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.
#414076 by AlanJones Tue Jul 21, 2020 5:14 am
From: Mr.Tony Okon - [email protected]
Reply-to: [email protected]
Subject: Attention
Tel. No.: +2349067375766

Attention

This is to officially inform you that we have verified your
Contract/inheritance fund file and found out that you have not
received your Fund $10.5 Million Dollars You will receive it through
ATM CARD, reconfirm this following.

{1} Your full names:
(2} Your address:
(3} Telephone number:
(4) Your private email:
(5) Occupation:
(6) Age:

Regards.
Mr.Tony Okon
Cell Phone:+234-9067-375-766
Director, Foreign Operation ATM Card Dept
Zenith Bank For Africa

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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#425148 by FishyMails Tue Apr 27, 2021 1:49 pm
Reply-to: [email protected]
From: "Mr.Tony Okon" <[email protected]>
Tel: +2349067375706
Date: Mon, 26 Apr 2021 21:51:40 +0100
Subject: Re:Your ATM Card US$10.500,000.00 is ready,,,,,,,,,,,,,,,,

--
Attention Beneficiary.

This is to officially inform you that we have verified your
Contract/inheritance fund file and found out that you have not
received your Fund $10.5 Million Dollars You will receive it through
ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:


Regards.
Mr.Tony Okon
Cell Phone:+234-9067375706
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA).

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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