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.
#337367 by AlanJones Tue Aug 22, 2017 11:41 pm
From: Rev. Desmond james - "www."@opal.ocn.ne.jp
Reply-to: "Rev. Desmond james" - [email protected]
Tel. No.: +22962590232

Dear Beneficiary,

CHANGE OF BENEFICIARY

In our office today, was a letter from of a Mr.Joe E. Jackholm of 9571
no.231 road,Richmond,B.C. Canada,V7A filing application contrary to your
pending inheritance fund transfer.

The above mentioned person said in his sworn Affidavit that the power of attorney given in his favor by your very good self before given up the ghost/Dead, granting
him the benefit to process and claims your inheritance fund valued the sum of
$10,000,000.00 (Ten Million United States Dollars Only) owned to you and deposited with in our bank by Mr. Godwin Emefiele The Central Bank Governor.

As a beneficiary of the fund and the fund should be wired to his Bank account with Wells Fargo as the new beneficiary of the said amount as stated below,

Bank Name# Wells Fargo
Account Number# 12908576457
Routing Number# 121000358
Swift code# BOA56578

This Honorable bank have ask Mr. Joe E. Jackholm return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary of the said $10,000,000.00 M. We are sorry to have delayed your instruction in giving out this fund to Mr.Joe E. Jackholm since we must adhere to the modus operandi of this honorablebank by making sure that his request is verified and confirmed by the beneficiary which is you. It is important you reconfirm the following information’s

for official purpose.

A, Your Complete Names:………………………
B, Complete Contact Address:……………………
C, Your Telephone Number:………………..FAX IF ANY…….
D, Your Country:……….CITY………
E, Your Working ID Card or Any of your ID card

Your confirmation to the above email within 24hours will be appreciated
and it will make us to know that you are Alive not Dead

Yours Faithfully,
P/H..+229-6259-0232
EMAIL... ([email protected])


Rev. Desmond james
FEDERAL MINISTRY OF FINANCE

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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#342148 by AlanJones Wed Oct 18, 2017 12:09 am
From: Rev. Desmond james - "www."@violin.ocn.ne.jp
Reply-to: "Rev. Desmond james" - [email protected]
Tel. No.: +22962590232

Dear Beneficiary,

CHANGE OF BENEFICIARY

In our office today, was a letter from of a Mr.Joe E. Jackholm of 9571
no.231 road,Richmond,B.C. Canada,V7A filing application contrary to your
pending inheritance fund transfer.

The above mentioned person said in his sworn Affidavit that the power of attorney given in his favor by your very good self before given up the ghost/Dead, granting
him the benefit to process and claims your inheritance fund valued the sum of
$10,000,000.00 (Ten Million United States Dollars Only) owned to you and deposited with in our bank by Mr. Godwin Emefiele The Central Bank Governor.

As a beneficiary of the fund and the fund should be wired to his Bank account with Wells Fargo as the new beneficiary of the said amount as stated below,

Bank Name# Wells Fargo
Account Number# 12908576457
Routing Number# 121000358
Swift code# BOA56578

This Honorable bank have ask Mr. Joe E. Jackholm return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary of the said $10,000,000.00 M. We are sorry to have delayed your instruction in giving out this fund to Mr.Joe E. Jackholm since we must adhere to the modus operandi of this honorablebank by making sure that his request is verified and confirmed by the beneficiary which is you. It is important you reconfirm the following information’s

for official purpose.

A, Your Complete Names:………………………
B, Complete Contact Address:……………………
C, Your Telephone Number:……………….. FAX IF ANY…….
D, Your Country:………. CITY………
E, Your Working ID Card or Any of your ID card

Your confirmation to the above email within 24hours will be appreciated
and it will make us to know that you are Alive not Dead

Yours Faithfully,
P/H..+229-6259-0232
EMAIL... ([email protected])


Rev. Desmond james
FEDERAL MINISTRY OF FINANCE

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.
#342678 by AlanJones Mon Oct 23, 2017 11:30 pm
From: Rev. Desmond James - "www."@oasis.ocn.ne.jp
Reply-to: "Rev. Desmond James" - [email protected]
Tel. No.: +22962590232

Dear Beneficiary,

CHANGE OF BENEFICIARY

In our office today, was a letter from of a Mr.Joe E. Jackholm of 9571
no.231 road,Richmond,B.C. Canada,V7A filing application contrary to your
pending inheritance fund transfer.

The above mentioned person said in his sworn Affidavit that the power of attorney given in his favor by your very good self before given up the ghost/Dead, granting
him the benefit to process and claims your inheritance fund valued the sum of
$10,000,000.00 (Ten Million United States Dollars Only) owned to you and deposited with in our bank by Mr. Godwin Emefiele The Central Bank Governor.

As a beneficiary of the fund and the fund should be wired to his Bank account with Wells Fargo as the new beneficiary of the said amount as stated below,

Bank Name# Wells Fargo
Account Number# 12908576457
Routing Number# 121000358
Swift code# BOA56578

This Honorable bank have ask Mr. Joe E. Jackholm return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary of the said $10,000,000.00 M. We are sorry to have delayed your instruction in giving out this fund to Mr.Joe E. Jackholm since we must adhere to the modus operandi of this honorablebank by making sure that his request is verified and confirmed by the beneficiary which is you. It is important you reconfirm the following information’s

for official purpose.

A, Your Complete Names:………………………
B, Complete Contact Address:……………………
C, Your Telephone Number:……………….. FAX IF ANY…….
D, Your Country:………. CITY………
E, Your Working ID Card or Any of your ID card

Your confirmation to the above email within 24hours will be appreciated
and it will make us to know that you are Alive not Dead

Yours Faithfully,
P/H..+229-6259-0232
EMAIL... ([email protected])


Rev. Desmond james
FEDERAL MINISTRY OF FINANCE

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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