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.
#408729 by FishyMails Sat Apr 18, 2020 3:35 pm
Reply-to: [email protected]
From: Federal B Investigation FBI <[email protected]>
Date: Sat, 18 Apr 2020 08:11:41 -0700
Subject: Dear Beloved Friend.

Dear Beloved Friend.

How are you today? Hope all is well with you and your family? I hope
this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not
remember me, you might have received an email from me in the past
regarding a multi-million-dollars business proposal which we never
concluded. I am using this opportunity to inform you that the multi
million-dollars business has been concluded with another person who
financed it to a logical conclusion. I thank you for your great effort
to our unfinished transfer of fund into your account due to one reason
or the other best known to you. But I want to inform you that I have
successfully transferred the fund out of the bank to my new partner's
account in China that was capable of assisting me in this great
venture.

Due to your effort, sincerity, courage and trustworthiness you showed
during the course of the transaction I want to compensate you and show
my gratitude to you with the sum of $3,000,000.00. I have left an ATM
card for you worth $3,000,000.00 cashable any ATM machine in the
world. My dear friend I will like you to contact my: Rev. Father Henry
Eze, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you
contact him regarding this issue. At the moment, I am very busy here
in China for investment with my new partner. Please I will like you to
accept this token with good faith as this is from the bottom of my
heart. Also comply with Rev.Father Henry Eze, so that he will send the
ATM card to you without any delay, contact him on the below contact
information:

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: [email protected]

Therefore, you should send him your full Name and telephone
number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Davis Uba

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#434809 by Ian Page Fri Jun 24, 2022 6:09 am
From: First National Bank Plc - [email protected]
Reply to: [email protected]
Subject: Dear Beloved Friend.
Received: Thu 23 Jun 2022 at 01:59


How are you today? Hope all is well with you and your family, you may
not remember me, you might have received an email from me in the past
regarding a multi-million-dollars business proposal which we never
concluded. I am using this opportunity to inform you that the
multimillion-dollar business has been concluded with another person
who financed it to a logical conclusion. I thank you for your great
effort to our unfinished transfer of fund into your account due to one
reason or the other best known to you. But I want to inform you that I
have successfully transferred the fund out of the bank to my new
partner's account in China that was capable of assisting me in this
great venture.

Due to your effort, sincerity, courage and trustworthiness you showed
during the course of the transaction I want to compensate you and show
my gratitude to you with the sum of $3,000,000.00. I have left an ATM
card for you worth $3,000,000.00 cashable any ATM machine in the
world. My dear friend contact: Rev. Father Henry Eze, for the
collection of this ATM Card.

I have authorized him to release the ATM card to you as soon as you
contact him regarding this issue. At the moment, I am very busy here
in China for investment with my new partner. Please accept this token
with good faith is from the bottom of my heart. Also comply with Rev.
Father Henry Eze Immediately: Contact information below:

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: [email protected]

Therefore, you should send him your full Name and telephone number /
your address where you want him to send the ATM Card to you.

Thanks, and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Davis Uba

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