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.
#420913 by Troy Platt Thu Dec 03, 2020 8:57 am
Reply-To: [email protected]
Date: Thu, 03 Dec 2020 12:10:32 +0000
Subject: Read Carefully..
From: [email protected]


This is National Crime Investigation Center USA.

In our investigations from banks on International and National Funds Transfer (INFT) protocols in the past 10 years from all banks
worldwide. We have come across your contact details and records with one of these Banks. In view of the carried investigations, we have contacted you confidentially for vital information toward your transaction with this bank. It was clear that the bank have delayed your payment thereby looking for a means to divert your fund to different individual account not belonging to you.

However, all bank officials who mishandled your transaction has been duly sacked and management dissolved and dismissed from bank work as a result of this attempt. Upon our investigation conclusion, we found out that your transaction was legitimate and for this reason, a compensation amount of $3,150,567.00 (Three million one hundred and fifty thousand, five hundred and sixty seven dollars) has been allocated to you for immediate payment through our accredited bank, EURO BANK- PAYMENT REQUIREMENTS.

Kindly contact the compensation paying officer with the below details.

Name: Mr. Larry Ellis
Email: [email protected]

Thanks.
Yours sincerely,
Mr. Scott Grog

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!
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