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.
#433868 by Troy Platt Wed May 25, 2022 8:12 am
From: International Payment Center <[email protected]>
Date: Wed, 25 May 2022 09:52:38 +0100
Subject: Attn. Fund Beneficiary GOODNEWS


Fact Finding Office.
International Payment Centre,
152 - 160 City Rd, London EC1V 2NX, ,
United Kingdom.

Attention: Fund Beneficiary

Sequel to the mandate of the United Nations to clear and release all processed funds not associated with drugs and terrorist activities to deserving beneficiaries without any further delay. it may interest you to note that based on the current financial policy on all foreign payments The International Payment Centre has approved your outstanding payment via any of her cash payment centres in Europe or Asia, the implication of this approval is that every short listed beneficiary must travel to the assigned endorsement office in person to sign the necessary fund release bond before proceeding to the cash payment centre for immediate payment, We are aware of the cost implication/expenses involved on this process knowing fully well that you might be unable to take care of the high traveling expenses associated in this process.

In respect of the above subject we have contracted the services of a seasoned investor/sponsor who has agreed to cover every expenses needed on this process including return flight tickets and hotel reservations respectively hence you will not be expected to put forward any money from your pocket on this subject, Please note the investor is demanding 5% of your total payment as his entitlement for the sponsorship, I hope this arrangement is OK by you? it is important you contact our Director of Operations urgently with your consent on this Email address: [email protected] to enable him proceed with the needful accordingly. Thanks for your kind understanding.

Yours Faithfully,
Rev Collins Newman,
Deputy Secretary.
International Payment Centre

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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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#436555 by hellraiser Fri Oct 21, 2022 12:15 am
Scammer tells victim to contact fake banker "José Antonio García Cantera" at [email protected]

The fake banker then tells the victim to contact fake attorney Bowie Denis at [email protected]

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.

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