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.
#394424 by Troy Platt Thu Aug 15, 2019 1:07 pm
From: Barrister John <[email protected]>
Date: Wed, 14 Aug 2019 08:38:45 +0100
Subject: STOP ORDER


Federal Bureau of Investigation

Law enforcement agency

The Federal Bureau of Investigation, formerly the Bureau of
Investigation, is the domestic intelligence and security service of
the United States, and its principal federal law enforcement agency

FROM SPECIAL AGENT HILDA CONNORS

Traces and information reaching us at the FBI headquarters of your
dealings with some funds over Walmart. I am special Agent Hilda
Connors, with Badge ID NOS - 38838.
I have attached my I cards for you to see.
You are advised that we have retrieve all requested Parcel and funds
belonging to you as well as investigations are still on to trace the
person who have collected over how much from you.

For your own safety, your funds has been deposited with the FBI
secured bank as well. You need not to PAY. Stop making payments as we
have all traces on. Your funds are now deposited with PROVIDENT
INTERNATIONAL BANK (www.providentflonline.com). They have your phone
number and have been assigned to call you. you are to get your access
code from them through this email [email protected] and
transfer all your money to your bank account. Remember, you need not
to pay to anyone, just contact the bank within 24 hours.
Phone nos: (412)387-7238. That is the bank's number. Ask to speak to
MR STANLEY MORGAN.extension 300.

Amount to be transferred is estimated plus compensation to be above
$8,200,000.00 Million USD.
Be safe and don't break the laws. simply transfer your funds as directed.
Give us update of anybody who constantly contacts you in this regards.


You can call me directly on (872)-817-6765

Regards,
Special Agent Janine Hilda Connors
Federal Bureau of Investigation
Washington DC,
USA.

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

Who is online

Users browsing this forum: Google Adsense [Bot] and 45 guests