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.
from: Shuks Rammy <bodetara6@gmail.com> reply-to:servicec261@yahoo.com to: bcc: [Removed - My email address] date: Oct 21, 2023, 11:49 AM subject: This Requires An Immediate Response!!
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE
Our Ref: FGN /SNT/STB
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 ITUNES CARD it is for bank processing of your payment, the fees of $50 ITUNES CARD OR STEAM WALLET is clearly written to you before, I did not invent the bill to defraud you of $50 ITUNES CARD 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 ITUNES CARD OR STEAM WALLET CARD 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 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why I am sending you this is because I want you to receive your USD10.5M immediately. We are trying to round up for this payment program.
The processing charges which were initially on the high price have 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 $10.500, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($50 ITUNES CARD) Account Officer Info:
Amount required: $50 ITUNES CARD OR STEAM WALLET.
As soon as the payment is received today, you will receive your $10.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank to complete your transfer before close for the day.
Your Faithfully,
Mr.shuks rammy.
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.
PLEASE, CONSIDER THIS MAIL AS VERY IMPORTANT AND DO LET ME KNOW YOUR HONEST RESPONSE WITHIN THE SHORTEST TIME POSSIBLE…OBVIOUSLY, YOU HAVE NO KNOWLEDGE OF WHO I AM, I AM MISS JANET YELLEN FROM THE UNITED STATES SECRETARY OF THE TREASURY.
THIS IS TO NOTIFY YOU ABOUT THE NEW DEVELOPMENT OF YOUR FUND RIGHT NOW AT MY DESK. YOUR FUND HAS BEEN DIVERTED INTO A FEDERAL GOVERNMENT TREASURY ACCOUNT BY THE UNITED STATES INTERNATIONAL MONETARY FUND (IMF) . THEY FORWARDED YOUR PAYMENT FILE AND CONTACTED US TO CONFISCATE YOUR FUND BUT I HAVE DECIDED TO REACH YOU FIRST AND FIND OUT WHY YOU ALLOWED YOUR TOTAL SUM OF £50,000,000.00 TO BE DIVERTED. FROM OUR FINDINGS YOU HAVE BEEN GOING THROUGH HARD TIMES BY PAYING A LOT OF CHARGES TO SEE TO THE RELEASE OF YOUR FUND (£50 000,000.00) WHICH HAS BEEN DELAYED.
I WRITE TO INFORM YOU THAT THIS OFFICE HAS ARRANGED THE ENTIRE NECESSARY DOCUMENTS FOR THE IMMEDIATE RENEWAL AND RELEASE YOUR FUND INTO YOUR BANK ACCOUNT IF YOU DESIRE SO. THERE IS NO WAY YOUR FUND CAN BE CONFISCATED THIS TIME AS XMAS AND THE END OF THIS YEAR IS FAST APPROACHING. NOW LISTEN, THERE IS NO MAGIC THAT WILL GET THIS TRANSACTION DONE OR GET YOUR FUND RELEASED INTO YOUR ACCOUNT, EXCEPT WE GOT ALL THE DOCUMENTS THAT BACK UP YOUR FUND RENEWED. BECAUSE SOME ARE INVALID. AFTER THE RENEWAL, OUR TELEX DEPARTMENT WILL RELEASE YOUR PAYMENT INTO YOUR BANK ACCOUNT IMMEDIATELY. BE INFORMED THAT WE CAN ONLY TRANSFER THE FUND INTO YOUR ACCOUNT ONCE YOU SEND THE RENEWAL FEE WHICH IS $100 ONLY. ALL THE DOCUMENTS WILL BE FORWARDED TO YOU AFTER THE RENEWAL, AND TRY TO SUBMIT YOUR BANK DETAILS TO US FOR IMMEDIATE TRANSFER INTO YOUR ACCOUNT. WE SHALL UPDATE YOU WITH THE TRANSFER PROCESS AS SOON AS WE CONFIRM YOUR $100 PAYMENT FOR THE RENEWAL. THANKS FOR YOUR COOPERATION.
OUR SINCERE APOLOGIES FOR THE INCONVENIENCES EXPERIENCED.
MISS. JANET YELLEN
UNITED STATES SECRETARY OF THE TREASURY.
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.
from: Laura Trott <r9297728@gmail.com> reply-to:servicec261@yahoo.com to: bcc: [Removed - My email address] date: Jan 8, 2024, 11:36 AM subject: WELCOME TO 2024
How are you doing?
Please this text shouldn't be ignored,Am Laura Trott the Chief Secretary Treasury Department UK,I Know this text may sound strange to you but nevertheless I'm here to give you an important information which could change your life ,The total sum of 50 Million British pounds (50 Million GBP) was transferred into our office by the Bank of America and in conjunction with the Economic Secretary to the Treasury of the United Kingdom/Officeholder stating that the funds has been under their custody since but due to the failure of some Agents, Banks, which are previously assigned to hand over these funds to you failed woefully and these has resulted to you wasting your money to the Agents and banks claiming that they have funds for you and at end they will Run away with your money and not able to fulfill their words ,but nevertheless your struggle and suffering to get your funds has come to an end ,this is the right time for you to be a happy person and also receive your funds, I have investigated these funds also with the Director of FBI and found the funds to be legit ,so I decided to contact you personal for us to deal on this funds issue and also to verify from you so please kindly get back to me with the reconfirmation of your full Details Such as.
Your full Name
Your full Address
Your phone phone
Your Email Address
NOTE!The reason I ask for your details is to verify it with the information they used in transferring these funds into our office.
Yours sincerely
Laura Trott Chief Secretary to the Treasury of the United Kingdom.
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.
