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.
#422156 by Troy Platt Fri Jan 08, 2021 2:47 pm
Reply-To: [email protected]
Date: Wed, 06 Jan 2021 23:29:40 +0000
Subject: SWIFT PAYMENT NOTIFICATION.
From: [email protected]


Dear Sir, SWIFT PAYMENT NOTIFICATION.

Kindly confirm if you have received the sum of $21,500,000.00 as instructed by the African Union, Corresponding Banks, America, Europe, and Asia in your bank.

If not kindly contact under signed immediately.

Your urgent attention is highly needed.

Regards,

JOSE PRADILLO
Foreign Payment Dept.,
Bankia Bank
Avenida Catillana No 70, 28024 Madrid
Email: [email protected]
[email protected]
Alternative Email: [email protected]

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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