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.
#426577 by AlanJones Sun Jul 04, 2021 10:51 pm
From: Mr, Frank Mark. - [email protected]
Reply-to: [email protected]
Subject: form You alerted reply urgent Get back to us now.bank of Arizona
Tel. No.: +15169394922

Attention Dear Sole Beneficiary.

This is two times we have sent you this email notification regarding
the final release order of your approval payment files from bank
ofArizona, Your payment files,bank of Arizona was compiled and
submitted to my desk this month for review. The total sum owed to you
by the bank of Arizona mentioned above was sum up to the tune of
US$12,000,000,000.00 (Twelve Billion United State Dollars)Now the fund
has been totally lodged in one particular Escrow account (non
deductible) here in bank of Arizona on your name, while waiting for
accreditation to your personal bank account in any part of the world
for the quickly transfer. Meanwhile, after due scrutiny and
verification, I confirmed that you have fulfilled all the necessary
obligations that will enable the release of your payment
US$12,000,000,000.00 (Twelve Billion United State Dollars) to you, but
yet your payment was not released to you due to one flimsy excuses or
the other from the Bank officials in charge of your payment, because
they had the intention of diverting your funds to their private
accounts in order to satisfy their interest.Secondly,the only money
you pay for the transfer to take place is just $250 being the approval
payment certification from the government of Benin,and you are giving
a limited time to send the payment and please be advise that you are
to send the payment to American Embassy office in Benin and you are to
use this information to send the $250 and please be informed that you
are not going to pay any other payment to any body and do not be
deceived by any body to send any other payment.

As soon as the Payment information is received, your funds will be
wired to your bank account directly from bank of Arizona USA . We
shall proceed to issue all payments details to the said Mrs. Annette
Stillman if we do not hear from you and refused to pay the fee within
the next two working days from today.Here is the information you will
use to send the payment through Ria Money Transfer or . or buy Steam
Wallet Gift Card or iTunes google Gift Card, scratch it and send the
photo to me just for your own good.$100 and $100 and $50

Please reconfirm these information's;
1. Your Full Name; ...........
2. Your current address; ........
3. Your phone number; ..............
4. Nearest airport to your location .
5. Your Occupation; ..............
6, Your Country...................
7 i need you Whatsapp Number

jjjjjjjjjjjjjjjjjjjjjjjjjj

Name Of Receiver: FRANK ATA
Country:Benin Republic
City: Cotonou
Amount: $250 USD

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

Note: If you will prefer to receive your funds in form of a ATM CARD,
Then we could load your funds into ATM CARD and ship your Card to your
address which will permit you to withdrawal of US$25,000 USD three
times daily. Attached here is the scanned copy of my valid working
identification for your confidence
form You alerted reply urgent Get back to us now.bank of Arizona

Mr, Frank Mark.
EMAil:[email protected]
of Kings Bench Walk Chambers.
1-516939 4922
Address: Millville , Nj, 083321 USA

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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#430514 by Troy Platt Mon Jan 24, 2022 11:33 am
Reply-To: [email protected]
From: " Mr, Frank Mark." <[email protected]>
Date: Fri, 21 Jan 2022 16:44:58 +0100
Subject: From Bank Of Arizona, Your Payment FUND US$12,000,000,000.00 (Twelve
Billion United State Dollars)


From Bank Of Arizona, Your Payment FUND US$12,000,000,000.00 (Twelve
Billion United State Dollars)


Attention Dear Sole Beneficiary.

This is two times we have sent you this email notification regarding
the final release order of your approval payment files from bank of
Arizona, Your payment files,bank of Arizona was compiled and submitted
to my desk this year for review. The total sum owed to you by the
bank of Arizona mentioned above was sum up to the tune of
US$12,000,000,000.00 (Twelve Billion United State Dollars)Now the fund
has been totally lodged in one particular Escrow account (non
deductible) here in bank of Arizona on your name, while waiting for
accreditation to your personal bank account in any part of the world
for the quickly transfer. Meanwhile, after due scrutiny and
verification, I confirmed that you have fulfilled all the necessary
obligations that will enable the release of your payment
US$12,000,000,000.00 (Twelve Billion United State Dollars) to you, but
yet your payment was not released to you due to one flimsy excuses or
the other from the Bank officials in charge of your payment, because
they had the intention of diverting your funds to their private
accounts in order to satisfy their interest.Secondly,the only money
you pay for the transfer to take place is just $150 being the approval
payment certification from the government of Benin,and you are giving
a limited time to send the payment and please be advise that you are
to send the payment to American Embassy office in Benin and you are to
use this information to send the $150 and please be informed that you
are not going to pay any other payment to any body and do not be
deceived by any body to send any other payment.

As soon as the Payment information is received, your funds will be
wired to your bank account directly from bank of Arizona USA . We
shall proceed to issue all payments details to the said Mrs. Annette
Stillman if we do not hear from you and refused to pay the fee within
the next two working days from today.Here is the information you will
use to send the payment through Ria Money Transfer or . or buy Steam
Wallet Gift Card or iTunes google Gift Card, scratch it and send the
photo to me just for your own good.$100 and $50



Please reconfirm these information's;
1. Your Full Name; ...........
2. Your current address; ........
3. Your phone number; ..............
4. Nearest airport to your location .
5. Your Occupation; ..............
6, Your Country...................
7 i need you Whatsapp Number

jjjjjjjjjjjjjjjjjjjjjjjjjj


Note: If you will prefer to receive your funds in form of a ATM CARD,
Then we could load your funds into ATM CARD and ship your Card to your
address which will permit you to withdrawal of US$25,000 USD three
times daily. Attached here is the scanned copy of my valid working
identification for your confidence form You alerted reply urgent Get
back to us now.bank of Arizona

Mr, Frank Mark.
EMAil:[email protected]
of Kings Bench Walk Chambers.
-516939 4922
Address: Millville , Nj, 083321 USA

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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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