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.
#403758 by AlanJones Sun Jan 26, 2020 2:15 am
From: Muhammad Rozin - [email protected]
Reply-to: [email protected]
Subject: Director Federal Reserve Bank
Tel. No.: +19173831961

Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001

Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America was compiled and
submitted to my desk this morning for review. The total sum owed to
you by the 3 banks mentioned above was sum up to the tune of
US$10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars).

Did you authorize Mrs. Marie Ellen of Kemuning Ray Street
NO.8,Tomang. Jakarta,Indonesia to pay the pending wire transfer
charges and claim your WORLD assisted scam victim compensation funds
of $10.5millon USD?
She is here with us now,with the sum of $250 usd for the pending wire
transfer charges, you are alerted to reply urgent so that if she is
not form you we will have her by FBI but do reconfirm to this bank as
a matter of urgency if this woman is from you or not so that the
federal government will not beheld responsible for paying into wrong
account thank you..

You are to reply with the information bellow.
NAME:::
ADDRESS:::
NUMBER:::
EMAIL:::
OCCUPATION:::

YOU ARE ALERTED TO REPLY SO URGENT NOW ! NOW !

Contact me via this mobile number: +1 (917) 383 1961 OR email
Address:[email protected]

Sincerely.
Mr John C Williams
Director Federal Reserve Bank

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