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.
#405569 by Troy Platt Fri Feb 28, 2020 8:54 am
Reply-To: <[email protected]>
From: "Michelle"<[email protected]>
Subject: DEAR FRIEND
Date: Thu, 27 Feb 2020 06:04:36 -0800


Compensation From International Monetary Fund (IMF) Fraud monitoring Unit

Good day

Your email name is among of the 326 scam Victims listed to be compensated by World Bank/IMF via ATM CARD each value $950,000.00 USD.

Kindly provide the details below:
Full Name:
Current Address:
Mobile number:
Occupation:
Amount Lost to Scammers:

Immediately you send the details The process of your compensation will commence send the details to the personalize email of the company: Ms. Helen O'Connell ( [email protected] )

Note that some people have tried to claim your money saying that you sent them we have send you a notifications without any response these is the 3rd one if you don't respond that means you truly sent the man that wanted to claim your $950,000.00 USD.

You may also write us on the details
below to claim your ATM immediately.

Awaiting your response,
[email protected]

Google is your friend!

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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