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  • Mr.Charles Goodman - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by FishyMails
 
Reply-to: [email protected]
From: james moore <[email protected]>
Tel: +12027749766
Date: Tue, 22 Jun 2021 14:30:33 +0100
Subject: :...Payment Advice Reply ASAP....
\--

Attn: Beneficiary:


Congratulations!! Your payment has been approved and endorsed, with the instruction and approvals are given from the U. N Authorities Due to the incessant scam activities going around the globe, the U. N Authorities have instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.


The sum of US$1500,000.00 was deposited in our bank, The Management has resolved to open a Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronic wire transfer out to any part of the world of your choice.


Kindly send the below information to enable us to set the account open for you.


Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............


Looking forward to your next letter


Regards


Thanks for banking with us,


Mr.Charles Goodman.
A/C Online Payment Officer,
Air Force Federal Credit Union Bank (AFFCU)
United States of America
+12027749766
🔍 Scammer identifiers reported in this thread
  by AlanJones
 
From: Mark Pytosh - [email protected]
Reply-to: [email protected]
Subject: ***Air Force Federal Credit Union Bank Payment Notification***
Tel. No.: +120277497611
Attn: Dear Beneficiary:

Congratulations!! Your payment has been approved and endorsed, with the instruction and approvals are given from the U. N Authorities Due to the incessant scam activities going around the globe, the U. N Authorities have instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.

The sum of US$5,500,000.00 was deposited in our bank, The Management has resolved to open a Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronic wire transfer out to any part of the world of your choice.

Kindly send the below information to enable us to set the account open for you.

Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............

Looking forward to your next letter

Regards

Thanks for banking with us,

Mr.Charles Goodman.
A/C Online Payment Officer,
Air Force Federal Credit Union Bank (AFFCU)
United States of America
+120277497611..
  by AlanJones
 
From: UN Emergency Payment - [email protected]
Reply To: [email protected]
Subject: ***Air Force Federal Credit Union Bank Payment Notification***
Tel. No.: +12027749766
Attn: Beneficiary:

Congratulations!! Your payment has been approved and endorsed, with the instruction and approvals are given from the U. N Authorities Due to the incessant scam activities going around the globe, the U. N Authorities have instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.

The sum of US$5,500,000.00 was deposited in our bank, The Management has resolved to open a Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronic wire transfer out to any part of the world of your choice.

Kindly send the below information to enable us to set the account open for you.

Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............

Looking forward to your next letter

Regards

Thanks for banking with us,

Mr.Charles Goodman.
A/C Online Payment Officer,
Air Force Federal Credit Union Bank (AFFCU)
United States of America
+12027749766