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.
#381535 by Troy Platt Tue Feb 12, 2019 9:15 am
Reply-To: <[email protected]>
From: "Frank Anthony"<[email protected]>
Subject: Hello Good Day,
Date: Sun, 10 Feb 2019 13:01:16 -0800


Dear Friend,

Please Take time to read this message and get back to me ASAP.

My name is Mr.Frank Tony a bank officer with Capitec Bank Limited South Africa.

I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me ASAP.

Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank reply via my private email( [email protected] )

Thank you and may God bless you!
Frank Tony.

Email with questions on warnings you received or posts I've made.

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