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robertkarofsky240@gmail.c...
Forum: Loan Scams
Last Post: Bryan
09-27-2023, 03:09 PM
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mrpaulcomy@gmail.com
Forum: Government Official Scams
Last Post: Bryan
09-27-2023, 03:04 PM
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mr.pedro.albert@hotmail.c...
Forum: Courier/Delivery Company/Security Company Scams
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09-27-2023, 03:01 PM
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bboniclasesq@gmail.com
Forum: Barrister/Lawyer/Solicitor/Attorney Scams
Last Post: Bryan
09-27-2023, 02:46 PM
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mrspatriciaopland@gmail.c...
Forum: Lottery Scams
Last Post: Bryan
09-27-2023, 02:43 PM
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fayrouspaul@gmail.com
Forum: Loan Scams
Last Post: Bryan
09-26-2023, 04:15 PM
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office.paymastergeneralfg...
Forum: Government Official Scams
Last Post: Bryan
09-26-2023, 04:13 PM
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raynelso67@gmail.com
Forum: Bank Official Scams
Last Post: Bryan
09-26-2023, 04:09 PM
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frankaddo@africamail.com
Forum: Government Official Scams
Last Post: Bryan
09-26-2023, 04:06 PM
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fundpaymentapproval@gmail...
Forum: Government Official Scams
Last Post: Bryan
09-26-2023, 04:04 PM
» Replies: 0
» Views: 13
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raynelso67@gmail.com |
Posted by: Bryan - 09-26-2023, 04:09 PM - Forum: Bank Official Scams
- No Replies
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Quote:Attention: Dear Customer"
This Email is from the Head Office of Bank of wells Fargo,
235 Fair St, Kingston, NY 12401 United States,
And am writing to inform you about your funds $8.2 Million Us
Dollars deposited to this Bank by the Central Bank Of Africa
to transferred the funds to you as Your compensation
for Scam Victim because your name and your phone number was listed
among the Victims that was scammed years ago by West Africa Country
and now you are to be compensated with the sum of $$8.2 Million Us
Dollars, Therefore you have to reconfirm your information to us, such
as
Your Full Name..
Your Address...
Your Tell Number..
Your email address..
And after reconfirming your personal information to us then you should
let us know the best way that you wish to have your funds TO YOU, $8.2
Million Us Dollars.... Neither the funds will be transferred in your
bank account or the funds will be converted to an ATM MASTER CARD and
it will be delivered to your home address or the funds will be
delivered to you in Cash.
Address: 235 Fair St, Kingston, NY 12401, United States
Best Regards: Mr. Nelson Bill Lesieur ...
Reply-To: raynelso67@gmail.com
From: Nelson Bill Lesieur <emekaonuoha25@gmail.com>
Date: Tue, 26 Sep 2023 15:25:45 +0100
Subject: Welcome To Bank Of Wells Fargo
To: undisclosed-recipients:;
Bcc: Me
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fundpaymentapproval@gmail.com |
Posted by: Bryan - 09-26-2023, 04:04 PM - Forum: Government Official Scams
- No Replies
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Quote:Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees. We have therefore deliberated with the Bank
in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments. In this
case, Beneficiaries will no longer be required to pay the fee at once
but part of it depending on the number of installments such
Beneficiary will like his/her Funds to be released to him/her.
So we have instructed the paying bank to prepare a Bank Draft for easy
and safe access to your Fund which they stated that they will prepare
the Fund via Bank Draft which what you have to do now is Write the
Bank and request that you want your fund to be release to you with the
amount you feel you can afford which is the option such as ,(Bank
Draft) so that once the first payments enters into your account you
can then use money from there to facilitate the rest of the remaining
balance, once the first installments via Bank Draft is deliverred and
you now cash the Bank Draft from any Bank.
The Federal Reserve Bank USA. in Pennsylvania USA which is now in
charge of your Payment has agreed to give the Beneficiaries the option
of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address. What a shame and embarrassment?
If actually, you have spent money to execute this contract and have
spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from giving
out one chance benefit of doubt and sacrifice with this token fee to
see your fund payment successfully completed? This will help the
beneficiaries to pay part of the fee and receive part of their Funds
with which such beneficiary can upset the remaining fee and receive
his/her complete Funds.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred
Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.
Six Hundred Dollars ($600) fee which is the total fee will facilitate
the release of your Full Contract/inheritance Funds in the sum of
Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.
Contact Person: Mr.Patrick J. McClanahan
Post: Chief Operating Officer
Email: fedrealreservebank@usa.com
Bank: Federal Reserve Bank USA
N/B: If you need Mr.Patrick J. McClanahan WhatsApp Number then i can
send it to you to enable you have a chat with him to know the way
forward.
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.
Best Regards.
From Mr.Anthnio Guterres UN Secretary
Reply-To: fundpaymentapproval@gmail.com
From: Desk-United Nation <contractinheritancefundapprova@gmail.com>
Date: Tue, 26 Sep 2023 16:45:30 +0100
Subject: Payment Notification
To: undisclosed-recipients:;
Bcc: Me
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