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.
#403875 by FishyMails Tue Jan 28, 2020 3:15 pm
From: [email protected] [email protected]
Date: 2020-01-28 02:25:59-08:00
Subject: Approved

I am Caroline Heider, The Director General and Senior Vice President, Evaluation, World Bank Group, United Kingdom. I am one of the delegates assigned to investigate some unclaimed funds in Asian, USA, Europe and Africa and during our routine findings, we discovered a lot of unclaimed money that was meant for Foreign beneficiaries. I am sending this mail to you because your name and email address is among the list.

If you ignore this mail note that you have ignored the road to achieve your goal in life and all your long time suffering will totally be in vain.

Therefore,get back to me with your direct/private Phone number and your address for more details.

Best regards,

Mrs. Caroline Heider

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#410570 by FishyMails Tue May 19, 2020 8:41 pm
Reply-to: [email protected]
From: Mrs Caroline Heider <[email protected]>
Date: Sun, 17 May 2020 05:18:46 -0500
Subject: I have find solution to the release of your funds

Dear Beneficiary

I am a Senior staff of World Bank Regional office London-UK. I am aware
of the problems which you have been going through all these while in
getting a fund which was deposited here on your name. I will only want
to give you more information’s about the funds if you are ready to work
with me and keep every thing to your self and even to whosoever that has
been assisting you in this matter.

Presently, with the vital information’s I was made to understand that
you are financially broke on the cause of this business which has lasted
years without any profitable result.If you ignore this mail note that
you have ignored the road to achieve your goal in life and all your long
time suffering will totally be in vain.

I will be retiring from the office very soon this more reason why I want
to help you in this matter if only you will agree to give me 15% of the
fund as soon as I assist you in the release of money into your home
account. Also,is not right for a banker to be involved in this such
matter so please you need to promise me that you will keep it as a top
secret between both of us and I will help you out in getting this money,
it will sound so bad that our bank find out that am involved in this
transaction and this will surely course me losing my job and going to
jail.

The ball is now on your court on what you think and what you want for
your self in this issue, just try and see what will be the result under
7 Bank working days of your respond.

Sincerely yours,


Ms. Caroline Heider

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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