Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#349376 by Troy Platt Mon Dec 18, 2017 9:57 am
From: ROY ADAMS <[email protected]>
Date: Sun, 17 Dec 2017 23:07:36 -0800
Subject: URGENT NOTICE


FROM: (CIBC) First Caribbean Bank Grand Cayman Island

TO:


I am Mr Roy Adams the system software engineer with the remittance department of (CIBC) First Caribbean Bank Grand Cayman Island,formal senior project and programmer manager at Deutsche bank, a trusted adviser for over 20 years.

Find attached a copy of my official ID card.

I came across your file diskette which was marked X and your release disk painted RED, I took time to study it and found out that some top director's of this bank are interested in your money because it is a large amount in fact they have planned to frustrate all your good efforts so that they will be able to divert your fund.

I carefully studied your release disk and i found out the people you have been dealing with in the past are not telling you the truth, it is obvious that they all have personal interest in your money and have no plans of releasing the money to you.

Their plan is to frustrate you with continuous upfront payments so that you will abandon your money thereby giving them the chance to divert your money to themselves.

The most painful part is that these people do not have the fear of God in them.

I will help you get your fund BUT you must work with me discreetly as i cannot expose them because of the fact that they are top officials of this bank.

All i need is for you is to buy two special bank hard disks called the HD 212 GIG, Once you send me the money to buy this two new hard disks, i will buy them then i will download your fund transfer coordinates into the two new hard disks after which i will slot them into our remittance motherboard system and trigger the transfer to hit any bank account you provide.


Once this is done i will appreciate any amount of money you will give me for helping you as soon as the fund is confirmed in your nominated bank account and not before, i believe that you will surely reward me once your money is in your custody.

Finally please do not reveal all i have told you to anyone because know body is totally unaware of the plan by this directors of my bank to divert your fund, if you reveal what i have told you to anyone then you have exposed my plan to help you and i cannot help you again.

All i need from you is to buy the required two new special HD 212 GIG bank hard disks.

Once i hear from you i will tell you how much it will cost to buy these required bank hard disks and how you will send the money for me to buy them.

The money for the purchase of these required bank hard disks will be the only money you will ever have to send because once i buy the hard disks i will use them for the bank to bank wire transfer of your fund.

I cannot come back tomorrow and ask you for more money once you have sent the money for the hard disks because that will make me a scammer.

By the time your fund is successfully transferred into your nominated bank account then all the people planning to divert your fund will be exposed and the devil will be put them to shame which will be a great victory for me as a Christian.

Waiting for your immediate reply.


Yours Sincerely,

Roy Adams
Remittance Department (CIBC) First Caribbean Bank Grand Cayman Island
*******************************************************************************************************************

This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included in this message and any attachments is prohibited.If you have received this communication in error, please
notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you.

*********************************************************************************************************************


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Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#397335 by Troy Platt Fri Sep 20, 2019 1:53 pm
From: ROY ADAMS <[email protected]>
Date: Thu, 19 Sep 2019 02:00:22 -0700
Subject: URGENT NOTICE.


I am Mr Roy Adams the software/system engineer with the remittance department of (CIBC) First Caribbean Bank Grand Cayman Island

I came across your file diskette which was marked X and your release disk painted RED, I took time to study it and found out that some top director's of this bank are interested in your money because it is a large amount in fact they have planned to frustrate all your good efforts so that they will be able to divert your fund.

I carefully studied your release disk and i found out the people you have been dealing with in the past are not telling you the truth, it is obvious that they all have personal interest in your money and have no plans of releasing the money to you.

Their plan is to frustrate you with continuous upfront payments so that you will abandon your money thereby giving them the chance to divert your money to themselves.

The most painful part is that these people do not have the fear of God in them.

I will help you get your fund BUT you must work with me discreetly as i cannot expose them because of the fact that they are top officials of this bank.

All i need is for you is to buy two special bank hard disks called the HD 212 GIG, Once you send me the money to buy this two new hard disks, i will buy them then i will download your fund transfer coordinates into the two new hard disks after which i will slot them into our remittance motherboard system and trigger the transfer to hit any bank account you provide.


Once this is done i will appreciate any amount of money you will give me for helping you as soon as the fund is confirmed in your nominated bank account and not before, i believe that you will surely reward me once your money is in your custody.

Finally please do not reveal all i have told you to anyone because know body is totally unaware of the plan by this directors of my bank to divert your fund, if you reveal what i have told you to anyone then you have exposed my plan to help you and i cannot help you again.

All i need from you is to buy the required two new special HD 212 GIG bank hard disks.

Once i hear from you i will tell you how much it will cost to buy these required bank hard disks and how
you will send the money for me to buy them.

The money for the purchase of these required bank hard disks will be the only money you will ever have to send because once i buy the hard disks i will use them for the bank to bank wire transfer of your fund.

I cannot come back tomorrow and ask you for more money once you have sent the money for the hard disks because that will make me a scammer.

By the time your fund is successfully transferred into your nominated bank account then all the people planning to divert your fund will be exposed and the devil will be put them to shame which will be a great victory for me as a Christian.

Waiting for your immediate reply.


Yours Sincerely,

Roy Adams
Remittance Department (CIBC) First Caribbean Bank Grand Cayman Island
*******************************************************************************************************************

This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included in this message and any attachments is prohibited.If you have received this communication in error, please
notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you.

**********************************************************************************

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
#410016 by McMarz Sat May 09, 2020 7:57 am
From: ROY ADAMS <[email protected]>
Date: May 9, 2020, 1:13 PM
Subject: Our notification on your inactive financial transfer" from the bank?


TO:

As soon as the required two new HD 212 GIG special bank hard disks is purchased and sent to me by the IT agent  Christina Romero Contreras  i will use them to recopy your remittance coordinates from the old corrupt ones to the two new one after which i will slot it into our remittance motherboard system and then trigger the electronic bank to bank transfer(KTT) of your fund into your nominated bank account.

Kindly go ahead and send the payment to the account information below:

CHRISTINA ROMERO CONTRERAS   
ACCT NO.: 0692155421
ROUTING NO.: 322172205
BANK NAME: RAY FEDERAL CREDIT UNION
ADDRESS: 112 WILLIAMS LANE, P. O. BOX 1089, KEARNY, AZ 85137

The electronic bank to bank wire transfer will only take 72 banking hours to reflect in your nominated bank account.

I want you to send to me all your bank account details so that there will not be any error during the transfer.

The most important thing about using the two new required special bank hard disks is that you will never be required to pay for any kind of fees for documentations/clearances, you will never pay for any taxes,levies or government/agencies fees.

Please make sure that you send the $1,100 first thing today or tomorrow and please add an extra $100 for the shipment of the two new HD 212 GIG special bank hard disks to me once it is purchased.

So you are required to send $1,200 which is $1,100 for the purchase of the required two new HD 212 GIG special bank hard disks and $100 for the shipment of the hard disks to me so that i will use them to execute the transfer of your overdue fund.

Make sure that you scan and send the bank to bank wire transfer slip to me for confirmation.

Yours Sincerely,

Roy Adams
Remittance Department (CIBC) First Caribbean Bank Grand Cayman Island

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This message and any attachments are solely for the intended recipient and may contain
confidential or privileged information. If you are not the intended recipient, any
disclosure, copying, use, or distribution of the information included in this message and
any attachments is prohibited.If you have received this communication in error, please
notify us by reply e-mail and immediately and permanently delete this message and any
attachments. Thank you.

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