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.
#399299 by AlanJones Tue Oct 29, 2019 12:57 am
From: Bank Due Atlantic - [email protected]
Reply-to: [email protected]
Subject: Congratulations / Call / Whatsapp : +22892331995
Tel. No.: +22892331995

ATTN:

This is to inform you that the IMF office instructed us to transfer
your $2.5 Million Dollars compensating for all the SCAM VICTIMS and
your email were found as one of the VICTIMS By IMF Security leading
team and IMF representative officers, so between now until 31th Of
Dec. 2019 you will be receiving a sum of $5000 dollars per day.

However you are informed that we are waiting for your informations
bellow as stated so that we will start by sending the first $ 5000
dollars to you first thing tomorrow morning, for you to avoid
cancellation of your payment. You have only 48 hours to Call(+22892331995 )
or Email ([email protected] ) this office upon the receipt of
this Email the maximum amount you will be receiving per a day is $5000.

So provided the below information:

YOUR FULL NAMES .............
YOUR ADDRESS: ...............
YOUR PHONE NUMBER ...........
AGE .........................

Further more you advised to call us as the instruction was passed that
Within 48 hours without hearing from you, Count your payment canceled.

Thanks
Mr. Larry Genesis
Tell : WHATS UP : +22892331995

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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#403537 by AlanJones Wed Jan 22, 2020 2:22 am
From: BANK BTCI - [email protected]
Reply-to: [email protected]
Subject: Urgent Message
Tel. No.: +22892331995

ATTN:

This is to inform you that the IMF office instructed us to transfer
your $2.5 Million Dollars compensating for all the SCAM VICTIMS and
your email were found as one of the VICTIMS By IMF Security leading
team and IMF representative officers, so between now until 31th Of
Dec. 2019 you will be receiving a sum of $5000 dollars per day.

However you are informed that we are waiting for your informations
bellow as stated so that we will start by sending the first $ 5000
dollars to you first thing tomorrow morning, for you to avoid
cancellation of your payment. You have only 48 hours to Call(+22892331995 )
or Email ([email protected] ) this office upon the receipt of
this Email the maximum amount you will be receiving per a day is $5000.

So provided the below information:

1) Your: Full Name===================
2) Your: Full Address================
3) Your: contact telephone and fax number;=====
4) Your: Age and Profession;=========
5) Your:Copy of any valid form of your Identification;===
6) Your:Marital status===========

Further more you advised to call us as the instruction was passed that
Within 48 hours without hearing from you, Count your payment canceled.

Thanks
Mr. Donald Phillipie
Tell : WHATS UP : +22892331995

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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