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.
#403719 by AlanJones Sat Jan 25, 2020 12:30 am
From: David Davis Asset Manager - [email protected]
Reply-to: [email protected]
Subject: PENDING CHARITY
Tel. Nos.: +32460221313 & +3197005035266

BLACKLIST AND FRAUD ALLEGATION AGAINST THE CITI BANK GROUP AND HIS OFFICIALS

During the course of our investigation, we discovered with dismay that your charity payment has been unnecessarily delayed by this listed corrupt officials in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your loan.

Alon Business Company BVBA wants to acknowledge you about your long awaited Charity fund.

Sir, we wish to officially inform you that we're contacting you base on the Legal Litigation which we have established against the citi bank and his corrupt officers and we are sure of the verdict that will be in your favor.

In addition to solidity, integrity is a prerequisite for a sound financial system, The purpose of integrity supervision is, among other things, to prevent the use of the financial system for money laundering and terrorist financing purposes.

The Alon Business Company BVBA has a standard tradition to reasonably safeguard Beneficiary's information from unauthorized intrusion, as soon as we confirm your identity and information as requested above then we will immediately commence the litigation process in order to get a verdict compensation.

Kindly reconfirm the following information to us.

Your Full Name
Your Address:
Country :
Occupation:
Contact Home/Cell Phone:
Age :

We look forward to your full cooperation and understanding towards this.

Yours Sincerely,

Rev David Davis
Senior Consultant & Chief Financial Officer (CFO)
Alon Business Company BVBA
Avenue Charles-Quint 127, 1082 Berchem-Sainte-Agathe, Belgium
Belgium Direct Line : + 32 460 22 1313
Netherlands Direct Line : + 31 9700 50 35 266

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.
Advertisement

Who is online

Users browsing this forum: Majestic-12 [Bot] and 58 guests