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.
#395655 by AlanJones Wed Aug 28, 2019 3:52 am
From: Online Bank - [email protected]
Reply-to: [email protected]
Subject: Dear Customer Contact to received your $3.7Million
Tel. No.: +12062085381

Dear customer ;

Notify you that a new development has been made by today Monday in
which the Togo Republic which is called United Bank for Africa (UBA)
which has been holding your funds all this while has been ordered to
release it to you today. The bank has created an online bank account
on your behalf and the online bank account has been funded with the
total sum of $3.7Million USD in which you would be able to withdraw
any amount of money daily from the online account,

Below are the Online bank account details of your funds $3.7Million.

Your Account Number is Activate 2019-08-26.
Created Opened Account
Balance---- $3.7Million USD
Sort Code.---- 00169-382853-0***
Swift Code---- PNBPUS-3**9
Account Number-------- 072***-9452

But only needed form you today to nubile forward the payment is that
try And Once the payment of $75 Usd has been received by today, then
the bank would issue the TRANSFER CODE/TRANSFER PIN to you which your
would use to make the final transfer to any bank account of your
choice. I would be waiting for the details as directed as soon as
possible today.

Please Contact with your transfer information such as,

Your Name,-----
Your Address,---
Country,-----
Your Tell phone Number,--
Email Address,-----

TRY TODAY AND USE SEND THE PAYMENT BUY I TUNE CARD $75.

Mr. Kelvin Thomas
Call:: + 1 206-208-5381
Respectively
Director UBA 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.
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#404883 by AlanJones Wed Feb 19, 2020 1:11 am
From: From Access Bank Plc - [email protected]
Reply-to: [email protected]
Subject: Attn Dear Customer this message is from Access Bank Plc.
Tel. No.: +15865717441

Attn Dear Customer,

From Access Bank Plc and wanted to let you know that some one called Mrs Margaret Cheryl From GREEN VILLE SC USA called and says that you died last month June 16rd 2019 and she is the one representing you as next of kin and we will transfer the funds $3.7Million usd to her provided account but i insisted that i should send this message to the owner of the id to know if this woman is telling me the truth so that i will know the next action to take.

Furthermore she also agreed to pay the bank transfer charge only $25 usd on your behalf as your next of kin so confirm it and get back to me soon to enable us allow her to receive the total funds immediately.

Try and go ahead to send the fee of the $25 buy iTunes Gift card Or Steam wallet card to you claim your funds sum of $3.7Million buy the ATM CARD.

Call Tell. + 1, 586-571-7441
Regards
Mr.Mike Brown.

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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