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.
#439736 by AlanJones Thu Jun 01, 2023 1:18 am
From: Timothy Parker - [email protected]
Subject: Hello
Tel. No.: +15804417533

Hello

This is to inform you that World Bank Group has giving an Instruction to Bank of America to release your pending fund of US$1.5Million (US$1,500,000.00) to you without any delay.

Based on this, your advised to re-confirm your information to avoid mistake.

Your full name ……………………….
Your address ……………………….
Your telephone No……………………….

As soon as I receive these information from you, I will submit them to Bank of America for immediate release of your fund as directed by World Bank Group.

Waiting to hear from you

Regards

Timothy Parker
Address: 885 2nd Avenue, 26th Floor New York, NY 10017 USA.
Tel: +1-580 -441-7533

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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