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.
#426268 by FishyMails Wed Jun 23, 2021 3:49 pm
Reply-to: [email protected]
From: james moore <[email protected]>
Tel: +12027749766
Date: Tue, 22 Jun 2021 14:30:33 +0100
Subject: :...Payment Advice Reply ASAP....

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Attn: Beneficiary:


Congratulations!! Your payment has been approved and endorsed, with the instruction and approvals are given from the U. N Authorities Due to the incessant scam activities going around the globe, the U. N Authorities have instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.


The sum of US$1500,000.00 was deposited in our bank, The Management has resolved to open a Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronic wire transfer out to any part of the world of your choice.


Kindly send the below information to enable us to set the account open for you.


Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............


Looking forward to your next letter


Regards


Thanks for banking with us,


Mr.Charles Goodman.
A/C Online Payment Officer,
Air Force Federal Credit Union Bank (AFFCU)
United States of America
+12027749766

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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#438812 by AlanJones Thu Mar 23, 2023 1:53 am
From: Mark Pytosh - [email protected]
Reply-to: [email protected]
Subject: ***Air Force Federal Credit Union Bank Payment Notification***
Tel. No.: +120277497611

Attn: Dear Beneficiary:

Congratulations!! Your payment has been approved and endorsed, with the instruction and approvals are given from the U. N Authorities Due to the incessant scam activities going around the globe, the U. N Authorities have instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.

The sum of US$5,500,000.00 was deposited in our bank, The Management has resolved to open a Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronic wire transfer out to any part of the world of your choice.

Kindly send the below information to enable us to set the account open for you.

Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............

Looking forward to your next letter

Regards

Thanks for banking with us,

Mr.Charles Goodman.
A/C Online Payment Officer,
Air Force Federal Credit Union Bank (AFFCU)
United States of America
+120277497611..

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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