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.
#434880 by Wiljames Mon Jun 27, 2022 1:28 am
from: george graham [email protected]
to: [email protected]
date: Jun 26, 2022
subject: Attn, Beneficiary,/ Sir/ Madam/ Alive or Dead

Diamond bank Bank Plc ( DBPLC)
Congress House23-28 Great Russell Street

Alive or Dead

Attn, Beneficiary,/ Sir/ Madam

In the course of our General Auditing and Account revision of the
Banks, we discovered that the Bank Accounts belonging to some
Benefactors have been changed on the basis that the owners have died
some time last year or have given out an authorization note of change
of data.

After the investigations however, it was revealed that there are
Foreigners who are collaborating with Staffs to make these changes
illegally without the knowledge of the Bonafide Benefactors and one
traced to your own change is this Mr. Heinz-Kurt Weltner who said you
gave him the power of attorney to stand in on your behalf, hence he
have forwarded some documents of Sworn Affidavit of change for the
divert your fund to his bank account below.

Here is the new account he submitted for the payment.
Account Name: Heinz-Kurt Weltner
Bank address: SENSER PLATZ 2
Tele: 49 (0)7621 1790
Fax: 49 (0) 7621 179272
Telex: 24611
Account Number: 529-382233-42-004

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after four (4) days from now and
there is no response, we will then know that you are that authorize
him for the claim of the fund.

If proved otherwise by you that you did not authorize him, please
forward to us all the related Benefactors particulars including your
Telephone number,contact address.These details from you will help to
assist us reach a conclusion in contrary to his submitted power of

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