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.
#410917 by Troy Platt Mon May 25, 2020 6:48 am
Reply-To: [email protected]
From: "Mr. Basil David" <[email protected]>
Date: Fri, 22 May 2020 23:39:35 -0700
Subject: HELLO DEAR FRIEND


Good day, Dear

The International Monetary Funds, (IMF) has authorized my office to
settle all the foreign debts owed by the African Government, The IMF
foreign policy and currency regulation offered a loan of $23 billion
dollars to Nigeria Government based on the Agreement, But $37 million
dollars was mapped out from the foreign Debts to be shared as
compensation to the people listed here with their email address in my
record file as scammed people and, The united nation (UN) head
consultant stated clearly that all the looser listed here will receive
a compensation of $ 10.500,000.00 dollars each and your own
compensation share value total amount of $ 10.500,000.00

So provide your Home details and your full information for home delivery.

Your Full Name..................
Your Home Address..................
Your Country..................
Your Personal Id card copy..................
Your Ocupation..................
Your Phone Number..................



you will receive a tracking number via email but we need to access
your account and secure it to avoid hijack from hijacking your ATM pin
number and make sure that no one is operating the account except you,
because the pin code will be forward to your email address.



Regard
Mr. Basil David
IMF COORDINATOR
Nigeria

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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#425448 by McMarz Thu May 13, 2021 12:21 pm
Reply-To: [email protected]
From: "Francis Barry" <[email protected]>
Date: May 13, 2021, 6:02 PM
Subject: OFFER


Greetings,

I am Francis Barry the Head of Operations at Tunnels Finance & Loans.
I have great offer for you, a wealthy customer of ours who is from
England died leaving behind £75,000,000.00 GBP (Seventy Five Million
GBP) which is approximately $115,000 USD (One Hundred and Fifteen
Million USD).

He had no next of kin and I am contacting you today because you can
inherit this fortune through some legal trickery means because you
share the same last name and with the help of the deceased personal
lawyer he will prepare all necessary legal binding documents that will
enable this finance firm release the mentioned amount to you if you
accept this offer.

If you agree to this proposal half of the amount $58,000,000.00 USD
(Fifty Eight Million USD) will be transferred to you via wire transfer
while the other half will be for I and the lawyer. If you are
interested kindly get back to me urgently so that I can furnish you
with relevant details for you to contact the lawyer to proceed with
the legal binding documents for you to sign.

This is a great opportunity of a life time and it is my pleasure to
work with you.

I look forward to your quick anticipation.

Yours Faithfully,
Francis Barry.
Tunnels Finance & Loans

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