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.
#417299 by AlanJones Wed Sep 16, 2020 3:21 am
From: Jessica Smailes - [email protected]
Reply-to: [email protected]
Subject: GOOD NEWS
Tel. No.: +17182695066

Hello my dear

How are you doing today? I am Jessica Smailes Lei From WEST VIRGINIA
USA, I found out that up till now you have not claimed your
Compensation Funds worth of $5,000,000.00 (Five Million United States
Dollars) with the FEDERAL RESERVE BANK. So as things are now i will
help you make sure you get your funds, with my experience as a formal
banker i will work things out for your favour. But you will have to
send me an agreement letter that if i help you get this funds you will
have to give me 30% of the total funds. If agreed then let me know so
we proceed. Once this transaction is done I will come to your city so
that i will receive my own 30% and also i will like to invest my own
part of the money in your city.

Below is my contact info:

My Email is: ([email protected] )
My WhatsApp Number: +1 718-269-5066

I will need your details as listed below.

Your Full names:
Your House address:
Your Telephone number:
Your Identification:

I will be waiting for your response so we commence with your pending
transaction. Also i will forward you my ID in my next email so you
will get to know me better.

Yours Friend
Jessica Smailes

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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