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.
#352762 by Troy Platt Wed Jan 17, 2018 11:06 am
From: Barrister Mark Anderson <[email protected]>
Sent: January 17, 2018 4:38:49 AM
Subject: Attention Beneficiary Please do reconfirm back to me now am on my way to CBN


Attention Beneficiary

I just want to get this good news over to you this morning my time
that the cbn has just called me as your old lawyer whom the know and
sure of that i should come over to the office before 3hrs from now so
that i can sign out your fund release documents and that i should also
let you know that they are ready and have concluded to release your
fund to you and please i will only need you to do reconfirm your
account details to me once again and your cell phone number so that i
will call you for an update once your fund is released and transferred
to your account. so also i will just need $84 dollars for
international transfer duty fee that is all . so please i am urgently
waiting for your reply once you receive this email now as you should
know that there is no more much time in this new year .

Yours Lawyer

Barrister Mark Anderson

I am waiting


N;B. Please for me to be sure i hope here is still your account
details or have you changed it as i must let you know that there are
two women that came from USA for the claim of your fund that you sent
them . please do reconfirm as we are waiting below is the account
details let us know if correct ot not ,

U.S BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA
SCOTTRADE
MASTER ACCOUNT: 1001086162
ROUTING # 081000210
FURTHER CREDIT TO: MR Beneficiary
ACCT$# 77022104
SWIFT CODE# USBKUS44IMT

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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#413608 by buried under 419s Sat Jul 11, 2020 8:33 pm
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From: "Barr. Koloma Ali" <[email protected]>
Date: Sat, 11 Jul 2020 09:07:50 +0100
Message-ID: <[email protected]om>
Subject: DEAR CUSTOMER BENEFICIARY
To: undisclosed-recipients:;
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mage result for shore bank logo
SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
330) 961-1671

DEAR CUSTOMER BENEFICIARY

WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR
JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE
PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS B ASKED US TO WIRE THE
FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED
ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/DRAFTS WHILE
ON TRANSIT.

FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE
DIRECTLY YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE
TIME YOUR ACCOUNT DETAILS IS RECEIVED BY OUR BANK.ALSO ADD YOUR
PERSONAL CELL PHONE NUMBER FOR CONFIDENTIAL PURPOSES.

CONGRATULATIONS
MR GARRY MARTI

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#419520 by buried under 419s Thu Nov 05, 2020 9:32 am
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From: Dr Bruce Okoro <[email protected]>
Date: Thu, 5 Nov 2020 08:10:58 +0100
Message-ID: <[email protected]om>
Subject: Your urgent assistant is needed....
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Hello,

How are you today? I am Mr Bruce Okoro, from Nigeria. I reside in
Lagos Nigeria presently. I came across your email on google and
facebook search while I was surfing the internet. So, I decided to
contact you for a business/partnership.

I am in urgent need of your assistant, permit me to share the details
of my proposal with you, Thanks for your understanding, I await your
reply urgently.

Thanks,
Mr Bruce Okoro

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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