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.
#414801 by FishyMails Mon Aug 03, 2020 4:26 pm
Reply-to: [email protected]
From: "Ms. Wendy Bristol" <[email protected]>
Date: Fri, 31 Jul 2020 16:46:39 -0700
Subject: Your Respond ASAP

--
Sir,

We received a Credit Report from our correspondence Bank to transfer
the principal sum of ($10.500.000.00) Ten Million Five Hundred
Thousand United States Dollars to you:

The payment is outlined in (3) payment method such as follows , (A) by
ATM DEBIT VISA CARD (B) CASH PAYMENT VIA DIPLOMATIC DELIVERY (C) Bank
to Bank transfer.

Let US know if you are interested to receive the first ($5million) now
as the first installment, so we can perfectly work it out within 7 –
14 banking days . I am waiting for your quick reply details to Mr
Williams S Young
Email:[email protected]

Regards,

Ms. Wendy Bristol.
Citibank New York
Customer Care Center.
164 Canal St, New York, NY 10013, USA.

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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#416934 by FishyMails Tue Sep 08, 2020 7:14 pm
Reply-to: [email protected]
From: "Ms. Wendy Bristol" <[email protected]>
Date: Thu, 03 Sep 2020 23:43:44 -0700
Subject: Your Respond ASAP

--

CITI CREDIT BANK
180 Canal St, New York,
NY 10013, United States
Swift: PTBLBXXX

==============================================

Attention Beneficiary,

We received a Credit Report from our correspondence Bank to

transfer the principal sum of ($10.500.000.00) Ten Million

Five Hundred Thousand United States

Dollars to your account with immediate Account type(Savings

or Checking):The payment is outlined in (3) payment method

such as follows
,
(A) by ATM DEBIT VISA CARD (B) CASH PAYMENT VIA DIPLOMATIC

DELIVERY (C)
Bank to Bank transfer . Let me know if you are interested to

receive the first ($5million) now as the first installment,

so we can perfectly work it out within 7 – 14 banking days .

I am waiting for your quick reply details to Mr Williams S

Young Email:[email protected]

Regards,

Ms. Wendy Bristol.

Foreign Remittance Department
Citi Credit Bank.

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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