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.
#364994 by Calvin Fri May 18, 2018 5:59 am
Received from: Fund Manager Merchants Bank (CBM) - [email protected]
"Reply to" address: [email protected]

Subject: ( ONLINE WIRE TRANSFER ADVISE )

Hello Online Beneficiary,

Regards your mail response. You should stop keeping silent. What is
your plan against your fund transfer? We wish to congratulate you on
your success in this bank to release your fund transfer. What is your
final Date of make the payment? When are you going to send the fees
this week?

I shall be expecting your swift response as soon as you receive this
email. The money is needed to keep the account operational and working
perfect. The money you pay still remain your money into your online
account ok.

Regards,

Yao Lee

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#379854 by Troy Platt Fri Jan 11, 2019 11:08 am
Reply-To: [email protected]
From: ONLINE PAYMENT OFFICE <[email protected]>
Date: Thu, 10 Jan 2019 22:14:58 -0800
Subject: This is very urgent and an urgent attention is needed.


Attention: Email Owner

Final Funds Release Order.

Welcome to our Bank. With due respect and regards, Your payment will
be released after due process having been confirmed the required fees
from you this week. Kindly confirm the activity of this your e-mail
address for further information.

Why are you delaying the payment till this moment? Keeping silent
cannot help you to
achieve your fund. I am still waiting for your response. Do you want
us to go ahead and cancel your online fund transfers you are not
complying with us? The Instruction to release your fund to you as the
rightful beneficiary is here. Your name and email address are among
the payment list. The money you pay will still be into your online
account. The money is needed to keep the account operational and
working perfectly the money you pay still remain your money into your
online account ok. You are not given anyone money because the money
you pay still remain your money into your online account.

We look forward to your prompt response immediately today. Note this
our internet banking service is available 24 hours a day,

Thank you for banking with us.

Yours faithfully,

Yao Lee,

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