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.
#424660 by AlanJones Sun Apr 04, 2021 10:57 pm
From: Barr. Donafrio Paul - [email protected]
Reply-to: [email protected]
Subject: i am Barr, i sent you the message
Tel. No.: +13132779675

After the meeting we had today with of general
overseer Bank of America Office
New York USA which is the bank responsible for the payment of your
long awaited funds of $10.5M, The bank have agreed that you pay a
minimum of $50 only and receive a part payment of your funds worth
$500,000, and by the time
you confirm this money in your account, you can now pay the remaining
balance and receive the remaining part of your funds.

This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information's on how to send
the fee to me once I hear from you, I await your swift response,
Congratulations and God bless.

Contact me on +1313 277 9675
E-mail : [email protected]

Regards,

Barr. Donafrio Paul
Co-chief Operating Officer,
Bank of America Office New York USA
Tell:+1 313 277 9675

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.
Advertisement

#424742 by AlanJones Thu Apr 08, 2021 11:18 pm
From: Barr. Donafrio Paul - [email protected]
Reply-to: [email protected]
Subject: After the meeting we had today
Tel. No.: +13132779675

After the meeting we had today with of general
overseer Bank of America Office
New York USA which is the bank responsible for the payment of your
long awaited funds of $10.5M, The bank have agreed that you pay a
minimum of $50 only and receive a part payment of your funds worth
$500,000, and by the time you confirm this money in your account, you
can now pay the remaining
balance and receive the remaining part of your funds.

This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information's on how to send
the fee to me once I hear from you, I await your swift response,
Congratulations and God bless.

Contact me on +1313 277 9675
E-mail : [email protected]

Regards,

Barr. Donafrio Paul
Co-chief Operating Officer,
Bank of America Office New York USA
Tell:+1 313 277 9675

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.
#432245 by Ian Page Fri Apr 08, 2022 1:24 pm
From: [email protected]
Reply to: [email protected]
Tel No.: +1313 277 9675
Subject: HELLO
Received: Thu 7 Apr 2022 at 21:04


After the meeting we had today with of general overseer Bank of
America Office New York USA which is the bank responsible for the
payment of your long awaited funds of $10.5M, The bank have agreed
that you pay a minimum of $50 only and receive a part payment of your
funds worth $500,000, and by the time you confirm this money in your
account, you can now pay the remaining balance and receive the
remaining part of your funds.

This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information's on how to send
the fee to me once I hear from you, I await your swift response,
Congratulations and God bless.

Contact me on +1313 277 9675
E-mail;[email protected]

Regards,

Barr. Donafrio Paul
Co-chief Operating Officer,
Bank of America Office New York USA
Tell:+1 313 277 9675

Who is online

Users browsing this forum: Google [Bot] and 268 guests