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.
#436370 by Wiljames Mon Oct 03, 2022 6:05 pm
from: Mrs. Ethel McGuire [email protected]
reply-to: [email protected]
date: Oct 3, 2022
subject: Greetings

My name is Mrs. Ethel McGuire, the Assistant sectary of HomeLand
security. During my routine checks on our warehouse yesterday, we
discovered a cargo box. While scanning the box our cash track machine
detected that the content of the Box which the Diplomat is delivering
to you is cash worth $8.5 Million USA, and we decided to break the
box, and we found out that, the box contained all your home address,
The Diplomat who arrived with the box made several attempts to reach
you all efforts Proved abortive so he decided to leave the box and
travel back to his country, so if you are serious to receive your box,
get back to me. Open the attachment to confirm the box

The box is from the Federal Government of Benin Republic, being your
compensation from Africa for scam victim, the box was abandoned by the
delivery agent who came all the way from Africa to deliver the box to
your address. He tried all his possible best to proceed the delivery
to your address all to no avail, so he decided to abandon the box and
try back to his country due to some delivery he has. So if you can
look on top of the box we can find a yellow document, the document
stated that, the money is legal.

Best Regards
Assistant Chief Ethel McGuire
Los Angeles International Airport
1 World Way, Los Angeles, CA 90045, United States
Code: LAX Elevation: 38 m
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#440677 by Wiljames Wed Aug 02, 2023 11:46 pm
from: Wells Fargo Bank [email protected]
reply-to: [email protected]

Wells Fargo Bank,
70 banking locations.
corporate headquarters
San Francisco, California, United States,

We the wells fargo bank San Francisco, California, are to Notify you
about the latest development concerning your payment that are left in
our custody, besides,you are given a bill of Sum in order to receive
your payment of US$10.500,000.00 usd which we didn’t hear from you for
sometime now. Hence,we are now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that you should pay
only the sum of $100 to receive funds payment abandoned in our custody
by online transfer or atm card if you wish so.

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrived of your ATM without
any further delay as soon as you pay the needed fee of $100

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr. Charles W. Scharf
Chairman, Chief Executive Officer,
And Director of wells fargo bank.

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