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.
#434711 by Ian Page Thu Jun 16, 2022 7:41 am
From: [email protected]
Reply to: [email protected]
Subject: TREAT AS URGENT
Received: Thu 16 Jun 2022 at 11:47


World Bank Group
24 Cleve Ridge Court
RG 50 7TP Reading
United Kingdom.



Attn: Beneficiary

We were reliably informed by the courier agent that they could not get
in-touch with you at the address provided by you to endorse the
delivery papers and handover the certified bank cheque issued in your
name as regards to the compensation funds
to the tone of $3.5m,hence the Board met and mandated the bank to
transfer the said amount to you without further delay.

Sequel to this,you are hereby advice to contact the bank immediately
and furnish them with all necessary information they may require from
you to get this completed.

Bank Name: Credit Europe Bank (Suisse)
Address: 7 Cabot Square, Canary Wharf, London E14 4QJ United Kingdom.
Contact name: Mr. Roger Hattam
Position: Remittance Director Email: [email protected]


Get me posted once you contact the Remittance Director Mr. Roger Hattam


Leonard Kovoc Esq.
Legal Dept.
Email: [email protected]
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