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.
#407577 by hallonkev Thu Apr 02, 2020 2:48 am
Sent: Wednesday, April 01, 2020 at 9:40 AM
Reply-to:[email protected]
From: "Marcus" <[email protected]>
To: undisclosed-recipients:;
Subject: ATTENTION PLS.

My Greetings,
I am a banker, a Chief Auditor in our bank, I have the ability to
transfer unclaimed funds that belong to one of our late customer who
died in a car crash along with his family and no one came to put claim
the funds, if left unclaimed the fund will be transferred to the state
treasury in the bank so I invite you to a deal where we can facilitate
the transfer of this fund, and I promise to share it equal with you
when it is transferred into your account, meanwhile let me know if you
are interested to do this business with me for more details.
I wait to hear from you soon.
Best Regards,
Marcus.
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#410026 by FishyMails Sat May 09, 2020 7:06 pm
Reply-to: [email protected]
From: Marcus <[email protected]>
Date: Sat, 09 May 2020 06:55:13 +0100
Subject: ATTENTION PLS

My Greetings,
I am a banker, a Chief Auditor in our bank, I have the ability to
transfer unclaimed funds that belong to one of our late customer who
died in a car crash along with his family and no one came to put claim
the funds, if left unclaimed the fund will be transferred to the state
treasury in the bank so I invite you to a deal where we can facilitate
the transfer of this fund, and I promise to share it equal with you
when it is transferred into your account, meanwhile let me know if you
are interested to do this business with me for more details.
I wait to hear from you soon.
Best Regards,
Marcus.

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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