warrenedwardbuffet609@gmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

warrenedwardbuffet609@gmail.com

Post by Sir Spamalot »

from: Rev. Fr. Michael Amalados Phd. <udomaekanem28@gmail.com>
reply-to: warrenedwardbuffet609@gmail.com
to:
bcc: [Removed - My email address]
date: Sep 1, 2023, 1:26 PM
subject: Attention
Attention

HUMANITARIAN ANTI SCAM MISSIONARIES.

St. Patrick's Catholic Church, 21A Soho Square, London W1D 4NR, UK.

Dear Scam Victim. Security Code ( SSL-128 ).

Compliments of the day. I am Rev. Fr. Michael Amalados the Group Leader,
Humanitarian Anti Scam Missionaries, the wave of violent scam crime is too
high. Be informed that our investigation has proved that you are involved
with notorious scammers. Further investigation revealed that you are about
to be scammed or scammed. Note that the Millions of United States Dollars
promised to be released to you by the scam syndicates, through Diplomatic
Delivery etc. does not exist.

Therefore, you are cautioned to stop all further communication by any means
with anybody from any part of the world regarding the fake funds promised
to you. Note that the time and money you may have spent over this is a
total waste. Meanwhile, we have reported our investigation to the highest
authority here and have suggested to the authority to compensate you as a
victim of a scam with the sum of US$ 850.000.00 (Eight Hundred and Fifty
United States Dollars.

We are happy to inform you that the authority has approved the US$
850.000.00 (Eight Hundred and Fifty United States Dollars to be paid to
you, as your due compensation as a victim of a scam. This US$ 850.000.00
(Eight Hundred and Fifty United States Dollars awarded to you, is the only
money you will legally receive as a considered Scam Victim, the rest
Millions of United States Dollars promised by anybody from any part of the
world to be release to you is a complete Scam hence you must avoid further
communication with anybody in communication with you regarding any Funds
promised to be released to you by any means. We understand the harsh
economic times that exist today caused by the menace of COVID-19
(Coronavirus) pandemic and complicated by Vladimir Putin of Russia invasion
in Ukraine.

Maybe you do not know that you are a Scam Victim and many others do not
know that they are Scam Victims, we shall explain to you how and why you
were considered as a Scam Victim deserving this compensation. Confirm the
receipt of this vital message along with below details immediately to this
Email Address: (warrenedwardbuffet609@gmail.com )

(1) Your Current Physical Address:
(2) Your Direct Telephone & WhatsApp Numbers:
(3) Your Current Occupation or Job:
(4) Copy of your Identification. Such as International Passport, National
Identity Card of Driver's License.

Upon hearing from you, you will be provided further directives on how you
will receive the compensation Funds awarded to you. We shall also provide
you the direct contact of the Approved Paying Bank to enable you to contact
them directly and request for the unconditional release of the Scam Victims
compensation Funds awarded to you. Additionally, we shall provide you with
the acceptable payment application text which you should fill and send by
email to the paying Bank, requesting for the immediate and unconditional
release of the compensation awarded to you into your Bank Account.

Now, How would you like to receive your payment because we have 2 methods
of payment" which is Bank wire transfer and ATM card delivery. Note that 2
service will cost you $48 only. And the fee should be send via Gift card
such as...

1) iTunes gift card
2) Steam wallet gift card.

May the peace of our God be with you.

Rev. Fr. Michael Amalados Phd.

Group Leader, Humanitarian Anti Scam Missionaries.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: warrenedwardbuffet609@gmail.com

Post by Sir Spamalot »

from: Mr.Warren Edward <donniekrix@gmail.com>
reply-to: warrenedwardbuffet609@gmail.com
to:
bcc: [Removed - My email address]
date: Sep 13, 2023, 11:11 AM
subject: Attention
Greetings to you, this mail is coming to you from the U.S. Fund
Comptroller's Office. We are contacting you today regarding a
compensation payment which you are supposed to receive from this
Office last year 2022. I am happy to inform you that your

fund $7.5 million dollars ($7.5million) the payment has been approved
today.After a brief meeting held yesterday by executive members of this
Office, we have concluded to pay the remaining ($7.5million) to you
once and for all.

The money has been deposited for you to the HSBC Bank USA.
The only fee you are required to pay is $15.00 to secure an affidavit
claim certificate so that you can receive the $7.5million dollars
successful. I repeat, the only fee you are required to pay is $15.00
to secure an affidavit claim certificate nothing more.

Just in case you prefer your $7.5million to be deposited directly into
your Bank account from HSBC Bank, you will need to provide your bank
details where the funds can be transferred to you. But if you still
refer the $7.5million to be paid to you by an ATM Debit card or
certified check, get back to me as soon as you read this message to
enable HSBC Bank proceed immediately. You are requested to send $15.00
to secure an affidavit claim certificate before the $7.5million
payment can be finalized.

The certified check or ATM Debit card can be delivered to you at your
home address personally if that is your choice. Take note, the $15.00
does not required by cash you are advised to pay the fee with an Apple
iTunes gift card. Take the $15.00 go to any store where they sale
Apple iTunes cards, buy $15 iTunes card scratch the card send picture
of the iTunes card for a confirmation.

Within 30-minutes upon receipt of the iTunes card, the affidavit claim
certificate will be ready and your $7.5 Million payment will be
completed. Kindly go now and buy the Apple iTunes card. As soon as you
get the iTunes card take picture of the $15 iTunes card send it
immediately for a confirmation.

Thank you
Mr.Warren Edward
Email Address: (warrenedwardbuffet609@gmail.com )
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: warrenedwardbuffet609@gmail.com

Post by Sir Spamalot »

from: WORLD BANK ASSISTED PROGRAM <hoodway4443@gmail.com>
reply-to: warrenedwardbuffet609@gmail.com
to:
bcc: [Removed - My email address]
date: Nov 2, 2023, 3:58 PM
subject: ATTENTION:
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT

ATTENTION:

This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you have been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the uba
bank in Africa where your fund was originated to process ATM VISA CARD
with valid cash of usd$44,000.000.00 million in your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM
VISA CARD as you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any
ATM MACHINE around you. Your ATM VISA CARD will be delivered to
your address through courier delivery services within 24 hours.

please note that we are only using DHL COURIER COMPANY,as it is the
only company that we signed a contract with so we can actually monitor
the delivery,so many complaints are rising up every day, concerning
the inability of the young courier companies unable to make
deliveries, we have also learn that the other company asks for security
fees, IMF fees, FBI fees.

my dear there is no such thing as that, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding,please you have
to be very careful in your dealings as there is no such thing as IMF
fee. or documents,the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty,and as such no one has the power to
stop your delivery, for you to be safe, we will assign a special
task force team to follow up your delivery with the delivery LADY SO
AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,

YOUR ATM CARD HAVE ALREADY ACTIVATED AND YOU WILL START TO MAKE USE
OF IT THE SAME DAY YOU RECEIVE YOUR DELIVERY OK.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDITED : USD$44.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 7433052100311821
CARD LIMIT PER A DAY : USD$20,000 USD
EXPIRING DATE : 12/08/2026
PIN CODE # : 7501

You are required to send your full details such as :

Your full name===
Your full contact Address==
Your mobile Phone number===

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN IS ONLY $55
IS JUST THE DELIVERY AND SECURITY FEE WHICH IS JUST $55
NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY.

YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU
WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T
HAVE DOUBT AT ALL OK.

EVERYTHING WILL BE FINE TRUST ME,YOU ARE TO SEND THE REQUIRED FEE
You should follow my directives to go right now and get Apple Gift
card or Steam wallet Gift Card of $55.00 and send it as urgent as you
receive this email, be 100% rest assured that nothing else is delaying
the inevitable delivery of your Check once we receive the$55.00 which
is a must pay fee and only fee ever involved on this transaction.

Once you send these above information your ATM VISA CARD will be
processed and delivered to your Home Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay. if you will be finding it difficult
to make use of the card, the lady that will be assigned to you will assist you
OK. I am waiting to hear from you and you as soon as you received this email.

Congratulations!!

Yours Sincerely
Mr.Frank Ositadilinma
Email Address: (warrenedwardbuffet609@gmail.com )
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: warrenedwardbuffet609@gmail.com

Post by Sir Spamalot »

from: WORLD BANK ASSISTED PROGRAM <hoodway443@gmail.com>
reply-to: warrenedwardbuffet609@gmail.com
to:
bcc: [Removed - My email address]
date: Jan 10, 2024, 8:17 AM
subject: ATTENTION:
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT

ATTENTION:

This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you have been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the uba
bank in Africa where your fund was originated to process ATM VISA CARD
with valid cash of usd$44,000.000.00 million in your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM
VISA CARD as you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any
ATM MACHINE around you. Your ATM VISA CARD will be delivered to
your address through courier delivery services within 24 hours.

please note that we are only using DHL COURIER COMPANY,as it is the
only company that we signed a contract with so we can actually monitor
the delivery,so many complaints are rising up every day, concerning
the inability of the young courier companies unable to make
deliveries, we have also learn that the other company asks for security
fees, IMF fees, FBI fees.

my dear there is no such thing as that, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding,please you have
to be very careful in your dealings as there is no such thing as IMF
fee. or documents,the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty,and as such no one has the power to
stop your delivery, for you to be safe, we will assign a special
task force team to follow up your delivery with the delivery LADY SO
AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,

YOUR ATM CARD HAVE ALREADY ACTIVATED AND YOU WILL START TO MAKE USE
OF IT THE SAME DAY YOU RECEIVE YOUR DELIVERY OK.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDITED : USD$44.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 7433052100311821
CARD LIMIT PER A DAY : USD$20,000 USD
EXPIRING DATE : 12/08/2026
PIN CODE # : 7501

You are required to send your full details such as :

Your full name===
Your full contact Address==
Your mobile Phone number===

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN IS ONLY $55
IS JUST THE DELIVERY AND SECURITY FEE WHICH IS JUST $55
NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY.

YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU
WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T
HAVE DOUBT AT ALL OK.

EVERYTHING WILL BE FINE TRUST ME,YOU ARE TO SEND THE REQUIRED FEE
You should follow my directives to go right now and get Apple Gift
card or Steam wallet Gift Card of $55.00 and send it as urgent as you
receive this email, be 100% rest assured that nothing else is delaying
the inevitable delivery of your Check once we receive the$55.00 which
is a must pay fee and only fee ever involved on this transaction.

Once you send these above information your ATM VISA CARD will be
processed and delivered to your Home Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay. if you will be finding it difficult
to make use of the card, the lady that will be assigned to you will assist you
OK. I am waiting to hear from you and you as soon as you received this email.

Congratulations!!

Yours Sincerely
Mr.Frank Ositadilinma
Email Address: (warrenedwardbuffet609@gmail.com )
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: warrenedwardbuffet609@gmail.com

Post by Sir Spamalot »

from: WORLD BANK ASSISTED PROGRAM <hoodway4443@gmail.com>
reply-to: warrenedwardbuffet609@gmail.com
to:
bcc: [Removed - My email address]
date: Feb 20, 2024, 12:56 PM
subject: ATTENTION:
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT

ATTENTION:

This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you have been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the uba
bank in Africa where your fund was originated to process ATM VISA CARD
with valid cash of usd$44,000.000.00 million in your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM
VISA CARD as you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any
ATM MACHINE around you. Your ATM VISA CARD will be delivered to
your address through courier delivery services within 24 hours.

please note that we are only using DHL COURIER COMPANY,as it is the
only company that we signed a contract with so we can actually monitor
the delivery,so many complaints are rising up every day, concerning
the inability of the young courier companies unable to make
deliveries, we have also learn that the other company asks for security
fees, IMF fees, FBI fees.

my dear there is no such thing as that, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding,please you have
to be very careful in your dealings as there is no such thing as IMF
fee. or documents,the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty,and as such no one has the power to
stop your delivery, for you to be safe, we will assign a special
task force team to follow up your delivery with the delivery LADY SO
AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,

YOUR ATM CARD HAVE ALREADY ACTIVATED AND YOU WILL START TO MAKE USE
OF IT THE SAME DAY YOU RECEIVE YOUR DELIVERY OK.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDITED : USD$44.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 7433052100311821
CARD LIMIT PER A DAY : USD$20,000 USD
EXPIRING DATE : 12/08/2026
PIN CODE # : 7501

You are required to send your full details such as :

Your full name===
Your full contact Address==
Your mobile Phone number===

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN IS ONLY $55
IS JUST THE DELIVERY AND SECURITY FEE WHICH IS JUST $55
NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY.

YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU
WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T
HAVE DOUBT AT ALL OK.

EVERYTHING WILL BE FINE TRUST ME,YOU ARE TO SEND THE REQUIRED FEE
You should follow my directives to go right now and get Apple Gift
card or Steam wallet Gift Card of $55.00 and send it as urgent as you
receive this email, be 100% rest assured that nothing else is delaying
the inevitable delivery of your Check once we receive the$55.00 which
is a must pay fee and only fee ever involved on this transaction.

Once you send these above information your ATM VISA CARD will be
processed and delivered to your Home Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay. if you will be finding it difficult
to make use of the card, the lady that will be assigned to you will assist you
OK. I am waiting to hear from you and you as soon as you received this email.

Congratulations!!

Yours Sincerely
Mr.Frank Ositadilinma
Email Address: (warrenedwardbuffet609@gmail.com )
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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