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.
#408005 by Troy Platt Thu Apr 09, 2020 8:02 am
From: caroline heider <[email protected]>
Date: Wed, 8 Apr 2020 05:27:28 -0700
Subject: PLEASE RECONFIRM


Attention?

I demand your maximum cooperation and trust. Can you promise me??.

I will need you to reconfirm these stated information’s below to
enable me go through our database again for proper verification before
the next line of action, as a man of integrity I have to be careful to
avoid mistakes.

Full name:.........

Current Address:....

telephone number:.....

Contract/Inheritance Amount.......

A copy of your international passport page

full banking details.......

As soon as am able to get this required information’s I will proceed
to the next step to find out why you have not received your funds and
what can be done to enable you receive your funds without anymore
hitch, I beg of you for the confidentiality of this business because I
don't want anything that will destroy the arrangements that I am
making to see that you receive your funds within 7 bank working days.

I am going to do everything humanly possible to see that your funds is
released to you within 7 bank working days with your full cooperation.


Sincerely yours,

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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#414631 by FishyMails Thu Jul 30, 2020 3:30 pm
From: caroline heider <[email protected]>
Date: Mon, 27 Jul 2020 01:05:44 -0600
Subject: PLEASE RECONFIRM

Attention

This is to acknowledge the receipt of your mail and the content
noted.I demand your maximum cooperation and trust. Can you promise
me??. The amount I saw on our central database is $10.5M in your name
as part-payment.


I will need you to reconfirm these stated information’s below to
enable me go through our database again for proper verification before
the next line of action, as a man of integrity I have to be careful to
avoid mistakes.

Full name:.........

Current Address:....

telephone number:.....

Contract/Inheritance Amount.......

A copy of your international passport page

full banking details.......

As soon as am able to get this required information’s I will proceed
to the next step to find out why you have not received your funds and
what can be done to enable you receive your funds without anymore
hitch, I beg of you for the confidentiality of this business because I
don't want anything that will destroy the arrangements that I am
making to see that you receive your funds within 7 bank working days.

I am going to do everything humanly possible to see that your funds is
released to you within 7 bank working days with your full cooperation.


Sincerely yours,

Mr.Smith.

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.
#414852 by FishyMails Mon Aug 03, 2020 8:17 pm
From: "caroline heider" <[email protected]>
Date: 2020-07-31 3:05:44 AM -06:00
Subject: To

Dear.

Thank you for responding to my mail.

The money that will be transferred into your bank account as the fund
beneficiary is the sum of $3.5 Million US Dollars from Goffin bank in
Belgium.

Therefore, you are advise to furnish this office with your full bank
details and your telephone number.

Thank you as i wait your your response.

Thank you.

Mr.Smith.

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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