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.
#390566 by AlanJones Wed Jul 03, 2019 2:21 am
From: Debt Settlement Unit - [email protected]
Reply-to: [email protected]
Subject: Pending Settlement of $700,000.00 USD
Tel. No.: +15162175590

Valued Attention,

This email is being sent to you as a result of a single matching
drawn numbers found in our computer data system
registered in your favor under your email address with strong
indication that you are eligible to receive the payment of
$700,000.00 USD (Seven Hundred Thousand US Dollar) been your unpaid

entitlement which has been delayed by some incompetent officials.

Please note that your overdue payment will be process and
programmed into an ATM Card to be used by you anywhere in the world.

You will receive your ATM card and the PIN in a sealed envelope in
approximately 2 to 4 business days upon reconfirming your current

information:

Your Full Name: ...........
Address: ..................
Phone: ....................
Identification Document:.....

Direct your email and information as required to:

Email: [email protected]
Tel: (516) 217-5590

Thanks for your understanding as we believe this is in order.

Yours Sincerely,
William H. Rogers, Jr.
SunTrust , International Settlement Unit
Dc Main Branch
Full Service Brick and Mortar Office
Washington, DC 20006-USA

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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