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!
Image
Advertisement

#413608 by buried under 419s Sat Jul 11, 2020 8:33 pm
X-Atlas-Received: from 10.218.248.149 by atlas204.free.mail.ne1.yahoo.com with http; Sat, 11 Jul 2020 08:07:53 +0000
Return-Path: <[email protected]>
Received: from 209.85.167.67 (EHLO mail-lf1-f67.google.com)
by atlas204.free.mail.ne1.yahoo.com with SMTPs; Sat, 11 Jul 2020 08:07:53 +0000
X-Originating-Ip: [209.85.167.67]
Received-SPF: pass (domain of gmail.com designates 209.85.167.67 as permitted sender)
Authentication-Results: atlas204.free.mail.ne1.yahoo.com;
dkim=pass [email protected] header.s=20161025;
spf=pass smtp.mailfrom=gmail.com;
dmarc=success(p=NONE,sp=QUARANTINE) header.from=gmail.com;
X-Apparently-To: ; Sat, 11 Jul 2020 08:07:53 +0000
X-YMailISG: lXDNMjIWLDtZyRpFp4G8ERmmpIJXFi7RQ92SW3cZRK0jZwNO
awLOtJ9QRUnLHMzrDoPvHORpoogIcjNQ0HPPgbSOh1dLyd.Ezxwr1fY2Ptmn
u1LZdbqCnoxgOivfcwy02_r_eau446QNIEpi_Wuudb6Ktjea_ZSEzmuSlo4v
oj4aNzuklU1aCQOntbBWgehTp.lDxy1R5z7HrhvO8kilCvAxtCXahH8vxuZg
3omt7KZvXtzmEoXaX6aOyQ1Qir5PzpRejU9..ZsyT5I._aQGs9gZcYSemFlT
Y8GOgcXAA1xfxlxDzPKB7r0dn33AkKC00EBSLOdMUtGDnP6.AKthFVwe2fxJ
691u7C0fwBz.ZyUkSLHbXhSHyGXNHiyBa3ftPvpHkfvGbEKCCQe8IGNoECyy
XAVYTCCfcFYIpRhQrH7NAYtA7N6OkFXM2uHWbvbUMIDgm5WF0PyS90iQMcAO
d5cfiRb36JlK2Kgw9UWiS8kbWIq4M3GMUMaakn3HCo_Tyef6jwiZwxfUKADD
mk1MSz0TVzGKWzv_EY0k8wMIM7n4Y_8JbREqpeKt_IzX_4MXcNmPdAhCZV_0
cdmjJL7XVlY9kkaO9a4gSHIzDlA_fwue06x4yvN7QJGe_5DvXFRVthHLW9Dy
cIIZkbMz7WoP38EcG69JsjFKPY4cYbTQJZMWz39DpgZTICVW7Ps569Eo7gZ_
GtmEBkizktk88n3bAPvj0N5mIkZqUpyhLseYn0ptaPUdIcnT6NB8teVEW0Aw
Z2juO5UOe8JzZz34I.zQIYaF1rI1ufu.rlzYXKtnqtoE99wSTBk4dbrQmyWz
8Ku7z6EQDeCJ1IHZlviIXy_CEqhnDC8UgfIojRCAcF55JSLdd4XnRn3QArxO
64oxVqaOPLGsJukOwhbfN73erRRI.QUm_fqvH9iBtdZChYJtm_njf5Mi6Ixl
bOT5qXOBbDa5vk3acaaMgSsM66AGdTisIEuN0yukblx0mo1Jaykb5LmrIJ7A
tipMsKGVbZZ79vcVDUdYSbaKc.7QtYeRm7bpP6nTtmmXvXTWS5DOU8OjbsHi
F8papCOcOubtRcJs2jySfZjYkcRrR2o0ZfNvK.xyd6Mw8dryFzaOp0QowMI4
NhzYxrP1WBG6oQx9tJ0Q0wR3_LiOHJgGCZEXHHzSS4r9Y2lB3KHg91foCZU6
wE0HUomRfo2ehUVfgeLDgxyQ8g_drnvB
X-Originating-IP: [209.85.167.67]
Received: from 10.223.248.247 (EHLO mail-lf1-f67.google.com) (209.85.167.67)
by mta4225.mail.ne1.yahoo.com with SMTPS; Sat, 11 Jul 2020 08:07:53 +0000
Received: by mail-lf1-f67.google.com with SMTP id d21so4451517lfb.6
for <>; Sat, 11 Jul 2020 01:07:52 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:from:date:message-id:subject:to;
bh=jPkKlWIrDpkrlcbU5DpDDJdvRfDk+XGgunFk1bTd9Sc=;
b=CwRY0uzAMfHmvPnzjQaTNQHlWRUqLCGs798lCjfmBpwC1/XUfvKPzcGEJ9QY0t5Qeu
zmlsAtJymJjik/i0mL9yLW3KEPSCgkF56+cWCTSBK/Mx0r1GHC5PWAnYFhXrU5OnFetR
o5t/LoXKx/o9yAe740fbn35rxc/0Mu/cVyOxCFOjMfHQ5GuYZR8W6Oly4Bacjr48XKdr
ngr55/YASQXj5BT5du7zlQqku5XJK6YleUEKN2HsmhlD54wW56sLJe1LKhEldMP1Asa5
afI2Dcqau6PSZMFdGWgeBDg5NfCc0f6lIonAfXuI/SrqFHZWwe1Q3n27jJb3HUStKDOu
a09Q==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:from:date:message-id:subject:to;
bh=jPkKlWIrDpkrlcbU5DpDDJdvRfDk+XGgunFk1bTd9Sc=;
b=tgpTHvLSVh0zejvuQMBsQ3AtInh7QeOFmUV9/ePeLP95VuAM45xVprl3u6gCRWOk0/
MCeoN+Tqojt/tmU5o6HNR8pMr7WzpLxg3vXqUMrpBSa0SLz0YpavlL76PCMOArpmFyv7
j88dlETzPx9wAYGEyaHj3pDXMy7CU2qe7EXinTuReO17RXAJPL/4COF9CkZDRh0idOD2
ZLc5HyNPAAXlEWTzkGt/SfpVJqCoDuEvCZg8szhjZmE72ibv7KdtfZUMFRYLtvnTJxYp
tfhOrTvXegYHPhDyp7a26FAZUGTsl5fO3XYWb3VVnIx2XzTqINkise+jSr3OSyLbYjOu
PijQ==
X-Gm-Message-State: AOAM530PGI5qFUDf+qOerNmqy44UhFlESDQAVJ2QplX6p2Pc+T+dsBUD
7kH+e/cpVXcclLFUdUqJYuJi0MniZoJGOMQU0nI=
X-Google-Smtp-Source: ABdhPJxFtW8WupH8nvezhfEPcSK/VFidB3g40tDOg9+bxwUj81p721v9m6zSrbfTgYHI2p6k7aZtQAhjKxCkUz8uwo8=
X-Received: by 2002:a19:22d6:: with SMTP id i205mr46072324lfi.50.1594454871657;
Sat, 11 Jul 2020 01:07:51 -0700 (PDT)
MIME-Version: 1.0
Received: by 2002:a2e:164f:0:0:0:0:0 with HTTP; Sat, 11 Jul 2020 01:07:50
-0700 (PDT)
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:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
Content-Length: 782

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

Who is online

Users browsing this forum: No registered users and 39 guests