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.
#380661 by AlanJones Sun Jan 27, 2019 2:50 am
From: Dr.J Ubaka Wilson - [email protected]
Subject: Very Urgent
Tel. No.: +13477077310

200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(347)7077310

Attn: Legal Beneficiary,

We are the Security Exchange and Commission pay center point attached with the Bank of America branch in New York City hereby contact you today to inform you on the transfer on transit with this bank (BOA ) in your favor.

Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10. 500,000.00) You are requested to confirm the ownership so that we can proceed with the transaction to transmit your fund to your choice account.

We request you to send any form of Identification which will substantiate your claims. We have instructed by the United Nations to contact you, kindly get back to us as soon as possible.

Thank you.

Yours Faithfully,

Dr. J. Ubaka

Assistant to Mrs. Stephanie Avakian

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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