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jayanti@tvmmurali.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

jayanti@tvmmurali.com

Unread postby firefly » Mon Jan 29, 2024 7:29 pm

Recovery scam / identity theft.

Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-WDC/9USXX10751/024

Attn: xxx.

REF: PAYMENT NOTIFICATION OF US$10,500,000.00

During the joint meeting held by the European Union Reps (E.U.) with United Nations Reps (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment, This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of the Government in some part of the World. We received payment instructions from the International Monetary Fund IMF and the E.U, to deliver your fund as ATM Master Card to you, which the contents of the Master Card is a fund value sum of US$10,500,000.00.

Now, all modalities regarding your fund delivery has been put in place here in our Bank, your funds has been made ready for payment via ATM Master Card. Based on our instruction; a part payment of US$5,500,000.00 has been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be activated and sent to you as well. We have taken this measure in order to avoid any unnecessary lapses or delays during the process of delivering the ATM MASTER CARD to your address.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is US$10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and access your ATM Card with our Delivery Department within the next 48hrs.

You are required to provide your mailing address were you will like us to deliver your ATM Card to, fill the gap with your information for your delivery

(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(4). A Copy of your Valid ID:..................
(5). Nearest Airport:.................
(6). Your current occupation:.................

We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from being repeated again.

In anticipating for your urgent cooperation

Yours sincerely,

Mr. Philip N. Jefferson
Board of Governors
Federal Reserve System


Header:

Return-Path: <jayanti@tvmmurali.com>
Received: from unknown 45.149.173.209
Message-ID: <20240128214842.1706458722.13133@pro-230-103>
Sender: jayanti@tvmmurali.com
Subject: REF: PAYMENT NOTIFICATION OF US$10,500,000.00
From: JAYANTI Enterprises <jayanti@tvmmurali.com>

Originating IP: 45.149.173.209
Country of Origin: United Kingdom
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 71500
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Re: jayanti@tvmmurali.com

Unread postby firefly » Tue Feb 20, 2024 6:20 pm

Lottery scam / identity theft.

IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR.

This is to announce to you as one of the 18 lucky winners in the ongoing Free Online Promo prize of US$291 Million for the year 2024 which took place on the 16th February,2024. The following are your winning reference numbers: 11018204615. Track your winning number on https: // www. lotteryusa.com/ mega-millions/

All 18 winning accounts were randomly selected from a batch of 70,000, MEGA MILLIONS LOTTERY, and you have been approved to receive your winning prize of US$291 Million via Bank Transfer, through our offshore paying Bank. Note: that the above numbers is what qualified you to be one of the lucky winner to receive the amount of US$291 Million, this is a free online lottery organized by the, MEGA MILLIONS LOTTERY, endorse by United States of America Government and International Monetary Fund in conjunction with the International Committee under the supervision of United Nation Organization,(ENDORSEMENT CODE:09911US/AUO9X/LLMP017) YOU ARE ADVICE TO FURNISH US THE BELOW INFORMATION TO ENABLE US TO PROCESS THE RELEASE OF YOUR WINNING PRIZE.

FULL NAME:
SEX:
PHONE NUMBER:
COUNTRY/ CITY:
OCCUPATION:
HOME ADDRESS:

A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE:
Upon receiving the above information from you, we will begin to process the release of your fund to you via our paying bank in London-UK.


We look forward to hearing from you. This congratulations.


Best Regards
Mr. Morris Woods
The President, Of Global Internet Network


Header:

Return-Path: <jayanti@tvmmurali.com>
Received: from pro152-31.mxout.rediffmailpro.com (pro152-31.mxout.rediffmailpro.com. [119.252.152.31])
Date: 20 Feb 2024 12:54:08 -0000
Message-ID: <20240220182408.1708433648.1035@pro-230-141>
Sender: jayanti@tvmmurali.com
Sensitivity: Normal
Subject: IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR.
From: JAYANTI Enterprises <jayanti@tvmmurali.com>

Originating IP: 119.252.152.31
Originating ISP: Rediff.com India Limited
Country of Origin: India
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71500
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

deski397@gmail.com

Unread postby firefly » Sat May 11, 2024 9:09 am

Same scam, new email address.

IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR.



This is to announce to you as one of the 18 lucky winners in the ongoing Free Online Promo prize of US$291 Million for the year 2024 which took place on the 5th May, 2024. The following are your winning reference numbers: 11018204615. Track your winning number on https: // www. lotteryusa.com/ mega-millions/

All 18 winning accounts were randomly selected from a batch of 70,000, MEGA MILLIONS LOTTERY, and you have been approved to receive your winning prize of US$291 Million via Bank Transfer, through our offshore paying Bank. Note: that the above numbers is what qualified you to be one of the lucky winner to receive the amount of US$291 Million, this is a free online lottery organized by the, MEGA MILLIONS LOTTERY, endorse by United States of America Government and International Monetary Fund in conjunction with the International Committee under the supervision of United Nation Organization,(ENDORSEMENT CODE:09911US/AUO9X/LLMP017)

YOU ARE ADVICE TO FURNISH US THE BELOW INFORMATION TO ENABLE US TO PROCESS THE RELEASE OF YOUR WINNING PRIZE.

FULL NAME:
SEX:
PHONE NUMBER:
COUNTRY/ CITY:
OCCUPATION:
HOME ADDRESS:

A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE:
Upon receiving the above information from you, we will begin to process the release of your fund to you via our paying bank in the USA.


We look forward to hearing from you. This congratulations.


Best Regards
Mr. Morris Woods
The President, Of Global Internet Network


Header:

Return-Path: <deski397@gmail.com>
From: FROM MEGA MILLIONS LOTTERY <deski397@gmail.com>
Date: Thu, 9 May 2024 19:54:21 -0700
Message-ID: <CALxDY7=vJRfUvLAW-epcJFHQEicuKTUMPdk-TjouOZJPYT2+kQ@mail.gmail.com>
Subject: IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71500
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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