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.
#433890 by Ian Page Thu May 26, 2022 3:55 am
From: [email protected]
Reply to: [email protected]
Subject: PLEASE GET BACK TO ME NOW!!
Received: Thu 26 May 2022 at 08:43


Attn My Dear,

I am Ms. Maria Shala, Regional Manager Credit Link LLC, United States of America .
Please be informed of the availability of your long-awaited Inheritance Payment funds
valued ($8, 500,000.00 USD) as received. This occurred on May 5th 2014, through great effort by the USA Office of the Comptroller of Currency (OCC) but our Bank Board of Directors, refused to get you informed for reasons best known to them which I believe, must be for their selfish interest.

I have done my research in our database and i can confirm that these funds can be wired into any bank account of your choice via our corresponding Bank in the United Kingdom, devoid of any encumbrance.

Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information and I will have your fund wired
via the fastest method of wire transfer(MT202 Cov), If you agree or trust my skill on this matter.

Please reconfirm your details as listed below, and I will transfer your funds as you will confirm it in your Bank account the same day.
If you have any doubt or negative thoughts about this, please, don't
bother to reply to this message, I cannot persuade you as I am only here
to do the needful.

Be assured of a successful completion of this deal upon adhering to my
directives by acting at the right time where necessary.

No INTERFERENCE from the Government or any Financial Authorities, no
one will have the right to intervene on the transaction following my
perfect plans to make it happen.

Reconfirm the following details to enable us commence the process immediately.

Your Full Names:
Your Current Home Address:

Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:

Bank Account No:

Bank Account Names:

Swift No:

Routing No:



Warm Regards,

Ms. Maria Shala,
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