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.
#420749 by FishyMails Mon Nov 30, 2020 5:45 pm
From: "Mr,Frank Alex " <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-11-27 8:09:48 PM -08:00
Subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.

RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.


We have received an official notification on 23-11-2020 from Mark.L
Haskins, who claimed that you have authorized her to handle everything?
concerning the release of your inheritance Fund which is US$16.5Million as
she has confirmed to us that you are now in the Hospital taking care of
your cancer illness.

Meanwhile, in the consideration to the our Official code of conduct and
services here in Nigeria, we deem it necessary that we should get in touch
with you first for confirmation before we can proceed with her request.
Therefore, we need your prompt instruction to proceed with her in this
matter for the purpose of remitting the fund to her nominative bank
account details below:-

Bank: Bank of America
Address: 1143 Nashville Pike
Gallatin, Tennessee 37066
Account Name: Mark.L Haskins
Account Number: 483032646884
Routing Numbers:
Electronic Transfer: 064000020
Wire Transfer: 026009593
Bank Phone: (615) 451-0829

The release of the fund will be fixed as soon as we receive your prompt
response to this message. it is very important that you should get in
touch with us for immediate confirmation to enable us transfer this money
to her above mentioned bank account as you instructed.

NOTE: Failure to reply will give us no other option than to believe you
are the one that give her the power to receive the payment on your behalf
and enable us to proceed to complete the transfer to her above nominative
bank account.Mr.James Frank, on his Official email address
([email protected]) soon as you receive this message.


Yours faithfully,
Mr,Frank Alex,
Thanks and best regards.

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.
Advertisement

#421394 by FishyMails Tue Dec 15, 2020 11:03 pm
From: "Mr,Frank Alex " <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-12-14 11:17:39 PM -08:00
Subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.

RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.

Attention::

We have received an official notification on 23-11-2020 from Mark.L
Haskins, who claimed that you have authorized her to handle everything?
concerning the release of your inheritance Fund which is US$16.5Million as
she has confirmed to us that you are now in the Hospital taking care of
your cancer illness.

Meanwhile, in the consideration to the our Official code of conduct and
services here in Nigeria, we deem it necessary that we should get in touch
with you first for confirmation before we can proceed with her request.
Therefore, we need your prompt instruction to proceed with her in this
matter for the purpose of remitting the fund to her nominative bank
account details below:-

Bank: Bank of America
Address: 1143 Nashville Pike
Gallatin, Tennessee 37066
Account Name: Mark.L Haskins
Account Number: 483032646884
Routing Numbers:
Electronic Transfer: 064000020
Wire Transfer: 026009593
Bank Phone: (615) 451-0829

The release of the fund will be fixed as soon as we receive your prompt
response to this message. it is very important that you should get in
touch with us for immediate confirmation to enable us transfer this money
to her above mentioned bank account as you instructed.

NOTE: Failure to reply will give us no other option than to believe you
are the one that give her the power to receive the payment on your behalf
and enable us to proceed to complete the transfer to her above nominative
bank account.Mr.James Frank, on his Official email address
([email protected]) soon as you receive this message.


Yours faithfully,
Mr,Frank Alex,
Thanks and best regards.

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.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 94 guests