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.
#416788 by Troy Platt Mon Sep 07, 2020 8:06 am
Reply-To: [email protected]
From: Seacoastonlinebanking <[email protected]>
Date: Wed, 2 Sep 2020 12:46:08 +0100
Subject: Happy New Month From Seacost Online Bank



Seacoast National Bank
Online Account Department
Florida ,United State of America

Fund Online Account Opening Department.

Welcome to seacoast online account department. I am Mr Scott Powell
representing the
United Nation Organization in line with the International Monetary
fund department .
The United state treasury department has Allocated fund Valued $5.000.000.00 USD
(Five Million United State Dollars) as a compensation fund on your behalf

Kindly provide the necessary details as listed below so we can open
your Online account immediately ..

Full Name :.............................................
Address: ..................................................
Date of Birth : .............................................
Copy of Picture :.........................................
Contact number :.......................................

Upon receiving the required details we would immediately set up your
seacoast account and have it
registered for both local and international transfer .

*********We do hope to provide you with the best Banking experience
**************

Thank you for choosing Seacoast National Bank

Regard
Mr .Scot Powell
Online account manager .
Phone : +1-205-319-4483
Direct line : +1 973 425 5466

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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#417499 by AlanJones Mon Sep 21, 2020 3:22 am
From: Seacoastonlinebanking - [email protected]
Reply-to: [email protected]
Subject: Happy New Month From Seacost Online Bank
Tel. Nos.: +12053194483 & +19734255466

Seacoast National Bank
Online Account Department
Florida ,United State of America .

Fund Online Account Department

Welcome to seacoast online account department. i am Mr Scott Powell
representing the
United Nation Organisation in line with the International Monetary
fund department .
The United state treasury department has Allocated fund Valued $5.000.000.00 USD
(Five Million United State Dollars) as a compensation fund on your behalf

Kindly provide the necessary details as listed below so we can open
your Online account immediately ..

Full Name :.............................................
Address: ..................................................
Date of Birth : .............................................
Copy of Picture :.........................................
Contact number :.......................................

Upon receiving the required details we would immediately set up your
seacoast account and have it
registered for both local and international transfer .

*********We do hope to provide you with the best Banking experience
**************

Thank you for choosing Seacoast National Bank

Regard
Mr .Scot Powell
Online account manager .
Phone : +1-205-319-4483
Direct line : +1 973 425 5466

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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