Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#427975 by AlanJones Fri Sep 03, 2021 11:31 pm
From: (FBI) Office Washington, D.C - winningfund3@gmail.com
Reply-to: jmont85268@gmail.com
Subject: HAPPY NEW MONTH!! URGENT!!!
Tel. No.: +22964131475

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention Beneficiary,

This message is from the FBI office United States, We write to inform
you that your (Inheritance Lottery Awarded Winning funds of
$5.5million) has been totally recovered and converted into a ATM Visa
card and the card is to be delivered to your address via a courier
delivery service like DHL,FedEx or UPS, no PO Box or USPS.
Please be informed that the courier delivery company will be
delivering the card with all the manual accessories both instructions
with the PIN code to access the Card upon receipt.
This method is the best option to receive this funds since it's a huge
amount of money and since every attempt to transfer it through Bank to
Bank wire and Western Union, Money gram, cash delivery all failed in
the past.

Note: There won't be any unforeseen fees except the shipping fee,
therefore you will need to contact the Barrister that helped us in
re-claiming the funds back before converting it on ATM Visa Card, his
contact info listed as follow:

Barrister John Montgomery
Email: jmont85268@gmail.com
Phone: +229 64131475

Ensure to send your current address where you want the Card to be
delivered to him, and remember to indicate the card Registration code
of ATM-00384 to him when making contact with him, also choose the
courier service you would like to deliver the package and endeavor to
inform us once you have received the ATM Card OK.

Sincerely yours,
Christopher Wray
FBI Monitoring Team Service.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#430714 by AlanJones Fri Feb 04, 2022 2:12 am
From: FROM FBI OFFICE - rw9022364@gmail.com
Reply-to: jmont85268@gmail.com
Subject: HELLO! HAPPY NEW YEAR TO YOU!! READ THE MESSAGE BELOW ASAP!!!
Tel. No.: +22964288188

Attention Beneficiary,

This message is from the Federal Bureau of Investigation (FBI) office
United States, & We writing to inform you that your (Inheritance
Awarded Lottery Winning fund of $5.5million) has been totally
recovered and converted into a Visa ATM card and the card is to be
delivered to your address via a courier delivery service like the DHL,
FedEx or UPS, no PO Box or USPS.

Please be informed that the courier delivery company will be
delivering the card with all the factual accessories including the
instructions with the PIN code to access the Card upon receipt.

Note: This method is the best option to receive this funds since it's
a huge amount of money and since every attempt to transfer it through
Bank to Bank wire or Western Union, Money gram, cash delivery have all
failed in the past.

Note: There won't be any unforeseen fees except the shipping fee,
therefore you will need to contact the attorney that helped us in
re-claiming the funds from Benin before converting it on ATM Visa
Card, his contact info are as follow:

Barrister John Montgomery
Email: jmont85268@gmail.com
Phone: +229 64288188

Please Ensure to send your current address where you want the Card to
be delivered to, and remember to indicate the card Registration code
of ATM-00384 to him when making contact to him, also choose the
courier service you would like to deliver the package and endeavor to
inform us once you have received the ATM Card.

Sincerely yours,

Christopher A. Wray

FBI Monitoring Team Service.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#430772 by AlanJones Tue Feb 08, 2022 2:01 am
From: (FBI) Office Washington, D.C - winningfund3@gmail.com
Reply-to: jmont85268@gmail.com
Subject: HELLO! HAPPY NEW YEAR TO YOU!! READ THE MESSAGE BELOW ASAP!!!
Tel. No.: +22964288188

Attention Beneficiary,

This message is from the Federal Bureau of Investigation (FBI) office
United States, & We writing to inform you that your (Inheritance
Awarded Lottery Winning fund of $5.5million) has been totally
recovered and converted into a Visa ATM card and the card is to be
delivered to your address via a courier delivery service like the DHL,
FedEx or UPS, no PO Box or USPS.

Please be informed that the courier delivery company will be
delivering the card with all the factual accessories including the
instructions with the PIN code to access the Card upon receipt.

Note: This method is the best option to receive this funds since it's
a huge amount of money and since every attempt to transfer it through
Bank to Bank wire or Western Union, Money gram, cash delivery have all
failed in the past.

Note: There won't be any unforeseen fees except the shipping fee,
therefore you will need to contact the attorney that helped us in
re-claiming the funds from Benin before converting it on ATM Visa
Card, his contact info are as follow:

Barrister John Montgomery
Email: jmont85268@gmail.com
Phone: +229 64288188

Please Ensure to send your current address where you want the Card to
be delivered to, and remember to indicate the card Registration code
of ATM-00384 to him when making contact to him, also choose the
courier service you would like to deliver the package and endeavor to
inform us once you have received the ATM Card.

Sincerely yours,

Christopher A. Wray

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#444677 by AlanJones Mon Oct 07, 2024 11:36 pm
From: Christopher A. Wray - fbi.info@gov.us via dsdepr.onmicrosoft.com
Reply To: jmont85268@gmail.com
Subject: [EXTERNAL]REGARDS TO YOUR PENDING WINNING!!!
Tel. No.: +22996717525

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2012
https://www.fbi.gov

Attention Beneficiary,

This message is from the Federal Bureau of Investigation (FBI) office United States, & We are writing to inform you that your (Inheritance /Compensation Awarded Lottery Winning fund of $15.5million) has now been totally recovered and converted into an ATM Visa card and the card is to be delivered to your address via a courier delivery service like the DHL, FedEx or UPS, no PO Box or postal service is allowed.

Please be informed that the courier delivery company will be delivering the card with all the factual accessories including the instructions alongside the PIN code to access the Card upon receipt.

Note: This method is the best option to receive this funds since it's a huge amount of money and since every attempt to transfer it through Bank to Bank wire transfer, Western Union/Money gram and cash delivery have all failed in the past.

Note: There won't be any unforeseen fees except the shipping fee, therefore you will need to contact the attorney that helped us in re-claiming back the funds from Benin before converting it to ATM Visa Card, his contact info are as follow:

Barrister John Montgomery ESQ
Email: jmont85268@gmail.com
Phone: +229 96717525

Please Ensure to send him your current address where you want the ATM Card to be delivered to, and remember to indicate the card Registration code of ATM01-03484 to him when making contact to him, also choose the courier service you would like to deliver the package and endeavor to inform us once you have received the ATM Card.

Sincerely yours,

Christopher A. Wray
NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#444712 by AlanJones Sun Oct 20, 2024 1:48 am
From: Christopher A. Wray - info.fbi.wray@gov.us via dsdepr.onmicrosoft.com
Reply To: jmont85268@gmail.com
Subject: [EXTERNAL]THIS IS VERY URGENT!!!
Tel. No.: +22996717525

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2012
https://www.fbi.gov

Attention Beneficiary,

This message is from the Federal Bureau of Investigation (FBI) office United States, & We are writing to inform you that your (Inheritance /Compensation Awarded Lottery Winning fund of $15.5million) has now been totally recovered and converted into an ATM Visa card and the card is to be delivered to your address via a courier delivery service like the DHL, FedEx or UPS, no PO Box or postal service is allowed.

Please be informed that the courier delivery company will be delivering the card with all the factual accessories including the instructions alongside the PIN code to access the Card upon receipt.

Note: This method is the best option to receive this funds since it's a huge amount of money and since every attempt to transfer it through Bank to Bank wire transfer, Western Union/Money gram and cash delivery have all failed in the past.

Note: There won't be any unforeseen fees except the shipping fee, therefore you will need to contact the attorney that helped us in re-claiming back the funds from Benin before converting it to ATM Visa Card, his contact info are as follow:

Barrister John Montgomery ESQ
Email: jmont85268@gmail.com
Phone: +229 96717525

Please Ensure to send him your current address where you want the ATM Card to be delivered to, and remember to indicate the card Registration code of ATM01-03484 to him when making contact to him, also choose the courier service you would like to deliver the package and endeavor to inform us once you have received the ATM Card.

Sincerely yours,

Christopher A. Wray
NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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