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.
#407699 by hallonkev Fri Apr 03, 2020 9:23 pm
from:Ms. Ramona Caswell <[email protected]>
reply-to:[email protected]
date:Apr 4, 2020, 12:49 AM
subject:project proposal

I am sorry to have invaded into your privacy like this. I am Ms. Ramona Caswell; I am the Chief Internal Auditor Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI), Tel Aviv branch, Israel. I have a project of $13,609,000.00USD that I love to introduce and share with you. Kindly respond back to me and I will explain more to you.Regards,
Ms. Ramona Caswell
Chief Internal Auditor
Banking Division

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