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.
#405276 by FishyMails Mon Feb 24, 2020 2:02 pm
Reply-to: [email protected]
From: ABDUL HAMEED A <[email protected]>
Other e-mails: [email protected]
Date: Mon, 24 Feb 2020 15:40:01 +0100

Threadneedle St,
London, EC2R 8AH
We are writing to inform you officially that your approved payment File with the Ministry of Finance, United Kingdom will be returned back to the Registration Section of the Bank for ignoring to comply to the advice from our legal Attorney. We have contacted Barrister Tapiwa Mutero over the delayed of transferring your fund and he told us that you have been advised according of the Bank regulation but you failed to listen. We cannot process your fund without having legal documents in your file. You are advised to adhere to our Attorney instruction or your Payment file will be remove from the Banking roll on or before 31st January, 2020.
The Contact of our attached Attorney is [email protected]
Note that you are to confirmed your contact Phone number and Home/ Company address . You should reach him over this matter immediately as he have been advised the new method of settling your payment in USA.and EUROPE Continent.
Yours faithfully,
David W. Baileys

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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