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.
#408005 by Troy Platt Thu Apr 09, 2020 8:02 am
From: caroline heider <[email protected]>
Date: Wed, 8 Apr 2020 05:27:28 -0700
Subject: PLEASE RECONFIRM


Attention?

I demand your maximum cooperation and trust. Can you promise me??.

I will need you to reconfirm these stated information’s below to
enable me go through our database again for proper verification before
the next line of action, as a man of integrity I have to be careful to
avoid mistakes.

Full name:.........

Current Address:....

telephone number:.....

Contract/Inheritance Amount.......

A copy of your international passport page

full banking details.......

As soon as am able to get this required information’s I will proceed
to the next step to find out why you have not received your funds and
what can be done to enable you receive your funds without anymore
hitch, I beg of you for the confidentiality of this business because I
don't want anything that will destroy the arrangements that I am
making to see that you receive your funds within 7 bank working days.

I am going to do everything humanly possible to see that your funds is
released to you within 7 bank working days with your full cooperation.


Sincerely yours,

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

#414631 by FishyMails Thu Jul 30, 2020 3:30 pm
From: caroline heider <[email protected]>
Date: Mon, 27 Jul 2020 01:05:44 -0600
Subject: PLEASE RECONFIRM

Attention

This is to acknowledge the receipt of your mail and the content
noted.I demand your maximum cooperation and trust. Can you promise
me??. The amount I saw on our central database is $10.5M in your name
as part-payment.


I will need you to reconfirm these stated information’s below to
enable me go through our database again for proper verification before
the next line of action, as a man of integrity I have to be careful to
avoid mistakes.

Full name:.........

Current Address:....

telephone number:.....

Contract/Inheritance Amount.......

A copy of your international passport page

full banking details.......

As soon as am able to get this required information’s I will proceed
to the next step to find out why you have not received your funds and
what can be done to enable you receive your funds without anymore
hitch, I beg of you for the confidentiality of this business because I
don't want anything that will destroy the arrangements that I am
making to see that you receive your funds within 7 bank working days.

I am going to do everything humanly possible to see that your funds is
released to you within 7 bank working days with your full cooperation.


Sincerely yours,

Mr.Smith.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#414852 by FishyMails Mon Aug 03, 2020 8:17 pm
From: "caroline heider" <[email protected]>
Date: 2020-07-31 3:05:44 AM -06:00
Subject: To

Dear.

Thank you for responding to my mail.

The money that will be transferred into your bank account as the fund
beneficiary is the sum of $3.5 Million US Dollars from Goffin bank in
Belgium.

Therefore, you are advise to furnish this office with your full bank
details and your telephone number.

Thank you as i wait your your response.

Thank you.

Mr.Smith.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

Who is online

Users browsing this forum: Bing [Bot], Majestic-12 [Bot] and 78 guests