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.
#424661 by AlanJones Sun Apr 04, 2021 10:59 pm
From: Richard Moses - [email protected]
Reply-to: [email protected]
Subject: My Dear Good Friend...........Get Back to me
Tel. Nos.: +2347052415748 & +15163163952

Dear: Beloved,

PRIVATELY & CONFIDENTIALLY FOR ETHICAL AND SECURITY REASONS

We have chosen to contact you privately and confidentially through
this platform for ethical and security reasons, to inform you of a
development which requires your urgent attention. A part payment of
U.S$5.5M in your favor which has already been programmed into the
micro chips of our Wire transferring computers for a SWIFT transfer
into your bank account today was stalled by a presentation personally
by one Mr. Marc .A. Wiener of USA and his Attorney. He, Mr. Marc
.A.Wiener presented to us a well executed "Deed of Assignment", and
told us that "he is your next of kin" and that you died in a fire out
break last Two weeks. He submitted his account as shown shown,for us
to transfer the fund to him:

BANK INFORMATION
North Fork Bank
2050 Jericho Tnpk.Commack, NY 11725
Account Number: 2051085880
Routing Number: 021407912
BENEFICIARY : Marc A. Wiener
His contact phone number is 1-516 316-3952

As the substitution/replacement request was brought to my table for
endorsement, I, Rev George Tugbo, out of curiosity, asked Mr.Marc .A.
Wiener to come back tomorrow for his transfer, as an opportunity
anyway, for us to get a confirmation from your email address. We
therefore, need a response of confirmation or rebuttal urgently to
this email ( [email protected] ) and have it addressed to the:

Attention of Rev. George Tugbo,
Director; Foreign operations, Security,Intelligence, & Investigations.
Access Bank Nigerian Plc.
Direct Phone: +234 705 241 5748

Please accept the assurances of our highest consideration.
Richard Moses
Principal & confidential secretary For,
Rev. George Tugbo.

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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