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.
#444203 by AlanJones Sat Jul 06, 2024 11:32 pm
From: office - [email protected]
Reply To: [email protected]
Subject: MONEY TRANSFER
Tel. No.: +12082184953

After several attempts to reach you, I deemed it necessary and urgent to
notify you finally about your outstanding overdue funds settlement. I
resumed duty recently as Policy Harmonization Chairman on public debts
Financial Integration Department ) a committee set up by the WAMI under
the able body of IMF, UN & World Bank Approved Payment Committee.

We write to inform you that your Beneficiary Funds of $13.7 Millions
dollars) was issued out from World Bank last week and all Payment transactions will be concluded
according to the agreement or what you choose and you will receive your
Payment through below 4 PAYMENT OPTION:

OPTION (1): Raising Bank ATM (Automated Teller Machine) Swift Visa Card
to you.
OPTION (2): Payment through Online Banking Payment System on your Mobile
device.
OPTION (3): Bank to Bank Swift Wire Transfer ( Key Tested Telex Wire
Transfer ) KTTWT.
OPTION (4): Diplomatic Government’s Consignments world wide as cash
Payment Method.

Full Names:
Current Address:
State:
City:
Direct Telephone Numbers:

Mr.John M Turner
Email: [email protected]
Phone number: +1 2082184953 call or Text message

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.
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#444550 by AlanJones Tue Sep 17, 2024 11:33 pm
From: OFFICE FILE - [email protected]
Reply To: [email protected]
Subject: COMPENSATION FUNDS
Tel. No.: +12082184953

After several attempts to reach you, I deemed it necessary and urgent to
notify you finally about your outstanding overdue funds settlement. I
resumed duty recently as Policy Harmonization Chairman on public debts
Financial Integration Department ) a committee set up by the WAMI under
the able body of IMF, UN & World Bank Approved Payment Committee.

We write to inform you that your Beneficiary Funds of $13.7 Millions
dollars) was issued out from World Bank last week and all Payment transactions will be concluded
according to the agreement or what you choose and you will receive your
Payment through below 3 PAYMENT OPTION:

OPTION (1): Raising Bank ATM (Automated Teller Machine) Swift Visa Card
to you.
OPTION (2): Payment through Online Banking Payment System on your Mobile
device.
OPTION (3): Bank to Bank Swift Wire Transfer ( Key Tested Telex Wire
Transfer ) KTTWT.

Full Names:
Current Address:
State:
City:
Direct Telephone Numbers:

Mr.John M Turner
Phone number: +1 2082184953 call or Text message

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.

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