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.
#425834 by Troy Platt Thu Jun 03, 2021 7:56 am
Date: Thu, 03 Jun 2021 05:05:14 +0100
From: "Mr.Mike Bello" <[email protected]>
Subject: Good Day:
Organization: Office File
Reply-To: [email protected]
Mail-Reply-To: [email protected]


Good Day:

Our bank United Bank of Africa (Benin branch) have resolved with our affiliate and oversea bank (Commerce Bank, USA) to effect direct transfer of your fund

$10.500,000.00 to your bank. I travelled to United States to make further arrangement that will make smooth transfer of the fund to your bank.

I have resolved with the bank director (UBA Benin Branch) to forward your payment file to the Commerce Bank, USA today to process and transfer your fund

$10.5 Million to your bank.

Therefore, kindly contact the Commerce Bank today through the below information

Mrs. Dianna Turner (Director)
Head of Foreign Operations.
Commerce Bank, Colorado Branch.
Tel: 1-719-626-1117 Fax:1-719 626- 977
Email: [email protected]

Please do comply with the Commerce Bank to enable them release your fund to your bank as I have made several arrangement here in United States to ensure safe

transfer to you.

As soon as your fund is transferred, do notify our bank immediately.

Yours faithfully,
Mr.Mike Bello

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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