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.
#398895 by Troy Platt Tue Oct 22, 2019 9:05 am
From: Smith Anderson <[email protected]>
Date: Fri, 18 Oct 2019 02:33:14 -0700
Subject: Greetings


Greetings


This message is to notify you on your compensation fund of
$280,000USD from the investment projects for infrastructures and
healthcare center developments in co_operation with the federal
government

Meanwhile am currently in India and haven't forgotten your past
effort which you tried to assist me in getting these project, for that
reason i have decided to compensate you with the total sum of
$280,000USD,as we agreed and i hope it will go a long way for all the
expenses made at that time we are pursuing this project

kindly contact my secretary at Lome Togo west Africa her name is Mrs
Angela Peter on her personal email address ( [email protected]
) to assist you contact Eco Bank where i deposited your compensation
funds and instruct her on how to transfer them into your own bank
account, i have instructed her on your behalf, so feel free to contact
her, am currently busy because am working on the project and i will be
back on my next vacation to celebrate with you on this well achieved
success.

Best Regard
Dr Smith Anderson

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#403433 by FishyMails Sun Jan 19, 2020 1:23 pm
From: "Smith Anderson" <[email protected]>
Date: 2020-01-20 5:11:23 PM +05:30
Subject: Re: Hello

Greetings my friend


How are you doing and your work over there, i hope everything is all going well,Okay, you can now forward this to your banker account details for the transfer of $5,000



Banks Name::: Reliance Federal Credit Union
Bank Address::: 8704 Crispin St #1304, Philadelphia, PA 19136
Account Name::: Fern Rosenberg
Address::: 428 Frankford ave Philadelphia PA 19114
Account Number::: 62295075
Routing Number::: 231981697

Intermediary Bank::: Vizo Finanvial Corporate Credit Union
Address::::::: Harrisburg, PA
Routing Number:::: 231387550



This is the US bank account you can make the transfer there but the most important, is the screen shot of your bank alert email as you said to prove that the transfer was made, this is for verification and confirmation, please is very much important, remember only $160 will be deducted from your payment and the rest balance will be credited back into your electronic ATM card for your withdraw



I wait for your urgent reply



Best Regards
Dr Smith Anderson

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#404044 by FishyMails Fri Jan 31, 2020 5:24 pm
From: "Smith Anderson" <[email protected]>
Date: 2020-02-01 4:40:25 PM +05:30
Subject: Re: Hello

Greetings


I received your message and i research thoroughly on the account given to you was legal and active, there is nothing like incompetence, i made it clear to you that the account is active, meanwhile you can now make your transfer using the account detail below


Routing Number::::::: 064202705
Account Number:::::: 1243594
Bank Name ::::::::::::: Bank of Tennessee
Account Name::::::::: Tanya p Hart


I will be waiting for your confirmation or screen shot

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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