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.
#427774 by d3rr3n Thu Aug 26, 2021 5:18 pm
From: Peter Wong <[email protected]>
Subject:
Return-Path: [email protected]

Hello

I am Peter Wong Chairman of the Shanghai Banking Limited.I have an obligation that I would like you to complete ASAP,asking for your partnership for fund transfer.

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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