Ad blocker detected: Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by disabling your ad blocker on our website.
Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
- Posts: 32549
- Joined: Mon Nov 26, 2018 9:14 am
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1520 Pennsylvania Avenue NW,
Washington D.C. 20120.
Greetings and Compliment
I hope this was the second notice and it will be the last notice.
I am Mrs. Lael Brainard, Under Secretary for International Affairs of the
United States Treasury Department and was sworn in as the 75th Secretary of the
United States Department of the Treasury in a ceremony attended by President
Donald John Trump and Vice President Mike Pence.
Following series of complains from Citizens of the United States as well as
Citizens of Other Countries In Europe over the Discrepancies and fraudulent
ways in which fund transfers are handled by Africans which has made it
impossible for a lot of People to claim their Winning or Inheritance funds from
most African Countries due to frauds and illegal activities, A decision was
reached recently by the United States Treasury Department under the authority
of the White House to compel African Financial bodies (Banks) to urgently
release all funds of American and European citizens that are trapped in most
Banks and Courier Companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and Couriers to make it impossible for
beneficiaries to claim their funds so that they will fraudulently divert those
funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this
matter to ensure that all funds of our Citizens and others which are
fraudulently being trapped in African Banks are urgently retrieved and paid to
the actual Beneficiaries under a legal manner. Our team of experts were
delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and
we discovered your File NO: BR114/80MH80L/00 as unclaimed fund. It was
discovered that officials of the Bank has only put up illegal requirements in
order to make it difficult for you to claim your fund.
We have (5) Five options over this payment and I would advise you to select one
of them how you want this payment to be received by you.
1) Telegraphic Wire Transfer To Your Account.
2) Diplomatic Immunity Seal.
3) Payment Via ATM Master Card.
4) Money Transfer
5) Western Union
Select any of these options and get back to us so that we further your payment
without any atom of delay. For your information. The United States Department
of Treasury has retrieved all Files of illegal transactions and we have work
under a legitimate arrangement to ensure that you follow the normal process to
receive your funds $36.500,000.00 USD .
The only money that you will payment to receive your funds $75.00 for Ownership-
clearance certificate. The clearance charges which was initially on the high
price $255 has been cut down by the US Embassy in Benin Republic considering
the poor economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement.
Note that you are expected to pay only $75.00 usd for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination of the
funds in favor of EGBE DONATUS as our accountant officer in Benin Republic Send
the $75.00 usd through western union or iTunes card only once you
receive this mail with the
information below for immediate release of your fund,
Receivers Name:==== EGBE DONATUS
Location:==== Benin Republic
Test Question: Good
Amount: $75 USD
I have taken this assignment upon myself because i understand that you have
really paid so much on the cost which i want to stop now, because, nothing was
received by you. You are requested to Re-confirm the following information
2. OTHER NAMES......................
3. PHONE NUMBER AND
5. AMOUNT TO BE CLAIMED: $36.500,000.00 USD
Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to ensure that
your fund gets to you without delay.
Mrs. Lael B. Mary
Chat Conversation End
LAST NOTICE. FROM MRS. LAEL B. MARY UNITED STATES TREASURY DEPARTMENT.
Code: Select all
Date: Fri, 18 Jan 2019 23:52:53 +0000 (UTC)
From: "MRS. LAEL B. MARY" <email@example.com>
Reply-To: "MRS. LAEL B. MARY" <firstname.lastname@example.org>
Subject: Greetings and Compliment
- Posts: 32549
- Joined: Mon Nov 26, 2018 9:14 am
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
Good Morning, my Name is Mrs.lael Jonhson, the office in charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 47426 . This is to inform you
that we have received a package containing an ATM card from Mr.jehc
the Chairman Federal Reserve Board New York and we have been instructed to
Deliver the package to you without any further delay again as the
International Monetary Fund IMF have instructed.
Meanwhile i am very happy to let you know that the Delivery fee of
your package has
been paid by the Bank Federal Reserve Board New York City NY Branch were
your Fund was approved so you don't have to pay for any Delivery fee again, the
only thing remaining right now is the (insurance Coverage fee and the Singing
Stamp) of your package which you are to settle to the approved receiver Agent
New York as the Authorities have Authorized before your package will be
Delivered to you.
Note that we can not take the Risk of Delivering your package to you without
insuring it because we can not afford to pay for any lost or Damage in the
process of Delivering your package to you, try and understand the situation at
hand. However The tracking number of your package will be issued to you as soon
as we receive the (insurance Coverage and the Singing/Stamp) fee of $50.00 from
you, so You are here by advised to proceed to any western union or Money Gram
and send the (insurance Coverage fee and the Singing / Stamp) to our receiving
branch Head Office in NEW YORK, to enable us proceed with the final Delivery to
your Door Step,
Below is the information to send the (insurance Coverage fee and the Singing /
Stamp) of $50.00 Via Western Union Money Transfer or Money Gram iTunes
card gift, bear in mind
that all you will ever have to spend to received this Fund is $50.00 Dollars
Nothing more Nothing less.
Receiver Name ........ EMILIE ABGOTON ADJIMON
Amount to send .... $50.00 dollars only
Take note that you will have to stop communication with every other person if
you have been in contact with any. Also remember that all you will ever have to
spend is $50, nothing more! Nothing less! And we Guarantee the receipt of your
Fund to be successfully Delivered to you within the next 9hrs after
confirmation receipt of the fee of $50 USD only.
Note: Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $50 Dollars Only.
Note that you can Withdrawal Money from your international ATM Debit/Master
Card from any ATM Machine Location or Center of your Choice/Nearest to
you in any
part of the world. Please kindly Reconfirm the following Details Below to
avoid any Wrong Delivery over this Transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
Be advised that this is the only delay we have now and you must do what you can
to comply with the fee so that we can get this done Today or Tomorrow Morning,
so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the Delivery fee.
We are so sure of everything and we are giving you a 100% money back Guarantee
if you do not receive payment/package within the next 2hrs after you have made
the payment for shipping.
Forward The Western Union Mtcn And Also The Senders Information To This Office
Once The Payment Is Made So That We Can Get Your Package Insured And Proceed
With The Delivery Of Your Package To Your Door Steps. View the attachment to
this urgent latter is my Working ID Card for your confirmation.
Reply back to us accordingly; we wait for your expedite response.
THE OFFICER IN CHARGE UPS DELIVERY
Company CHATTANOOGA TENNESSEE 47426
Code: Select all
From: "Mrs. lael jonhson" <email@example.com>
Date: Wed, 2 Oct 2019 14:19:11 +0100
Subject: THE OFFICER IN CHARGE UPS DELIVERY