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.
#428637 by AlanJones Tue Oct 19, 2021 2:18 am
From: Mandy Rose Daniel - [email protected]
Reply-to: [email protected]
Subject: HELLO ACCOUNT OWNER
Other Email: [email protected]
Tel. No.: +12028584261

HELLO ACCOUNT OWNER

Compliment of the Season
HOW are you doing today this is FBI special agent from FBI headquarter
Washington DC , during our investigation work we find out that you
have a funds that stop on the way and return back to bank of Africa ,
and you have lost a lot to scammers, all I need from you now is to
sincerely tell me what happen and the year it happen, you have the sum
of $17.5 million here right now, I will conclude everything if I
received a tangible reason from you thank you contact information ,
please remember to reconfirm your information , we might surprise you
phone number: (+1202858-4261] email[[email protected]}i will be
waiting for your responds so that all this can be finalized
information to send
NAME: ==================
COUNTRY===
state====
ADDRESS: ===============
MOBILE NO of your text message.:=============
NAME OF YOUR NEAREST AIRPORT:====

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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#429124 by AlanJones Sat Nov 20, 2021 1:19 am
From: FBI Agent - [email protected]
Reply-to: [email protected]
Subject: HELLO ACCOUNT OWNER
Tel. No.: +15164505227

HELLO ACCOUNT OWNER

Compliment of the Season
HOW are you doing today this is FBI special agent from FBI headquarter
Washington DC , during our investigation work we find out that you
have a funds that stop on the way and return back to bank of Africa ,
and you have lost a lot to scammers, all I need from you now is to
sincerely tell me what happen and the year it happen, you have the sum
of $17.5 million here right now, I will conclude everything if I
received a tangible reason from you thank you contact information ,
please remember to reconfirm your information , we might surprise you
phone number: (+15164505227] email[[email protected]}i will be
waiting for your responds so that all this can be finalized
information to send
NAME: ==================
COUNTRY===
state====
ADDRESS: ===============
MOBILE NO of your text message.:=============
NAME OF YOUR NEAREST AIRPORT:====

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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