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.
#410925 by Troy Platt Mon May 25, 2020 7:00 am
Date: Fri, 22 May 2020 21:32:21 +0000 (UTC)
From: MR JACK SIMION <[email protected]>
Reply-To: MR JACK SIMION <[email protected]>
Subject: URGENT NEEDED


GREETINGS,

MY NAME IS MR JACK SIMION I AM WORKING WITH ONE OF THE PRIME BANKS HERE IN BURKINA FASO. I HAVE A GENUINE BUSINESS TRANSACTION OF $20.5MILLION US DOLLARS (TWENTY MILLION, FIVE HUNDRED THOUSAND USD) TO TRANSFER INTO YOUR OVERSEA ACCOUNT,IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY.

You can get more information's as regards to this website: http://www.ynetnews.com/articles/0,7340 ... 56,00.html

WHAT THE BANK NEED IS PROOF AND INFORMATION ABOUT THE LATE CUSTOMER WHICH I WILL ASSIST YOU ON. THIS TRANSACTION IS GENUINE RISK FREE AND LEGAL BUSINESS, ALL DETAILS SHALL BE SENT TO YOU ONCE I HEAR FROM YOU.

IF YOU ARE REALLY SURE OF YOUR INTEGRITY, TRUSTWORTHY AND CONFIDENTIALITY REPLY BACK TO ME URGENTLY THROUGH MY PRIVATE EMAIL HERE: ([email protected])

FILL THIS INFORMATION AND SEND IT BACK TO ME
YOUR FULL NAME......
YOUR OCCUPATION.....
YOUR AGE..
YOUR MARITAL STATUS.....
YOUR PHONE NUMBER.....
YOUR COUNTRY/NATIONALITY.....

ONCE I RECEIVE ALL THE INFORMATION FROM YOU, I WILL SEND TO YOU THE APPLICATION LETTER WHICH YOU WILL FILL AND SEND TO THE BANK IMMEDIATELY.

BEST REGARD'S,
THANKS
MR JACK SIMION

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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