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.
#431177 by AlanJones Sun Mar 06, 2022 11:45 pm
From: jonathan haskel - [email protected]
Subject:
Other Email: [email protected]
Tel. No.: +12404939959

Good Day,

There is a business proposal for you which requires absolutely confidentiality and of great interest and benefit for an unclaimed property associated with your name. Please do get back to Mrs. Raakhi Odedra Via e-mail with your full name for more info to establish a personal connection and discuss this great opportunity.

Email: [email protected]
Cell: +1 240 493 9959

Thanks.

Jonathan
Asst. Secretary.

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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#435748 by AlanJones Mon Aug 15, 2022 12:45 am
From: Bank Of England - [email protected]
Reply-to: [email protected]
Subject:
Other Email: [email protected]
Tel. No.: +12404939959

Good Day,

There is a business proposal for you which requires absolutely confidentiality and of great interest and benefit for an unclaimed property associated with your name. Please do get back to Mrs. Raakhi Odedra Via e-mail with your full name for more info to establish a personal connection and discuss this great opportunity.

Email: [email protected]
Cell: +1 240 493 9959

Thanks.

Aaron
Asst. Secretary.

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.
#435870 by AlanJones Thu Sep 01, 2022 1:05 am
From: Katherine Tucker Loan - [email protected]
Subject:
Other Email: [email protected]
Tel. No.: +12404939959

Good Day,
There is a business proposal for you which requires absolutely confidentiality and of great interest and benefit for an unclaimed property associated with your name. Please do get back to Mrs. Raakhi Odedra Via e-mail with your full name for more info to establish a personal connection and discuss this great opportunity.

Email: [email protected]
Cell: +1 240 493 9959

Thanks.
Aaron
Asst. Secretary.

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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