Here it is:   ;D

$2.5million USD is just waiting for me in
the Benin Republic in AFRICA.  ;D

Reply email address
bentivoglio.r@pois.tv



Anti-Terrorist and Monetary Crimes Division FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.


Attention Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology International Monitoring Network System, we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.5million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you ATM VISA CARD or CHECK.

We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you receive your fund instantly without any delay, henceforth the stated amount of $2.5million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100\25 risk free, due to the fact that the funds have been deposited with IMF you will be required to contact the IMF Office in Benin Republic to settle the following bills directly to the IMF Office,

1 Deposit Fee's IMF INTERNATIONAL CLEARANCE CERTIFICATE
2 Shipping Fee's This is the charge for shipping the ATM VISA CARD to your home address

The total amount for everything is $285.00 We have tried our possible best to indicate that this $285.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the IMF Office in-charge of this transaction In order to proceed with this transaction, you will be required to contact IMF director in-charge KARIM BARHOUMI via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. KARIM BARHOUMI
E-mail: imfd766@gmail.com
You will be required to e-mail him with the following information:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.


MR. CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

Go for it

Its sure to be the real thing

Just because thousands of people all over Australia have fallen for false scams,  this one is obviously real..

Valkie wrote on May 27^th, 2021 at 11:23am:

Go for it Its sure to be the real thing Just because thousands of people all over Australia have fallen for false scams,  this one is obviously real..

Dear Valkie,
I'm not greedy - I have enough -
I give the $2.5 million to you.

Go for it.

Bastards still owe me that castle and estate and serfs and 2-3 billion Euros in Germany I inherited... I think the lawyer skipped town with it...

I think the cancer ridden African widow of the UN bloke killed on duty for his country with $100m to cash out has died on me... where's my 10%?

Google MR. KARIM BARHOUMI, this is the first image that shows.

He looks like a trustworthy fellow.

---

I got a text to my phone the other day saying I'd won a 24 pack of Coca Cola, and had to click on the link.

Gordon wrote on May 27^th, 2021 at 1:18pm:

Google MR. KARIM BARHOUMI, this is the first image that shows. He looks like a trustworthy fellow.

https://www.ozpolitic.com/album/forum-attachments/index_015.jpg


It says:

Resident Representative in Benin/ Head of Offices in Benin

Dates Employed Oct 2016 – Present
Employment Duration 4 yrs 8 mos
Location Cotonou, Benin
The IMF Resident Representative is the pivotal macroeconomic advisor between IMF headquarters and country government, both at the technical and political levels. Managing all in-country IMF operations, responsibilities include (i) Advising the government on macroeconomic policies and structural reforms, (ii) Helping advance analytical work on key economic issues, (iii) Facilitating, coordinating and supporting technical assistance missions, (iv) Assisting in building institutional capacity in key economic agencies, (v) Maintaining close contacts with the local representatives of international community, (vi) Conducting outreach activities with civil society and other non-government representatives.

the scammers must have got a list of 'the internets' most idiotic' because they thought they'd be more likely to find a sucker there........ goobers name was at the top of the list

John Smith wrote on May 27^th, 2021 at 4:33pm:

the scammers must have got a list of 'the internets' most idiotic' because they thought they'd be more likely to find a sucker there........ goobers name was at the top of the list

So, you got one too?

Dwayne wrote on May 27^th, 2021 at 5:04pm:

John Smith wrote on May 27th, 2021 at 4:33pm: the scammers must have got a list of 'the internets' most idiotic' because they thought they'd be more likely to find a sucker there........ goobers name was at the top of the list So, you got one too?

Nope, although I'd bet you did

No I didn't.  Just thought you must be on the "internets" list or something you seem to know all about it.

Dwayne wrote on May 27^th, 2021 at 5:19pm:

No I didn't.  Just thought you must be on the "internets" list or something you seem to know all about it.

Are you really that stupid that you think people only know about lists they're on? ;D ;D

If thats the case then you're lying and you definitely got the same email as goober

lol... after all these years you'd think these scammers would have improved their grammar and sentence structure.

And... what the heck is


Quote:

funds are to be drawn from a registered bank within the world winded???

  :D :D

Reminds me of this from many years ago (2003 actually)

The 3rd Annual Nigerian EMail Conference

(pictures appear to be missing but its still funny without them)  ;D

Carl D wrote on May 27^th, 2021 at 5:49pm:

lol... after all these years you'd think these scammers would have improved their grammar and sentence structure. And... what the heck is Quote: funds are to be drawn from a registered bank within the world winded???   :D :D Reminds me of this from many years ago (2003 actually) The 3rd Annual Nigerian EMail Conference (pictures appear to be missing but its still funny without them)  ;D

;D ;D

Hehe.. this part is exceptionally funny.


Quote:

The total amount for everything is $285.00 We have tried our possible best to indicate that this $285.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the IMF Office in-charge of this transaction In order to proceed with this transaction,

Anyone who believes that deserves to lose their $285.00  ;D ;D

Carl D wrote on May 27^th, 2021 at 5:49pm:

lol... after all these years you'd think these scammers would have improved their grammar and sentence structure. And... what the heck is Quote: funds are to be drawn from a registered bank within the world winded???   :D :D Reminds me of this from many years ago (2003 actually) The 3rd Annual Nigerian EMail Conference (pictures appear to be missing but its still funny without them)  ;D

What does world winded mean?

That's what I (and others, I suspect) have been trying to figure out for nearly an hour now. Without success, I must add.

John Smith wrote on May 27^th, 2021 at 6:05pm:

Carl D wrote on May 27th, 2021 at 5:49pm: lol... after all these years you'd think these scammers would have improved their grammar and sentence structure. And... what the heck is Quote: funds are to be drawn from a registered bank within the world winded???   :D :D Reminds me of this from many years ago (2003 actually) The 3rd Annual Nigerian EMail Conference (pictures appear to be missing but its still funny without them)  ;D ;D ;D

* OFFICIAL CONFERENCE PROCEEDINGS *

;D

(at the bottom is the original article with the missing pictures)

re the OP.....

bobby,

You lucky, lucky person !!!!!!



No one ever sends my emails like that !!!       :'(         :'(

Its not fair.

Yadda wrote on May 28^th, 2021 at 11:41am:

re the OP..... bobby, You lucky, lucky person !!!!!! No one ever sends my emails like that !!!       :'(         :'( Its not fair.

Well even the scammers like a fair fight. You'd click instantly.

Prime Minister for Canyons wrote on May 28^th, 2021 at 12:11pm:

Yadda wrote on May 28th, 2021 at 11:41am: re the OP..... bobby, You lucky, lucky person !!!!!! No one ever sends my emails like that !!!       :'(         :'( Its not fair. Well even the scammers like a fair fight. You'd click instantly.

And if Yadda wants to he can claim the $2.5 million for himself.   :)

Prime Minister for Canyons wrote on May 28^th, 2021 at 12:11pm:

Yadda wrote on May 28th, 2021 at 11:41am: re the OP..... bobby, You lucky, lucky person !!!!!! No one ever sends my emails like that !!!       :'(         :'( Its not fair. Well even the scammers like a fair fight. You'd click instantly.

Fair fight ?

I avoid fights, like they were 'the plague'.

But anyone who comes to my face, to 'put me down', should not expect 'a fair fight'.

Yadda wrote on May 28^th, 2021 at 12:28pm:

Prime Minister for Canyons wrote on May 28th, 2021 at 12:11pm: Yadda wrote on May 28th, 2021 at 11:41am: re the OP..... bobby, You lucky, lucky person !!!!!! No one ever sends my emails like that !!!       :'(         :'( Its not fair. Well even the scammers like a fair fight. You'd click instantly. Fair fight ? I avoid fights, like they were 'the plague'. But anyone who comes to my face, to 'put me down', should not expect 'a fair fight'.

I guess your walker does make a good weapon.

Carl D wrote on May 27^th, 2021 at 5:49pm:

lol... after all these years you'd think these scammers would have improved their grammar and sentence structure. And... what the heck is Quote: funds are to be drawn from a registered bank within the world winded???   :D :D Reminds me of this from many years ago (2003 actually) The 3rd Annual Nigerian EMail Conference (pictures appear to be missing but its still funny without them)  ;D

thats so funny  I am almost sorry I missed it... ;)

I liked the last bit  toilets available in the hotel PLEASE USE THEM>. ;D ;D

Prime Minister for Canyons wrote on May 28^th, 2021 at 12:33pm:

Yadda wrote on May 28th, 2021 at 12:28pm: Prime Minister for Canyons wrote on May 28th, 2021 at 12:11pm: Yadda wrote on May 28th, 2021 at 11:41am: re the OP..... bobby, You lucky, lucky person !!!!!! No one ever sends my emails like that !!!       :'(         :'( Its not fair. Well even the scammers like a fair fight. You'd click instantly. Fair fight ? I avoid fights, like they were 'the plague'. But anyone who comes to my face, to 'put me down', should not expect 'a fair fight'. I guess your walker does make a good weapon.

At my 'advanced' age, i would certainly choose to fight like an old man.


:P

Yadda wrote on May 28^th, 2021 at 5:56pm:

At my 'advanced' age, i would certainly choose to fight like an old man. :P

Or like this:

https://media.gab.com/system/media_attachments/files/075/200/460/original/863bd76803154963.mp4

This could also be an attempt to catfish you.
Always be very careful with unsolicited emails. 

Bobby. wrote on May 28^th, 2021 at 6:23pm:

Yadda wrote on May 28th, 2021 at 5:56pm: At my 'advanced' age, i would certainly choose to fight like an old man. :P Or like this: https://media.gab.com/system/media_attachments/files/075/200/460/original/863bd76803154963.mp4

Thanks for that bobby !       hehehe

The cop didn't even have the smarts to actually grab hold of the guy, as the cop was pulled, past the 'absconder', that he was after.

Keystone Cops, circa 2021 ?


https://en.wikipedia.org/wiki/Keystone_Cops

The Man in the Window wrote on May 28^th, 2021 at 6:50pm:

This could also be an attempt to catfish you. Always be very careful with unsolicited emails.

He's an African con man

https://www.ozpolitic.com/album/forum-attachments/index_015.jpg

I'm the luckiest man in Australia.
I just got another top secret email.
Now I've won  €11,500, 000.00.    ;D


COPY OF EMAIL.

Dear Friend,

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us My Name is Dr/Barrister Anthony Dale, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late Mr. Oliver , an expatriate engineer and contractor

　

My purpose of contacting you is for you to help me to secure his funds deposited with Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund value is €11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros), this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2014, and up till today his relatives remained unknown.

All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be retired by the state (Ayuntamiento de Madrid). This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his accidental death and the eventual disclosure from my contact in the bank. Since this account is secret and there is no one left to claim the fund I am contacting you.

　

I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund, since you have the same last name and the same country with (Australia), so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.

　

I wish to point out that I want 20% of this money to be shared among the Charity Organizations, while the remaining is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s personal attorney to guarantee the successful execution of this transaction. If you are interested, please contact me Tel: + 34 631 938 079, Email:  anthonydalle22@gmail.com <mailto:anthonydalle22@gmail.com>   upon your response, I shall then provide you with more details and relevant documents that will help you understand more on this transaction.

　

The intended transaction will be processed under legitimacy,which will protect me and you from any violation of law. If you wish to achieve the goal with me, please kindly get back to me with your interest for further explanations and better understanding. Also be kind to let me know if you are not interested so that I can further my search to another Citizen that has the same surname with my late client.

Kindest Regards

C/ Juan Flórez, 8 – 6ª planta.

15004 – A Coruña (España)

Tel: + 34 631 938 079

Email: anthonydalle22@gmail.com <mailto:anthonydalle22@gmail.com>                                 

OUR REF: Y&NGO/KN3/EUR4521

YOU’RE REF: EUR/YT/AMA

Dr. Anthony Dale.

Attorney at Law

Would anyone like the  €11,500, 000   ?     :)

I'm the luckiest man in Australia.
I just got another top secret email.
Now I've won  €11,500, 000.00.    ;D


COPY OF EMAIL.

Dear Friend,

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us My Name is Dr/Barrister Anthony Dale, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late Mr. Oliver , an expatriate engineer and contractor

　

My purpose of contacting you is for you to help me to secure his funds deposited with Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund value is €11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros), this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2014, and up till today his relatives remained unknown.

All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be retired by the state (Ayuntamiento de Madrid). This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his accidental death and the eventual disclosure from my contact in the bank. Since this account is secret and there is no one left to claim the fund I am contacting you.

　

I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund, since you have the same last name and the same country with (Australia), so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.

　

I wish to point out that I want 20% of this money to be shared among the Charity Organizations, while the remaining is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s personal attorney to guarantee the successful execution of this transaction. If you are interested, please contact me Tel: + 34 631 938 079, Email:  anthonydalle22@gmail.com <mailto:anthonydalle22@gmail.com>   upon your response, I shall then provide you with more details and relevant documents that will help you understand more on this transaction.

　

The intended transaction will be processed under legitimacy,which will protect me and you from any violation of law. If you wish to achieve the goal with me, please kindly get back to me with your interest for further explanations and better understanding. Also be kind to let me know if you are not interested so that I can further my search to another Citizen that has the same surname with my late client.

Kindest Regards

C/ Juan Flórez, 8 – 6ª planta.

15004 – A Coruña (España)

Tel: + 34 631 938 079

Email: anthonydalle22@gmail.com <mailto:anthonydalle22@gmail.com>                                 

OUR REF: Y&NGO/KN3/EUR4521

YOU’RE REF: EUR/YT/AMA

Dr. Anthony Dale.

Attorney at Law

Hehe... I've never received one of those emails, Bobby, but I did receive a very similar one in my letterbox about 7 or 8 years ago.

It was (allegedly) from a lady working at a firm of solicitors in Africa who was handling the estate of a late General who lived there and he had 25 million US Dollars in a bank account in Africa and they couldn't find any other next of kin to give the money to. So, because I had the same surname as the "late General" they wanted to know if I could help them "do the deal". I think she wanted about 40% of the 25 million and the rest would be mine (or was it the other way around?)  ;D ;D

Funny thing was, the letter was addressed to me (with my correct surname) and the "late General" also had my surname, of course. I'm guessing the scammer got my name from our Perth White Pages so I'm guessing many more people probably received the same letter with their name used for the "late General".

The letter had all of the usual "its a scam" hints... "I can assure you this transaction is risk free", "I am a most trustworthy person", etc.

Of course, if I'd agreed to go through with the deal what happens next is they would keep asking for "fees", usually a couple of hundred dollars to start with to "bribe" government and bank officials so the 25 million can be released. When you don't get confirmation of the deal after a while and enquire about what's going on they ask for another small amount because they're having "difficulties" getting the money out of the bank and need more "bribe" or "fee" moneys and so it goes on until the victim finally wakes up to the scam (usually a friend or family member tells them its a scam) or the scammer has taken enough of their money and decides not to take any more risk and disappears,

Hilarious stuff... I thought I'd kept a copy of it somewhere on my PC but I can't find it. I might have the original letter and envelope somewhere around here, I'll have a look if I get some time later.

Bobby. wrote on Jun 4^th, 2021 at 12:24am:

Email: anthonydalle22@gmail.com <mailto:anthonydalle22@gmail.com>                                  OUR REF: Y&NGO/KN3/EUR4521 YOU’RE REF: EUR/YT/AMA Dr. Anthony Dale. Attorney at Law

;D ;D ;D

About time "Anthony" started to use a spell checker on his computer.

And, you'd think an Attorney at Law would have an email address that was a bit more "upmarket" than a gmail one.  ;D ;D ;D

Carl D wrote on Jun 4^th, 2021 at 10:36am:

Hehe... I've never received one of those emails, Bobby, but I did receive a very similar one in my letterbox about 7 or 8 years ago. It was (allegedly) from a lady working at a firm of solicitors in Africa who was handling the estate of a late General who lived there and he had 25 million US Dollars in a bank account in Africa and they couldn't find any other next of kin to give the money to. So, because I had the same surname as the "late General" they wanted to know if I could help them "do the deal". I think she wanted about 40% of the 25 million and the rest would be mine (or was it the other way around?)  ;D ;D Funny thing was, the letter was addressed to me (with my correct surname) and the "late General" also had my surname, of course. I'm guessing the scammer got my name from our Perth White Pages so I'm guessing many more people probably received the same letter with their name used for the "late General". The letter had all of the usual "its a scam" hints... "I can assure you this transaction is risk free", "I am a most trustworthy person", etc. Of course, if I'd agreed to go through with the deal what happens next is they would keep asking for "fees", usually a couple of hundred dollars to start with to "bribe" government and bank officials so the 25 million can be released. When you don't get confirmation of the deal after a while and enquire about what's going on they ask for another small amount because they're having "difficulties" getting the money out of the bank and need more "bribe" or "fee" moneys and so it goes on until the victim finally wakes up to the scam (usually a friend or family member tells them its a scam) or the scammer has taken enough of their money and decides not to take any more risk and disappears, Hilarious stuff... I thought I'd kept a copy of it somewhere on my PC but I can't find it. I might have the original letter and envelope somewhere around here, I'll have a look if I get some time later.

Good story.
Really - people who do these scams should go to jail.
I read somewhere that Australians
hand over $40 million per annum to those crooks.

My observation is that there seems to have been a lot of very rich people who have met an unfortunate end over the past few decades (and haven't prepared a will and/or have no known next of kin still alive).

Here's a classic example from Scamwatch:

https://www.scamwatch.gov.au/system/files/Inheritance%20scam%20-%20example%20letter.pdf

This "poor chap" died in an auto accident.  :'(

Seems that the risk of death increases in almost direct proportion to one's wealth.

Well, if that's true at least I shouldn't have any worries.  ;D

Good example Carl.

Scam Alert


If you receive a call purporting to be from the National Authority claiming that you bank account has been flagged because of "Suspicious Activity" do NOT respond.
The recorded message threatens arrest if you fail to respond.
Hang up, do not do as instructed.
If there is any Suspicious Activity on your account your bank will first call you NOT the National Crime Authority.

Those scammers are everywhere online, media, etc not just emails.

I’m on Tic Toc… it’s got amazing stuff like recipes, self defence, philosophy etc and one “live” was a female in England walking around castles and talking of their history…. It’s like you are walking beside them seeing it all.

Okay good stuff about it aside… not so good, I felt this (supposed) 39-40 yr old male suss… writing in pte message. Want to know more about me, what’s my name (I give a fake one) asks of my marital status…. I do say married and think… yep he will be gone now.
But no, he tells me of his height and eye colour and asks what my hobbies are.
My daughter get peed off with me for even bothering to respond…tells me I’m banned from tic tok and need parental controls  ;D ;D
…. but my friend and I look up how to scam a scammer and bull shyte a bull shytter.
Even screen captured his “supposed photo” of himself and do a reverse image search on TinEye.
Nothing comes up.
So I said my hobby is hearing about my son’s adventures and dilemmas as he is a fed police.
Suddenly everything stops  ;D
And I block and delete this idiot.
But before I did, I checked who all his followers/friends are…. All women!!!
Mid to elder age group.
Delete.
I had another suss “follower” on my account…checked it out… his bio had nothing, yet has hundreds of followers… again I see they are all mid to late aged females! And some are the same females as the other dweeb had on his account.
They’re working on them all I bet  :-/

We get phone calls to contact their agent.  When they are listening closely,"how may I help you?", I blow a whistle, hard, hoping their volume is up.

Sophia wrote on Jun 15^th, 2021 at 1:49am:

Those scammers are everywhere online, media, etc not just emails. I’m on Tic Toc… it’s got amazing stuff like recipes, self defence, philosophy etc and one “live” was a female in England walking around castles and talking of their history…. It’s like you are walking beside them seeing it all. Okay good stuff about it aside… not so good, I felt this (supposed) 39-40 yr old male suss… writing in pte message. Want to know more about me, what’s my name (I give a fake one) asks of my marital status…. I do say married and think… yep he will be gone now. But no, he tells me of his height and eye colour and asks what my hobbies are. My daughter get peed off with me for even bothering to respond…tells me I’m banned from tic tok and need parental controls  ;D ;D …. but my friend and I look up how to scam a scammer and bull shyte a bull shytter. Even screen captured his “supposed photo” of himself and do a reverse image search on TinEye. Nothing comes up. So I said my hobby is hearing about my son’s adventures and dilemmas as he is a fed police. Suddenly everything stops  ;D And I block and delete this idiot. But before I did, I checked who all his followers/friends are…. All women!!! Mid to elder age group. Delete. I had another suss “follower” on my account…checked it out… his bio had nothing, yet has hundreds of followers… again I see they are all mid to late aged females! And some are the same females as the other dweeb had on his account. They’re working on them all I bet  :-/

They only need one to get $10,000 from one and they're doing well... had a beautiful blonde 'court' me for weeks, and then mention a problem that needed $5000 instantly.... it was a business thing involving machinery, but there is nobody of that name in that business.  Of course, every 32 yo female blond living in Surry Hills does a landscaping business with big machines on contract in Brewarinna, but has no idea of the weather there. They've pinched that woman's licence with photo and posed as her.

No money here, I'm afraid.  8-)

P.S.  EuroLottery owes me a couple of million euros...... and still waiting on that castle and estate with servitors in Bavaria or whatever... and the huge estate in Ireland .... when will they get to me with the papers?

Grappler Truth Teller wrote on Jun 15^th, 2021 at 6:27am:

Sophia wrote on Jun 15th, 2021 at 1:49am: Those scammers are everywhere online, media, etc not just emails. I’m on Tic Toc… it’s got amazing stuff like recipes, self defence, philosophy etc and one “live” was a female in England walking around castles and talking of their history…. It’s like you are walking beside them seeing it all. Okay good stuff about it aside… not so good, I felt this (supposed) 39-40 yr old male suss… writing in pte message. Want to know more about me, what’s my name (I give a fake one) asks of my marital status…. I do say married and think… yep he will be gone now. But no, he tells me of his height and eye colour and asks what my hobbies are. My daughter get peed off with me for even bothering to respond…tells me I’m banned from tic tok and need parental controls  ;D ;D …. but my friend and I look up how to scam a scammer and bull shyte a bull shytter. Even screen captured his “supposed photo” of himself and do a reverse image search on TinEye. Nothing comes up. So I said my hobby is hearing about my son’s adventures and dilemmas as he is a fed police. Suddenly everything stops  ;D And I block and delete this idiot. But before I did, I checked who all his followers/friends are…. All women!!! Mid to elder age group. Delete. I had another suss “follower” on my account…checked it out… his bio had nothing, yet has hundreds of followers… again I see they are all mid to late aged females! And some are the same females as the other dweeb had on his account. They’re working on them all I bet  :-/ They only need one to get $10,000 from one and they're doing well... had a beautiful blonde 'court' me for weeks, and then mention a problem that needed $5000 instantly.... it was a business thing involving machinery, but there is nobody of that name in that business.  Of course, every 32 yo female blond living in Surry Hills does a landscaping business with big machines on contract in Brewarinna, but has no idea of the weather there. They've pinched that woman's licence with photo and posed as her. No money here, I'm afraid.  8-) P.S.  EuroLottery owes me a couple of million euros...... and still waiting on that castle and estate with servitors in Bavaria or whatever... and the huge estate in Ireland .... when will they get to me with the papers?

It would appear you were too late responding grap and bobby got in under you and got the lot.

A warning to all shoppers: Mum falls victim to a sneaky Kmart receipt scam that fraudsters are using to claim fake refunds.

A Kmart shopper has issued a warning about a sophisticated receipt scam that thousands may have already fallen victim to.

After shopping at her local store, Sydney mother Amanda said she left her receipt in a trolley and produced her internet banking statement to prove she had paid for the items when she returned to exchange a box of coat hangers the following day.

But when a member of Kmart's customer service team looked up the transaction, someone had already returned all the purchases on the docket.

https://www.dailymail.co.uk/femail/article-9683255/Australian-shopper-issues-warning-Kmart-receipt-scam.html

Odd. How can you get a receipt without putting the goods through the checkout?  She had the coat-hangers so must have gone through normal collection.  Then why would KMart go round the store, for the scammer, to find all the many items that had been on the barcode printout from the payment collection?

chimera wrote on Jun 15^th, 2021 at 9:37am:

Odd. How can you get a receipt without putting the goods through the checkout?  She had the coat-hangers so must have gone through normal collection.  Then why would KMart go round the store, for the scammer, to find all the many items that had been on the barcode printout from the payment collection?

She (Amanda) did go through the checkout and pay for the coathangers. The 'mistake' she made was to leave the receipt in her shopping trolley when she went home.

The scammer(s) then come along, pick up the receipt from the shopping trolley, go into KMart, walk around the store themselves and pick up the items (the coathangers) on the receipt then go to the counter and tell them the coathangers are being returned for a refund.

The counter staff wouldn't have any idea the coathangers being presented for a refund by the scammers were not the same ones bought by Amanda. Unless (as in this particular case) the customer returns and asks for a refund.

KMart might pick up the discrepancy at stocktake time but by then the scammers are long gone, of course.

Perhaps this is also the reason why a lot of stores (including some of the big supermarkets) ask customers if they want a receipt these days, mainly for smaller items. Even the self serves ask "Would you like a receipt?"

Apart from saving money on paper and ink the stores are probably more concerned about this discarded receipt/refund scam.

But it says all the items were refunded. That's a trolley-full. How do you drift through Kmart checkout, get out of jail free?  How many "thousands" of people are that determined? Wouldn't Kmart ask questions if a whole trolley was refunded in one hit?

macman wrote on Jun 15^th, 2021 at 8:04am:

Grappler Truth Teller wrote on Jun 15th, 2021 at 6:27am: Sophia wrote on Jun 15th, 2021 at 1:49am: Those scammers are everywhere online, media, etc not just emails. I’m on Tic Toc… it’s got amazing stuff like recipes, self defence, philosophy etc and one “live” was a female in England walking around castles and talking of their history…. It’s like you are walking beside them seeing it all. Okay good stuff about it aside… not so good, I felt this (supposed) 39-40 yr old male suss… writing in pte message. Want to know more about me, what’s my name (I give a fake one) asks of my marital status…. I do say married and think… yep he will be gone now. But no, he tells me of his height and eye colour and asks what my hobbies are. My daughter get peed off with me for even bothering to respond…tells me I’m banned from tic tok and need parental controls  ;D ;D …. but my friend and I look up how to scam a scammer and bull shyte a bull shytter. Even screen captured his “supposed photo” of himself and do a reverse image search on TinEye. Nothing comes up. So I said my hobby is hearing about my son’s adventures and dilemmas as he is a fed police. Suddenly everything stops  ;D And I block and delete this idiot. But before I did, I checked who all his followers/friends are…. All women!!! Mid to elder age group. Delete. I had another suss “follower” on my account…checked it out… his bio had nothing, yet has hundreds of followers… again I see they are all mid to late aged females! And some are the same females as the other dweeb had on his account. They’re working on them all I bet  :-/ They only need one to get $10,000 from one and they're doing well... had a beautiful blonde 'court' me for weeks, and then mention a problem that needed $5000 instantly.... it was a business thing involving machinery, but there is nobody of that name in that business.  Of course, every 32 yo female blond living in Surry Hills does a landscaping business with big machines on contract in Brewarinna, but has no idea of the weather there. They've pinched that woman's licence with photo and posed as her. No money here, I'm afraid.  8-) P.S.  EuroLottery owes me a couple of million euros...... and still waiting on that castle and estate with servitors in Bavaria or whatever... and the huge estate in Ireland .... when will they get to me with the papers? It would appear you were too late responding grap and bobby got in under you and got the lot.

Bastard!  I'll have his nuts for this!!  I can see myself as a laird overseeing my happy serfs ...

A barrister bank-manager offered me millions but being cunning I refused and demanded more. He's considering the deal and my bank is ready for the deposit.

I think the widow of the Tanzanafrican Republic's president who had cancer and needed to transfer millions quickly and give me 10% has died on me.... buggar...

I got another email:
Looks like I now have a a Metal Trunk Box weighing approximately 320kg
that could be full of treasure.

COPY OF EMAIL:

Hello Good Friend

I have very vital information to share with you, and all I am asking for is your trust. I also want you to know that, this may cause me my job if words get out that I gave this information out. So for this I need somebody that I can trust.

My name is Marsh Arce, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) at Los Angeles International Airport - L.A.X,USA. During my recent withheld package routine check at the Airport Storage Vault last year December 2020, I discovered an abandoned shipment from a Diplomat from Australia and when scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 320kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges of $5,700.00.

The trunk has since been deposited with a bank after report confirmed, the death of the diplomat, whom report says, he died from Covid-19 complications. So the reason I am contacting you, is for you to work with me and act as his next of kin, because you both share the same last name. I will go ahead and pay for the United States Non Inspection Fee of $5,700.00 and arrange for you, documents in which you will present to the bank. On completion, the bank will hand over all the money to you by transferring it to your bank account but you have to assure me, once you receive the funds, it will be share equaly.

I wait to hear from you urgently and I will appreciate if we can keep this deal strictly confidential. please get back to me via my private Email:( crosby9berrios2@gmail.com) for further directives.

Thanks,

Marsh Arce

lol... where are these people getting your email address from, Bobby?

The only one of those money scams I ever received by email was 20 years ago when I was an Internet 'noob' and didn't realize leaving your email address 'in plain sight' on a particular forum would cause it to be harvested by scammers.

Actually, the forum concerned was at fault there because when you put the mouse pointer over a members' name it showed their email address at the bottom of the web browser.

They did eventually fix the 'flaw' but probably not before everyone's email addresses had been collected by scammers.

I closed that particular email address shortly afterwards but just for laughs I temporarily reactivated it about 5 years later and it was STILL getting spammed. ;D ;D

If I was still with the same ISP (it was an ISP email address) I might have given it another try to see whether it was still getting spam 20 years later but I wouldn't have been surprised if it was.

Bobby. wrote on Jul 12^th, 2021 at 6:29pm:

I got another email: Looks like I now have a a Metal Trunk Box weighing approximately 320kg that could be full of treasure. COPY OF EMAIL: Hello Good Friend I have very vital information to share with you, and all I am asking for is your trust. I also want you to know that, this may cause me my job if words get out that I gave this information out. So for this I need somebody that I can trust. My name is Marsh Arce, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) at Los Angeles International Airport - L.A.X,USA. During my recent withheld package routine check at the Airport Storage Vault last year December 2020, I discovered an abandoned shipment from a Diplomat from Australia and when scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 320kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges of $5,700.00. The trunk has since been deposited with a bank after report confirmed, the death of the diplomat, whom report says, he died from Covid-19 complications. So the reason I am contacting you, is for you to work with me and act as his next of kin, because you both share the same last name. I will go ahead and pay for the United States Non Inspection Fee of $5,700.00 and arrange for you, documents in which you will present to the bank. On completion, the bank will hand over all the money to you by transferring it to your bank account but you have to assure me, once you receive the funds, it will be share equaly. I wait to hear from you urgently and I will appreciate if we can keep this deal strictly confidential. please get back to me via my private Email:( crosby9berrios2@gmail.com) for further directives. Thanks, Marsh Arce

I feel worthless, all I've got recently is:

Quote:

Congratulations! You can get a $50 Kroger gift card!

Even my prospective Ukrainian brides no longer want me.

Carl D wrote on Jul 12^th, 2021 at 6:53pm:

lol... where are these people getting your email address from, Bobby? The only one of those money scams I ever received by email was 20 years ago when I was an Internet 'noob' and didn't realize leaving your email address 'in plain sight' on a particular forum would cause it to be harvested by scammers. Actually, the forum concerned was at fault there because when you put the mouse pointer over a members' name it showed their email address at the bottom of the web browser. They did eventually fix the 'flaw' but probably not before everyone's email addresses had been collected by scammers. I closed that particular email address shortly afterwards but just for laughs I temporarily reactivated it about 5 years later and it was STILL getting spammed. ;D ;D If I was still with the same ISP (it was an ISP email address) I might have given it another try to see whether it was still getting spam 20 years later but I wouldn't have been surprised if it was.

It's an old Hotmail address that I still have
in my Outlook email client.
I find these emails a lot of fun.  :)

Setanta wrote on Jul 12^th, 2021 at 6:54pm:

Bobby. wrote on Jul 12th, 2021 at 6:29pm: I got another email: Looks like I now have a a Metal Trunk Box weighing approximately 320kg that could be full of treasure. COPY OF EMAIL: Hello Good Friend I have very vital information to share with you, and all I am asking for is your trust. I also want you to know that, this may cause me my job if words get out that I gave this information out. So for this I need somebody that I can trust. My name is Marsh Arce, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) at Los Angeles International Airport - L.A.X,USA. During my recent withheld package routine check at the Airport Storage Vault last year December 2020, I discovered an abandoned shipment from a Diplomat from Australia and when scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 320kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges of $5,700.00. The trunk has since been deposited with a bank after report confirmed, the death of the diplomat, whom report says, he died from Covid-19 complications. So the reason I am contacting you, is for you to work with me and act as his next of kin, because you both share the same last name. I will go ahead and pay for the United States Non Inspection Fee of $5,700.00 and arrange for you, documents in which you will present to the bank. On completion, the bank will hand over all the money to you by transferring it to your bank account but you have to assure me, once you receive the funds, it will be share equaly. I wait to hear from you urgently and I will appreciate if we can keep this deal strictly confidential. please get back to me via my private Email:( crosby9berrios2@gmail.com) for further directives. Thanks, Marsh Arce I feel worthless, all I've got recently is: Quote: Congratulations! You can get a $50 Kroger gift card! Even my prospective Ukrainian brides no longer want me.

Well Set,
you're welcome to reply to any of the emails I posted here and
you could be worth 10s of $millions.   ;D

Bobby. wrote on Jul 12^th, 2021 at 6:59pm:

Setanta wrote on Jul 12th, 2021 at 6:54pm: Bobby. wrote on Jul 12th, 2021 at 6:29pm: I got another email: Looks like I now have a a Metal Trunk Box weighing approximately 320kg that could be full of treasure. COPY OF EMAIL: Hello Good Friend I have very vital information to share with you, and all I am asking for is your trust. I also want you to know that, this may cause me my job if words get out that I gave this information out. So for this I need somebody that I can trust. My name is Marsh Arce, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) at Los Angeles International Airport - L.A.X,USA. During my recent withheld package routine check at the Airport Storage Vault last year December 2020, I discovered an abandoned shipment from a Diplomat from Australia and when scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 320kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges of $5,700.00. The trunk has since been deposited with a bank after report confirmed, the death of the diplomat, whom report says, he died from Covid-19 complications. So the reason I am contacting you, is for you to work with me and act as his next of kin, because you both share the same last name. I will go ahead and pay for the United States Non Inspection Fee of $5,700.00 and arrange for you, documents in which you will present to the bank. On completion, the bank will hand over all the money to you by transferring it to your bank account but you have to assure me, once you receive the funds, it will be share equaly. I wait to hear from you urgently and I will appreciate if we can keep this deal strictly confidential. please get back to me via my private Email:( crosby9berrios2@gmail.com) for further directives. Thanks, Marsh Arce I feel worthless, all I've got recently is: Quote: Congratulations! You can get a $50 Kroger gift card! Even my prospective Ukrainian brides no longer want me. Well Set, you're welcome to reply to any of the emails I posted here and you could be worth 10s of $millions.   ;D

That would be dishonest, that wealth was meant for you.

Wouldn't say no to a few Ukrainian housekeepers though. ;D

Setanta wrote on Jul 12^th, 2021 at 7:10pm:

Bobby. wrote on Jul 12th, 2021 at 6:59pm: Well Set, you're welcome to reply to any of the emails I posted here and you could be worth 10s of $millions.   ;D That would be dishonest, that wealth was meant for you. Wouldn't say no to a few Ukrainian housekeepers though. ;D

Those housekeepers are a dime a dozen -
you can have a harem of them.  ;D

Bobby. wrote on Jul 12^th, 2021 at 7:26pm:

Setanta wrote on Jul 12th, 2021 at 7:10pm: Bobby. wrote on Jul 12th, 2021 at 6:59pm: Well Set, you're welcome to reply to any of the emails I posted here and you could be worth 10s of $millions.   ;D That would be dishonest, that wealth was meant for you. Wouldn't say no to a few Ukrainian housekeepers though. ;D Those housekeepers are a dime a dozen - you can have a harem of them.  ;D

That's not an unpleasant idea. Alas I might only be able to afford one.

Hmm, unless... Nah, not into sharing.

Got one from the Funds Investigator asking me to verify that I'd received my undisclosed sum and to let him know how much I had received.

How much is zero as a percentage of an undisclosed sum?

Now then - the Chinese lady of 33 who wants to give me a billion dollars to marry her and bring her out of China... I want a down payment.... a retainer ...

Grappler Truth Teller wrote on Jul 13^th, 2021 at 7:01am:

Got one from the Funds Investigator asking me to verify that I'd received my undisclosed sum and to let him know how much I had received. How much is zero as a percentage of an undisclosed sum? Now then - the Chinese lady of 33 who wants to give me a billion dollars to marry her and bring her out of China... I want a down payment.... a retainer ...

Post it here.  ;D

A person I know, posted as a teenager in a response to a Nigerian scam email, "**** off". The next day, he got a response from someone saying "Pay your reparations, you white ****!"

I hope Nigeria gets their reparations so that they can go back to their hunter and gatherer ways and that the Nigerians can die off to the point that there are only a few million of them left. I have no issues in seeing millions of mining competitors eliminated from the planet. Australia can do without these Nigerian guys undercutting mining booms.

The FBI is on to me again.

This is my latest prize of  $2.5million USD.  !!!   ;D


--
Anti-Terrorist and Monetary Crimes Division FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.


Attention Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology International Monitoring Network
System, we discovered that your e- mail address was automatically
selected by an Online Balloting System, this has legally won you the sum
of $2.5million USD from a Lottery Company outside the United States of
America. During our investigation, we discovered that your e- mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you ATM VISA CARD or CHECK.

We have successfully notified this company on your behalf that funds are
to be drawn from a registered bank within the world winded, to enable
you receive your fund instantly without any delay, henceforth the stated
amount of $2.5million USD has been deposited with IMF. We have completed
this investigation and you are hereby approved to receive the winning
prize as we have verified the entire transaction to be Safe and 100\25
risk free, due to the fact that the funds have been deposited with IMF
you will be required to contact the IMF Office in Benin Republic to
settle the following bills directly to the IMF Office,

1 Deposit Fee's IMF INTERNATIONAL CLEARANCE CERTIFICATE
2 Shipping Fee's This is the charge for shipping the ATM VISA CARD
to your home address

The total amount for everything is $285.00 We have tried our possible
best to indicate that this $285.00 should be deducted from your winning
prize but we found out that the funds have already been deposited to IMF
and cannot be accessed by anyone apart from you the winner, therefore
you will be required to pay the required fee's to the IMF Office
in-charge of this transaction In order to proceed with this transaction,
you will be required to contact IMF director in-charge KARIM BARHOUMI
via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. KARIM BARHOUMI
E-mail: imfdepartment079@gmail.com
You will be required to e-mail him with the following information:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.

You will also be required to request Western Union or Money Gram details
on how to send the required $285.00 in order to immediately ship your
prize of $2.5 Million USD via ATM VISA CARD or CHECK from IMF. Make your
option on how you want to receive your payment, also include the
following transaction code in order for him to immediately identify this
transaction: EA2948-910. This letter will serve as proof that the
Federal Bureau of Investigation is authorizing you to pay the required
$285.00 ONLY to KARIM BARHOUMI. via information, in, which he shall send
to you, Yours in Service,
Regards.

MR. CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

11 Dec 2008 — ... from an “official order” from the FBI's non-existent Anti-Terrorist and Monetary Crimes Division

Not changed in at least 13 years. If it works, don't repair it.

chimera wrote on Aug 12^th, 2021 at 5:52pm:

11 Dec 2008 — ... from an “official order” from the FBI's non-existent Anti-Terrorist and Monetary Crimes Division Not changed in at least 13 years. If it works, don't repair it.

Are you short of money?
Would you like my email so you can have the $2.5 million?

imfdepartment079@gmail.com

Just sent the transfer. He sounds genuine.

chimera wrote on Aug 12^th, 2021 at 5:57pm:

imfdepartment079@gmail.com Just sent the transfer. He sounds genuine.

That's the last you'll ever see of your $285     ;D

"an Online Balloting System, this has legally won you the sum
of $2.5million USD".

It's legally won, by the FBI.

I got a letter from the government the other day
Opened it and read it, it said they were suckers
They wanted me for their army or whatever
Picture me givin' a damn, I said, never

I was offered $2.5m in return for having been caught up in a scam.... all I had to do was provide the relevant bank info and send a small fee for Western Union handling.....

Then there is Minister Mugambwe who is holding many millions of American dollars in bank, deposited there by a remote relative of mine who owned a gold mine but unfortunately passed away with no heirs.  After a long search for a will, the Bank was forced to search worldwide for relatives, and found my name.  Having checked carefully they see that I am indeed the person they are seeking, and could I send $225 US via Western Union for release of funds and majority shares in the gold mine in the Republic of Sunduswayo, little known, but developing and seeking UN membership.

Here is document with Seal of Government of Republic Of Sunduswayo to guarantee voracity of documintation.   :o

The FBI never did anything for me. The Canberra Tax office did and rang to say the police are on their way to arrest me. All I need to do is select 1 on the phone and arrange a postal order to the staff.  As we get several of these by Jason (so the Scamwatch tells me) I invested in a footie whistle and enjoy blowing hard into the phone when he answers "How may I help you?"

chimera wrote on Aug 17^th, 2021 at 5:26pm:

The FBI never did anything for me. The Canberra Tax office did and rang to say the police are on their way to arrest me. All I need to do is select 1 on the phone and arrange a postal order to the staff.  As we get several of these by Jason (so the Scamwatch tells me) I invested in a footie whistle and enjoy blowing hard into the phone when he answers "How may I help you?"

Unfortunately, they now use recorded messages.

A monotone shela come on and states that my bank account will now be closed unless I dial 1.

The other day it was my internet was going to be disconnected unless I dial 1

They really need to get their act together.

I have hundreds of numbers blocked on my phone from these scammers, but no matter how many you block, they get more.

And what is the grubberment doing about all this blatant scamming of Australian people?

Nuffink, because it does not affect them.

They are amateurs with obvious mistakes. The pain will come when Chinese hackers with Australian experience do convincing scams.

I had a couple from the “National Crime Authority” the latest said that “there was suspicious activity in your bank account. . .”

I have received three texts lately informing me there is a voicemail message waiting for me, just click this link. I just deleted them.


Phishing and scamming is running rampant! Be suspicious, don’t blindly click on a link.

There is more money waiting for me:   ;D

My name is Charles Jackson jnr.i have a donation of 4.8million euro for you.
i won a lottery of $ 344.6 million in June 2019 and the money changed my life.
i am currently down with cancer.and i want you to use this money to help the poor..to claim this donation,kindly email:(charlesjnrjacksonn@gmail.com)

Bobby. wrote on Aug 19^th, 2021 at 6:56am:

use this money to help the poor..

4mill Euro, $5.6mill out of 344 is about 60 poor people. How would he find that many, apart from Bobby?

Ha just got this call

https://immi.homeaffairs.gov.au/news-media/archive/article?itemId=470

That's cruel as many migrants with limited English believe such tactics.
Just had a phone call about slow NBN. So blew my whistle at full vol.
Silence.

Bobby. wrote on Aug 19^th, 2021 at 6:56am:

There is more money waiting for me:   ;D My name is Charles Jackson jnr.i have a donation of 4.8million euro for you. i won a lottery of $ 344.6 million in June 2019 and the money changed my life. i am currently down with cancer.and i want you to use this money to help the poor..to claim this donation,kindly email:(charlesjnrjacksonn@gmail.com)

chimera wrote on Aug 19^th, 2021 at 10:10am:

Bobby. wrote on Aug 19th, 2021 at 6:56am: use this money to help the poor.. 4mill Euro, $5.6mill out of 344 is about 60 poor people. How would he find that many, apart from Bobby?

We could all do with a few extra dollars.
Will you claim the money?

Don't be stupid, Bobby. That $285 you made me pay is lost. I'm not an idiot.

Bobby. wrote on Aug 19^th, 2021 at 6:56am:

There is more money waiting for me:   ;D My name is Charles Jackson jnr.i have a donation of 4.8million euro for you. i won a lottery of $ 344.6 million in June 2019 and the money changed my life. i am currently down with cancer.and i want you to use this money to help the poor..to claim this donation,kindly email:(charlesjnrjacksonn@gmail.com)

Busy man, that Charles W. Jackson Jr.

https://stopscamfraud.com/viewtopic.php?f=10&t=1767

12 pages!!!

Must have really tired himself out setting up all those email addresses for starters, no wonder he's "currently down with cancer". ::)

Carl D wrote on Aug 19^th, 2021 at 6:05pm:

Bobby. wrote on Aug 19th, 2021 at 6:56am: There is more money waiting for me:   ;D My name is Charles Jackson jnr.i have a donation of 4.8million euro for you. i won a lottery of $ 344.6 million in June 2019 and the money changed my life. i am currently down with cancer.and i want you to use this money to help the poor..to claim this donation,kindly email:(charlesjnrjacksonn@gmail.com) Busy man, that Charles W. Jackson Jr. https://stopscamfraud.com/viewtopic.php?f=10&t=1767 12 pages!!! Must have really tired himself out setting up all those email addresses for starters, no wonder he's "currently down with cancer". ::)

See the warning:


WARNING: Do not contact the sender of the above email or provide them any of your personal information or personal identity documents. This email and/or information is part of a fraudulent scam and the only intention of the scammer who sent this email is to cause harm and steal money. If you received the same email then stop all communication with this scammer immediately. All claims made within the email are lies fabricated by an imposter and this criminal will never provide you any money, assets, merchandise, friendship, romance, or anything of value. All scammers use completely false identities, thus their name in the email (and any employment, occupation and/or location information that they provide) is 100% fake. And any photos, passports or any other personal identities that they send to you, and/or any other documents (government, corporate, legal, financial, etc) are all stolen, fake and/or forged and the files may contain viruses. Avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can put you into financial, legal, and physical danger. Click here to read what makes the above email a scam. Contact us if you had interactions with a scammer and need support.

Attn: Our Esteem Customer,

We have deposited the check of your fund ($4.600`000`00USD) through
Western Union department after our final meeting regarding your fund,
All you will do is to contact Western Union director Dr. Gary Mark via
E-mail(westernunionofic@gmail.com ). He will give you direction on how
you will be receiving the funds daily.Remember to send him your Full
information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though, Mrs.Anaet Mark has sent $6000 in your name today Senders so
contact Dr. Gary Mark or you call him +229-98908924 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $6000 Please let us know as soon as you
received all your fund,

Best Regards
Thanks,
Dr. Philip Ezeson!

Contact Dr. Gary Mark

Phew - so glad to hear my non-money is in safe hands...................OOPS.. missed one:-

"RICHMOND DELIVERY EXPRESS SERVICE

OUR SERVICES
Same-day delivery service
Expedited service within hours
Pre-scheduled deliveries
Live tracking and delivery notifications


Attention: Our dear beneficiary.

I am here in writing to inform you that your $25,000,000 ATM card
package was deposited here on July 10, 2021, by the board of the
Federal Ministry of Finance. We sincerely regret that we did not
inform you the same day. But we have been trying since then to make
sure we get all the necessary documents to accompany delivery. And I
am very happy to inform you that we have this morning issued all the
necessary documents in your favor.

Please be advised that your information on where to deliver the
package is provided to this company (RICHMOND DELIVERY EXPRESS) by the
Council of the Ministry of Finance. However, dear beneficiary, we have
good news for you and that the delivery charges were paid by Sir
Richard Charles, the council of the Ministry of Finance. But we insist
that you must resend your current address if you would like delivery
to be made to avoid incorrect delivery. Here is the information we
want you to confirm again.


Beneficiary name;
Your home Address;
Country;
City name;
Cell phone number
Age and Occupation;

Contact Richmond Express Delivery with the enlisted information,
through email below,or +1(510)955-6813
(headoffinanceandsafetybarisana@gmail.com )for you claim.

Best regards

Baris A. Naftali
Head of Finance and safety

"your fund ($4.600`000`00USD)".
Now he's talking. That's serious money. I'd go for it.

chimera wrote on Aug 21^st, 2021 at 9:36am:

"your fund ($4.600`000`00USD)". Now he's talking. That's serious money. I'd go for it.

It is amazing that people fall for these scams.

chimera wrote on Aug 21^st, 2021 at 9:36am:

"your fund ($4.600`000`00USD)". Now he's talking. That's serious money. I'd go for it.

"you will be receiving the funds daily"..

Same amount every day!!  Might buy me a country or two...

;D

---

Another email with treasure waiting for me:



My wife and I won the Mega Millions jackpot for $410 million USD on June 9, 2020 and we have voluntarily decided to donate the amount of 10M USD for charity, we are trying to reach random people from various sources and fashions to touch life from various angles, Therefore you get the message here.

You have been registered as one of the lucky recipients to receive
$2,000,000.00 USD
This donation is given to you allowing you to take care of your personal problems and in large part to generously helping us reach out to give to the less fortunate, orphans and charitable organizations in your neighborhood locality

To verify:
I removed the link which I bet was dangerous.

Get back to me on how to receive the donation

Thank you
Liam and Lillian Porter

I am rich again.  today's spam. From a GMAIL address.

Greeting From the United States Secretary Of The Treasury.
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS.
From the Board of Treasury, United States of America.
Treasury Building, 1500 Pennsylvania Avenue, NW
Washington, DC 20220, USA

ATTENTION: BENEFICIARY,

I AM MRS JANET YELLEN, THE NEW APPOINTED UNITED STATES SECRETARY OF THE TREASURY, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION

ABOUT ME: https://www.treasury.gov

THE UNITED STATES SECRETARY OF THE TREASURY  RESOLVED  ON-BEHALF OF THE SCAM VICTIMS TO BE COMPENSATED AFTER
FEDERAL BUREAU OF INVESTIGATION (F.B.I)  ARRESTED SOME FRAUDSTERS WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE: THAT AFTER MY MEETING WITH JOE BIDEN THE NEW PRESIDENT OF THE UNITED STATES WITH SENATE ADVICE AND CONSENT,
WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,500,000.00.(FIVE MILLION AND FIVE HUNDRED THOUSAND AMERICAN DOLLARS ONLY)

AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5.5M US DOLLARS COMPENSATION PAYMENT.

SO RE-CONFIRM BELOW YOUR INFORMATION SO THAT THERE WILL BE NO MISTAKE:

1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS:
3) WHATS-APP DIRECT TELEPHONE NUMBER:
4) OCCUPATION :
5) AGE:
6) Your Identification (ID):

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.

GET BACK TO ME IMMEDIATELY  CONGRATULATIONS ONCE AGAIN

MY BEST REGARDS.

MRS JANET YELLEN,
UNITED STATES SECRETARY OF THE TREASURY
Https//www.treasury.gov

Super Nova wrote on Sep 19^th, 2021 at 5:13pm:

I am rich again.  today's spam. From a GMAIL address.

You're rich.   ;D

::)

---

Carl D wrote on Sep 24^th, 2021 at 7:54am:

::)

https://www.ozpolitic.com/album/forum-attachments/67.jpg


So funny -
write back and tell them that you're Elvis
and you'll come back and sing if
they send you $6,000.   ;D

More money is waiting for me   ;D

Latest email:



U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America
Email: (remitt.deptt@gmail.com)

We the U.S. Bank Ohio are here to Notify you about the latest development regards your abandoned fund worth US$650.000.00 in our Bank. You were given a huge bill in order to receive this fund which we didn’t hear from you again since then. Now, we are offering a Special BONUS to help all our customers that are having Outstanding funds in our Bank due to the situation of things now. In other words we are now requesting that you should pay only US$100 to receive your Outstanding funds payment in our Bank through Online Transfer or ATM Card or Cashier Check.

Therefore you are requested to send the fee by Google Play Gift Card of US$100, because we can redeem it for the fee, all we need is the picture of a Valid Google Play Gift Card of $100 with its Receipt.

I will forward to you the Account login details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world or Issue a Cashier Check or ATM Card in your name and ship it for you at your address and forward the Tracking Number to enable you Monitor the Arrival of the Package without any further delay as soon as you update us with a copy of the Valid Google Play Gift Card and its Receipt, the required Fee of US$100.

Thank you for giving us the opportunity to serve your banking needs.

Regards,
Andrew Cecere
President,
Chief Executive Officer & Director
U.S. Bank

Bobby. wrote on Oct 27^th, 2021 at 4:49pm:

More money is waiting for me

Well. just remember your mates here at Ozpol when all that cash comes rolling in...

Like, those times when others here were saying you didn't have the brains of a goat... I was the one who insisted you did.

So, again, don't forget your mates here.

Bobby. wrote on Oct 27^th, 2021 at 4:49pm:

More money is waiting for me   ;D

Looks like English isn't the first language of "Andrew Cecere". ::)

"Google Play Gift Card". Well, its a nice change from iTunes cards. Maybe "Andrew" isn't a music lover?  ;D

Carl D wrote on Oct 27^th, 2021 at 5:19pm:

Bobby. wrote on Oct 27th, 2021 at 4:49pm: More money is waiting for me   ;D Looks like English isn't the first language of "Andrew Cecere". ::) "Google Play Gift Card". Well, its a nice change from iTunes cards. Maybe "Andrew" isn't a music lover?  ;D

The bank uses gmail    ;D

remitt.deptt@gmail.com

NorthOfNorth wrote on Oct 27^th, 2021 at 4:55pm:

Bobby. wrote on Oct 27th, 2021 at 4:49pm: More money is waiting for me  Well. just remember your mates here at Ozpol when all that cash comes rolling in... Like, those times when others here were saying you didn't have the brains of a goat... I was the one who insisted you did. So, again, don't forget your mates here.

I too think Bobo has the brains of a goat.

You think that was hairy!  I just got a nasty letter saying my ATM had been returned by FedEx to the Bank of Amerii, and according to the terms of delivery, or my refusal to abide by them, I've lost $10.5m ....

Buggar - I had my heart set on having that ATM next to my bird bath ... just head out on whim and pour yourself a heaping helping of cash ... and some bureaucratic bungle has cost me the score of a lifetime!!

NorthOfNorth wrote on Oct 27^th, 2021 at 4:55pm:

Bobby. wrote on Oct 27th, 2021 at 4:49pm: More money is waiting for me  Well. just remember your mates here at Ozpol when all that cash comes rolling in... Like, those times when others here were saying you didn't have the brains of a goat... I was the one who insisted you did. So, again, don't forget your mates here.

I was prepared to stand up for him... years of experience have taught me to recognise the brains of a goat, and I know in my heart of hearts he has heaps of that... more than anyone I know!!
Oh - sorry, Bobby - I thought this was directed at .... someone else... take your pick....

Bobby got a letter from the federal bumhole inspectors

Bobby are you missing your bum chum Lisa?

Jim Lahey wrote on Oct 27^th, 2021 at 7:23pm:

Bobby got a letter from the federal bumhole inspectors

You, indeed, are demonstrating fragments of the brain of a goat - but I would hesitate to insult the goats....

Bobby is not gay... never has been.... don't know where you people got that idea in your vacant spaces between the ears..

Grappler Truth Teller wrote on Oct 27^th, 2021 at 8:13pm:

Jim Lahey wrote on Oct 27th, 2021 at 7:23pm: Bobby got a letter from the federal bumhole inspectors You, indeed, are demonstrating fragments of the brain of a goat - but I would hesitate to insult the goats.... Bobby is not gay... never has been.... don't know where you people got that idea in your vacant spaces between the ears..

Those guys like to think of me as gay because that's
how homosexuals think -
they think all other guys are like them.

Bobby. wrote on Oct 27^th, 2021 at 8:33pm:

Grappler Truth Teller wrote on Oct 27th, 2021 at 8:13pm: Jim Lahey wrote on Oct 27th, 2021 at 7:23pm: Bobby got a letter from the federal bumhole inspectors You, indeed, are demonstrating fragments of the brain of a goat - but I would hesitate to insult the goats.... Bobby is not gay... never has been.... don't know where you people got that idea in your vacant spaces between the ears.. Those guys like to think of me as gay because that's how homosexuals think - they think all other guys are like them.

Hush - then that sent all the focken cowards off then, eh?

Proud to be of service.... thank ye fer accepting it.....

Bobby. wrote on Oct 27^th, 2021 at 8:33pm:

Grappler Truth Teller wrote on Oct 27th, 2021 at 8:13pm: Jim Lahey wrote on Oct 27th, 2021 at 7:23pm: Bobby got a letter from the federal bumhole inspectors You, indeed, are demonstrating fragments of the brain of a goat - but I would hesitate to insult the goats.... Bobby is not gay... never has been.... don't know where you people got that idea in your vacant spaces between the ears.. Those guys like to think of me as gay because that's how homosexuals think - they think all other guys are like them.

---

I've got another $7.5M US waiting for me if I provide full details including passport photo.

That should work......

Jim Lahey wrote on Oct 28^th, 2021 at 5:33am:

Bobby. wrote on Oct 27th, 2021 at 8:33pm: Grappler Truth Teller wrote on Oct 27th, 2021 at 8:13pm: Jim Lahey wrote on Oct 27th, 2021 at 7:23pm: Bobby got a letter from the federal bumhole inspectors You, indeed, are demonstrating fragments of the brain of a goat - but I would hesitate to insult the goats.... Bobby is not gay... never has been.... don't know where you people got that idea in your vacant spaces between the ears.. Those guys like to think of me as gay because that's how homosexuals think - they think all other guys are like them.

Bobby is entitled to be drunk, Greg..... wake up, lad - we are on to you.

I got a letter from Greta (that rhymes!) saying we weren't doing anything to save the earth and we really need to get behind the kids who want to do it for us, over our dead bodies if necessary.....

Aren't they cute and soooo Woke??



I once got a letter from Greta,
She said we could always do better,
To save our whole planet,
We should let her plan it,
I can't think of anything wetter.......

(sighs)  I suppose I'll be on the list for disposal to the Ostlands now.... for re-settlement and rehabilitation from my evil ways.......  :-/

Buy our "device security alarm"... hurry!!  ::)

Agent Jack Bauer?  ;D ;D

---

Carl D wrote on Dec 8^th, 2021 at 6:28am:

Buy our "device security alarm"... hurry!!  ::) Agent Jack Bauer?  ;D ;D

LOL - that's an original scam.   ;D

Just got a letter saying that a US Powerball winner wanted to give me $10m for Covid suffering.... can't wait for the cheque.... drawn on the bankofenglandlnd account!!....

I had some woman ring me up and ask me for a root. :-*
I hung up on the scammer. >:(

I've got a $100 grand just waiting for me -   ;D

Just arrived today:

email:  office@un.org

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division.

Hello Dear,

It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into African Countries transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Antonio Guterres, We have agreed with the African Union that One Hundred Thousand United States Dollars Only would be paid to you through the World Remit or RIA Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$150 only, being Notarization & exchange control fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the World Remit Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your World Remit Money Transfer within the next 36hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe
United Nations.

I won a Rolls Royce and £5,000,000.    ;D


I am MR TORSTEN MÜLLER-ÖTVÖS , from ROLLS-ROYCE Automobile company UK.

This email is to officially inform you that you've WON one of the latest 2022 ROLLS -ROYCE CULLINAN MANSORY LUXURY SUV and A Check of (£5,000,000).

This Winnings was carried out through the ROLLS -ROYCE online lottery promoter which the lucky winners are being selected through the Online randomly selection of phone numbers and Emails and you are among the 5th luckiest people to acquire this winnings ,so for a properly verification and a successful delivery of this winnings you are advised to provide your full information such as;

YOUR FULL NAME:

YOUR FULL ADDRESS:

YOUR PHONE NUMBER:

YOUR DRIVER'S LICENCE:

Contact us here on our email: rollsroyceautomobilee@hotmail.com

Office Phone Number: +44 74512867118

I'm respectively waiting for your response as soon as you received my email Asap

Congratulations, Bobby.  ;D ;D ;D

I see the phone scammers are back from their Christmas/New Year break.

2 attempted calls this afternoon on the landline from absolutely ridiculous numbers (Remote Number in log)... seen a few of these before.

None of them get through of course because they're blocked by my Telstra Call Guardian which I've set up to block stupid numbers like these. The phone doesn't ring for these calls but if I catch it out of the corner of my eye I see the blue light flashing on the base station to indicate a call (the phone is right next to my computer desk).

The calls do show up on the phone itself and the modem call log.

Screenshot of the modem call log attached.

---

Carl D wrote on Jan 7^th, 2022 at 6:42pm:

Congratulations, Bobby.  ;D ;D ;D I see the phone scammers are back from their Christmas/New Year break. 2 attempted calls this afternoon on the landline from absolutely ridiculous numbers (Remote Number in log)... seen a few of these before. None of them get through of course because they're blocked by my Telstra Call Guardian which I've set up to block stupid numbers like these. The phone doesn't ring for these calls but if I catch it out of the corner of my eye I see the blue light flashing on the base station to indicate a call (the phone is right next to my computer desk). The calls do show up on the phone itself and the modem call log. Screenshot of the modem call log attached.

There must be millions of scammers out there
and millions of suckers too.  ;D

By the way -
I checked on Google -
there is no such car as the
2022 ROLLS -ROYCE CULLINAN MANSORY LUXURY SUV

The FBI wrote to me again.
Now I've got $35.5 million.    ;D



from    ezejames599@gmail.com


FEDERAL BUREAU OF INVESTIGATIONS HEAD OFFICE

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (AU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire) and they are all in Government custody now, they will appear at the International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation.

This notice has been directed to you because your email address was found in one of the scam Artists file and computer hard-disk during the investigation, maybe you have been scammed.

You are therefore being compensated with sum of $35.5M valid into an (ATM Card Number 4848421013897209) Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers to enable you to withdraw a maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice until all the funds are exhausted and you can as well walk into your bank and withdraw any amount of your choice without any withdrawal limit or interference.

The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (DHL) .

The package is coming from the Bank of Uganda and don't forget to reconfirm your following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card 3. Cell/Mobile Number

We advise you to stop all communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear from you today.

Sincerely: Christopher Wray

Passed a black dude in an alleyway and handed him $50.
Black Dude: "Hey, what you playing at!?"  >:(
Me: "You're mugging me ain't you?"
Black Dude: "WTF?" :o
Me: "You're black, this is an alleyway and you're mugging me of $50."  ;)
Black Dude: "Oh... um, yeah." :-?
Me: "Shouldn't you pull out a knife or something?"
Black Dude: "I don't have one."
Me: "Never mind. Just snatch the money and run like a n**g*r."
Black Dude: *snatches the money and runs

Cheaper to be mugged in an alleyway of $50, than $50,000 online.
Ahhh, the good old days. :)

Jasin wrote on Jan 8^th, 2022 at 7:29pm:

Passed a black dude in an alleyway and handed him $50. Black Dude: "Hey, what you playing at!?"  >:( Me: "You're mugging me ain't you?" Black Dude: "WTF?" :o Me: "You're black, this is an alleyway and you're mugging me of $50."  ;) Black Dude: "Oh... um, yeah." :-? Me: "Shouldn't you pull out a knife or something?" Black Dude: "I don't have one." Me: "Never mind. Just snatch the money and run like a n**g*r." Black Dude: *snatches the money and runs Cheaper to be mugged in an alleyway of $50, than $50,000 online. Ahhh, the good old days. :)

Them Darkies is now robbing good here folks from computers in Africa.

Bobby. wrote on Jan 8^th, 2022 at 7:11pm:

The FBI wrote to me again. Now I've got $35.5 million.    ;D from    ezejames599@gmail.com FEDERAL BUREAU OF INVESTIGATIONS HEAD OFFICE This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (AU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire) and they are all in Government custody now, they will appear at the International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice has been directed to you because your email address was found in one of the scam Artists file and computer hard-disk during the investigation, maybe you have been scammed. You are therefore being compensated with sum of $35.5M valid into an (ATM Card Number 4848421013897209) Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers to enable you to withdraw a maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice until all the funds are exhausted and you can as well walk into your bank and withdraw any amount of your choice without any withdrawal limit or interference. The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (DHL) . The package is coming from the Bank of Uganda and don't forget to reconfirm your following information. 1. Your Full Name: 2. Address Where You want us to Send Your ATM Card 3. Cell/Mobile Number We advise you to stop all communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds. Thanks for your understanding as you follow instructions while I wait to hear from you today. Sincerely: Christopher Wray

What are you going to do with all these millions (and maybe a Rolls Royce too), Bobby?  8-)

And, who would have guessed that Christopher A. Wray would be using a Gmail email address not even in his own name?  ;D ;D ;D

I think they've all given up on me - I asked them to transfer the money into a new account I would open with a balance of $1... I think they were upset with me or lost the emails and the cash...

Mrs Boongsaya Boogloog the chief minister's widow of some African nation who wanted to make a solid contribution on Earth before she died of cancer, by giving many millions to a nice guy like me who would spend it on good works.... seems to have died..... buggar...

The long-awaited parcel in Milwaukee containing my lost millions is still there stuck in a Raiders Of The Lost Ark style warehouse and I need a cash donation to shake it loose.... and the castles and cash in Ireland and Germany are still undergoing review by the tax authorities there... I'll never inherit it seems...   :'(

Carl D wrote on Jan 8^th, 2022 at 11:41pm:

What are you going to do with all these millions (and maybe a Rolls Royce too), Bobby?  8-) And, who would have guessed that Christopher A. Wray would be using a Gmail email address not even in his own name?  ;D ;D ;D

I am going to buy a country.   ;D

Bobby. wrote on Jan 9^th, 2022 at 6:51am:

Carl D wrote on Jan 8th, 2022 at 11:41pm: What are you going to do with all these millions (and maybe a Rolls Royce too), Bobby?  8-) And, who would have guessed that Christopher A. Wray would be using a Gmail email address not even in his own name?  ;D ;D ;D I am going to buy a country.   ;D

Fay Wray's brother?  King Kong's offspring?

We'll all be rich.

FROM: Sgt Williams Helen grace
United State Of American Soldier
Working As United Nations Peacekeeping Troop.

Greetings,

My Name is Sgt Williams Helen grace, United State Of American soldier
working as United Nations Peacekeeping Troop This is to Inform you that we
have received a package containing $15.5M from Mr.Ben s. Bernanke the
Chairman Federal Reserve Board New York and we have been instructed to
Deliver the Package to you without any further delay again as the
International Monetary Fund IMF have instructed.

Note that we can not take the Risk of Delivering your package to you
without insuring it because we can not afford to pay for any lost or Damage
in the process of Delivering your Package to you, try and understand the
situation at hand. However The Tracking Number of your package will be
issued to you as soon as we hear from you.

Please kindly Reconfirm the following Details Below to avoid any Wrong
Delivery over this Transaction,

Your full name:
Delivery address:
Your direct tel, cell:
A copy of your id or id numbers for identification:
Nearest airport:

Be advised that this is the only delay we have now and you must do what you
can to comply with us so that we can get this done Today or Tomorrow
Morning, Your package will be sent to you upon confirmation receipt of your
reply.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours
Sgt Williams Helen Grace
United State Of American Soldier
Working As United Nations Peacekeeping Troop

Grappler Truth Teller wrote on Jan 11^th, 2022 at 11:55pm:

FROM: Sgt Williams Helen grace United State Of American Soldier Working As United Nations Peacekeeping Troop. Greetings, My Name is Sgt Williams Helen grace, United State Of American soldier working as United Nations Peacekeeping Troop This is to Inform you that we have received a package containing $15.5M from Mr.Ben s. Bernanke the Chairman Federal Reserve Board New York and we have been instructed to Deliver the Package to you without any further delay again as the International Monetary Fund IMF have instructed. Note that we can not take the Risk of Delivering your package to you without insuring it because we can not afford to pay for any lost or Damage in the process of Delivering your Package to you, try and understand the situation at hand. However The Tracking Number of your package will be issued to you as soon as we hear from you. Please kindly Reconfirm the following Details Below to avoid any Wrong Delivery over this Transaction, Your full name: Delivery address: Your direct tel, cell: A copy of your id or id numbers for identification: Nearest airport: Be advised that this is the only delay we have now and you must do what you can to comply with us so that we can get this done Today or Tomorrow Morning, Your package will be sent to you upon confirmation receipt of your reply. Reply back to us accordingly; we wait for your expedite response. Truly Yours Sgt Williams Helen Grace United State Of American Soldier Working As United Nations Peacekeeping Troop

Wow - $15.5M from Mr.Ben s. Bernanke.     ;D

lol... why would "Mr.Ben s. Bernanke, the Chairman Federal Reserve Board New York" send "a package containing $15.5M" to "Sgt Williams Helen grace, United State Of American soldier working as United Nations Peacekeeping Troop" with instructions to forward it to Ye Grappler (or anyone else)?

The more 'elaborate' these scammers try to make their scams appear the more ridiculous they sound.

The poor grammar should always be a hint, of course.

Next thing you know we'll be hearing from an astronaut on the International Space Station with a $15.5 million package sent there by "Mr.Ben s. Bernanke" with instructions to forward it to another 'lucky winner'.  ;D ;D ;D

I got another one -

$6.5 million just for me!     ;D




ATTENTION NEEDED This is to inform you that we have already sent you
$5,000.00 USD through Western

union as we have been mandated by United Nations and ECOWAS which are supporting individual due to

the worldwide economy meltdown,to transfer to you the full compensation sum payment of

$6,500,000.00 via western union by this government. In this regards, We decided to email the

relevant details for you to be able to pick up this $5,000.00 USD to enable us send another

$5,000.00 USD by tomorrow as you know we will be sending you only
$5,000.00 USD per day. You can

track at Hon. Oscar James(westernuniont231@gmail.com )

details once you picked up this $5,000.00 USD Here is the western union information to pick up the

compensation fee; Amount Sent $5,000,00

Answer: Now For re-confirmation of your details fill in the form below, Your Full

Name::: Mobile Phone Number:::Current Home Address::::

Country::::

city:::ID CARd::::::

OCCUPATION:::: AGE::::

Regards Hon Oscar James Western Union Agent

contact us on email:::(westernuniont231@gmail.com)


Announce

Aa

And another one

half a million bucks to add to my fortune.   ;D



HI
I AM (LOUIS DEJOY) DIRECTOR GENERAL OF THE UNITED STATES POSTAL
SERVICE,(USPS) WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR PARCEL THAT HAS BEEN REGISTERED WITH US BY FOR SHIPMENT TO YOUR RESIDENTIAL ADDRESS. WE THOUGHT THAT THE SENDER GAVE YOU OUR CONTACT DETAILS. IT MAYBE INTEREST YOU TO KNOW THAT A LETTERS ALSO ADDED TO YOUR PARCEL

HOWEVER, WE CANNOT QUOTE THE ALL CONTENT TO YOU VIA EMAIL FOR PRIVACY REASONS. WE UNDERSTAND THAT THE CONTENT OF YOUR PARCEL IT SELF IS MONEY ORDER WORTH $500,000.00 US DOLLARS),$1,000.00 US DOLLARS FOR EACH MONEY ORDER COPY ALL IN THE ENVELOPE AND ATM MASTER CARD ,TEXT ME URGENTLY +1(303)805 6067 OR EMAIL ME WITH YOUR ADDRESS FULL NAME ON EMAIL ADDRESS BELOW (usps436@gmail.com)

YOURS FAITHFULLY,
LOUIS DEJOY
POSTMASTER GENERAL UNITED STATES POSTAL SERVICE

Gmail... the preferred email provider of Business CEO's, FBI Directors, Postal Service Directors and other similar people worldwide. 8-)

Google must be so proud to have all of these important folk using their email service on a daily basis. ;D ;D ;D

Carl D wrote on Jan 12^th, 2022 at 12:18pm:

Gmail... the preferred email provider of Business CEO's, FBI Directors, Postal Service Directors and other similar people worldwide. 8-) Google must be so proud to have all of these important folk using their email service on a daily basis. ;D ;D ;D

Some people must get sucked in.    ;D

Hey, Bobby.

I just did a quick run through this entire thread and according to my calculations you have (so far):

$50,250,000 (US Dollars).

€16,300,000 (Euros).

£5,000,000 (English Pounds) and a Rolls Royce.

Metal Trunk Box weighing approximately 320kg
that could be full of treasure.

Wish I'd kept my old Hotmail address from about 20 years ago... I could have been rolling in all this 'wealth' by now as well.

;D ;D ;D

Carl D wrote on Jan 12^th, 2022 at 12:34pm:

Hey, Bobby. I just did a quick run through this entire thread and according to my calculations you have (so far): $50,250,000 (US Dollars). €16,300,000 (Euros). £5,000,000 (English Pounds) and a Rolls Royce. Metal Trunk Box weighing approximately 320kg that could be full of treasure. Wish I'd kept my old Hotmail address from about 20 years ago... I could have been rolling in all this 'wealth' by now as well. ;D ;D ;D

It's enough to buy a country.     ;D

When I first went online in March 2001 I was with iiNet and within a short time my first ever email address was getting spammed. From memory it was carl857(at)iinet.net.au or something like that.

I believe it happened because one of the first forums I joined (the long closed down Annoyances.org) showed email addresses at the bottom of the web browser when you hovered the mouse pointer over a members' name. They did fix it after a while but not before my email address was 'harvested' by spammers and scammers obviously.

Anyway, I closed that email address down after several months which would have been late 2001 but just for a laugh I reactivated it about 6 or 7 years later to see if it was still getting spammed after all those years and it was.  :o

I then closed it down again.

If I was still with iiNet (been with Telstra since getting NBN in 2015) I'd love to reactivate that email address again to see if it is still getting spammed. I wouldn't be surprised if it was.  ;D

Warren E. Buffett wants to give me $2.5 million.    ;D


Copy and paste of email:


My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give {$2,500,000.00} Two Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide.
On receipt of this Number, you should count yourself as the lucky individual.

Your email address and Number was chosen online while searching at random. Kindly get back to me at your earliest convenience before i travel to japan for my treatment , so I know your email address and number is valid. (mrwarrenebuffett44@gmail.com) Email me.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Warren Buffet OR You visit my website:
Link removed from this post.

God bless you Warren E. Buffett,

I got 5 more and here is one of them:

Now I have an extra $1.5 million waiting for me,
   ;D


Greetings,
Hope you have not forgetting me, am a young girl who contacted you some years ago to assist me when am trying to move my late father's fund to your country of resident, i write to inform you that i have finally conclude the transaction with the help of an Indian man Mr Moses, we secure the needed letter of administration and everything was perfectly done, meanwhile i do not forget your past effort made then even though it seems to fail some how, i have left a bank check with a pastor in Ivory Coast valued $1,500,000.00Us on your behalf. contact him on below email address (pastorsmithkewell7295@gmail.com) and indicate him on how you wish to receive this check and please let me know as soon as you have receive  it

Sincerely
Miss Monica Smith

lol... if Google closed down Gmail it would probably get rid of 99% of the world's email scammers in one fell swoop. ;D

Carl D wrote on Jan 21^st, 2022 at 5:18pm:

lol... if Google closed down Gmail it would probably get rid of 99% of the world's email scammers in one fell swoop. ;D

They'd fine more email addresses.

Here's another one - I replaced the numbers with Xs


A $25  purchase an iTunes will get me $3.5 million.   ;D


Mr. Emma enough <irs664445@gmail.com>

OUR REF: XXXXXXXXXXXXXXXX
YOUR REF: XXXXXXXXXX
BATCH: XXXXXXXXX

It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well i just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.

Contact Mr. Emma Enough

I have kept the ATM VISA CARD  with Him at amount worth of US$3.5 million for your compensation and you are expecting to send him your full address via mail to deliver your card to you. you are required to send him the following information as listed ,so that he will direct you how your ATM Visa Card can been deliver to your destination.

You are to confirm and provide to us your postal address below.

YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR HOME ADDRESS..............
YOUR DIRECT PHONE................


Note: that the only money to pay for this transaction is the registration fee of $25 and you purchase an iTunes card of $25,and send the information to us for immediate remittance of your fund to
you.Note: that every claims has an expiring period of five working days (5days) so you have to do that very urgently to avoid expiration, Thanks Your sincerely Mr. Emma Enough Director Of Scam Victim Compensation payment Center

US$17.5 million     just for me.    ;D

The United Nations is giving money away.




Your contractual- inheritance payment

This is to bring to your notice that United Nations wishes to notify you once again of your status via your email address as our previous email was returned undelivered, therefore we use this above email/letter to inform you about the RELEASED and APPROVED your overdue contractual-inheritance cash payment. And we are using this cash payment method to pay you after all attempts to pay you through Bank, and some other failed means.

We made a private arrangement with a higher Int'l Dispatch Officer to convey these cash boxed-money to your designated doorstep. The high delivery agent has left since three days ago with the security proof box in worth of (US$17,500.000.00) and has arrived in your city.
You're advised to reconfirm your delivery address to him, to enable him deliver the boxed-Money to you within the stipulated time.

So contact him immediately,

Contact Name: Benjamin Hughes
Email: benhughes067@gmail.com
Telephone: +1 (347) 970-5299

Sincerely,
UN LOGISTICS & DIPLOMATIC COURIER SERVICE

Wow    $10.5 million USD  is coming my way!   ;D



--
ATTENTION; This is UPS DELIVERY COMPANY.

This notice is to inform  that federal government of United States American has approve UPS delivery company to deliver your full compensation fund whot of $10.5 million USD through consignment box, The arrangement have been made successfully, so you are to feel  free in contacting UPS Company delivery agent on this email (petersonrichard003@gmail.com)with the details blow information To avoid wrong Delivery of your consignment box, and In Order to receive your compensation fund whot of $10.5 million USD kindly confirm the details below without any further delay.

1. Your Full Name..................

2. Your Telephone No..............

3. Your Country......................

4. Your City..........................

5. Your Home Address..........

6. your age.......... And gender............

7. Your occupation............ And next of kin...............

Add an extra $5.3Million US Dollars.      ;D



ATTENTION FROM DHL COURIER SERVICE.

PLEASE: ARE YOU ALIVE OR DEAD ???
The reason for this question is that we received an email from Mr Jude Thomas and He said that your dead but before that you given him Letter of Authorization to claim your (5.3MillionUS Dollars.) before your death... furthermore, we told him what still holding the delivery which is the delivery  fee of $130 dollars meanmewhile the package was approved to delievery in your favor. so my dear if you"re still alive i will like you to get back to me ASAP and your also required to get back with your following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
EMAIL ADRESS:
DIRECT CONTACT NUMBER:
OCCUPATION:

Don't Forget To Reply This Email Only:
( valdavis915@gmail.com ) Or Text me

we asked him to call back on Monday, so that we can confirm from you first. Are you aware of this? The only money you will pay to our office here is just $130 for the paper works, Take note of this now. so that we can stop further communication with Mr Jude Thomas and deliver the (Consignment Box) to your door step being the original benefactor of the $5.3Million US Dollars.
Best regards: Mr. Valentine Davis

Wow - add some more
USD$15,700,000                     ;D


Hi,

I am the only Daughter of my late parents Mr and Mrs Nelson Johnson.
My father was a highly reputable business  magnate who operated in the capital of Benin Republic during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2020. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before his death on September 2020, he called me and informed me that he has the sum of Fifteen Million, Seven Hundred thousand United State Dollars.(USD$15,700,000.00)left in fixed deposit account in one of the leading banks in Africa.

He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank. I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenience for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Benin Republic. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
    1. Can you honestly help me from your heart?
    2. Can I completely trust you?
    3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and Fund Deposit Slip also inform you more details involved in this matter.


Kind Regards,
Miss Amanda Johnson.

Wait for it - even more:     ;D


YOUR $2.5 MILLION DOLLARS FROM FINANCE DEPARTMENT

I am Mr RAYMOND RAY and I am contacting you regarding your unclaimed fund worth $2.5 Million Dollars from the Finance Department.

Be informed that an acknowledgment has been given to the receipt of your email transmission Sequel to the request, I have your " ATM Visa Card" containing your US$2.5 Million United States dollars on my table right now and it can not be transferred into your destination Bank account because the money is not in cash, it is in Cheque which has been converted into an International Global ATM Visa Card which is with us here in Finance Department office.

I am going to send it to you through the means of ''Courier Services'', and to avoid much delay!! You have to send your home address and telephone number where the Delivery Company would deliver your package to, meanwhile you are required to choose one among the listed four options and you will take care of its delivery fee.

They are as follows:

1. FedEx Courier services 4days delivered to your doorstep ($125.00) 2. DHL Courier services 3days delivered to your doorstep ($150.00) 3. Ups Courier services. 2days delivery to your doorstep ($135.00) 4. SkyLink Express services 1day delivery to your doorstep ($100.00)

Furthermore, on receipt of your response and method of your chosen Courier Services, I shall furnish you with the payment details which you would use to wire the required delivery fee via MONEY GRAM or WESTERN UNION money transfer or you may get an iTunes gift card or eBay card. I will send the "ATM VISA CARD" to you first thing tomorrow morning before going to Another delivery.

I shall give you the receiver's name that would be required to send the delivery charges to either MoneyGram or Western Union or you send an iTunes card or eBay card if going to western union will be hard for you.

I await your urgent response asap,

Best Regards
RAYMOND RAY
Finance Department
Contact Email: scustomer36@yahoo.com.hk

Wow, Bobby - you've doubled your US Dollar 'fortune' in just under 3 weeks.

Totals so far:

$109,250,000 (US Dollars).

€16,300,000 (Euros).

£5,000,000 (English Pounds) and a Rolls Royce.

Metal Trunk Box weighing approximately 320kg
that could be full of treasure.

At this rate you might have one hundred billion dollars by the end of the year and you could build your own secret lair.

https://www.youtube.com/watch?v=LCZMhs_xpjc

;D ;D ;D

---

Carl,

Quote:

Wow, Bobby - you've doubled your US Dollar 'fortune' in just under 3 weeks. Totals so far: $109,250,000 (US Dollars). €16,300,000 (Euros). £5,000,000 (English Pounds) and a Rolls Royce. Metal Trunk Box weighing approximately 320kg that could be full of treasure. At this rate you might have one hundred billion dollars by the end of the year and you could build your own secret lair.

I'm doing well aren't I.      

Who replies to those emails?     ;D

I also got a couple:


My Dearest one i greet you.

My Name is Mrs Mary Ken, widow to late Franklin Ken. I am
suffering from Cancer of the breast.Since my doctor said i can't live
more than 4 months again.I will want you to claim my funds($18.5
million United States dollars and help my only son aswell distribute
part of it to the charity.The funds are in a Finance Firm .I will give
you 30% of the total fund for your assistance, here is my private
email,,,,( maryken557@gmail.com )

1. Can you handle this project?
2. Can I give you this trust ?
I wait your response for more details.

Regard,,Yours faithfully
Mrs.Mary Ken.


----------------------------



Greetings

   This letter might be a surprise to you, But I believe that you will
be honest to fulfill my final wish. I bring peace and love to you. It
is by the grace of god, I had no choice than to do what is lawful and
right in the sight of God for eternal life and in the sight of man for
witness of god’s mercy and glory upon my life. My dear, I sent this
mail praying it will find you in a good condition, since I myself am
in a very critical health condition in which I sleep every night
without knowing if I may be alive to see the next day. I am Mrs.Doris
Richards, a widow suffering from a long time illness. I have some
funds I inherited from my late husband, the sum of ($11,000,000.00,
Eleven Million Dollars) my Doctor told me recently that I have serious
sickness which is a cancer problem. What disturbs me most is my stroke sickness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way I am going to instruct
herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages and gives justice and help to the poor, needy and widows says The Lord." Jeremiah 22:15-16.“ and also build schools for less privilege that will be named after my late husband if possible and to promote the word of god and the effort that the house of god is maintained.


I do not want a situation where this money will be used in an ungodly
manner. That's why I'm taking this decision. I'm not afraid of death,
so I know where I'm going. I accept this decision because I do not
have any child who will inherit this money after I die. Please I want
your sincere and urgent answer to know if you will be able to execute
this project, and I will give you more information on how the fund
will be transferred to your bank account. May the grace, peace, love
and the truth in the Word of god be with you and all those that you
love and  care for.

I am waiting for your reply.

May God Bless you,


Mrs. Doris Richards.

Very funny,

I got my highest offer yet:

Over $92 million.     ;D




registered YOUR ATM MASTER CARD WORTH($92.55M We have registered YOUR ATM MASTER CARD WORTH($92.55M)with DHL Courier Company with the registration code of (Shipment Code XXXXXX) please kindly Contact them with your full delivery information such as follows to enable you to receive your ATM MASTER CARD in two working days from the DHL Courier Company department as well.

Your Full Name....
Your Full Address......
Your Telephone Number.........
Your Passport copy............
Your Age............
Your Occupation...........

Name of Director: Mr. michael williams
Call me: +229-51347226
Contact E-mail:(michw579@gmail.com)

Best Regard
Mr. Richard Mark

They keep on coming -
another $5.5 million.     ;D



Dear Customer,
We sincerely apologize for the delay in transferring your Funds. Our head office here in Togo was blazed down by fire Inferno. And as a result of that, we lost so many customers' data,contact information, Phone numbers and email.We are so fortunate to see your email address now. However, as we agreed before the Incidence, We will be transferring your Funds into Two stages, in one stage, we will transfer 3.500.000.00 USD, and after that, we will transfer the rest of 2,000 000 USD due to the recent transfer law here.Also, bear in Mind, if you do not want the transfer by wire, you can as well apply for an Issuance of ATM card with your Pin access. Do not waste further time in contacting the accounting Officer in his private email((rraymond12_c@aol.com <mailto:rraymond12_c@aol.com> )) His name is Raymond Cosh. Contact Him now for directives on how to receive your Funds.

Thank you
John Bark

Wow - an extra $10.5 million.    ;D




megan@ramayanains.com

MY DONATION FUND $10.5M FOR YOU

May the peace of God be with you and your family.  My name is Mrs Megan Brenann, from Dayton Idaho USA, I'm writing  from my sickbed  and I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding.  I'm a widow diagnosed with brain tumor disease which has gotten to a very bad stage and the doctors says I have only few month left. Please I want you to understand that the most important reason why I am contacting you through this medium is because I need your sincerity and ability to carry out this transaction and fulfill my final wish in implementing the charitable investment project  I want entrust the fund to your care for charity project, as my late husbands relatives want me dead

I am waiting for your prompt respond

Regards,
Megan Brenann

"Notification Subject:      Your Identity Has Been Compromised
Notification Message:      

We regret to inform you that you have been a victim of identity theft. Your identity and consumer credit files were compromised during a data breach where millions of user profiles were exposed to hackers and used in an identity theft scheme now uncovered by federal authorities and Interpol.

Steps have since been taken to mitigate the issue.

The offenders have been prosecuted and ordered to pay a large settlement in which you are eligible to receive a portion of. You are eligible for reimbursements of false acquisitions, compensation for impact on your credit, and any additional claims you may make.
To request more information about the notification subject, simply reply to this notification with your Notification ID: 0398400 or contact the Clerk's Office by email at 0398400@fcc.bellinzonacourts.org."

The United Nations has contacted me.
$9.5 Million Dollars is waiting just for me.   ;D




Attn: Beneficiary,

in alliance United Nations head Office and Interpol We have been working  towards the  eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON AND SENEGAL) and they are all in our custody here in Cotonou, Benin Republic. We have been able to recover so much money from these scam artists. The United Nations Anti-crime commission and the United States Government have ordered the money recovered from the Scammers to be send to you for compensation.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Benin Republic and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund.You are therefore being compensated with the total sum $9.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$9.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer Mr. Mark Andrew. The foreign remittance department Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing. So you are advice to contact processing officer Mr. Mark Andrew of America First Credit Union  with your provided information’s required for verification below.


Provide the information bellow to enable the processing of your Online Banking Transfer to Your Account for deposition of your total compensated fund $9.5 Million Dollars.

1)YOUR FULL NAME.......
2)YOUR COUNTRY.........
3)YOUR ADDRESS.........
4)YOUR ACCOUNT NUMBER..
5)YOUR ROUTING NO......
6)YOUR SWIFT CODE......
7)YOUR TELEPHONE NUMBER.
8)YOUR OCCUPATION......
9)YOUR IDENTITY........
10)YOUR SEX ...........
11)YOUR AGE............


with the information required for verification to enable him start the processing of your Online Banking Account Registration.We guarantee your safety and wish you the best of luck.


Best Regard,
Mr. Charles Thomas
CHAIRMAN FINANCIAL CRIME COMMISSION UNITED NATIONS.

(cha-cha beat).....

I got an email from the FBI...
They said that some asshole was very sly,
Had taken all of my cash away,
When all the bills I had I couldn't pay......

The FBI has always been my friend,
Said they would stick with me until the end...
All I had to do was sign the form..
My bank account would be returned to norm...

Now I.....'m a fan of the FBI.......
Even though I felt this wouldn't fly....
And so I signed away my hidden stash..
And sat and waited for my extra cash.

I got another 4 emails -
this is one of them.
$8.5million is mine.       ;D



UBA BANK GROUP BENIN REPUBLIC.
(UBA) LINERPOOL, M60 4EP
E-mail:paymentcenter34@gmail.com
PHONE: +229 6059-3554
Contact person: Charles Victor Douglas Jr

Director/ Foreign Affairs Ops Dept.

YOUR ONLINE BANK WIRE TRANSFER OF $8.5MILLION USD

The Remittance of Your Fund $8.5Million To Your Personal Bank Account: I  believe you are alive and doing well to be reading this important and urgent  E-mail from the sub-regional office of the UBA Republic of Benin, I am writing  you this mail with urgent concern to officially inform you that our GPS  Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File  system

(FTP File) valued at $8.5million,after our investigation on the FTP file we  discovered your name and data information on the file confirming you as the  Payment Receiver so we presented the FTP file to the World Bank Department of  Europe sub-region, so therefore we have now been authorized to wire this fund  directly to your Personal Bank Account because your Fund Transfer Payment file  was officially

cleared with a Bill of Clean Sheet as your name and data information was  clearly verified on the FTP file that was detected by our GPS NSS.We also wish  to inform you that a Domiciliary Account must be opened for you here in this  our bank where your fund must be lodged in before it is properly processed for  our Online Bank Transfer, so you are also requested to fill out the Account  Opening Form as requested

below,REQUESTED INFORMATION FOR NEW ACCOUNT (Non  residential account)

Your First Name:______________________
Your Middle Name:_____________________
Your Last Name:_______________________
Your Address:_________________________
City:_________________________________
Your
Country:__________________________
Your
Occupation:_______________________
Tel
Number:______________________________
Marital
Status:________________________
Date of
Birth:_________________________
Name Of Bank :
___________________________
Account
Number:___________________________
Bank Address :
____________________________
Routing
Number:___________________________
Swift
Code:____________________________
Next of
Kin:____________________________
Mobile
Number:____________________________
Private
E-mail:____________________________
Copy Of Your ID Card:____________________________

Finally, do bear in mind that once we confirm the requested information above  from you we shall effect your Fund Transfer within 24/48hrs immediately. If you  have any question or inquiry please feel free to call our Customer Fulfillment  Center On +229 6059-3554, Thank you for  your understanding as we hope to hear  from you soon.

Regards,
Charles Victor Douglas Jr
Phone Number:+229 6059-3554,
Email: paymentcenter34@gmail.com
Regional Director
UBA Bank Online Services
Benin Republic.       

Investigation
Department Of Justice,
FBI New York 26 Federal Plaza 23rd
Floor, New York 10278-0005.

OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION ( FBI )


Attention: Fund Beneficiary,

This is the Federal Bureau Department of Justice, New York District, we are
writing to official notify / remind you about this issue, because it has
been long and we believe by now you have got this below message at least
more than 4 times still you have not responded.

Note; The grace given to you as a legal Beneficiary has expired,therefore
you are entitled to contact this apex office of the FBI which has been
taken care of your fund, or will be re-directed back to the UNITED NATION
where your fund originated from, and these FUNDS are said to be an
Inheritance WILLED fund for you. Once again, this is a last warning to you
because there is no way you should abandon your consignment BOX in at the
air-port under the watch of the FBI because of Custom required fee $50
which you were later allow to pay half of it as for now, while
the remaining half will be paid as soon as you get your fund.

Reconfirm the below information:

Full name........................
.
Address..........................
.
Mobile number....................

Occupation..............

Regards
Mr. Chris darlington
Director Federal Bureau of
Investigation Department
Of Justice (FBI)
Email: darlingtonchris397@gmail.com

The question is why are so many of those scams choosing you in particular as their target?

The FBI is sending me to jail for 2 years.      :o

copy of email:
from
kennethwilliamj1@gmail.com



I have a report from you. This will be the first and last we the entire FBI Head Office will remind you about this issue, because it has been long and I believe by now you have got this below message at least more than 4 times still you haven't respond;


Note that the grace given to you as a legal Beneficiary has expired
therefore you should entitle of 2 Years Jail Sentence which will be
taking care by Police Interpol of your Country. So this is our last
warning to you because there is no way you should abandon your funds
14.9 million dollars USD in the airport because of Custom requirement
fee $200 which they later allow you to pay half of it as of now while
the remaining half will be pay


Federal Bureau of Investigation Department


Christopher wray

Director - FBI

Quote:

the entire FBI Head Office will remind you

Must be a slow week at FBI Headquarters.

;D ;D ;D

Carl D wrote on May 12^th, 2022 at 2:51pm:

Quote: the entire FBI Head Office will remind you Must be a slow week at FBI Headquarters. ;D ;D ;D

I'm scared.   ;D

The whole problem with these scam emails is that if you want to go after these people in other countries scamming you, you have to bypass various firewalls that the government has set in place. Scamwatch have told me that they only bother with scams that originate inside our borders. For those international scams, you just have to make sure you are aware of what is going on. Then you must make sure you do not make any sort of commitment towards the scam.

Our computer hackers in this country are tied up with legitimate work. Scamwatch would not dedicate the time and resources in pursuing international scam artists. Those who have the time and resources will get caught up making their own life hell, long before they can make the lives of the scammers phucked. You would have to be good at what you do, and work in a team to be able to bring down international scam artists.

UnSubRocky wrote on May 12^th, 2022 at 3:32pm:

The whole problem with these scam emails is that if you want to go after these people in other countries scamming you, you have to bypass various firewalls that the government has set in place. Scamwatch have told me that they only bother with scams that originate inside our borders. For those international scams, you just have to make sure you are aware of what is going on. Then you must make sure you do not make any sort of commitment towards the scam. Our computer hackers in this country are tied up with legitimate work. Scamwatch would not dedicate the time and resources in pursuing international scam artists. Those who have the time and resources will get caught up making their own life hell, long before they can make the lives of the scammers phucked. You would have to be good at what you do, and work in a team to be able to bring down international scam artists.

I read somewhere that these email scams work well for the
criminals who send them out to Australians.
They make about $40 million per annum from them.
That's a lot of money.

You just have to learn to read the signs.... if it's a BS thing - we get the very best voice messages on phone telling us about something we need to know about the bank account etc... please verify ...

Just ignore the whole bloody lot... every time someone tells me my Paypal account has been frozen I wait until I use it again to see if it works...

I got a letter from the FBI
The bastards said I really had to try
To get my money back that I was owed
To lighten up their heavy workload...

So I sent 'em all my bank details
But something seems to have gone off the rails
Instead of heaps of money flooding in
My bank account is in the garbage bin...



In god we trust - all government agencies by invitation only.....

Grappler Truth Teller wrote on May 12^th, 2022 at 5:16pm:

You just have to learn to read the signs.... if it's a BS thing - we get the very best voice messages on phone telling us about something we need to know about the bank account etc... please verify ... Just ignore the whole bloody lot... every time someone tells me my Paypal account has been frozen I wait until I use it again to see if it works... I got a letter from the FBI The bastards said I really had to try To get my money back that I was owed To lighten up their heavy workload... So I sent 'em all my bank details But something seems to have gone off the rails Instead of heaps of money flooding in My bank account is in the garbage bin... In god we trust - all government agencies by invitation only....

You could always write back to the conman above and waste his time.  :)

Bobby. wrote on May 12^th, 2022 at 3:57pm:

I read somewhere that these email scams work well for the criminals who send them out to Australians. They make about $40 million per annum from them. That's a lot of money.

You just want to hit some of these people for being so stupid falling for these things. But, usually, it is the mentally ill or elderly that fall for these traps. So, it is understandable.

https://www.youtube.com/watch?v=wWIwlfo9_OM

UnSubRocky wrote on May 13^th, 2022 at 7:26am:

Bobby. wrote on May 12th, 2022 at 3:57pm: I read somewhere that these email scams work well for the criminals who send them out to Australians. They make about $40 million per annum from them. That's a lot of money. You just want to hit some of these people for being so stupid falling for these things. But, usually, it is the mentally ill or elderly that fall for these traps. So, it is understandable.

That's a lot of dysfunctional people here in Australia.

Bobby. wrote on May 13^th, 2022 at 7:36am:

UnSubRocky wrote on May 13th, 2022 at 7:26am: Bobby. wrote on May 12th, 2022 at 3:57pm: I read somewhere that these email scams work well for the criminals who send them out to Australians. They make about $40 million per annum from them. That's a lot of money. You just want to hit some of these people for being so stupid falling for these things. But, usually, it is the mentally ill or elderly that fall for these traps. So, it is understandable. That's a lot of dysfunctional people here in Australia.

The elderly and mentally ill people would probably explain why such a grand amount like $40 million gets scammed from them each year.

Hey, Bobby.

Have you received one of these yet?

Seems legit? 


Quote:

The president of American JOEL Biden

Quote:

mr,s Estelle steven THANKS YOU

;D ;D ;D

(I didn't receive it, btw... just found it online).

---

Carl D wrote on Jul 30^th, 2022 at 11:18pm:

Hey, Bobby. Have you received one of these yet? Seems legit?  Quote: The president of American JOEL Biden [quote]mr,s Estelle steven THANKS YOU

;D ;D ;D

(I didn't receive it, btw... just found it online).[/quote]



I haven't seen that one but I get 2 to 3 similar fake emails every day.

Not the "FBI" but there's some new scams about:

Aussies warned to look out for $640 ‘myGov’ scam email


Quote:

Australians are urged to beware of a cyber scam offering hundreds of dollars in myGov refunds. The dodgy emails tell recipients they have an “outstanding refund” from myGov and appear to be from the government agency. But do not be fooled, the sender is in fact a scammer taking advantage of people hoping for a New Year’s cash boost. Email security software company MailGuard raised the alarm this week when it intercepted one of the phishing messages. The myGov-branded email explains how the user must click a link to “accept a fast online payment”, with recipients reporting the refund amounts vary from $640 to $2200.

We even have a fake Prime Minister trying to help people out on Twitter:

https://mobile.twitter.com/vinylsol/status/1613632333881700353

(The real Anthony Albanese's Twitter account is @AlboMP not @Anthony34684455).

And this should be a clue:

"withing 24hours"

;D

I'm still getting strange emails.
This one is from the Department Of Treasury.
I'm gunna get me  $20.5 million dollars.   ;D




Richard Douglas <lamidosanusinewgovcbn01@gmail.com>


Attention: Sir/Madam

On behalf of the Department Of Treasury Direct-Account Washington DC, and United Nations Cash Grant Award Payment, we wish to notify you as a beneficiary of $20.5 million dollars in compensation of scam victims. You are the next person to be paid for the (Scam victims). Am here to inform you that we have verified your inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your inheritance payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank or any offices as this is an illegal act and you have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and we would like to inform you that we have arranged your fund $20.5 million through our Online bank to bank transfer or ATM Master Card, which is the instruction given by Department Of Treasury Direct-Account Washington DC and United Nations Cash Grant Award Payment to you. You are required to get back to us through this email: dougl4s.richard@yandex.com

Below is the information needed from you urgently?

[1] Full Names: ___________

[2] Contact address: ___________

[3] Direct Telephone No: ________________

[4] Occupation: __________

[5] Age: _______________

[6] Sex: _______________

[7] Country: _______________

[8] Your ID or valid passport copy: ___________________

I wait for your urgent response for the claim of your fund.

Thanks for your maximum co-operation.

Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance

I got another one from the FBI:


concorrencia7@cfernandes.com.br


FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) HEADQUARTERS WASHINGTON DC. MR. CHRISTOPHER A. WRAY BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
E-Mail: dfbi8885@gmail.com


Our Ref: CBN /0N8/CONTRACT NO.856.


To. Beneficiary,

This is FBI/UNITED STATE, and we are here in Africa as an FBI/UNITED STATE delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Africa. Please be informed that during our investigation, we found out that there is a total sum amount of money $12.5 million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund. These are the works of the fraud stars who needed to extort money from you in the name of this transfer. We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Africa here so I advise you urgently respond to this message. These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable
  us get all the necessary informa

I shall be expecting your swift response as soon as you receive this email and notify us any message you receive from those fraudsters for us to investigate on it before you make any contact with them.

Regards.
MR. CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

They had written him a letter,
Which for want of something better,
They sent him down in Ozland
Where they thought the people slow.

But really they were dreaming,
And Bobby's mind was scheming,
So he sent 'em back a letter,
Saying "send the cash, not slow!"

And he opened up a new account,
To take the entire cash amount,
And put it in a safe place close to home.
Then he shut the account down,
And went out on the town,
And enjoyed their 12+million to the bone.

Grappler Truth Teller wrote on Aug 17^th, 2023 at 6:41pm:

They had written him a letter, Which for want of something better, They sent him down in Ozland Where they thought the people slow. But really they were dreaming, And Bobby's mind was scheming, So he sent 'em back a letter, Saying "send the cash, not slow!" And he opened up a new account, To take the entire cash amount, And put it in a safe place close to home. Then he shut the account down, And went out on the town, And enjoyed their 12+million to the bone.

I'd like to put Erin on their case:

https://www.smh.com.au/interactive/hub/media/people-gallery/19661/erinpatterson400.jpg

Quote:

I got an email from the "FBI"

They visited Mr Robertson

This looks legitimate.

;D

(Not my phone, by the way)

---

Carl D wrote on Aug 28^th, 2023 at 7:09pm:

This looks legitimate. ;D (Not my phone, by the way)

Did they mean viola tuition(violatuion)? I'd pay not to do that myself but I'm not paying for the distress caused to the US govt for their lessons.

Sorry to bump this old thread but...

... I was just wondering... did you ever receive any of those millions, Bobby?

Because... (see attached image).

;D

---

Carl D wrote on Aug 25^th, 2024 at 3:49pm:

Sorry to bump this old thread but... ... I was just wondering... did you ever receive any of those millions, Bobby? Because... (see attached image). ;D

No - I never replied to all the Nigerian emails.   ;D

Nigerians owe Australia billions in unpaid rent. I figure we call it even for all the mining that they do in Australia.