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.
#400025 by AlanJones Mon Nov 11, 2019 12:59 am
From: PETER JONES - [email protected]
Subject: 1 million dollars
Other Email: [email protected]
Tel. No.: +971529015984

Reconfirmed us your bank account details information, and your full address is and we will need your tell phone number. we promise to give you the best of service. Be informed that we have processed your transfer and under 24,hours your fund $1, million dollars will be reflected into your bank account. immediately we conformed the registration charges $287usd from you. We have been informed this day by the concern authority to have your (FUNDS) release process completed otherwise, the funds will be declared nonserviceable by the bank and consequently, it’s confiscation.

bank transfer is the fastest means of getting this done, so we have reverted to status qua.Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, Emirates NBD Bank P.J.S.C. Dubai Department foreign transfer here in the DUBAI to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER. we promise to give you the best of service. Be informed that we have processed your transfer and the fund will reflect into your account under 24,hours immediately this bank confirmed the registration transfer charges $287usd from you

MAIL US BACK YOUR DETAILS IN THIS E-MAIL ADDRESS: ( [email protected] )

CHIEF ACCOUNTANT OFFICER
DR. JOHN BEANS
+971529015984

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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