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.
#408413 by Troy Platt Wed Apr 15, 2020 6:35 am
Reply-To: [email protected]
From: Eric Chouinard <[email protected]>
Date: Tue, 14 Apr 2020 08:22:58 +0100
Subject: CONFIDENTIAL NOTE


I am Eric Chouinard, Deputy Managing Director,Funds Management and
Banking Transaction from (Bank of Canada). Bank of Canada is a Crown
Corporation and Canada's Central Bank that controls the affairs of all
banks and Financial institutions in Canada, it also concerned with
foreign claim payments. I am the final signatory to any transfer or
remittance of huge funds moving within banks both on the local and
international levels in line with foreign claim settlements.

I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts,unclaimed deposits or over-invoiced sum. 0n this note,
I wish to have a deal with you as regards to an unpaid fund.

I have a file before me and the dates are correct and UN-tampered. As
it is my duty to recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as unclaimed
deposits, I have the opportunity to write you based on the
instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports/expenditures
and audited reports of revenues.

Among several others, I have decided to remit your claim following my
idea that we can have a deal/agreement and I am going to do this
legally.

My conditions:

1. The sum of US$11.7M only will be transferred into your account
after the processing of all relevant legal documents with your name as
the bonfide beneficiary,the transfer will be made by Draft or Bank to
Bank Transfer to your account, confirm-able in 3 working days.

2. This deal must be kept secret forever, and all correspondence will
be strictly by email/telephone, for security purposes.

3. There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you
and I will have a fair share of the fund in the ratio of 50:50.If you
AGREE with my conditions, l advise you on what to do immediately and
the transfer will commence without delay as I will proceed to fix
yourname on the Payment schedule instantly to meet the three days
mandate.

Do send to me below Details.

1. Your Full Name:..............................

2. Current Address:.............................

3. Direct Phone:................................

4 Cell Number:.................................

5 Occupations:..................................

6. Age:..........................................

7. Company:......................................

8 Copy of your valid ID--------------

I hope you don't reject this offer and have this funds transferred.


Yours Sincerely,


Eric Chouinard
Deputy Managing Director
Funds Management and Banking Transaction

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#410970 by Troy Platt Tue May 26, 2020 11:03 am
Adding loan scams to the repertoire.

Reply-To: [email protected]
From: Global Market Finance Limited <[email protected]>
Date: Mon, 25 May 2020 04:55:21 +0100
Subject: LOAN OFFER


Loan offer apply now. Do you need a loan or financial difficulties? Do
you need a loan for debt consolidation, construction, real estate
loan, refinance, personal business purpose or emergency funds? Are you
a business man or women who are planning to expand his or her
business, we offer loan of all kinds at monthly interest rate of 2%.
If interested contact us today with information below.

*Full Name..............................................
*Home/Office Address....................................
*Phone Number...........................................
*Fax....................................................
*Gender.................................................
*Loan Amount Needed.....................................
*Loan Duration..........................................
*Copy of Valid ID.......................................
*Occupation.............................................
*Purpose of Loan........................................
*Monthly Income.........................................
*Do you have any previous Loan Obligation (YSE/NO)......?

Waiting for your prompt reply.

Sincerely,


David I. McKay
Director (Marketing)
Global Market Finance Limited
234 Wellington Street
Ottawa ON K1A OG9
Canada

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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