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.
#443790 by Link Wed Apr 24, 2024 5:24 pm
Jean-Christophe LALOUX
[email protected]


From: Jean Christophe <[email protected]>
Date: Wed, 16 Aug 2023 23:45:37 -1200
Subject: Attention My Dear ,
To: xxx @ gmail.com



ONLINE BANKING TRANSFER
Welcome To European Investment Bank.
98-100 boulevard Konrad Adenauer, 2950 Luxembourg, Luxembourg


Attention My Dear ,


This is to inform you that your fund total sum of 28,000,000 Pounds deposited in this bank by the United Nations in your favor is ready to be sent to you and after our board meeting yesterday we have concluded to pay you via online bank transfer, meanwhile, you are advised to fill and send back to us the online account opening form listed below to enable us to proceed with the opening of your online account today. As soon as we receive the required details.

First Name:
Middle Name (Optional):
Last Name:
Occupation:
Phone(Type with +):
Email Address:
Date of Birth:
Marital Status:
Gender:
Home Address:
ID or Passport copy:

We are waiting for your response.

Sincerely yours,
Jean-Christophe LALOUX Director General,
Head of Operations, European Investment Bank

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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