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.
#412428 by FishyMails Wed Jun 17, 2020 2:14 pm
Reply-to: [email protected]
From: FRED GREEN <[email protected]>
Date: Wed, 17 Jun 2020 16:07:32 +0100
Subject: hi

Dear Friend,

Have you received your fund since last year? I saw your payment file
that is why I decided to contact you. You have suffered for nothing
without receiving your fund due to over greediness by the officials.
You would have received your fund since last year but your problem is
over greediness that cost you a lot of money and still yet, you have
never received $1 into your account. Reply to my email
address:([email protected])
for more details.you are to send us.
your full names.................
your contact address....................
your personal telephone number..........
your Date of birth......................
your Marital Status.....................
your Occupation.........................
Thanks FRED GREEN

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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#412976 by FishyMails Sun Jun 28, 2020 7:45 pm
From: "Green fred" <[email protected]>
Other e-mails: [email protected]
Tel: +971582808924
Date: 2020-06-28 3:10:22 PM +04:00
Subject: Re: hi

Dear .

Thanks for your email updates and I will advise you to fill up the application letter stated below for onward confirmation of your fund transfer by the Dubai Islamic Bank through Online Banking for easily receiving

Thanks
Fred Green






N/B - Fill the Application Text and Send it to the Bank.






Dubai Islamic Bank
DIB-Dubai.
United Arab Emirates
Al Maktoom Road - Dubai - United Arab Emirates
Email: [email protected]
Phone: +971 58 280 8924 (WhatsApp Only)

APPLICATION FOR FUND RELEASE & SUBSEQUENT PAYMENT TRANSFER

ATTENTION, SIR / MADAM

Application for the release and subsequent transfer of an fund value US $5,525,000.00 from Account N°: 001-22186415-68 with Account Name: Ultimate Gold LTD, into my nominated bank account stated below:

My Bank Data

My Bank Name: _______________________________________

Account Number: ___________________________________

Account Beneficiary Name: ____________________________

Swift Code: ________________________________________

BIC Code: __________________________________________

My Personal Detail

Full Name: __________________________________________

Address: _________________________________________

Telephone N°: _______________________________________

You’re Age: _______________________________________

Your Occupation:______________________________________

Gender: ____________________________________________

I advise your esteemed bank to kindly inform me of the directives and procedure for release and transfer of this fund into my stated bank account as I hope my application shall be granted.

Sincerely,
Date: _______________________________

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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