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.
#420489 by AlanJones Wed Nov 25, 2020 2:24 am
From: [email protected]
Reply-to: [email protected]
Subject: Florida Capital Bank to You.
Tel. No.: +14076333150

From: Richard Brian.
International Remittance Unit
Florida Capital Bank
Address: 1000 Legion Pl #710
Orlando, FL 32801
United States of America
Tel: +1 407 633 3150

Florida Capital Bank received the sum of US$2,000,000.00 plus interest US$150,000 totaling the sum of US$2,150,000.00 (Two Million One Hundred and Fifty United States Dollars) to be transferred to you accordingly.

You are hereby advised to furnish your bank account details where your US$2,000,000.00 plus interest US$150,000 totaling the sum of US$2,150,000.00 will be transferred to.

Sincerely,

Richard Brian.

International Remittance Unit
Florida Capital Bank
Address: 1000 Legion Pl #710
Orlando, FL 32801
United States of America
Tel: +1 407 633 3150

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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