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.
#374084 by AlanJones Sun Sep 30, 2018 4:37 am
From: Mr. Harry Sawyer - [email protected]
Other Email: [email protected]
Tel. Nos.: +12316898906 & +13844322561

Hello
Thanks four your email we have received for confirmation and investigation of these internet imposters claiming to extort from you. I will advise you contact the below bank your original funds is been deposited in via their email and website and get back to us so that we can further advise you on what to do.

Bank Website: http://trkishbn.com/int/
Email: [email protected]
Phone number: (231)689-8906
Fax: 384-432-2561
Crediting department Contact person: Mrs Mana
Bank name: Treckis International Bank
Crediting department

Contact person: Mrs. Mana

Bank name: Treckis International Bank

I wait your response soonest.

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: Google [Bot], Google Adsense [Bot], Majestic-12 [Bot] and 109 guests