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.
#418892 by FishyMails Wed Oct 21, 2020 3:25 pm
Reply-to: [email protected]
From: "Mrs Nancy Viola." <[email protected]>
Date: Wed, 21 Oct 2020 08:47:34 +0000
Subject: Hello My dear,

Hello My dear, hope our 2020 annual donation have been paid to you in full! Let me know immediately so we can update our charity records for proper filing.

Mrs Nancy Viola.

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.
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#418929 by FishyMails Thu Oct 22, 2020 1:25 pm
From: "Viola Nancy" <[email protected]>
Date: 2020-10-22 6:18:30 PM +01:00
Subject: Re: Hello My dear,

Well I am Mrs. Nancy Viola.The Homemaker that won Mega Millions jackpot of
US$169 millions at New York Lottery office in January 30th 2016 and to
avoid fraudulent notice, see my interview by visiting the link below:
www.dailymail.co.uk/news/article-3668744/Wife-wins-169million-Mega-Millions-jackpot-husband-buys-wrong-ticket.html:.

We had world wide charitable donation campaign as we gave out a
donation sum of Nine Million six Hundred Thousand United
States Dollars each to improve the life of three Lucky individual from
any part of the world. Your email address was submitted to us
by our online management team as a web-mail User and your email is
among those listed to receive a donation payment sum of US$9.6 Million
through the help of UNION INTERNATIONAL BANK. (UIB).

According to the arrangements we signed: SEAN BURGESS, THE CHIEF
CLAIMS OFFICER at UNION INTERNATIONAL BANK. The UIB FINANCIAL CENTER HIGHLAND FALLS.New York
Headquarter which I believe and thought you've contacted, because your fund of US$9.6
Million is ready and set to be sent to you through bank to
bank wire transfer to any of your bank account information you may
provide to them.

Therefore, again you will contact the bank CHIEF CLAIMS
OFFICER yourself. Once you receive this email, reply me to provide you
with the bank contact details for you to contact the bank to enable
quick release of the donation payment to you.

If you receive this notification for the first time, your DONATION
CODE is:[NANCY+2020/GIFT/Gi11JS5E] make sure you attach it in your
email whenever you're contacting the bank Chief Claims Officer.

I wait for your reply so I can give you the bank contact details.

Congratulations & Happy Celebrations in Advance,

Good Luck and spend wisely.
Mrs. Nancy Viola

https://www.youtube.com/watch?v=O4-_Gi1JS5E

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.

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