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.
#438720 by Link Mon Mar 13, 2023 3:32 pm
Tina Lee
[email protected]



From: TINA LEE <[email protected]>
Date: Sat, 11 Mar 2023 07:13:48 +0100

Subject: PLEASE TREAT AS URGENT
To: undisclosed-recipients:;




From The Desk of Mrs. Tina Lee

Head of the International Remittance Department of the Banco de Espana. Western Europe



Attention: Sir/Madam

I know that this mail will come to you as a surprise but it is real, legal and entirely risk free.

I sourced your email from a human resource profile database in the chamber; my name is Mrs. Tina Lee, an account officer to late Mr. Morris Thompson from Spain who is a Gold merchant Agent here in Madrid, a well-known Philanthropist who died last year before he died.

He made a Will stating that $15.5M (Fifteen Million, Five Hundred Thousand U.S. Dollars Only) should be given to any citizen of our choice overseas and that person should use the money to help less privilege and other charity work before keeping the rest for him or herself, I have made a random draw and your e-mail address was picked as the beneficiary to this Will.

I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2023 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.

Please if you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner.

I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast.

I await your urgent response.

Mrs. Tina Lee, Head of International Remittance Department of the Banco de Espana. Western Europe

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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