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.
#420555 by AlanJones Thu Nov 26, 2020 12:49 am
From: Sky Financial Bank - [email protected]
Reply-to: [email protected]
Subject: Dear Customer..
Tel. No.: +13156256543

Sky Financial Bank
Bank address: 5600 N Broad St, Philadelphia, PA 19112, USA.
Telephone #: +1 315-625-6543
Website: Skyboxbank.com

We are in possession of your fund valued at $1.5 M USD ( One Million
Five Hundred thousands United States Dollars .

The above sum of money was your compensation fund from United nation
been a scam victim .

The above sum of money was granted to you from the office of United
Nation Poverty Eradication Office ( UNPE)

Below needed informations are needed to enable us open a none resident
online bank account for you that will enable you transfer your fund to
any bank of your choice .

1: Your Full name :
2: Your Email:
3: Your phone number :
4: Date of birth:
5: Gender :
6: Country:
7: State:
8: City:
9: Zip code / postal code :
10: Residential Address :

Make sure you provide the advice needed informations .

We are waiting to hear from you .

Mr. Lincoln Brown
Managing Director

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

#421980 by AlanJones Thu Dec 31, 2020 12:48 am
From: Sky Financial Bank - [email protected]
Reply-to: [email protected]
Subject: Dear Customer
Tel. No.: +13156256543

Sky Financial Bank
Bank address: 5600 N Broad St, Philadelphia, PA 19112, USA.
Telephone #: +1 315-625-6543
Website: Skyboxbank.com

We are in possession of your fund valued at $1.5 M USD ( One Million
Five Hundred thousands United States Dollars .

The above sum of money was your compensation fund from United nation
been a scam victim .

The above sum of money was granted to you from the office of United
Nation Poverty Eradication Office ( UNPE)

Below needed information are needed to enable us open a non-resident
online bank account for you that will enable you transfer your fund to
any bank of your choice .

1: Your Full name :
2: Your Email:
3: Your phone number :
4: Date of birth:
5: Gender :
6: Country:
7: State:
8: City:
9: Zip code / postal code :
10: Residential Address :

NOTE: It would cost you $500 only for the opening of the
Non-residential account in Sky Financial Bank for easy Transfer of
your fund within the next 3 hours.

Make sure you provide the advice needed information .

We are waiting to hear from you .

Mr. Lincoln Brown
Managing Director

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: Google [Bot], Google Adsense [Bot] and 51 guests