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.
#388328 by Troy Platt Tue Jun 11, 2019 8:24 am
Date: Tue, 11 Jun 2019 04:44:09 +0900
From: Christopher Garrett <[email protected]>

Hello please:


This is to officially inform the beneficiary that a petition was delivered to our office in regards to your long due outstanding fund transfer as the need be. The petition with reference number TBR/PQB/08/19 insist that this honourable office reviews the procedural modalities and release the outstanding fund of US $350,645.00 to the account below:

Bank Name: Barclays Bank Plc

Bank Address: 251-253 Selhurst Road, London SE25 6XS,

United Kingdom

Account Name: Chigit Investment Company

Sort code: 67-90-30

Swift: BIC BARC CB87

Account Number: 50590456

IBAN GB52 BARC 68946750530456

This notification came from your representative as accompanied by a legal partner with an affidavit stating you are unable to come to our office due to your illness (cancer) hence the representation on your behalf. Having gone through your file thoroughly; we write to seek your position in the foregoing to avoid any transactional mix-up.

Contact Mr. Gerald Gibson with your phone number and full names on the email addrsss: [email protected]

Do you need the attached picture of your representatives alongside the legal partner for your perusal during there meeting at our office let us know. Kindly reconfirm your awareness on the progress of their meeting and your fund transfer update as link with your representation at our office.

Yours faithfully,

Mr. Christopher Garrett.

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