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.
#386623 by AlanJones Sun May 26, 2019 2:05 am
From: Mr Pedro D. Philips. - [email protected]
Reply-to: "Mr Pedro D. Philips." - [email protected]
Subject: FROM THE INDUSTRIAL BANK OF WASHINGTON, GEORGIA, USA
Tel. No.: +12027222000

Industrial Bank Washington,
4812 Georgia Ave NW, Washington, DC 20011, USA,
Hours: Opens 9AM - 5PM (Monday - Fri),
Direct Phone: +1 202-722-2000

FUNDS RE-ALLOCATION NOTIFICATION:

Attention Beneficiary,

This is the last time we are passing this information across to all beneficiaries involve, the Internal Revenue Service has been officially granted the access to release your compensation funds of $10,700,000.00 Million United States dollars only.
Please note that because of the countless number of time this information has been sent to all, the IRS has marked this to be the final time they will be sending this message.
So contact them now through through their email address ([email protected]) with your full name, address and telephone number and ask them what you should do in order to receive your funds.
Get back to me as soon as you hear from them.

Mr Pedro D. Philips,
Transfer Manager.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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