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.
#407554 by Troy Platt Wed Apr 01, 2020 7:41 pm
Subject: Good day Dear
From: "Mr.Brian Moynihan(CEO)" <[email protected]>
Date: 3/16/2020, 3:23 PM
Reply-to: [email protected]



Good day Dear
I am hereby inform you that UBA BANK OF BENIN deposited your funds to Bank Of America USA, now you need to get back to us with the required information below so that we will go ahead and open an online banking account on your behalf so that you will transfer your funds into your direct bank account by yourself to avoid any delay or problem on receiving your funds again.

Contact information
Contact person: Mr.Brian Moynihan(CEO)
Contact e-mail: [email protected]

Forward then your details below
Your Full name....
Your Bank Account number..
Your bank name...
Your Routing number..
Your home address..
Your date of birth..
Your next of kin..
Your state...

Forward all the details to us immediately

Thanks for your understanding
Best Regards

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