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.
#437839 by Link Wed Jan 25, 2023 2:57 pm
[email protected]
(773) 888-9408
Routing Number: 122233645
Account Number: 5944130210

Reply-To: [email protected]
From: "MR.JOHN MAXWELL" <[email protected]>
Date: Tue, 24 Jan 2023 12:17:21 -0800

Subject: Attention Dear Email Owner
To: undisclosed-recipients:;


Are you alive of dead? We received several emails from one Mr Frank
Harold who experience, and narrated to us about the auto car accident
you had 2 weeks ago.
Mr Frank made us to understand that you are in hospital for treatment
but there is no hope of your recovery.
He stated that he is your business associates and your next of kin
whom you have chosen and permitted to inherit all your properties.
He is contacting this office base on your Scam victim compensation
fund / payment valid $20,000,000.00 twenty million United States
dollars )which was about to be paid to you.
He requested that the payment should now be transfer into his own
personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-(773) 888-9408
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to Mr
Frank Bank Account.
This is to avoid releasing your money to the wrong person because Mr
Frank is too eager and ready to follow every instruction to have this
money into his account.
If you did not have auto accident and you did not permit Mr.Frank to
claim your money,
kindly get back to us with your full contact information so we can
process the release of your $20 million United States dollars to you.
Required information

Your Full name:............
Your phone number.........
Your address..............
Your country..............
Your State................
Your occupation...........
Your email address........
Your income amount........
Email: [email protected]

Waiting to hear from you
Director Payment Department
Unity Finance Trust Bank

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam.

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