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.
#380113 by AlanJones Thu Jan 17, 2019 2:55 am
From: thiery doore - [email protected]
Subject: THEME:: Department for international trade has been approved fund payment ,Please contact Mr Ben for more information ,Email address below .
Other Emails: [email protected] & [email protected]
Tel. No.: +447023029655

ATTN: BENEFICIARY
DATE: 16/01/2019
GOOD DAY
THEME: :: Department for international trade has been approved fund payment ,Please contact Mr Ben for more information ,Email address below .
,
The International Court Of Justice has ruled in favor of all payment
beneficiaries/Inheritance beneficiaries,creditors as Instructed by
United Nation in Conjunction with World Bank for final Crediting of your account as you may
desire. United Nations dedicated team of lawyers and human right
activists, who consist of some fraction of the European and American
legal luminary, have been working to make sure that you receive your
overdue payment as been delayed in the past unconditionally without any
reservation
Sequel to the legal fight to make matters so simple for you, the
Lawyers have succeeded in the conclusion of the road map for your fund
transfer into your bank account. Having presented your long years ordeal
to the International Court Of Justice, the President of this court with
the judges has unanimously ruled in your favor pertaining the
non-payment of any applicable Taxes Except registration of your Stamp
Duty with The British Ministry of Justice for Legal approval, until your
fund is received in your bank account. This is the wonderful
achievement. Try and reach Mr Ben Broadbent the staff that is charge of your Transaction with his contact .

E mail:[email protected]
E mail:[email protected]
Phone :+ 44 7023029655

Meanwhile, a woman came to my office few days ago with a letter
claiming to be your representative.
HERE ARE THE INFORMATION'S SHE PRESENT TO us FOR YOUR TRANSFER:

ACCOUNT NAME: FLORENCE JOHNSON
BANK NAME: :BANK OF AMERICA .(BOA)
ACCOUNT NAME :325070641380:.
ROUTLING NUMBER 121000358
ADDRESS CALIFORNIA ,USA

However we shall proceed to issue all payment details to said by her her ,if we do not hear from you within seven workings days from today ,IF WE

1) YOUR DIRECT PHONE/FAX NUMBER
2) YOUR TOTAL/AMOUNT
3) YOUR EMAIL ADDRESS

Thank and Regard
Yours faithful

Theory Doore
SP

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: ICollectSubmarines and 148 guests