Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#370412 by Bait&Tackle Sat Aug 04, 2018 5:06 am
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From: MIKE HENRY <[email protected]>
Subject: BANK PAYMENT CONFIRMATION
Thread-Topic: BANK PAYMENT CONFIRMATION
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Date: Sat, 4 Aug 2018 08:54:36 +0000
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BANK PAYMENT CONFIRMATION, login at Click Here<http://finalofficebox.loan/b=
hvgdddsszzxytrgdes/releasedfunds> to view your payment online
Attn: Beneficiary ,

Your fund transfer transaction is now successful, ECO Bank has finally cre=
dited
the money in your name, And to inform you that we have finally transferred=
the
sum of $5.5 Million today to you.

But before you can have access to this money you are to confirm your email
address and the password to our online transaction website
Click Here<http:/finalofficebox.loan//bhvgdddsszzxytrgdes/releasedfunds> =
to view your payment online) So you are advised to go through this website=
and Log
in with your real email address and password to reconfirm the transfer
information so as to avoid wrong transfer, do it now and get back to us
immediately without any other further delay.

Yours truly,
MRS. MARIA HUSSAN
Order From Mr. Michael Grizla
Director General West African Monetary Union

WARNING: The above email is a scam. If you received the same email, or similar, do not reply to it under any circumstance.

If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.
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#370413 by Bait&Tackle Sat Aug 04, 2018 5:56 am
from: MIKE HENRY [email protected]
date: Sat, Aug 4, 2018 at 8:54 AM
subject: BANK PAYMENT CONFIRMATION

BANK PAYMENT CONFIRMATION, login at Click Here to view your payment online
Attn: Beneficiary ,

Your fund transfer transaction is now successful, ECO Bank has finally credited
the money in your name, And to inform you that we have finally transferred the
sum of $5.5 Million today to you.

But before you can have access to this money you are to confirm your email
address and the password to our online transaction website
Click Here to view your payment online) So you are advised to go through this website and Log
in with your real email address and password to reconfirm the transfer
information so as to avoid wrong transfer, do it now and get back to us
immediately without any other further delay.

Yours truly,
MRS. MARIA HUSSAN
Order From Mr. Michael Grizla
Director General West African Monetary Union

WARNING: The above email is a scam. If you received the same email, or similar, do not reply to it under any circumstance.

If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.
#370628 by Bait&Tackle Sun Aug 05, 2018 1:58 pm
from: MIKE HENRY [email protected]
date: Sun, Aug 5, 2018 at 5:35 PM
subject: Re: BANK PAYMENT CONFIRMATION


BANK PAYMENT CONFIRMATION, login at Click Here to view your payment online
Attn: Beneficiary ,

Hello the beneficiary our bank got your notifications login for your online transaction from our bank, the reason why you are having issues in login in your password is that you need to send sum of $95 for the renew of your online banking account password and file in our bank here . so that is why you are having trouble in get your account view, so get back to us as once our payment requested is confirmed from you we will prove to you a renew needed information for you to login in your online banking to view your fund of $5.5 million Only this fee of $95 dollars we need from you then we will provide to you the needed postal information for you to long in to your account and view your fund that has already be transferred to you through our online web site so we waits to hear from your for more information for you to proceed your transaction yourself thank you


Here Is The Information You are to Send the needed amount of $95 You advise to send via western union
Receiver's name: Paul Ryan
Country :Benin Republic
CITY :Cotonou
Amount: $95US Dollars only we wait to hear from you for m

Note what you need to do is to use your correct email and correct password and login Click Here to the site to view your transfer to enable you transfer your funds to your accounts and it will reflect on it so urgently log your email and correct password to enable you
We want to hear from you thank you
Be Blessed
MRS MARIA HUSSAN

WARNING: The above email is a scam. If you received the same email, or similar, do not reply to it under any circumstance.

If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.

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