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.
#416324 by FishyMails Mon Aug 31, 2020 4:48 pm
Reply-to: [email protected]
From: MMTA-QWP <[email protected]>
Other e-mails: [email protected]
Date: Mon, 24 Aug 2020 10:35:49 +0100
Subject: BE INFORMED

Attn: Sir,
The issue of your overdue and abandoned payment funds has again been re-visited for the third time this year and details revalidated for transfer based on ACCREDITATION OF TRANSFER PIN CODE.(AAP/REFPS-CATBNK.00X03.2020) which world bank nominated our bank, DEUTSCH BANK, AG and two others to shortlist your file for the third batch of beneficiaries for this year 2020 via its affiliate banks world wide.

Seeing that you have totally failed to pay the outstanding fees and charges each time it was revisited, we consider it as a way out to shortlist your name in a list to introduce to a financier to assist provide you with the amount as a loan payable only after you have received your money into your account.

The financial structure put in place by donors expect this third quarter payment to clear 90% debts owed globally as to foster financial trust among nations and as a pellative measure caused by COVID 19 PANDEMIC.

Based on these, you are required to indicate your willingness to introduce you to the financier and by reconfirming your receiving bank details and direct phone to emails: [email protected] for VETTING and a bank to bank transfer.

Kindly state/indicate your (address) country so that your payment centre will be allocated nearest to you.

Awaiting for your response.

Regards

Mrs. Felicia Wilbert(Verification officer)

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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#420526 by FishyMails Wed Nov 25, 2020 1:55 pm
Reply-to: [email protected]
From: [email protected]
Other e-mails: [email protected]
Date: Wed, 25 Nov 2020 14:43:23 +0000
Subject: formON NEW UPDATE

Attn: Sir,
The issue of your overdue and abandoned payment funds has again been re-visited for the third time this year and details revalidated for transfer based on ACCREDITATION OF TRANSFER PIN CODE.(AAP/REFPS-CATBNK.00X03.2020) which world bank nominated our bank, DEUTSCHE BANK, AG and two others to shortlist your file for the final batch of beneficiaries for this year 2020 via its affiliate banks world wide.

Seeing that you have totally failed to pay the outstanding fees and charges each time it was revisited, we consider it as a way out to shortlist your name in a list to introduce to a financier to assist provide you with the amount as a loan payable only after you have received your money into your account.

The financial structure put in place by donors expect this final quarter payment to clear debts owed globally as to foster financial trust among nations.

Based on these, you are required to indicate your willingness to introduce you to the financier and by reconfirming your receiving bank details and direct phone to emails: [email protected] for VETTING and a bank to bank transfer.

Kindly state/indicate your (address) country so that your payment centre will be allocated nearest to you.

Awaiting for your response.

Regards

Mrs. susan Smith(International payment officer)

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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