The world's premier anti internet scam, anti fraud information website 

  • Beck Adams - [email protected] - +27781448646

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by FishyMails
 
From: "[email protected]" <[email protected]>
Reply-to: [email protected]
Tel: +27781448646
Date: 2021-01-21 8:33:19 PM +02:00
Subject: T103M/USD105/1/21/2021,
This is to bring to your attention regarding the Foreign Payment Order sent to our office with reference number: T103M/USD105/1/21/2021.

To avoid wrongful payment Kindly Confirm that JORGE NESTOR HERNANDEZ IGLESIAS was authorized by you to receive the funds on your behalf as your relative with the below receiving banking details, due to your health issues COVID-19. If yes, do send me a letter of authorization.

BANK: BANAMEX (BANCO NACIONAL DE MEXICO)
BANK ADDRESS: BLVD. LAZARO CARDENAS
No: 1372 COL. LAZARO CARDENAS C.P. /ZIP 21370.
BANK ACCOUNT VIA TELEX: 581/9034496
BANK ACCOUNT: 002020058190344965.
ROUTING NO: BNMXMXMM Banco 2
Account Holder: JORGE NESTOR HERNANDEZ IGLESIAS

Sincerely,
Beck Adams
Foreign Payment Consultant
Email: [email protected]
Telephone phone number: +2778144 8646.