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.
#426932 by FishyMails Tue Jul 20, 2021 3:52 pm
From: "Tina Edward" <[email protected]>
Reply-to: [email protected]
Date: 2021-07-19 12:42:11 AM -07:00
Subject: THIS IS VERY URGENT!!!!!!

Attn:to whom it may concern

This is to notify you again We the Bank of America have already issued
and equally mailed you a Cashier's Check because we did not receive a
confirmation of your mailing address before the dispatch took place,
it was mailed to a counterpart here in the States ( Henderson, Nevada
89052) who voluntarily agreed to receive it on your behalf through
USPS after paying your mailing fee.

Below are the tracking details:
USPS Website: www.usps.com
Tracking Site: (https://tools.usps.com/go/TrackConfirmAction_input)
Tracking number: 9505510719361148466744

Note: That the delivery had been in transit since last week (May 28,
2021) and arrived since (June 3, 2021). You have to contact her and
let her have your current mailing/delivery address where she shall
mail the Check back to you okay. And you have to refund her the $100
expenses which she paid, I would advise you to pay her through Gift
Cards as soon as possible, that's the fastest means.

Contact her via this email: ( [email protected] ). Her name is
MRS TINA EDWARD and her husband's name is Douglas BRUUN. You have to
thank her because she saved you from losing an outstanding funds sum
of $1.5Million which was almost canceled as a result of your
lackadaisical attitude.

Let her tell you the means she wishes to get a refund of $50 and make
sure you send it to her immediately in order to enable her to mail
your check to you.

Sincerely Yours,
Zaina H.Dumbi
Chief Financial Officer

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Advertisement

Who is online

Users browsing this forum: Google [Bot] and 34 guests