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.
#424864 by FishyMails Tue Apr 13, 2021 2:30 pm
Reply-to: [email protected]
From: "Mr.Eric Logan" <[email protected]>
Date: Tue, 13 Apr 2021 02:26:45 +0100
Subject: Project Offer!! 121.162.146.10

Dear Sir/Madam. Instruction was given to us this morning from the IMF (International Monetary Fund) to transfer your overdue payment of $7.5 Million US dollars to your account. In view of this, you should send us your Banking detail with the transfer processing vat fee of $750 only to enable us commence on the fund transfer through Bank-to-Bank wire transfer OR Safe Delivery Company (Diplomatic).We really appreciate your understanding and patience until this time. Email [email protected] Yours in service. Mr.Eric Logan (Secretary Fiduciary Institution) Fiduciary Institution

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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#426222 by FishyMails Mon Jun 21, 2021 4:08 pm
Reply-to: [email protected]
From: eric logan <[email protected]>
Date: Sun, 20 Jun 2021 21:49:16 +0100
Subject: YOUR COMPENSATION PAYROLL 2021

Dear Sir/Madam.

Instruction was given to us this morning from the IMF (International
Monetary Fund) to transfer your overdue payment of $65 Million US
dollars to your account. In view

of this, you should send us your Banking detail with the transfer
processing vat fee of $1050 only to enable us commence on the fund
transfer through Bank-to-Bank wire

transfer OR Safe Delivery Company (Diplomatic). We really appreciate
your understanding and patience until this time. Email
[email protected]

Yours in service.

Mr.Eric Logan
(Secretary Fiduciary Institution)
Fiduciary Institution

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.
#426266 by FishyMails Wed Jun 23, 2021 3:46 pm
Reply-to: [email protected]
From: Eric Logan <[email protected]>
Date: Tue, 22 Jun 2021 22:25:44 +0100
Subject: YOUR COMPENSATION PAYROLL 2021

--
Dear Sir/Madam.

Instruction was given to us this morning from the IMF (International
Monetary Fund) to transfer your overdue payment of $7.5Million US
dollars to your account. In view

of this, you should send us your Banking detail with the transfer
processing vat fee of $1050 only to enable us commence on the fund
transfer through Bank-to-Bank wire

transfer OR Safe Delivery Company (Diplomatic). We really appreciate
your understanding and patience until this time. Email
[email protected]

Yours in service.

Mr.Eric Logan
(Secretary Fiduciary Institution)
Fiduciary Institution

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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