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.
#439736 by AlanJones Thu Jun 01, 2023 1:18 am
From: Timothy Parker - [email protected]
Subject: Hello
Tel. No.: +15804417533

Hello

This is to inform you that World Bank Group has giving an Instruction to Bank of America to release your pending fund of US$1.5Million (US$1,500,000.00) to you without any delay.

Based on this, your advised to re-confirm your information to avoid mistake.

Your full name ……………………….
Your address ……………………….
Your telephone No……………………….

As soon as I receive these information from you, I will submit them to Bank of America for immediate release of your fund as directed by World Bank Group.

Waiting to hear from you

Regards

Timothy Parker
Address: 885 2nd Avenue, 26th Floor New York, NY 10017 USA.
Tel: +1-580 -441-7533

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 48 guests