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.
#413236 by FishyMails Thu Jul 02, 2020 3:09 pm
Reply-to: [email protected]
From: Isabella Smith <[email protected]>
Tel: +15672971803
Date: Thu, 02 Jul 2020 09:41:53 +0000
Subject: Dear friend

Dear friend

Please my name is Miss. Isabella Smith, a citizen of United States [USA] presently here in Florida [USA] as a Regional Branch Manager of Wells Fargo.

I have a business to discuss with you, kindly get back to me for more details.

Please reply through my private email:[email protected]


Best Regards,

Miss Isabella Smith
Cell +1 567 297 1803

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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#413759 by FishyMails Wed Jul 15, 2020 1:37 pm
From: "Isabella Smith" <[email protected]>
Reply-to: [email protected]
Tel: +15672971803
Date: 2020-07-03 12:06:42 PM -07:00
Subject: Dear

Dear

Thanks for your immediate response regarding to my business proposal.

How are you doing today, thanks for your response regarding to my
business proposal, like i said i am Miss Isabella Smith, a citizen of
United States [USA] presently working in Florida [USA] as a Regional
Branch Manager of Wells Fargo Florida, I have packaged a financial
Transaction that Will benefit both of us as the Regional Bank Manager
Wells Fargo, it is my duty to send in a Financial report to my head
Office in New York United States of America at the end of each quarter
of the year. On the course of last first quarter of the year December
2019 report, I discovered that my branch in which I am the manager
here at New York made Eight Million US Dollars [$8 million] Which my
Head Office are not aware and i have decided to place these funds on
what we call SUSPENSE ACCOUNT without any Beneficiary and As an
Officer of the Bank I can not be directly connect to this funds, so
this made me to contact you for us to work together so that you can
assist me to receive this money into your bank account, because i am
going to program your names and details in our banking database as the
depositor of this funds in question years back and i will secure all
the needed documents showing your name both deposit certificate in
your name as the real depositor of this funds some years back and want
to close the account to receive the funds back to your country, its
100% legal without any hitch or delay as i am going to secure all the
necessary documentations in your name as the real beneficiary.

I wait your response to enable me give you more details on how to
achieve this great deal successful.

Thanks and God bless you.

Best Regards,

Miss Isabella Smith
Cell +1 567 297 1803
My ID and passport attached.
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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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