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.
#407871 by FishyMails Tue Apr 07, 2020 11:10 am
From: "PETER RICHARD" <[email protected]>
Other e-mails: [email protected] [email protected]
Date: 2020-04-05 5:08:17 PM +01:00
Subject: Funding

Dear
How are you?
You are advised to contact Kossi Benoit at his private email; [email protected]
NOTE that he has been working on your fund transfer Approvals of $1,000,000.00 which shall be ready in less than 24 hours as from Monday, hence is ready, the fund will be wired to your bank account by UN Approved bank without delays.
contact
Barrister Greg Smith for your assistance via his email:
[email protected]
Phone; +44 797 835 6560.


Attached here is my Official Identity Card.


Best Regards,
Ambassador IB Peterson Richard .

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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#407872 by FishyMails Tue Apr 07, 2020 11:11 am
From: "Kossi Benoit" <[email protected]>
Other e-mails: [email protected]
Date: 2020-04-06 10:26:30 PM +00:00
Subject: Re: Funding

Dear
Am in receipt of your Cheque for delivery to your address from USA through United Nations Humanitarian Mission and Compensation /


Bear in mind that you will bear cost of delivery to London with Value Added Tax payment totaling $1,500 only through Courier delivery with below contact


Anthony Goldman

Access Speed Delivery & Security Company

Website = http://www.asdsc.ocohk.com

Email ; [email protected]



You are hereby to contact Anthony Goldman Email ; [email protected].
Kossi.

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.
#407873 by FishyMails Tue Apr 07, 2020 11:12 am
From: [email protected]
Date: 2020-04-07 1:52:41 PM +02:00
Subject: Re: Funding

Transfer to this Account and send the Payment Slip to me.


Bank Name; Bank of Georgia
Account name; Melania TChanishvili
Account number ; GE32BG0000000749109700
Swift: BAGAGE22
City Code; 0106
Tbilisi Georgia.

Bank account reported.

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.
#408224 by FishyMails Sun Apr 12, 2020 4:14 pm
From: [email protected]
Date: 2020-04-11 11:38:18 AM +02:00
Subject: (no subject)


SC 23 69 72
ACCOUNT NO; 18316376
NAME; FRANK PAU
17 Robjohns House Navigation Road Chelmsford Essex
BANK; MONESE BANK.
ADDRESS; 154 RUNDELLS,HARLOW,CM 18 7HF,ESSEX


Bank account reported.

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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