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.
#436971 by AlanJones Fri Nov 18, 2022 1:42 am
From: Mesut Ahmet - [email protected]
Reply-to: [email protected]
Subject: YOUR INFORMATION IS NEEDED TO PROCEED.....
Tel. No.: +905319128533

From The Desk of Mr. Kenneth A. Blanco
Director, Financial Crimes Enforcement Network
Headquarters: Vienna, Virginia, United States.

Dear Fund Beneficiary:

This is to officially bring to your notice that your fund of
(US$24.7Million Dollars) Twenty Four Million Seven Hundred Thousand
United States Dollars placed on hold by Financial Crime Enforcement
Network of the United States of America (FinCEN) has been approved for
the release today after a long time investigations by the house of the
committee on terrorism and fraud. Your Fund is now free to be released
to you without any further delay.

We have completed the arrangement to have the fund released to you
through the services of ROYAL UNION BANK, General through the email
address stated below inform him about this notification letter and the
transfer of your fund.

send your full details to the bank with below information:

Your Full Name:......
House Address:......
Phone Number:.....
Occupation:......
Age:...........
Country:.....

Kindly Contact The Royal Union Bank Through:
Name: Mesut Ahmet ( HEAD OF INTERNATIONAL FUND TRANSFER )
Telephone: +90 531-912-8533
Email:([email protected])

Yours faithfully,
Mr.Kenneth A.Blanco.
Director,Financial Crimes Enforcement Network NOTE: If You Receive
This Message In Your Junk Or Spam It's Due To Your Internet Provider.
Information contained in this email is confidential and intended for
the addressee only. Any dissemination, distribution, copying or use of
this communication without prior permission from the addressee is
strictly prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender
immediately.

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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