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.
#435206 by Ian Page Mon Jul 04, 2022 4:40 am
From: FROM Mediobanca-Gruppe, Italien. - [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: Re: VERY IMPORTANT MESSAGE
Received: Sun 3 Jul 2022 at 22:21


This is to inform you officially that we have verified your payment
file and found out the reason you have not received your payment is
because you have not fulfilled the obligations given to you in respect
of your funds.

Secondly, we have been informed that you are still dealing with the
none officials in the bank and all your attempts to secure the release
of your fund are still in vain. We wish to advise you that such an
illegal act has to stop if you wish to receive your payment since we
have decided to bring a solution to your problems in receiving the
funds. This idea is the latest instruction given to this bank by the
Federal Ministry of Finance and Economy.

You are now going to receive your funds through bank-to-bank wire
transfer which will be done directly to your nominated bank account
from this bank.

To receive your funds through bank transfer, you need to get back
with the following information as urgent as possible:

Your full name:
Your Phone and WhatsApp number:
Your account details:
Your resident addresses:
Your age and current occupation:
A copy of your identity:

Once again, you have to stop henceforth your further communication
with any other person or office regarding this transaction, this is to
avoid any hitch or delay in finalizing your payment. The transfer of
your total sum of US$10,500.000.00 will be completed through bank
transfer as soon as possible.

Also note that because of impostors, we hereby issue you our code of
conduct, which is MED-922 you must have to indicate this code while
replying back.CUSTOMER CARE: [email protected]

Yours faithfully,

Alberto Nagel
Chief Executive Director,
Mediobanca Group, Italy.
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