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.
#404360 by AlanJones Fri Feb 07, 2020 12:48 am
From: BANCORP BANK - [email protected]
Reply-to: [email protected]
Subject: CONGRATULATIONS IN ADVANCE
Tel. No.: +13025143714

Attention: my name is James D. Rollins i am the Chairman of the
Board and Chief Executive Officer of Bancorp South Bank The World Bank
has favored you to receive this fund ($ 30,000,000.00)without paying
any bank charges or any related fees through our bank all fees has
been cleared by all awarding companies

Now you can receive this fund through our fast online banking that
banking been channeled to your email all you need to do is our bonus
link below this email and login in your email and you will follow the
procedure to transfer funds yourself without any further delay and
please contact US when you have transferred the fund if you have any
issue please text our hotline on +1 (302) 514-3714

Click on our below Bonus Link and follow the procedure to complete your transfer

http://moru55.com/bgallery/wp-includes/js/dist//juy7/page.html

Regards

P.O. Box 4390 Tupelo, MS 38803 by
James D. Rollins III. Your
Chairman of the Board and
Chief Executive Officer of BancorpSouth, Inc.

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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#405138 by AlanJones Sat Feb 22, 2020 3:07 am
From: BANCORP BANK - [email protected]
Reply-to: [email protected]
Subject: CONGRATULATIONS IN ADVANCE
Tel. No.: +13024172045

Attention: my name is James D. Rollins i am the Chairman of the Board
and Chief Executive Officer of Bancorp South Bank The World Bank has
favored you to receive this fund ($ 30,000,000.00)without paying any
bank charges or any related fees through our bank all fees has been
cleared by all awarding companies

Now you can receive this fund through our fast online banking that
banking been channeled to your email all you need to do is our bonus
link below this email and login in your email and you will follow the
procedure to transfer funds yourself without any further delay and
please contact US when you have transferred the fund if you have any
issue please text our hotline on +1 (302) 417-2045

Click on our below Bonus Link and follow the procedure to complete your transfer

hxxp://moru55.com/moru2020/wp-content/uploads/wp-file-manager-pro/VDG/page.html

Regards

P.O. Box 4390 Tupelo, MS 38803 by
James D. Rollins III. Your
Chairman of the Board and
Chief Executive Officer of BancorpSouth, Inc.

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.
#405816 by FishyMails Tue Mar 03, 2020 3:53 pm
From: "BANCORP BANK" <[email protected]>
Date: 2020-03-02 10:19:37 PM -08:00
Subject: Re: CONGRATULATIONS IN ADVANCE

Attention,

I got your Email and the content is well noted..


I want you to understand that you are to receive your fund through online banking transfer. That means we are going to load the fund into an online banking account and send you the login access for urgent transfer but before we do anything, We have to activate your account and that will cost you the sum of $ 200 USD. Go to any nearby gift card stores and purchase a gift cards such as (iTunes Card, Amazon Card, Steam Card, Google play Card, or Walmart Card) cards worth of $ 100 USD in two places and send them to me.
I want you to know that we do not indulge in dirty business and we are going to do just as i have told you once you send the requested fee. All i need from you is follow my instructions and do just as i have told you. You also have to understand that your money is refundable once paid. You are 100% safe with us.

You have my word and my word is my pride. Getting the fund to you is our major priority and we are devoted to seeing it happen.

Once you buy the cards, take a pictures of them and send them to me.

We are looking forward to hear from you.

Thank you for choosing Bancorp Bank.


Yours Faithfully,
P.O. Box 4390 Tupelo, MS 38803 by
James D. Rollins III. Your
Chairman of the Board and
Chief Executive Officer of BancorpSouth, Inc.

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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