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.
#438494 by AlanJones Thu Mar 02, 2023 1:37 am
From: Legal I Equity I Consulting - [email protected]
Subject: GOOD NEWS!
Other Email: [email protected]
Tel. No.: +447418372363

From: Mr. Thomas Edwards
Debt Reconciliation Committee
(Sub-The Economic Affairs Committee)
Address: Houses of Parliament, Parliament Sq,
London SW1A 0PW, United Kingdom
EMAIL: [email protected]
Tel: +447418372363

FUND TRANSFER MODALITIES

Good day! I am pleased to inform you that my team and I, were able to
finalize all the legal paper works to ensure a smooth fund transfer in
your name and favor. This approved $7,500,000.00 USD, has all the
legal documents and certificates available here with me in my office.

What I need from you now, is your cooperation and also re-confirm your
full details such as;

Name
Address
Telephone
Occupation
Valid ID card/ International passport
Full bank details where you want fund transferred into

Upon receipt, I will send you all documents and submit your fund claim
application to the bank for immediate transfer into your account. Let
it be clearly stated that all the Taxes on this fund has been waived
and all legal documents have been obtained in your favor. Thank you.

Yours Faithfully,

Mr. Thomas Edwards

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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