Chronus 419 Scam/Email Megathread

Spam 419 Email
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Mr. Mohamed Aslam[email protected]

Good Day,

I trust this message finds you well.I have reviewed your reputable profile that you will be a potential Partner with sincerity and straight forwardness.

I am Mr. Mohamed Aslam, a lawyer by profession; however this Correspondent is private. I am a financial consultant to an investor from a Mineral – Rich African Country with political background who wants to invest outside his country.

As stated above, my client had approached me with a mandate to seek For a firm or reputable well- established individual that has the Experience in investment management that can help him channel some funds into a profitable investment outside Africa, where he can get Good yield for his money.

Due to the sensitive position he holds in his country and the unstable Investment environment, my client decided not to retain any of his Assets in the country.
Kindly let me know your acceptance of this offer and furnish me with a Comprehensive draft of your terms and conditions.

Reply To my private email address for details.
Email To- ([email protected])

Yours sincerely,
Mr. Mohamed Aslam.
[email protected]

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22

mohamed Aslam [email protected]

Dear,

Thank you for the time taken to revert to me. I made this contact in my capacity as the trustee to the investor with the hope of negotiating favorable investment terms while hoping that you will take advantage of the opportunity as currently presented. I would like the opportunity to speak with you in order to ensure complete understanding between us. Be that as it may, it is important that you understand the dynamics of this investment which may be a bit different from what you are used to.

The Investor is a politician and he has no special interest in any particular investment choice. The money will be released to you as an investment loan according to the terms of the Agreement. It will be entirely your responsibility to choose where and how you distribute the money to any investment of your choice provided you will not venture into any form of illegal business that will expose the money to risk.

The investment money which is made from oil deals is clean with no encumbrance. Our intent is to give out the fund to a fund manager with the capability of managing such a fund at an agreed annual rate. We are working in collaboration with a top banker whose duty is to ensure that the transfer is made according to international standards. According to the banker, after we have agreed on all principles and signed the fund management agreement, he will commence the process of the transfer upon the certification of the documents. The transfer will be made through the banking channel upon the completion of the paperwork. You are free to venture into any investment of your choice provided such investment is not classified as “high risk”. The annual expected investment return is 5%. The investment tenure will be for a renewable 10-year time period.

In pursuant to this matter, the sensitive political position of the investor is paramount to us and as a result, the transaction must be handled with utmost discretion. A meeting shall be scheduled for all parties to meet physically with the banker under whose care the funds are placed. The meeting among other things will give us the opportunity to see and get acquainted with each other and to sign all relevant documents. More so, we would sign a non-disclosure agreement (NDA) with you in order to protect all sensitive and confidential information that will be shared by both parties. Consequently, in order to discuss this further, I will present the Non-Disclosure Agreement (NDA) for signing after which we will commence full discussion on the transaction. Awaiting the favor of your prompt attention.

Yours Sincerely
Mr. Mohamed Aslam
Tel: +447978378278

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23

----- Forwarded Message -----

From: MS.C.S <[email protected]>

Sent: Saturday, November 23, 2024 at 11:31:06 PM PST

Subject: Ms. Charmaine

I hope this letter finds you well. I am Ms. Charmaine Stender, contacting you from South Africa. I am originally a citizen of the United States of America. I have a heartfelt request and hopefully intend to have a genuine working relationship with you for charitable works. Unfortunately, I have been battling breast cancer (now stage 4) for a prolonged period, and my doctor has informed me that the current stage is uncontrollable, giving me only a few months to live.

My husband and I met in 2015 when he came to Arizona, USA, for a charity program around my neighborhood. We got married in 2019 in South Africa where we resided. Regrettably, I lost my husband to Covid-19 in August 2020. Before my husband’s passing, we executed a successful contract with the South African government worth 2.5 million USD. As a philanthropist, he always encouraged me to help the less fortunate, as we could not have children during our marriage due to infertility. I have already allocated 1M USD (One Million USD) to his immediate family and reserved 300,000.00 USD for my medical expenses.

Per my late husband’s wishes, I am donating 1,200,000.00 USD for charitable work. I’d appreciate it if you handled this task sincerely and without discrimination based on religion, race, or ethnicity. Your efforts in this will be greatly appreciated by 50% of the total funds; with the rest dedicated to any charitable work you choose around you.

I know this message will fall in your Junk/Spam folder, but thank you for your attention to my situation. I look forward to hearing back from you and hope you will consider my request with a kind heart.

Please reply to me here: [email protected]

With love,
Ms. Charmaine M. Stender

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24
from: Saquib [email protected]
to:
date: Nov 23, 2024, 9:25 AM
subject: Contact Barrister Carlo Palermo Through Email for Your Payment Release

Attention Friend,

My name is Sonia Gardner, I am a 62 year old U.S citizen, I live in New York, New York. My Address is 255 West 84th Street, New York, Ny 10224, USA. I’m thinking of moving because now I’m a wealthy woman, I was one of the scam victims who participated in the Fraud Compensation Awards Program in the United States and Europe many years ago and they refused to pay me. I paid over $32,500 to a scammer while in the USA. to buy it all for the benefit so I decided to travel to Avellino, Italy with all the compensation documents and I was told to contact Lawyer Advocate Carlo Palermo, a member of the Fraud Compensation Awards Program, I contacted him through Email and he explained every detail to me. He said whoever contacted me now is a fake Pretend, he’s the only one assigned to compensate me.

He took me to the bank to claim my compensation money, right now I am the happiest woman in the world because I have received $7,500,000.00 in compensation (Seven Million and Five Hundred Thousand Dollars). In addition, Barrister Carlo Palermo shows all the information and a list of those who have not been paid and I saw your name and email address as one of the benefactors. This is why I decided to email you to stop dealing with those scammers. They don’t have your money. They are just extorting money from you by trickery. I would advise you to contact Barrister Carlo Palermo now for assistance. You must contact him directly through the personal email address below.

Barrister: Carlo Palermo
Email Address: [email protected]

You must stop dealing with scammers who contact you by email and phone saying that your money is with them. It’s all lies and tricks that they only take advantage of you and they will continue to steal your money until you have nothing to show.

The only money I paid after meeting Barrister Carlo Palermo is €350. This is for documenting and working paperwork only please note that stop contacting scammers online or via email again. I suggest you contact Barrister Carlo Palermo, he will help you transfer the winnings $7,500,000.00 in compensation (Seven Million and Five Hundred Thousand Dollars) to your bank account. Please stop dealing with those scammers all they do is ask for more and more money to complete your transaction which are all deceitful lies

Best Regards
Mrs. Sonia Gardner

Address: 255 West 84th Street, New York, Ny 10024, United States

NOTICE: YOU ARE TO EMAIL THE BARRISTER DIRECTLY TO HIS PRIVATE EMAIL ADDRESS WHICH IS [email protected] FOR A FASTER RESPONSE

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25
from: Mr David Lee [email protected]
reply-to: [email protected]
to:
bcc: [email protected]
date: Nov 22, 2024, 12:47 AM
subject: Investment Offer

Good Day,

I trust this message finds you well.I have reviewed your reputable profile that you will be a potential Partner with sincerity and straight forwardness.

I am Mr. Mohamed Aslam, a lawyer by profession; however this Correspondent is private. I am a financial consultant to an investor from a Mineral – Rich African Country with political background who wants to invest outside his country.

As stated above, my client had approached me with a mandate to seek For a firm or reputable well- established individual that has the Experience in investment management that can help him channel some funds into a profitable investment outside Africa, where he can get Good yield for his money.

Due to the sensitive position he holds in his country and the unstable Investment environment, my client decided not to retain any of his Assets in the country.
Kindly let me know your acceptance of this offer and furnish me with a Comprehensive draft of your terms and conditions.

Reply To my private email address for details.
Email To- ([email protected])

Yours sincerely,
Mr. Mohamed Aslam.
[email protected]

1 me gusta
26

Dear ,

Thank you for your email. We will follow a simple process. We will raise
a bank draft in your company name which will be sent to your postal
address. Once this is received, you will sign the bank, send us a copy,
it will be notarised, paid into to an escrow account on your behalf.

Before we proceed, I will need below information:

  1. Amount
  2. Postal address
  3. Copy of energy bill
  4. Reason for transfer

Kind regards,
Maurice Barthelemy

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27

Administrative Assistant Officer

Administrative Assistant OfficerA [email protected]

Attention Dear

This message is reaching you from the Office of U.S Assistant Secretary of the Treasury, Ellison H. Wayne, to inform
you of your long overdue compensation payment.
This department has found your name and e-mail address in the Federal
Treasury Department’s central computer among the list of Scam Victims, and undisbursed compensation funds and needs to
update your information by contacting you through this e-mail for your prompt confirmation to this office.

The sum of $2,500,000 USD has been allocated to compensate 37 lucky scam victims.

However, we have received an email from
one Mr. Williams Anderson stating that he is your next of kin and that you died in a car accident last four months ago.
He
has also submitted his account information to the office for final approval of fund disbursement as heir to the fund named
herein.

Below are the Account Details:

CHASE Bank

2075 S. Victoria Ave,

Ventura, CA 93003

800 788-7000 FREE

Account name: Williams Anderson

Type: Checking

ABA # 322271627

Acct # 1951204345

We are now verifying by contacting you through your email address as we have in our records before we can conclude
confirmation and approve payment, if you are still alive.

You’re the last person on the List to receive this Compensation Fund.

Please, if you are still alive, do urgently send
email confirmation by filling the form details below as signification you are alive and willing to receive your funds
payment.

FILL BELLOW

Your Full Name:

Current Residential Address:

Direct and Current Phone number:

Any form of Identification

I look forward to hearing from you, but note that after 3 days and you do not reply to this message, I will confirm the
messages from Mr. Anderson as truth and his request for payment of $2,500,000 to his account.

Best regards

Ellison H. Wayne
Administrative Assistant Officer

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28

Hello

----- Forwarded Message -----
From: James Knight [email protected]
Sent: Friday, December 6, 2024 at 02:41:25 AM PST
Subject: YOUR OVER-DUE FUND PAYMENT HAS BEEN APPROVED VIA ATM VISA CARD.

Dear Beneficiary,

This is to inform you that last month, the American Government, United Nations, IMF and Non GOVERNMENTAL GLOBAL INSTITUTE held a meeting in Switzerland concerning the over due payment of contractual/inheritance funds owed to foreigners by African Nations.

The IMF representative in the meeting pointed out that cause of delays was due to African banking systems; It was therefore unanimously agreed by all the authorities concerned that the sum of USD3.5M be paid to 40 beneficiaries who lost their funds in the hands of scammers and your email address was selected among those to benefit from this first phase of the program.

It was also agreed that All Wire Transfer issued to Beneficiaries from African Banks is hereby cancelled and the sum of USD3.5M will be delivered to beneficiaries through ATM CARD to your home address to avoid a long process of telegraphic transfers from Africa.

But while we are still on verifications, we just got a shocking news and email from one MR FRANK, who claim to be your elder brother with one Mr RICHARD BAKARE claiming to be your family attorney, in there statement, you died last month, and wish your fund be released to them; but we decided to verify this claim before processing funds payment; Sir, are you still alive or death?

Sir, in your return mail, if truly you are alive and wish to receive your fund through ATM Card in your home, kindly reconfirm your personal details as stated below :-

                            1. Your Full Name
                            2. Your Scan Passport
                            3. Your Marital Status
                            4. Age
                            5. Occupation
                            6. Address and Direct Mobile Number

We are Waiting for your prompt reply attached with your personal details as mentioned above, Send your personal details to our USA departmental head who is now in Africa to facilitate your payment:- Failure to hear from you within 72 hours of receiving this message, means their claims are true and we shall not hesitate to process your fund payment in his name as your Next of Kin.

                          USA DEPARTMENTAL HEAD DETAILS:-

                          Contact Name: Mr. Michael Rice

                          E-Mail : [email protected]
                       
                          Direct Mobile : -

TAKE NOTE:- THE ONLY MONEY YOU ARE REQUIRED TO PAY IS USD187.00 BEING COST OF REGISTERED COURIER SERVICE CHARGES.

Regards,

James Knight

Verification and Inspection Commission
United Nations Office New York, NY 10017, USA.
(United Nations Compensation Commission, MAKING THE WORLD A BETTER PLACE).

Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee,(or responsible for delivery of the message to the addressee), please notify the originator by return.

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29

Mrs. Farida M. Waziri. <
4:22 AM (8 hours ago)
to bcc: me

This message seems dangerous
Similar messages were used to steal people’s personal information. Avoid clicking links, downloading attachments, or replying with personal information.

Looks safe
Hello my dear, I hope by now you have received the $750,000 credit card I allocated to you from Ecobank. This is my way of making amends for the wrong I did to you during my tenure as the Chairlady of the Economic and Financial Crimes Commission E.F.C.C Boss. I am aware that $750,000 was debited from my current account at Ecobank PLC in your name. Please find the strength in your heart to forgive me for the wrong I did to you, not knowing that what happened to me was in retaliation for the evil I did to you and some other people during my time. Please acknowledge receipt of this email. Sincerely, Mrs Farida Mzamber Waziri.

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30

Hello

----- Forwarded Message -----

From: Dr.Dimtrisp Silka <[email protected]>

Sent: Wednesday, December 18, 2024 at 11:53:51 AM PST

Subject: CONGRATULATIONS

Dear Friend,

I have registered your ATM CARD of $2.5million with DHL Express Delivery Company with registration code of ( Shipment Code awb 33xzs, ATM Card Registered Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;Certificate Deposit code;sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Your Name,Your Address and your Telephone Number:

DHL GLOBAL COMPANY
Name of Dir: Dr. Dimtrisp Silka
E-mail: [email protected]

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only, Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
Mrs.Delores Ben

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31

World Bank [email protected]

Hello,

Please bear with us for making this initial contact through email.

In partnership with the International Finance Corporation (IFC), an agreement was reached between both organization to settle and compensate individuals, companies, governments around the world due to the covid-19 pandemic, Earthquake, War, Tsunami, Hurricane, Scam/Fraud, Flood etc . We are pleased to inform you that you have been selected and approved to receive the sum of $665.000.00 (Six Hundred and Sixty Five Thousand United States Dollar) as RELIEF/COMPENSATION funds from the World Bank. This valued amount of $665,000.00 will be released to you through ATM card that will be delivered to you or through online transfer.

To claim your fund, you are hereby required to send the following details below and contact Mr.Charles Scharf using the email contact below. Please contact Charles Scharf below and reconfirm the required details below :

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Date of Birth:
(5) Phone/Cell Number:
(6) Occupation:

Contact Person: Charles Scharf

Email to Contact Charles Scharf: [email protected]

Upon receipt of the above details from you, Mr.Charles Scharf will proceed and direct you on the immediate settlement of your payment for its subsequent release to you accordingly. Please, to avoid unwarranted abuse, you are advised to keep this message confidential until your payment have been fully processed and your money remitted to you. As this is a security protocol to avoid multiple claims.

Your tag is WB002024C, keep it confidential as this is your settlement file number. Without it, your payment cannot be processed and if it falls into the wrong hands, they can use it to claim your payment, also remember to quote it when you write to Mr.Charles Scharf.

Thank you.

Yours Faithfully,

Ajay Banga,
President, World Bank
Motto: Working for a World Free of Poverty

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32

Sender: Williams Johnson [email protected]

Email:

Kind Attention,

I wish to notify you that the DGFS (DEPARTMENT OF GLOBAL FINANCIAL STABILITY) has directed me to contact you today for compensation fund payment. You have been approved to receive a lump sum amount as compensation from the International Monetary Fund/World Bank-assisted program.

You are hereby advised to contact Mr. Donald Morgan and indicate your interest in receiving this sum of money by replying to this message.

Best regards and wishes,
Faithfully,
Williams Johnson
DIRECTED BY (DGFS)
DEPARTMENT OF GLOBAL FINANCIAL STABILITY

33

From: Kristalina Georgieva [email protected]

Our File Ref No:IMFCONCHS/9753176/CON-IMF/NEG-00X0089/2025

Attn.
Beneficiary of Funds.

We are very sorry as we are not supposed to get to you via Email,but
due to the urgent need,we have to.

In recent research we found out that you have an unclaimed overdue
inheritance funds from United Nations Covid19/Scam victims entitlements
grant payment that has been due for payment for a long time,we were told
that you have made several attempts to claim this fund but all to no
avail.

We want to officially notify you that your funds valued at
(US$10,500,000.00) being payment for your overdue inheritance grants
from United Nations entitlements has been programmed to be transferred
to a Bank Account in the USA, following a series of documents tendered
by your Representative Hon. Daniel Asinya, and your Attorney
Barrister John Swatz, of J. Swatz & Associates as FedEx could not
deliver to you the draft issued initially on your behalf due to wrong
information on your address.

They have presented a "Power of Attorney" duly signed by you in
which it was clearly stated that due to some inevitable circumstances
beyond your control (ILL HEALTH) that you will not be able to finalize
this payment yourself, thus appointing Mr. D.L. Nielsen to act on your
behalf. All transfer documents have been forwarded to the office of
the Minister for Finance for final endorsement and are mandated to be
concluded in a few days from now.

As a matter of urgency, we need a re-confirmation from you if the said
Man and Attorney are your True Representatives before we proceed to
issue the final payment release order.

Find below the account information they have presented for the transfer below.

A/C Name: Daniel Asinya
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766.

You are advised to contact UTB Bank,Lome Togo immediately you receive
this Email and reconfirm to them your personal information as required
below to enable them update your payment file before bank to bank wire
transfer of the fund to your bank account.

1:Your Full Names:
2:Your Residential and Office Address:
3:Mobile/Fax Numbers:
4:Current Working Status:

Below is the contact of the Bank.
Name of the Bank: UTB Bank Togo,Lome.
Adresse : Bd du 13 janvier, Nyékonakpoè
BP 359 Lomé
Télex : 5215 et 5270 UT BANK LOME
www.utb.tg

Contact Person:
Foreign Remittance Unit,(UTB)
Frank Katongo
Email: [email protected]

Respectfully Yours

Kristalina Georgieva
Director, IMF.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.