m_gram24@outlook.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
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Joined: Wed Mar 08, 2023 10:59 am

m_gram24@outlook.com

Post by Sir Spamalot »

from: Mr. David ken <ff2563729@gmail.com>
reply-to: m_gram24@outlook.com
to:
bcc: [Removed - My email address]
date: Apr 12, 2023, 10:20 AM
Tomorrow is dead line for this Transfer and failure to comply with the
instruction today or
tomorrow with this transaction you will never receive your transfer
fund of $36.5million again in this life, I will transfer it back to
the country origin of your fund and it will be moved into government
treasure account for building of
roads and other facilities in the country.

even if you don't have the $50.00 today try to borrow it and send it
immediately today because this is your life opportunity and I don't
want you to lose the chance any more.

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 ATM card will be sent to you upon confirmation receipt of
the insurance charges fee. We are so sure of everything and we are
giving you a 100% money back guarantee if you do not receive ATM
card/package within the next 24hrs after you have made the payment
for shipping.

Am given you 100% assurance there will be no more fee or payment after
this $50.00, AND I AM ASSURING YOU THAT THIS WILL be THE LAST, AND YOU
WILL RECEIVE YOUR ATM CARD tomorrow, I will be waiting to hear from
you with the $50.00 payment information

so we advice you to pay the $50 usd dollars
i tunes card or Google play card And You are required to send the fee
by getting iTunes gift cards Or steam wallet gift cards and respond
back to us with the pictures for the confirmation to enable us process
for this delivery Get the gift cards immediately after reading this
and respond back to me with the pictures for the confirmation

After payment has been made kindly send reconfirm to us your correct
home address for your 24-hours delivery today ok.

Your confirmation of this information will be appreciated before we
proceed with the ATM card transfer process. We
look forward to hearing from you soon.
Best Regards

This instruction is from the United Nation in conjunction with
the Federal Bureau of Investigation (FBI) Signed and sealed.
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: m_gram24@outlook.com

Post by Sir Spamalot »

from: Mr. John E. Williams, <p.muhammadubuhari1@gmail.com>
reply-to: m_gram24@outlook.com
to:
bcc: [Removed - my email address]
date: Apr 24, 2023, 12:03 PM
subject: Good day to you:
The Federal Aviation Administration (FAA)
Headquarters: Washington, D.C., United States

Good day to you:

Due to the illegal operations of fraudsters in the globe Net the America
council with the united Nation forum has established to help you and other scam
victims recover your funds and consignments boxes here in America. So far now,
we have recovered 100 consignment boxes abandoned in our airport ware house and
an other 50 consignment boxes apprehended from illegal fake diplomats.

However due to the petitions received by the formal UN boss secretary general-
general Kofi Annan from all over the continent in regards to the fraudulent
activities going on in America sub-region with the Security's agent and
diplomats who has been delaying people's funds and gold hold, consignments and
valuables in their custody are demand to be releases to their owners.

I Michael P. Huerta is the Administrator of the Federal Aviation Administration
and I am responsible for the safety and efficiency of the largest aerospace
system in the world. I have oversees a $16.3 billion dollar budget and more
than 47,000 employees and with the help united nation high commissioner for
peace keeping, appointed by the new government of (NDC) president professor
Vickie Sutton, I have included Your name into the beneficiary files of scam
victims for release of 2 consignment boxes valuable of $2Billion us dollars and
85kilograms of gold deliver to you from the cargo department of the United
Nation Cargo Service.

Please kindly note the below important registration details of your (2)
consignment boxes........................

1. The registration no............................gil/am/xxx21/0x
2. The batch number of the boxes...................gil/am/xxx54/0x
3. Security code number..........................sfss/am942054/02
4. Serial no.................................0043687/eb.

However you are to complete arrangement by filling the below -UN Diplomatic
delivery/payment verification form You are therefore advice to submit all your
information for onward delivery of your 2 register Consignment boxes deliver to
you in your location.

Passport id.
Full name.
Direct telephone number/mobile number.
Fax number.
Country of origin.

Complete the form immediately and return it to me via email including with the
sum of $100 us dollars payment to Federal Aviation Administration control
manager (Jerimiah Ellis) throught western Union or money gram to Merced City in
California United States to endorsed the final signatory of the delivery paper
works for the delivery of your 2 consignment boxes to you in your country with
immunity from the united nation diplomatic cargo flight and after the
successful delivery of the 2boxes to you then you will have to Compensate me
10% of the funds.

Send the $100 through You make the payment through amazon card or
google play usa or
Steam wallet or Apple card and forward the copy of the card.

You are advise to act fast in receipt of this email to you and any further
delay will be the Pleasure of the Unhrc to use your fund to help the displaced ,
people in Darfur and you are also advice to stop any illegal transaction
because we have place our net working on you in any transaction you may likely
participant on.

For further negotiation to enhance the completion of this transaction, you will
contact the united Nation diplomatic base (U.N.D.B) for delivery of your 2
consignment boxes to you after you complete the payment of $100 us dollars for
the endorsement fees for the signatory of the Delivery paper works .we need
your address....................................

Complete the form immediately and return it to me via email including the final
signatory of this delivery paper works fee.

Best regards,

Mr. John E. Williams,
Administrator of the Federal Aviation Administration (FAA)
Email-(m_gram24@outlook.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: m_gram24@outlook.com

Post by Sir Spamalot »

from: Mr. David ken <offi37379@gmail.com>
reply-to: m_gram24@outlook.com
to:
bcc: [Removed - My email address]
date: May 29, 2023, 9:12 PM
subject: Attention: Dear Customer.
Attention: Dear Customer.

FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC OFFICE
ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
IMPORTANT NOTICE:

Provision of Affidavit of Claim Certificate for Legal Cover/
Protection of US$1.2 Million Dollars in favor of
you. Please let us start by apologizing to your humble and noble
person. This is because your payment file
worth the total sum of us$8.2 Million us dollars has just been brought
to my desk for cancellation which i
have taken my time to look into your payment file to know why your
funds should be canceled and i found out

that it was because of your inability to secure your Release Approval
Order Certificate (RAOC) that is why
they have resolved to have your payment of $1.2 Million us dollars
canceled.However, due to humanitarian
ground and sympathy. I do not want your payment canceled. Therefore,
immediately called up the president to
explain your matter to him as regards your payment and he personally
called up a meeting which was resolved

that all payment charges and any payment fee should be reduced to it's
barest menial in order to enable you
afford to pay the fee so that your payment will be release to you today.
To this end, it will interest you to know that any fee/charges
required from you have been reduced to only the
sum of $25 us dollars. This step is in order to enable you have this
only fee paid so that your release
approval order certificate (RAOC) will procured and acquired in other
to enable the speedy accelerated
transfer of your $1.2 Million us dollars into any bank account of your choice.

Please we want you to know that you have till the end of today to
effect the required payment so we can clear,
release and effect the transfer of your fund worth us$1.2 Million us
dollars in our care to any bank account
of your choice, so we advice you to pay the $25 us dollars through the gift card

Google play gift card or iTunes gift card or steam wallet gift card.

We want you to know that we are indeed very very sorry for any
inconveniences. Please, be advised to comply to
the above demonstration and then your fund will release to your bank
account within 30 minus after the receipt
of the required fee $25 today.
You will never ever regret paying the fee, this is a promise to you
after all your pains in the past as we are
here to serve you as our word always our bonds.

Confirm the receipt of this e-mail immediately and be rest assured
that you will be smiling to your bank once
you comply with the above directives now. Your urgent response to this
e-mail will go a long way in helping us
ensure your payment is released to you within 24 hours of you acting
as instructed.
Looking forward for your immediate response today.
Therefore, all beneficiaries is expected to send the below details for
fast procedure and immediate co-operation;

Full Name:
Home Address:
Country:
P.O. Box Address:
Postal Address:
Telephone Number:
Age and Sex:

Kind Regards,
Mr. David ken
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: m_gram24@outlook.com

Post by Sir Spamalot »

from: Mr. John Brown <banka7906@gmail.com>
reply-to: m_gram24@outlook.com
to:
bcc: [Removed - My email address]
date: Jun 27, 2023, 11:01 PM
subject: Dear Customer,
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE-UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:27/2/2023

Dear Customer,

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $50 usd it is for bank processing
of your payment,

Note, the fees of $50 usd is clearly written to you before, I did not
invent the bill to defraud you of $50 usd it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $50 usd I
don't want you to loose this fund this time, because you

may never get another such good opportunity,the federal government is
keen and very determined to pay your overdue debts, this is not a
fluke,I would not want you to loose this fund out of ignorance, I
will send you all the documents as soon as bank payment processing fee
is paid, you have to trust me, you will get your fund, find a way to
get $50 usd you will not loose it, instead it will bring your
financial breakthrough,

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500.000.00 United State
Dollars into your account within 5-hrs.

Here is the information to send the Fee throug Google Play card and
iTunes. Finally, my
advice to you is not to abandon this transaction because of the
requirement of ($50 usd )

Yours Full Banking Details to avoid wrong Transfer Such as:

Your Bank Name:
Your Bank Address:
Your Account Number:
Your Account Name:
Your Routing Number:
Your Telephone Call:

As soon as the payment is received today, you will receive your
$2.500.000.00 United State Dollars the same today without any delay.

Best Regards
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: m_gram24@outlook.com

Post by Sir Spamalot »

from: Mr.Patrice Talon <imf7054@gmail.com>
reply-to: m_gram24@outlook.com
to:
bcc: [Removed - My email address]
date: Sep 17, 2023, 11:45 AM
subject: ATTENTION MY DEAR
ATTENTION MY DEAR

Please my dear the entire High Court Of Ecowas United States are here
to make it clear to you that there was a case that was been handling
in this ECOWAS since Sep,17th 2023 concerning your funds because
we got some reports that you did not received your funds since after
every story you heard regarding the funds and all type of payments
you have be paid to receive the funds but none is received by you.

And we are hereby to know the truth because the person that is
in charge of the transaction said in this court here that you have
received your funds and confirmed to him that you received your funds

Please we are here to hear the truth from you, because according to the
president of this country Mr.Patrice Talon, he told us that you did not
receive your funds since last year , he stated that his office did not
have your name in file of those who received their funds from Benin
Republic. Please here bellow is what we want you to answer to enable
us to handle this case normal as the reporter said that it has been
done to you.

(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?

More ever, the only amount found as your funds $1.8000,000.00 through
your names, address and contact mobile details in which we have with
us here that proved to us you are the really owner of the said unclaimed
funds.you will send only $50 gifts caeds

So you are advice to update this court the way you wish whether you
will come down in person to collect your fund yourself. And you should
re-confirm your full information to this HIGH COURT as to proof to us
that really you are the case client for us to close check with the
information we have with us here in monitoring searchlight system.

A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F..your international passport/or drivers license /or state I.D

Also froward the major e-mail they used to scam you because we needs it
for more investigation in other to make sure that we get them
arrested.
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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