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.
#438666 by AlanJones Fri Mar 10, 2023 1:25 am
From: melinda smiley - [email protected]
Reply-to: [email protected]
Subject: ATTENTION THE BENEFICIARY
Other Email: [email protected]
Tel. No.: +13057070166

Attention dear beneficiary, This is to officially inform you that your
$7.5 million USD has been deposited to Gemstone Pillar Bank United
States Of America and you are

going to receive your $7.5 million USD through Gemstone Pillar Bank
united States of America. I want you to contact the Gemstone Pillar
Bank as soon as you read this

message, make sure you notify the bank that you're the owner of $7.5
million USD deposited into Gemstone Pillar Bank.

The person to contact is Mr. JEFF MORGAN
Credit Administration Officer at Gemstone Pillar Bank United States.

Email address: ([email protected])
phone number: +13057070166

Get back to me as soon as you receive the $7.5 million USD from
Gemstone Pillar Bank. Thank you

FINALLY MAKE SURE YOU RECONFIRM YOUR FULL INFORMATION BELOW
1. YOUR FULL NAME
2. YOUR COUNTRY
3. YOUR HOME ADDRESS
4. YOUR DIRECT PHONE NUMBER
5. YOUR ID CARD
6. YOUR OCCUPATION

BELOW IS OPTION TO CHOOSE FOR THE PAYMENT OF YOUR FUND

1. BY CASHIER CHEQUE
2. BY ATM MASTER CARD
3. BY ONLINE BANK TRANSFER

Best & Regards,
Mrs Melinda Smiley (I.m.F) The Office Of Internal Audit And Inspection Director

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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