Age
Sex
Thanks & Regards
Bill Woodcock
Executive Director
Publishers Clearing House
101 Winners Circle
Jericho, NY 11753
Your Personal Unique Ticket Code Is:
LLUIQIHCGDYEOJRMKMLOZVTNIWXWUKFWTVPQFF
Sunday, June 13, 2021
Lotto scam
FACEBOOK ONLINE INTERNATIONAL PROMOTIONS.
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0212/744
SERIAL NUMBER: 99662749-2021
TICKET NUMBER: FB-242-90
CATEGORY: 2ND
The Entire Facebook team is very happy to inform you that your name appears on the FACEBOOK ONLINE INTERNATIONAL PROMO and we are giving out the total sum of US$950,000.00 ( Nine Hundred And Fifty Thousand United States Dollars ) which is what you have just won.
Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2021 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.
Your name was selected by Mr.Mark Zuckerberg the CEO of Facebook (Founder & Amp Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook.
Facebook is the first and ever largest means of meeting both old and new friends.
The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty, recover from the Pandemic and to maintain a good standard of living.
Kindly contact Mrs Mary Mizell the General secretary of the FACEBOOK TEAM and appointed as your claims officer via this email ( mizellm95@gmail.com) immediately with the following information about you below:
Full Name:
Residential Address:
Private Mobile Number:
Age:
Occupation:
Marital Status:
Sex:
City:
State:
Country:
Zip/Postal Code:
As soon as she gets your email with all the information stated above he will tell you what next to do as regards the claiming and receiving of your winnings of US$950,000.00.
Thank you and More Congratulations.
Agent Name: Mary Mizell for CDAA
Get some Zero paid Gear FBI SCAM PROTECTED
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED"
Saturday, June 12, 2021
Job scam
Dear Perspective victim,
File No: ELCO/FAM/21/1705/DXB
Greetings from U.A.E.Employment Association Council.
The U.A.E Ministry of Labor demand you to obtain Medical Fitness Certificate & Travel Insurance Certificates from the right office as it is a new requirements for all Procurement Manager for your Resident/work permit and visa approval and printing in accordance with the new law enforce due to the COVID-19 PANDEMIC.
The U.A.E Ministry of Labor insisted you must have Medical Fitness Certificate & Travel Insurance Certificate obtained from Ministry of health. Here is attached to this mail alongside a copy of your Medical Fitness & Travel Insurance Application Form which has been obtained from the Ministry of Health .We are expecting to get your registration application approved as soon as possible after you might have submitted the form along with required fee.
This Certificate is necessary for your Yellow Fever Vaccination, Typhoid, Hepatitis, Malaria and HIV at the port of entry of the Airport U.A.E.
On presentation of the Certificate at the Air-port, the Medical Officers on duty will undertake the Vaccination exercise on you and to ensure that you are Healthy and fit to resume duties. Without this Certificate, your application cannot be approved,printed and you will face repatriation upon arrival.
Medical Fitness Certificate & Travel Insurance Certificates Fee:3,915 USD.
----NOTES----:
The Medical Fitness Certificate is for applicants of age 40 and above
The Travel Insurance Certificate is because of new law due to COVID -19 PANDEMIC
This application will be processed only after receiving the required documents and fee of 3,915 USD.
Kindly keep the copy of the form and present it if required at any counter at the airport on arrival.
Kindly use a clear recent personal picture that does not exceed three months with a white background. Pictures generated from scanner will not be accepted.
Thursday, June 10, 2021
419 scam
mail: drgaysonc@gmail.com
Telephone: +27837279295
Date: 07 / 06 /2021
Hello
My Name is Dr. Grayson Carson the Chief Operating Officer of Standard Bank =
of South Africa and I am in need of a reliable foreigner to carry out this =
important deal.
An account was opened in my bank by one of my customers in the name of MR. =
THOMAS BAHIA a Dutch National from Germany who made a fixed deposit of $11,=
500,000.00 (Eleven Million, Five hundred Thousand United States Dollars) an=
d never show up again and I later discovered that he died with his entire f=
amily members on a plane crash that occurred in Libya on the 12th of May 20=
10 and below is a link for your view..
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html
Now I want to present a foreigner as next of kin to late Thomas so we can m=
ake the claim and you can contact me if you are interested so I can give yo=
u more detailed information about this transaction. For the sharing of the =
money will be shared in the ratio of 50% for me, 40% for you and 10% to cov=
er our expenses after the deal.
Now the total amount to be transferred is $12.2 million because of the inte=
rest the fund has accumulated since 2010.
Please keep this absolutely confidential weather interested or not.
Thanks.
Dr. Grayson Carson
Pvt: drgaysonc@gmail.com
--
Wednesday, June 9, 2021
419 scam
Hi,
Please be informed that you have been selected for a Grant of Two Million US Dollars from The United States Agency for International Development.
Funds will be release within the next 24 hours.
Reply for more details.
Yours Sincerely,
Safrata Karel
+1(252)777-0673
E: contact@aiusm.com
© 2021 USAID
Tuesday, June 8, 2021
Loan scam
Het is weer die tijd van het jaar, waarin Philip Marery een betrouwbaar leningaanbod uitbrengt tegen een goedkope betaalbare rente van 0,5% voor de periode van 1 tot 40 jaar, het is die tijd dat iedereen kan komen voor een financieel assistent bij Philip Marery financiële leningmaatschappij, zowel klant met goede als slechte kredietwaardigheid kan bij deze leningmaatschappij terecht, wij bieden leningen aan zoals persoonlijke lening, bedrijfslening, zakelijke lening, particuliere en publieke investeerderslening, maar voor meer details indien u geïnteresseerd bent in het afhandelen van mijn lening bedrijf dan vriendelijk mij te bereiken op mijn e-mailadres hieronder
Contacteer me op ; philiploanfirms@fastservice.com
vriendelijke
groet
Beheer
Monday, June 7, 2021
419 scam
Please i am contacting you because of the problem we have now at the
high sea, now the situation here is getting worse and we've done all
we could to put the brain box of the ship in order but to no avail,
and beside we just received information from the Signal house that
there are sea pirates from Indonesia blocking the sea. They are about
312 KM away from us and the nearest place for this Ship to anchor is
Labuan Island somewhere in East Malaysia. As it is now, we are no
longer safe because we fear the pirate's attack because the ship is
very slow now. We have called for a rescue team but we are yet to get
a response from our headquarters.
The captains of the Ship have announced that all passengers should
offload their goods for another means of transportation as the SHIP
will duck here for other weeks until its safe to continue sailing.
My problem now is my documents and my earn time savings and little
part of the money I also took as loan are with me here in the ship, it
is which I kept in my cabin safe box. I do not want it stolen from me
in the event of any attack. My plan was to use this money USD$23.4
Million United State Dollars to buy Metal oil in drums in Australia
and supply to a company in Mexico. I already had a contract agreement
with and the documents are for my contract so I have to be careful.
I have discussed with one of the security company here. They will
proceed delivery immediately I get a confirmation from you to assist
me in receiving this money because there is no bank here and I don't
want to lose the money to sea pirates because I know how I suffered
for it.
As the Director of Operation in this Ship, it’s not possible for me to
move along with the passenger because I have to take care of this ship
until all GOODS/PRODUCT are completely discharged.
Now there are so many security companies stands at the seashore and I
am thinking of what to do? And at this time I need you to stand by me.
I don't know what to do now, I want to quickly send you the documents
and money so that you can help me to secure it in your place or into
your Bank account until I come. I know we have not met each other but
I TRUST you and give you my whole heart so that life can move straight
with us and I know you will never disappoint or hurt me. I have
learned to take life as it happens as I remember everything happens
for a reason, I just can't wait to get off of this issue soon.
quickly forward to me your information as follows to enable me send
the documents and money to you immediately through Diplomatic Secured
Security Organization:-
Your Full Name:
Your Receiving Address:
Your Country:
your direct Mobile number:
please be fast about it, my dear friend this is very urgent.
I am sitting by the seashore now and waiting for your quick reply.
Please I need your prayers this time because we are in a state of
confusion praying that nothing happens to us.
Yours faithfully,
Mr. Leslie Simpson
Sunday, June 6, 2021
419 scam
Hallo,
Ik ben mevrouw Elizabeth Kerli James uit Nederland. Ik heb mijn hele leven in de VS gewoond. Ik heb al meer dan twee jaar de diagnose kanker en nu lig ik op mijn ziekbed, ik wil dat je me helpt mijn laatste wens op aarde te vervullen die zeer winstgevend voor je zal zijn.
Ik wil graag het bedrag van 6.470.000,00 EUR aan u schenken, ik zou graag willen dat u het deelt met een goed doel. Je krijgt 40% voor je inzet en de overige 60% van het geld gaat naar een goed doel naar keuze.
Neem voor meer informatie contact op met mijn advocaat via deze e-mail.
barrmaunoajanna@aol.com
Friday, June 4, 2021
419 scam
I am writing to notify you of a payment file containing funds ($12.5 million USD) which is to be delivered to you by the United Nation/International Monetary Fund (IMF) and United State Government, Please, Can you kindly tell me the reason of your delay concerning this delivery?
Note: You are to contact me back with your file code No: CPN8742021 and the below information so the delivery of your compensations can be process and made delivered to you.
Full Name:
Home/Office Address:
Occupation:
Cell/Mobile Phone Numbers:
Nearest Air Port:
Yours Sincerely,
Micheal D Lissner
United Nations
Secretary-General
Call&Text (+1) 805 261-3083
Wednesday, June 2, 2021
419 scam
Good Day,
This letter is written in order to change your life from today. Please note that this letter came to you as a result of information received from our monitoring network regarding so much payments which you sent through Western Union and Money Gram to Europe, USA, Asia and Africa and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.
Following the on going re-branding of USA policies, the Federal Government of USA have directed our committee to compensate/refund the sum of $6,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of USA in different capacities.
we also wish to inform you that the Committee members were appointed by our respected President Joe Biden to pay 250 million Dollars to the listed beneficiaries that have lost their money to the scammer and have not yet receive their total sum.
Contact Mr.Robert Thomas of the Refund Payment Committee, he will guide you on how your payment will be release to you. Please let him know that this letter is from Antony J. Blinken Secretary of State. His Contact Details:
Name: Mr.Robert Thomas
Email: mrrobert.thomas@mail.ru
In order for you to receive your payment this week, you are advice to contact Mr.Robert Thomas on his email and make sure you ANSWERS to the Questions below.
(1) Your Full Name
(2) Your Direct telephone. Fax Number ( if any)
(3) How Many Months Or Years in which You Have Been Expecting your Payment
(4) The Place you sent Money Last whether Nigeria or London,Malaysia,Benin Republic etc
(5) The Last Amount of Money You sent indicating What Month and Year
From Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.
419 scam
Attention : Beneficiary
This is to officially inform you that we have been having a meeting for the past Seven month which ended Two days ago with Dr. Robert B. Rollick the World Bank President and Hon. Mrs. Christine Laggard (IMF) Director General, in the meeting we treated on Scam victim problems.
The UN Compensation Commission (UNCC) on recommendations of International Monitoring Group (IMG) have agreed to compensate you with the sum of One million two Hundred Thousand Dollars (USD$1.200, 000.00) this also includes international businesses that failed due to Government problems etc?
We have arranged your payment through ATM VISA CARD or direct transfer into your bank account which is the latest instruction from World Bank Group.
Contact us with your details as shown below for further instruction to email address : elizabethcastro6453@gmail.com,
1. Full Name:.........
2. Country:........
3. Address:..........
4. Telephone:..............& Occupation.......
5. Your Age...... /Sex..........
Thanks
Mrs. Elizabeth Castro
CC: Hon. Mrs. Christine Lagarde
CC: World Bank Group
CC: Mr. António Guterres Secretary-General