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.
#430528 by Troy Platt Tue Jan 25, 2022 10:34 am
[b]Reply-To: [email protected]
From: "Mr. David R. Hunsicker" <[email protected]>
Date: Mon, 24 Jan 2022 13:34:27 -0800
Subject: New development has been made today 24th of January 2022 From First
Bank Online Plc Secure Account Page Spam[/b

First Bank
First Bank of the United States Address 120 S 3rd St, Philadelphia, PA
19106, États-Unis

Attn: Account Holder, What is going on? why do you still delay again
the same information from online First Bank of the United States

This is to notify you again that a new development has been made this
today 19th of Jaunary 2022, in which the United States Of America Bank
which is called First Bank of the United States which has been holding
your funds all this while has been ordered to release it to you. The
bank has created an online bank account on your behalf and the online
bank account has been funded with the total sum of in which you would
be able to withdraw any amount of money daily from the online account,

Below are the online bank account details

Welcome! To - First Bank Online Plc Secure Account Page

19th of Jaunary 2022 Created Opened Account
Balance US$15,500,000 Million Five Hundred Thousand Dollars
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $50Usd. The bank has
also directed that the payment should be sent through Send Via Western
Union or Money Gram But if you cannot be able to send through Western
Union or Money Gram send the $50 usd buy any of the listed card,
iTunes Card or Steam Wallet Card So make it fast so that your money
final transfer of your payment is made to today your bank account.

Send the following details to me as soon as you make the payment which
are senders name and address,

Once the payment of $50 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice. I would
be waiting for the details as directed as soon as possible,

The Financial Trust Fund Committee of UNITED STATES OF AMERICA proof
in accordance to United Nation financial edits of 1980 as related to
international fund transfer policy as agreed with FIRST BANK acts that
no one has right over your fund as it have been signed and stamped
that no money should be deducted from your fund until you confirmed
your total fund into to your account to avoid any Mal-practice in
making excessive deduction from your fund, be informed that if the
policy is not observe it might involve corruption which in other
words might lead you losing your fund, therefore take note that we
cannot deduct your transfer fees from your fund

THANKS FOR YOUR CO-OPERATION.
Respectively
Mr. David R. Hunsicker
Assistant Director.
Contact Email Direct.

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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#431710 by AlanJones Sat Mar 26, 2022 1:50 am
From: Mr Tony Elumelu - [email protected]
Reply-to: [email protected]
Subject: YOUR URGENT REPLY IS NEEDED,
Tel. No.: +2347048748137

YOUR URGENT REPLY IS NEEDED,

Attention

This is to bring to your notice that we have credited your total sum
of $2.500,000.00 into an ATM VISA card and we have deposited it with
DHL Express Company to deliver it to you. We paid all the necessary
charges such as Company registration and Delivery charges of your ATM
VISA card.

The only money you will send to them is their security keeping fee of
$50usd. We tried to pay that but they complained that they don't know
when you will contact them for the delivery and the demur-rage might
have increased by then. I deposited it on 24/3/2022. Therefore,
contact them now with Your Full Name, Address and Phone Number.

DHL Express
Email; [email protected]
Tel; phone call and WhatsApp number +234-7048-748-137
Manager: Robert Mar

Try and send them the security keeping fee of $50 today to avoid
increment of the fee. Indicate these codes to prove that you are the
rightful owner of the ATM card and you can go ahead and purchase the
iTune card or steam wallet card or Google play card

Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673

Yours,
Mr Tony Elumelu
MD/CEO, UBA

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