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.
#389025 by Tim Atem Tue Jun 18, 2019 6:57 am
from: Hope Bank - [email protected]
reply-to: [email protected]

Bank of Hope
Address: 150-24 Northern Blvd g4,
Flushing, NY 11354, USA
Email: [email protected]

Greetings ,

This is David Malone. We wish to inform you that we have received
directive from the Treasury Department to pay your withheld sum of
US$7,462,000. We discovered unpaid sum owed to you and some other
individuals through non-Contract Payment, Inheritance and Lottery
Winning Prize Awards and has thus approved the sum of US$7,462,000 for
immediate payment through this bank to you. It will interest you to know
that this sum is approved to be paid to you with immediate effect. Note
that a special payment arrangement has been made via issuance of an ATM
MASTER Card which is to be deliver to your home address or alternatively
you provide your account to enable us transfer the fund to your account
through our corresponding bank.

You are advised to fill out the below requested information to enable us
complete the verification process and proceed with preparation and
delivery of the ATM card to you or through bank to bank transfer.

Your Full Name:
Home Address:
Direct Telephone/Cellphone number:
Bank details and address:
Your ID, Sex, age and marital status:

This message is as a result of the approval in your favor. You are
advised to comply promptly to expedite the verification, release and
delivery of the ATM card.
Note: If you are not able to process and receive your fund within 4
working days, your funds will be considered unclaimed and funds moved to
the government treasury. Please help us to serve you better.Have a
blessed day.

I await for your reply soon.

Yours sincerely,

David P. Malone
Senior EVP, COO & Director, Bank of Hope
Email: [email protected]
https://www.bloomberg.com/research/stoc ... pId=846779


Learn what a scam is and how to protect yourself

Who is online

Users browsing this forum: No registered users and 25 guests