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.
#368142 by AlanJones Sat Jun 30, 2018 11:30 pm
From: David Richard - [email protected]
Reply-to: [email protected]
Tel. No.: +13479373886

Attention,

The Board of Directors,BANK OF AFRICA has ordered their Foreign Payment Remittance Unit WELLSFARGO BANK to pay your entitlement to you, to claim your approved fund Contact Mr.David Richard with your, Full name, Cell, address and ID on Email: [email protected]
Phone: {347} 937 3886.

Sincerely
Mr.Jordon Campbell.

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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#388940 by Slendylovespie Mon Jun 17, 2019 4:11 pm
Here`s another example:

SYDNEY BAROSO <[email protected]>
12:21 PM (2 hours ago)
to

U.S INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001



Attention:

Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefarious individuals. We are aware that quite a lot of people have been conned into parting with huge amounts.

The United Nation has vowed to combat these crimes. As such due to their efforts and contributions, we have been able to recovered over USD$18.3 Million Dollars (Eighteen million Three Hundred Thousand United States Dollars) till date.

Amongst the details yours was found to include your email. Our aim is to return all lost assets including funds to legitimate individuals identified.

After a mandated investigation of the apprehended persons, the United Nations has approved the total sum of USD $520,000.00 (Five Hundred and twenty Thousand United States Dollars only), as compensation to the funds you lost. This amount will be paid to you in the oncoming days with your co-operation as we commence to conclude the investigation on your case.

Please we want to confirm if you are dead or alive, because one woman Mrs. Juliana Adenson came to our office three day back to claim your compensation fund of ($520,000)with your death certificate that you are no more alive and she related to you is that true?

There will be a series of questions we will ask to aid us in rounding-up your case file. Please respond with your full names and address, country of origin,your valid identification card company's name and position (if any), current occupation, daytime mobile (phone) number for easy communication for ratification and to redeem your fund.

We await your swift response to this notification.through this email address: ( [email protected])

Regards Deputy Director
SYDNEY BAROSO
CONTACT:(502)829-6140
Investigations Department

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