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.
#406860 by hallonkev Sun Mar 22, 2020 12:29 am
From: "DR. STANLEY MARTINS" <[email protected]>
Date: Sat, 21 Mar 2020 23:19:28 +0000
Subject: ARE YOU THERE
To: undisclosed-recipients

Attention Funds Beneficiary,

Greetings from customer service desk,Brooklyn New York Branch of Bank
of America,USA.

We decide to write you once again and be informed that this will be
the last notice regarding claim of your funds in the sum of $4.5
Million abandoned in our custody since 2017.You should remember that
after your diplomat in the year 2016 ,from Africa could not deliver
your package to you,he deposited the funds to this bank of America and
traveled back home while you,after sometime,abandoned it without claim
even after we asked you to forward your bank account details where we
could move it to,and make paltry payment of $105 then in 2016/2017 to
enable is do so.

The govt.of Africa has made several efforts to compel us to repatriate
this funds back to them but we countered them on the ground that this
funds belong to you because you have spent lots of money to bring it
to the states.It is your money.

The last and final decision taken in our last BOA board meeting last
Wednesday is that,if you fail to reply this notice or fail to make
effort to claim this funds,this bank of America will have no option
than to repatriate it back .

You have 24/72 hours latest to reply to this serious and important notice.

Kindly send your reply to this E-mail ; [email protected]
Happy New Year 2020 and remain blessed.
Regards
DR STANLEY MARTINS
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#407796 by FishyMails Mon Apr 06, 2020 1:49 pm
Reply-to: Stanley Martins <[email protected]>
From: Stanley Martins <[email protected]>
Other e-mails: [email protected]
Date: Mon, 06 Apr 2020 14:02:52 +0000
Subject: HI

Attention Funds Beneficiary,


Greetings from customer service desk,Brooklyn New York Branch of Bank
of America,USA.


We decide to write you once again and be informed that this will be
the last notice regarding claim of your funds in the sum of $4.5
Million abandoned in our custody since 2017.You should remember that
after your diplomat in the year 2016 ,from Africa could not deliver
your package to you,he deposited the funds to this bank of America and
traveled back home while you,after sometime,abandoned it without claim
even after we asked you to forward your bank account details where we
could move it to,and make paltry payment of $105 then in 2016/2017 to
enable is do so.


The govt.of Africa has made several efforts to compel us to repatriate
this funds back to them but we countered them on the ground that this
funds belong to you because you have spent lots of money to bring it
to the states.It is your money.


The last and final decision taken in our last BOA board meeting last
Wednesday is that,if you fail to reply this notice or fail to make
effort to claim this funds,this bank of America will have no option
than to repatriate it back .


You have 24/72 hours latest to reply to this serious and important notice.


Kindly send your reply to this E-mail ; [email protected]
Regards
DR STANLEY MARTINS

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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