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.
#405007 by Troy Platt Thu Feb 20, 2020 9:58 am
Date: Wed, 19 Feb 2020 06:58:51 +0000 (UTC)
From: FINANCIAL CRIMES ENFORCEMENT NETWORK <[email protected]>
Reply-To: [email protected]
Subject: Treat this mail very urgent


Attention: Beneficiary,


Please respond to this massage promptly before 48hours because we received an application of claim from one Mr.Leonard Bruce claiming to be the beneficiary of your compensation fund (US$8.5) Eight Million five Hundred thousand United States Dollars. He wants the bank to deliver your ATM Card compensation fund into his nominated address.



Mr. Leonard Bruce claimed that you were involved in an Automobile Fatal Accident and did not survived it, the accident dated was (7th of Jan 2020) he claim to be the beneficiary of the fund. Please, if you are dead or alive reply back immediately to avoid delivering the ATM Card to the wrong person. We have cases of diversion of fund that is why we place the Card on-hold till we confirm from you first before we release the ATM card to his nominated address.


We decided to accept the application of claim and Affidavit of Oath from Mr. Leonard Bruce because for over a long period you have not contacted the bank regarding your compensation fund , we decide to confirm first before we release your ATM Card to Mr. Bruce's.


If you are still alive please, reply this mail before 48hrs from now so that we can stop the delivery of the Card. However, you are required to re-confirm the following details as specified below so as to commence the delivery.




(1). Your Full Name:

(2). Your Delivery Address:

(3). Your Tel, Cell and Fax:

Please do provide the above information accurately as this office cannot afford to be held liable for any wrong delivery of fund or liability of funds credited into a ghost address.


Treat this mail very urgent.
Yours faithfully,
Jamal El-Hindi
Network (FINCEN)

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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