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.
#333889 by AlanJones Fri Jul 14, 2017 2:06 am
From: DOCTOR KENNETH - "www."@ace.ocn.ne.jp
Reply-to: DOCTOR KENNETH - [email protected]
Tel. No.: +2299227334

YOUR URGENT REPLY IS NEEDED.

Are you alive or dead? We received several emails from one Mr. Frank
Harold who 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 contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay 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: 1-800-222-7534
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 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 reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you.

Waiting to hear from you
Mr. DOCTOR KENNETH
E-Mail:[email protected]
Phone:+22(99)227334
Director Payment Department
Unity Finance Trust Bank

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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#338751 by AlanJones Fri Sep 08, 2017 1:58 am
From: doctor kenneth - "WWW."@image.ocn.ne.jp
Reply-to: doctor kenneth - [email protected]
Tel. No.: +2299227334

YOUR URGENT REPLY IS NEEDED.

Are you alive or dead? We received several emails from one Mr. Frank
Harold who 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 contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay 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: 1-800-222-7534
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 wrong
person because Mr.doctor kenneth 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 reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you.

Waiting to hear from you
Mr. doctor kenneth
E-Mail:[email protected]
Phone:+22(99)227334
Director Payment Department
Unity Finance Trust Bank

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.
#345630 by AlanJones Sat Nov 18, 2017 6:56 am
From: doctor kenneth - "www."@view.ocn.ne.jp
Reply-to: doctor kenneth - [email protected]
Tel. No.: +2299227334

YOUR URGENT REPLY IS NEEDED.

Are you alive or dead? We received several emails from one Mr. Frank
Harold who 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 contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay 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: 1-800-222-7534
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 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 reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you.


Your name..........
address.............
country...........
country code.......
occupation.........
phone number...........
age......................
sex.......................


Waiting to hear from you
Mr. doctor Kenneth
E-Mail:[email protected]
Phone:+22(99)227334
Director Payment Department
Unity Finance Trust Bank

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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