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.
#219866 by AlanJones Sun Sep 21, 2014 11:45 am
From: SCOTT PETERS - [email protected]

Novotel London Greenwich 173-185 Greenwich Kingdom.
High Road London SE10 8JA United kingdom

ATTENTION XXX,

Please i here by to inform you that your fund is deposited with us here in our bank for long

we have be sending you message without reply ?

base on this your ATM card is programmed for long with to be deliver to you through your home address by ups company .

today Mr frank moss came to our bank that you authorize him to receive your ATM card programmed with 3.5 million dollars on your name that you have an accident you are hospitalize at st Nicosia hospitalize .

for this we about to release your ATM card to him but we want to confirm if you are aware before release your pin code number of your ATM to him .

please get back to me urgent this the last quarter of the year the bank want all contractors to receive there fund this last quarter

My Passport and ID Attached.

SCOTT PETERS

THE DIRECTOR CITI BANK LONDON

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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#219867 by AlanJones Sun Sep 21, 2014 11:46 am
Novotel London Greenwich 173-185 Greenwich Kingdom.
High Road London SE10 8JA United kingdom

Attention XXX,

You need to be very careful because this man came here but we are wise enough not to give the ATM card to him,due to the fraud we have put a restriction on identification,some of your information are needed to be verified by the boards of directors Citi bank London

but before will proceed you are advice to send your i.d or any of your indication to avoid your ATM not to divert to wrong person without any of your i.d please your fund will not be programmed this law was give to us by world bank

some beneficiary fund have be divert to wrong account so will can not take such risk
please for own security your i.d is urgent need the bank is about to close last year budget 2013 and you very luck that your name is among approved to pay 3.5 million dollars on your name urgent,send this information along with your ID,


Full Name
Occupation
Age
Next of Kin

Make sure there is no mistake on your address,Thanks for your co-operation.



SCOTT PETERS

THE DIRECTOR CITI BANK LONDON

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.
#237856 by AlanJones Sun Feb 15, 2015 2:11 am
From: SCOTT PETERS - [email protected]

Novotel London Greenwich 173-185 Greenwich Kingdom.
High Road London SE10 8JA United kingdom

ATTENTION

Please i here by to inform you that your fund is deposited with us here in our bank for long

we have be sending you message without reply ?

base on this your ATM card is programmed for long which is to be deliver to you through your home address by ups company .

Today Mr frank moss came to our bank that you authorize him to receive your ATM card programmed with 3.5 million dollars on your name that you have an accident you are hospitalize at st Nicosia hospitalize .

For this we are about to release your ATM card to him but we want to confirm if you are aware before release your pin code number of your ATM to him .

Please get back to me urgent,the bank is closing all the transactions for last year, the bank want all contractors to receive there fund this beginning of the year.
see my i.d

SCOTT PETERS

THE DIRECTOR CITI BANK LONDON


Image

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.
#238063 by AlanJones Mon Feb 16, 2015 11:47 pm
Novotel London Greenwich 173-185 Greenwich Kingdom.
High Road London SE10 8JA United kingdom

Attention XXX,

You need to be very careful because this man came here but we are wise enough not to give the ATM card to him,due to the fraud we have put a restriction on identification,some of your information are needed to be verified by the boards of directors citi bank London

but before will proceed you are advice to send your i.d or any of your indication to avoid your ATM not to divert to wrong person without any of your i.d please your fund will not be programmed this law was give to us by world bank

some beneficiary fund have be divert to wrong account so will can not take such risk
please for own security your i.d is urgent need the bank is about to close last year budget 2014 and you very luck that your name is among approved to pay 3.5 million dollars on your name urgent,send this information along with your ID,

Occupation
Age
Next of Kin

Make sure there is no mistake on your address,Thanks for your co-operation.

SCOTT PETERS

THE DIRECTOR CITI BANK LONDON

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.
#238468 by AlanJones Fri Feb 20, 2015 12:09 am
Novotel London Greenwich 173-185 Greenwich Kingdom.
High Road London SE10 8JA United kingdom

Attention XXX,

You need to be very careful because this man came here but we are wise enough not to give the ATM card to him,due to the fraud we have put a restriction on identification,some of your information are needed to be verified by the boards of directors citi bank London

but before will proceed you are advice to send your i.d or any of your indication to avoid your ATM not to divert to wrong person without any of your i.d please your fund will not be programmed this law was give to us by world bank

some beneficiary fund have be divert to wrong account so will can not take such risk
please for own security your i.d is urgent need the bank is about to close last year budget 2014 and you very luck that your name is among approved to pay 3.5 million dollars on your name urgent,send this information along with your ID,

Occupation
Age
Next of Kin


Image Image

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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