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.
#384513 by AlanJones Sun Apr 21, 2019 11:34 pm
From: Tesco Bank UK - [email protected]
Subject: Re: Payment of Your £500,000.00 Compensation
Tel. Nos.: +442033180798 & +447537182844

George House, 36 North Hanover Street
Glasgow, G1 2YF

Attn Beneficiary,

Re: Payment of Your £500,000.00 Compensation

I am Mr Benny Higgins, the CEO of Tesco Bank UK

This is to acquaint you on the outcome of our meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, which have jointly approved £500,000.00 (Five Hundred Thousand British Pounds) as your compensation payment.

Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

Be informed that we will release the payment to you once we receive the following information's from you.

A copy of any of your identification
Your current resident address
Your mobile telephone number and fax

Furthermore, Upon the receipt of the above stated information’s, We will issue you a PIN code to receive your £500,000.00 from our paying center in your country in cash. This is to avoid the challenges regarding transferring huge amount from one country to another, hence we decided to pay you this way which is safer.

Finally, send us the required information and we will issue you a PIN code for payment collection in your country.

Cordially yours,

Mr. Benny Higgins
Chief Executive Office
Tel: +44 203 3180798; +44 7537 182844

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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