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.
#435410 by AlanJones Tue Jul 12, 2022 1:16 am
From: ACADEMY BANK - [email protected]
Reply-to: [email protected]
Subject: URGENT MESSAGE FROM ACADEMY BANK
Tel. No.: +18167024329

ACADEMY BANK
Address: 1100 MAIN STREET,SUITE202 KANSAS CITY,MO64105,USA.
Tel: +1 816-702-4329


Attention:,

I Mr. Paul Holewinski, CEO of ACADEMY BANK writing this urgent message
concerning the final meeting we had with FBI/EFCC and President Joe
Biden concerning your recovering Scam funds of US$10 from Nigeria
Government which President Joe Biden have giving us order to create a
DEBIT CARD and load it with your recovering Scam funds of US$10.

Furthermore, your are advice to FILL THE INFORMATION BELOW:

(1) Your Full Name:
(2) Home Address:
(3) Telephone:

Finally, Immediately I hear from you I will update you the next step
you will follow to make sure the process is complete and ACADEMY BANK
Diplomat will carry on the delivery to your door steps.

We are waiting for your respond.

Thanks
Yours faithfully,
Mr. Paul Holewinski
CEO of ACADEMY BANK
MO 64105,USA.

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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#436270 by AlanJones Sun Sep 25, 2022 10:30 pm
From: ACADEMY BANK - [email protected]
Reply-to: [email protected]
Subject: URGENT MESSAGE FROM ACADEMY BANK.
Tel. No.: +18167024329

ACADEMY BANK
Address: 1100 MAIN STREET,SUITE202 KANSAS CITY,MO64105,USA.
Tel: +1 816-702-4329

Attention:,

I Mr. Paul Holewinski, CEO of ACADEMY BANK writing this urgent message
concerning the final meeting we had with FBI/EFCC and President Joe
Biden concerning your recovering Scam funds of US$10 Million from
Nigeria Government which President Joe Biden have giving us order to
create a DEBIT CARD and load it with your recovering Scam funds of
US$10 Million.

Furthermore, your are advice to FILL THE INFORMATION BELOW:

(1) Your Full Name:
(2) Home Address:
(3) Telephone:

Finally, Immediately I hear from you I will update you the next step
you will follow to make sure the process is complete and ACADEMY BANK
Diplomat will carry on the delivery to your door steps.

We are waiting for your respond.

Thanks
Yours faithfully,
Mr. Paul Holewinski
CEO of ACADEMY BANK
MO 64105,USA.

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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