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.
#405094 by FishyMails Fri Feb 21, 2020 9:49 am
Reply-to: [email protected]
From: "[email protected]" <[email protected]>
Date: Thu, 20 Feb 2020 13:15:29 -0800
Subject: Your fund

Dear Valued Customer,

I am contacting you regarding the sum $4,150,567.00 (Four million, one hundred and Fifty thousand five hundred and sixty seven dollars) that was awarded to you by the United Nation during the ongoing poverty alleviation and compensation of scam victims, this fund was deposited to your favor because of the ugly experience you had with the scammers 3 years ago.


Therefore,You are to reconfirm the below information for a verification, as soon as the verification exercise is completed, we shall inform you on the next step to follow.

Full Name:
Sex:
Age:
Occupation:
State:
City:
Nationality:
Phone:
Home address:

We thank you for your maximum understanding and cooperation as you are free to call or visit our office for more verification regards to your funds with our bank.

Regards,
Mr. John Alden
Senior Manager: Remittance / Currency Control Unit.

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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