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.
#378166 by AlanJones Tue Dec 11, 2018 5:11 am
From: MR. FRANK WILLIAMS - [email protected]
Reply-to: "MR. FRANK WILLIAMS" - [email protected]
Subject: YOUR PAYMENT SUM OF £12.5M
Other Email: [email protected]
Tel. No.: +19179461522

Hello Sir,

Going through our verification in your portfolio of contracts you sent to this company. We apologize on behalf of EXXON MOBIL for not contacting your company for payment that is due to being in your care before now.

Be informed that we have received a notice for the release and transfer of the sum of £12.5M - Twelve Million Five Hundred Million Pounds Sterling. The fund owner will guarantee payment through the Exxon Mobil Payment Center Atlantic Bank Ltd New York.

However, in accordance with international standard banking practice (treasury management guidelines), I am pleased to formally confirm the final approval of the credit control in favor of that beneficiary through the Exxon Mobil Payment Center, Atlantic Bank Ltd New York.

Your Total fund is now available for transfer through the Exxon Mobil Atlantic Bank Ltd payment center.

All necessary documentation has been written, filed and approved on your behalf as the beneficiary of the fund for the immediate release and transfer of the Fund to you through the use of your transfer process directly to you.

In this note, your obligation is now to contact MR.JAMES VINCENT FIORE head of service by sending a copy of your international passport or driver's license or any means of identification and direct telephone number so that they can confirm as beneficiary in your registration to allow the immediate release of the fund in your care.

Compensation Officer: MR. JAMES VINCENT FIORE


CONTACT PERSON: MR. JAMES VINCENT FIORE
Atlantic Bank Ltd New York
Tel: +19179461522
Email: [email protected]

Sincerely,

Mr. Frank Williams

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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#442436 by Troy Platt Wed Jan 10, 2024 9:31 am
Reply-To: [email protected]
From: "MR. EDGAR PROSPER" <[email protected]>
Date: Mon, 8 Jan 2024 08:12:44 -0800
Subject: GIVE ME YOUR TRUST



--
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.

Hello Sir/Madam.

I am Mr. Edgar Prosper , a representative of Exxon Mobil in London
(http://www.exxonmobil.com). Exxon Mobil is one of the World Largest
Fund Management Company with over £1.2 Trillion pounds Capital
contract Investment.

As a senior representative of Exxon that handle contract related
matters,I over invoiced a contract which is not known by anybody and,
I need your full cooperation and partnership to re-profile funds
amounting to £12.5M (Twelve Million Five Hundred Thousand British
Pounds) to your name as the contractor that executed this contract in
Asia.

The fund will be paid to you through a Finance Company where it is
presently deposited as soon as the filing and documentation process is
concluded in your name because the contract was executed by Exxon
Mobil United Kingdom in Asia.

Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive
the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.

(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Note: Do not contact my office number or company email for security
reasons. Get back to me as soon as possible For more details about the
funds. For further inquiries contact me through my private email
address:([email protected])Let all email be through my private
email address ([email protected])


Best Regards.

Mr. Edgar Prosper

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