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.
#437023 by AlanJones Thu Nov 24, 2022 1:37 am
From: MR ANTHONY JOHNSON - [email protected]
Reply-to: [email protected]
Subject: ATTENTION BENEFICIARY
Tel. No.: +491551015578

ATTENTION BENEFICIARY

I am seeding this email with my private email for security purposes,
you can write me back so I will know what is exactly going on since
you have been keeping silent after the update, I want let you know
that Federal government of Germany has being give mandate from now
until December 10th.

If you didn’t response your fund will be send to Deutsche Bank Germany
bank whenever you want receive it, then you will come to German
Deutsche Bank to meet manager then face to face and signed all the
needed paper before your transaction will be release into your
account, I will be send guiding you and you will receive your fund
long awaited fund successful without any more delaying once I hear
from you urgently.

Just for your notification, if you send money from now till next two
years to all those offices you are sending money to in regards to your
fund without following the normal modes operand you will never receive
the Fund till you follow the proper way to receive your fund.

Your file is here in my table and this is reason I am contacting your
privately, but what surprises me is that you don't know why I am
contacting you only keeping silent? The amount you suppose to receive.
how can you have difference amount in the system ,the fund that was
approved $10.5 million as I have here in my system which I know is the
one that will be easy for you to receive is $10.5 million.

Others you are following are not in the system, Please if you need to
receive this fund without delay, name my price and I will assist you
to receive. If that is okay by you send to me your direct phone
number, address and drivers license and you will be glad to receive
your fund through me within few days.

Congratulations as I await to hear from you.

Mr. Tony Johnson
Director Debt Coordinator
Committee Deutsche Bank
phone +491551015578

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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#437052 by AlanJones Tue Nov 29, 2022 2:02 am
From: ANTHNY JOHNSON - [email protected]
Reply-to: [email protected]
Subject: How are you doing today my dear customer?
Other Email: [email protected]
Tel. No.: +491551015578

How are you doing today my dear customer?

We are very sorry for response you late duo the fact that this our
email ( [email protected] ) has network problem, which we are
trying to fix it but not yet confirmed by the network authorities, so
I want you to reply to us through this email
([email protected]) Immediately you receive this massage
responding.

As matter of fact immediately you get back to us with information
below to enable notify you will fully comply and form to fill for the
transfer of your fund direct as much as you follow the instruction and
guideline.

1. Full Names___________
2. Postal Address___________
3. Direct Cell Numbers_________
4. E-mail Address___________
5. Sex ______
6. Age ______
7. Occupation _______
8. Nationality ______

Try and make sure you stop other communication until your fund
transfer is complete immediately you will monitor every steps by
yourself until is completed 100% once you that has being complete you
will received alert congratulations once again.

Your file is here in my table and this is reason I am contacting your
privately, but what surprises me is that you don't know why I am
contacting you only keeping silent? The amount you suppose to receive.
how can you have difference amount in the system ,the fund that was
approved $10.5 million as I have here in my system which I know is the
one that will be easy for you to receive is $10.5 million.

Others you are following are not in the system, Please if you need to
receive this fund without delay, name my price and I will assist you
to receive. If that is okay by you send to me your direct phone
number, address and drivers license and you will be glad to receive
your fund through me within few days.

Congratulations as I wait to hear from you.

Mr. Tony Johnson
Director Debt Coordinator
Committee Deutsche Bank
Phone +491551015578

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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