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.
#435059 by Ian Page Wed Jun 29, 2022 3:53 pm
From: [email protected]
Reply to: [email protected]
Subject: DEAR FRIEND,
Received: Thu 23 Jun 2022 at 12:04


DEAR FRIEND,

THIS TO INFORM YOU THAT TOTAL AMOUNT OF $18 MILLION U S D HAS RECENTLY
BEEN RECOVERED ON YOUR BEHALF BY (I R S) INTERNAL REVENUE SERVICE
WHICH THE MONEY IS PRESENTLY DEPOSITED FOR PAYMENT TO YOU THROUGH
THIS GREAT TEXAS CAPITAL BANK.

I AM THEREFORE READY TO WIRE THOSE FUNDS INTO YOUR PERSONAL OR
COMPANY'S ACCOUNT ATM CARD OR CERTIFIED BANK DRAFT TO YOU AS SOON AS
YOU RESPOND TO THIS VERY IMPORTANT AND URGENT LETTER TO YOU, BUT IN
CASE YOU NOT LIKE WIRE TRANSFER ATM CARD OR CERTIFIED BANK DRAFT YOU
KINDLY LET ME KNOW HOW YOU WANTS TO HAVE $18 MILLION U S D WHICH YOU
CAN ONLY BE RELEASED TO YOU AS THE BENEFICIARY.

ACTUALLY, I WAS ALREADY INSTRUCTED BY (I R S) INTERNAL REVENUE SERVICE
TO MAKE SURE THAT YOU RECEIVE YOUR $18 MILLION U S D SOONEST
THEREFORE KINDLY LET ME KNOW HOW OR WHERE YOU WANT FUNDS TO COME TO
YOU WITHOUT DELAY.

WAITING TO HEAR FROM YOU SOONEST.

MR. DAVID S. HUNTLEY
SENIOR PAYMASTER GENERAL
TEXAS BANK CAPITAL .
ADDRESS:2001 MCKINNEY AVENUE,
SUITE 191 DALLAS TEXAS 75202
EMAIL: [email protected],
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