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.
#429324 by AlanJones Wed Dec 01, 2021 2:11 am
From: National Finance board - [email protected]
Subject: Re.Very Important
Other Email: [email protected]
Tel. No.: +13868982985

Verification Code: 1618

Sir,

Kindly contact (Aayan J. Adeel,ESQ) Attorney representing our Bank
for approval of your pending wire that is currently pending in our
volt 1.915.610,00 Euros. The original funds is 1,506,315.00.Euros.
More details will be given to you, once you contact him via the email
below or telephone call.

Aayan J. Adeel,ESQ
EMAIL: ([email protected])
TEL.: +1(386)8982985

Sincerely
Mrs, Rosemary G Bond

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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#430076 by AlanJones Wed Jan 05, 2022 3:23 am
From: National Finance board - [email protected]
Subject: Re.Very Important
Other Email: [email protected]
Tel. No.: +13868982985

Verification Code: 1618

Compliments.

Sir,

Kindly contact (Aayan J. Adeel,ESQ) Attorney representing our Bank
for approval of your pending wire that is currently pending in our
volt 1.915.610,00 Euros. The original funds is 1,506,315.00.Euros.
More details will be given to you, once you contact him via the email
below or telephone call.

Aayan J. Adeel,ESQ
EMAIL: ([email protected])
TEL.: +1(386)8982985

Sincerely
Mrs, Rosemary G Bond

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.
#433373 by Ian Page Thu May 12, 2022 9:23 am
From: [email protected]
Reply to: [email protected]
Tel No.: +1(386)898298
Subject: VERY URGENT
Received:


Sir,


Kindly contact (Aayan J. Adeel,ESQ) Attorney representing our Bank
for approval of your pending wire that is currently pending in our
volt 3.915.610,00 Euros. The original funds is 4,506,315.00.Euros.
More details will be given to you, once you contact him via the email
below or telephone call.

Aayan J. Adeel,ESQ
EMAIL: [email protected]
TEL.: +1(386)8982985

Sincerely
Mrs, Rosemary G Bond

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