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.
#420990 by AlanJones Sat Dec 05, 2020 12:58 am
From: SNS Bank - [email protected]
Reply-to: [email protected]
Subject: RE: In 2 Weeks Time, You Will Smile Heartily/READ
Tel. No.: +3197005032207

Attention:Dear Beneficiary,

Good morning Sir/Ma, I hope you and your family members are not
affected by the Corona Virus pandemic. If so, Glory be to God.

We are asking this question because we did not hear from you again
regarding your $5,500,000.00 (Five Million And Five Hundred Thousand
Dollars) World Bank Compensation due to you that has been in our
treasury for over 14 months now.

You are hereby advised to open an online bank account with us here
so that we can release the fund bit-by-bit to you, which means by
now all the money could have been with you but you kept silent as
if it is not important to you again.

I will advise you to contact our Manager, Mr. Martinez Gomez on
his private email: ([email protected]) for what
will be required to open an account so that he can help direct
your fund into the online account that you will open.

Please you are advised to do so immediately because there is still
chance for you to receive this fund. Note all you have to do is
contact him (Mr. Martinez Gomez) before he replaces your name with
another person since is over 14 months of non-communication with
you.

Below is his contact details, do get back to me as soon as you
contact him.

Name: MARTINEZ GOMEZ
Site: www.snsbank.nl
E-mail: [email protected]
Tel: +31 970 050 32207
Fax: +31 970 050 32207

Thanks for your understanding and cooperation.

Yours faithfully,

Jacob Bosscha
(Director SNS Bank Netherlands)

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.
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