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.
#425681 by AlanJones Wed May 26, 2021 11:26 pm
From: Vystar union - [email protected]
Subject: BRITISH LOTTO PAYMENT NOTIFICATION.
Other Email: [email protected]
Tel. No.: +19293433002

Sir,
BRITISH LOTTO PAYMENT NOTIFICATION.

CONGRATULATION'S FOR YOUR ONLINE OPENING PROCESSES FOR YOUR BRITISH
WINNING LOTTO PAYMENT OF US$35,500,000.00.LOTTO
NUMBER(BRI/LOTTO/0072954412).

GOOD NEWS ON YOUR NEW ONLINE ACCOUNT WITH VYSTAR CREDIT UNION NEW YORK
USA.PLEASE CALL ME ( +1 929 343 3002 )IMMEDIATELY YOU RECEIVE THIS
MESSAGE FOR MORE INFORMATION.

Be informed that you name and email address are among the Winner's of
the BRITISH LOTTO GAME(BRI/LOTTO/0072954412)So your funds
US$35,500,000.00 shall be
releasing through our online banking or ATM DELIVERY,Depends on your
wish. So the VyStar Credit Union New York is where your funds are
right now and they will be completing your online account opening
processes today as soon as you re-confirm the bellow details to them
and also furnish you with the full online details to enable you view
the account balance and proceed with your transfer to your other
bank/bank's.

VyStar Credit Union
Address: 90 Garth Rd, Scarsdale, NY 10583, United States of America.
Account Manager: MRS.SUZANNA HORR.
EMAIL; [email protected]

KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.

1. First Name:.............
2. Middle Name:............
3. Last Name:..............
4. Resident Address:.......
5. City:....................
6. State:...................
7. Zip Code:................
8. Country of Resident:.......
9. Nationality:..............
10. Phone Number:.............
11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................
12. Date of Birth:............
13. Gender:...................
14. Account Type:.............
15. Next of Kin:..............
16. Next of Kin Phone:........
17. Next of Kin Address:.......
18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.
19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

Thanks for banking with us, we are here at your service.

Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
:( +1 929 343
3002 ).
Awaiting
for your urgently response

Regards

MRS.SUZANNA HORR
DIRECTOR OF FINANCE.
VYSTAR CREDIT UNION BANK.
90
Garth Rd, Scarsdale, NY 10583,
United States of America.
Direct
Telephone/SMS : +1 929 343 3002
EMAIL: [email protected]
EMAIL: [email protected]

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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#428128 by AlanJones Wed Sep 15, 2021 2:58 am
From: DEUTSCHE BANK - [email protected]
Subject: CONTRACT PAYMENT NOTIFICATION.
Other Emails: [email protected] & [email protected]
Tel. Nos.: +19292971741 & +19045907389

Sir,
CONTRACT PAYMENT NOTIFICATION.

CONGRATULATION'S FOR YOUR ONLINE OPENING PROCESSES FOR YOUR CONTRACT
PAYMENT OF US$35,500,000.00.NIGERIAN NATIONAL PETROLEUM
CO-OPERATION(NNPC).

GOOD NEWS ON YOUR NEW ONLINE ACCOUNT WITH VYSTAR CREDIT UNION WABASH
AVE,JACKSONVILLE,FLORIDA.PLEASE CALL ON US ( +1 904 590 7389
)IMMEDIATELY YOU RECEIVE THIS MESSAGE FOR MORE INFORMATION.

Be informed that your CONTRACT payment fund with Nigerian National
Petroleum Co-operation has been Approved for payment through VYSTAR
CREDIT UNION FLORIDA.So your funds US$35,500,000.00 shall be releasing
through our online banking or Direct Bank to Bank wire
Transfer,Depends on your wish. So the VyStar
Credit Union WABASH AVE,JACKSONVILLE,FLORIDA is where your funds are
right now and they will be completing your online account opening
processes as soon as you re-confirm the bellow details to them and
also furnish you with the full online details to enable you view the
account balance and proceed with your transfer to your other
ank/bank's.

CONTACT THE VYSTAR CREDIT UNION ON THE BELLOW DETAILS AND FURNISH THEM
WITH THE BELLOW REQUIREMENTS URGENTLY.

VyStar Credit Union
Address: 4420 Wabash Ave, Jacksonville, FL 32210, United States.
ACCOUNT SUPERVISOR: MR.JASON D.BURRELL.
EMAIL: [email protected]
BANK TELEPHONE NO: +1 904 590 7389

KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.

1. First Name:.............
2. Middle Name:............
3. Last Name:..............
4. Resident Address:.......
5. City:....................
6. State:...................
7. Zip Code:................
8. Country of Resident:.......
9. Nationality:..............
10. Phone Number:.............
11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................
12. Date of Birth:............
13. Gender:...................
14. Account Type:.............
15. Next of Kin:..............
16. Next of Kin Phone:........
17. Next of Kin Address:.......
18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.
19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.
20.SEND YOUR FULL BANK DETAILS IF IT IS BANK TO BANK WIRE PAYMENT YOU WISHED.

Thanks for banking with us, we are here at your service.

Get back to them if there is anything you don't understand so that
they can explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct
Telephone/SMS :( +1 904 590 7389 ).

Regards

MR. RALPH SHULTZ
DIRECTOR FOREIGN OPERATION

Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United
States of America
Direct
Telephone/SMS : +1 929 297 1741
EMAIL:
[email protected]
EMAIL:
[email protected]

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.
#432794 by AlanJones Mon Apr 25, 2022 12:49 am
From: DEUTSCHE BANK - [email protected]
Subject: CONGRATULATION'S FOR YOUR ONLINE OPENING PROCESSES FOR YOUR CONTRACT PAYMENT OF US$35,500,000.00.NIGERIAN NATIONAL PETROLEUM CO-OPERATION(NNPC).
Other Emails: [email protected] & [email protected]
Tel. Nos.: +19292971741 & +19045907389

Sir,
CONTRACT PAYMENT NOTIFICATION.

CONGRATULATION'S FOR YOUR ONLINE OPENING PROCESSES FOR YOUR CONTRACT
PAYMENT OF US$35,500,000.00.NIGERIAN NATIONAL PETROLEUM
CO-OPERATION(NNPC).

GOOD NEWS ON YOUR NEW ONLINE ACCOUNT WITH VYSTAR CREDIT UNION WABASH
AVE,JACKSONVILLE,FLORIDA.PLEASE CALL ON US ( +1 904 590 7389
)IMMEDIATELY YOU RECEIVE THIS MESSAGE FOR MORE INFORMATION.

Be informed that your CONTRACT payment fund with Nigerian National
Petroleum Co-operation has been Approved for payment through VYSTAR
CREDIT UNION
FLORIDA.So your funds US$35,500,000.00 shall be releasing through our
online banking or Direct Bank to Bank wire Transfer,Depends on your
wish. So the VyStar
Credit Union WABASH AVE,JACKSONVILLE,FLORIDA is where your funds are
right now and they will be completing your online account opening
processes as soon as
you re-confirm the bellow details to them and also furnish you with
the full online details to enable you view the account balance and
proceed with your transfer to your other any/bank's.

CONTACT THE VYSTAR CREDIT UNION ON THE BELLOW DETAILS AND FURNISH THEM
WITH THE BELLOW REQUIREMENTS URGENTLY.

VyStar Credit Union
Address: 4420 Wabash Ave, Jacksonville, FL 32210, United States.
ACCOUNT SUPERVISOR: MR.JASON D.BURRELL.
Email: [email protected]
BANK TELEPHONE NO: +1 904 590 7389

KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.

1. First Name:.............
2. Middle Name:............
3. Last Name:..............
4. Resident Address:.......
5. City:....................
6. State:...................
7. Zip Code:................
8. Country of Resident:.......
9. Nationality:..............
10. Phone Number:.............
11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................
12. Date of Birth:............
13. Gender:...................
14. Account Type:.............
15. Next of Kin:..............
16. Next of Kin Phone:........
17. Next of Kin Address:.......
18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.
19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.
20.SEND YOUR FULL BANK DETAILS IF IT IS BANK TO BANK WIRE PAYMENT YOU WISHED.

Thanks for banking with us, we are here at your service.

Get back to them if there is anything you don't understand so that
they can explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct
Telephone/SMS :( +1 904
590 7389 ).

Regards

MR. RALPH SHULTZ
DIRECTOR FOREIGN OPERATION
Deutsche Bank, AG 60 Wall St,New York, NY 10005 United
States of America
Direct Telephone/SMS
: +1 929 297 1741
EMAIL:[email protected]
EMAIL:[email protected]

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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