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.
#360817 by AlanJones Sat Mar 31, 2018 11:56 pm
From: US BANK ONLINE - [email protected]
Reply-to: [email protected]
Tel. No.: +12094075469

Attention Beneficiary;

Notification and Guarantee From. US BANKING ONLINE Stamp by the
General Manager and sign by U.S Treasury Department IMF Guarantee to
send your money back if you did not received the funds to your account
after pay this charge that stated once you send the $96 today for the
information PAUL NAMY, your total fund is $7.5million, will Definitely
transferred to your account whiting 3hours with out any more charge, I
give you 100% of guarantee that this payment of $96 that you will send
will carry out the delivery with out any more charge, if there any
more require after sending this $96 that I guarantee you i will take
care of it and make sure that you received your $7.5million as I
promise you.

So go and send the money there is no more charge after this payment of
$96 and I guaranteed you that if there any more charge after sending
this $96 I will paid it and make sure that you received your
$7.5million, remember that after you send this fee today or tomorrow
morning i will send your online site and you will transfer your funds
online by your self. Or I will transfer it in next 3hours.

So proceed to Western Union or Money Gram and send the money to this
information. And get back to us with the payment Ref no or Mtcn no,

RECEIVER’S NAME …….PAUL NAMY
COUNTRY:………. BENIN REPUBLIC
CITY…………. COTONOU
QUESTION:………. BEST
ANSWER:………… WAY
AMOUNT:………….$96USD. ONLY
MTCN: ………….
SENDER NAME ……..
EMAIL THE FOLLOWING:
SENDER’S NAME:
MTCN OR REFERENCE NUMBER

We are waiting for your reply with the payment, Detail. And your name
and account where to transfer the online,a

YOURS FAITHFULLY,
TELL CALL NO; + 1 (209)407-5469
DR.Kenneth Johnson(CEO)
US BANK ONLINE (R)
RIGHTS RESERVED.

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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#396260 by AlanJones Tue Sep 03, 2019 2:16 am
From: Bank New York - [email protected]
Reply-to: [email protected]
Subject: Your payment of USD $3.500.000.00 has been released.
Tel. No.: +12062085381

ATTN:

Your payment of USD $3.500.000.00 has been released and deposited with
JP Morgan Chase Bank NEW YORK under care of Mr. Gerald Obando, for
immediate release to you via Online Account whereby you can make
transfer by yourself to any account of your choice. Kindly contact
Chase Bank manager now here:

JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.
Telephone: +1(206)-208-5381
E-mail: [email protected]

Thanks for your patient,
Mr George Switzer

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.
#407073 by Troy Platt Wed Mar 25, 2020 8:35 am
Reply-To: [email protected]
From: Online Bank <[email protected]>
Date: Mon, 23 Mar 2020 14:43:59 -0800
Subject: Below are the Online bank account details of your funds $7.2MillionUsd.


Dear customer ;

Notify you that a new development has been made by today mounday in
which the Togo Republic which is called United Bank for Africa (UBA)
which has been holding your funds all this while has been ordered to
release it to you today. The bank has created an online bank account
on your behalf and the online bank account has been funded with the
total sum of $7.2Million USD in which you would be able to withdraw
any amount of money daily from the online account,

Below are the Online bank account details of your funds $7.2MillionUsd.

Your Account Number is Activate 2020-3-23.
Created Opened Account
Balance---- $7.2MillionUsd
Sort Code.---- 00169-392806-***2
Swift Code---- PNBPUS-3**9
Account Number-------- 072***-9157

But onley needed form you today to nuebil forward the payment is that
try And Once the payment of $100 Usd has been received by today, then
the bank would issue the TRANSFER CODE/TRANSFER PIN to you which your
would use to make the final transfer to any bank account of your
choice. I would be waiting for the details as directed as soon as
possible today.

Please Contact with your transfer information such as,

Your Name,-----
Your Address,---
Country,-----
Your Tell phone Number,--
Email Address,-----

TRY TODAY AND USE SEND THE PAYMENT BUY ITUNE CARD of the $100.

Mr. Kelvin Thomas
Respectively
Director UBA Bank

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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