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.
#433704 by Ian Page Sat May 21, 2022 5:28 am
From: [email protected]
Reply to: [email protected]
Subject: RE: OUR BANK ONLINE ACCOUNT DETAILS
Received: Fri 20 May 2022 at 19:25


From the office of Mrs. Janice Spencer

Credit Control & Telex Department,

American National Bank of Texas.

2703 Oak Lawn Avenue Dallas, Texas 75219

Email: [email protected]



Dear Our Esteemed Customer,



My name is Mrs. Janice Spencer, Credit Control & Telex Department of the American National Bank.

Be informed that a special Bank Auditors were hired by American National Bank of Texas to take proper auditing of the Bank financial status.



Strangely, the hired Auditors discovered that one Rev. Zarmina Temor, who claimed to be your Next of Kin has ordered that your $10 million payment should be placed ON-HOLD; hence every of your attempt to claim your $10 million this past years has proved abortive!!!



But the Bank has decided to help you and open an On-line Checking Account on your behalf and then credit your $10 million directly to you.



And open an On-line Checking Account on you behalf, the bank will need you to send the following items:



1, YOUR CURRENT UTILITY BILLS

2, YOUR FULL NAME AND ADDRESS

3, YOUR TELEPHONE NUMBER



Again we wish you the best of luck and we want to assure you that your $10 million funds transfer is 100% guaranteed once we received the above items.



Yours Faithfully,



Mrs. Janice Spencer

[email protected]
Advertisement

Who is online

Users browsing this forum: No registered users and 81 guests