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.
#425001 by FishyMails Tue Apr 20, 2021 1:31 pm
From: FRANKING <[email protected]>
Date: Tue, 20 Apr 2021 12:12:47 +0100
Subject: waiting urgent respond

ATTN: beneficiary

PLEASE RECONIFERM ALL YOUR DETAILS TO US IMMEDIATELY FOR PAYMENT OF
$10,5Million dollars,SO I WE CAN SENT ALL YOUR INFORMATION TO OUR
PAYMENT IN America Bond Bank Plc WAITING TO HEAR FORM YOUR
IMMEDIATELY.

Thank You
Have a very Good Day

Waiting to hear from you immediately.

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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#425101 by FishyMails Sun Apr 25, 2021 12:52 pm
From: "FRANKING" <[email protected]>
Date: 2021-04-25 5:41:47 PM +01:00
Subject: Re: SEND ME YOUR ACCOUNT INFO

Happy Sunday Sir,do advise us on how you wish to receive this fund and
more detail
will be given to you and send your Your Direct telephone number A
photocopy of your international passport or ID Card

a,Bank to Bank wire transfer TRANSFER

b,Online banking............whereby an online account will be set-up
on your name and every information of that will be given to you,and
you will be allowed

to effect transfer by yourself online into any account as may deem
necessary by you.

c.ATM Master Card Payment..................The fund will be loaded
into an ATM Card,and will be delivered to your address.But,note it
will be programmed in

such a way that,you will only be allowed to effect a maximum daily
withdrawal limit of $35,000.00 per day from any ATM Machine around you
or anywhere in the

world.Once you receive it,the Pin number will be given to you.

d,Bank Draft.............A draft will be raised on your name,then
delivered to your address,but note,this will go through clearing
house,which may take about

3 to 4 days to clear.

e,Delivery Payment..................Attached Diplomat with this office
will deliver the fund in cash to you,in your country,but you will take
care of it's

clearance at the Airport;which means,once the Diplomat arrives in your
country,he will contact you and inform you what it will cost to clear
the consignment at the airport,and deliver it to your address.

Upon confirmation of your required information,and how you have chosen
to receive this fund,then more details will be given to you.

Yours Faithfully,

Waiting to hear from you immediately.

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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