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.
#438748 by Link Thu Mar 16, 2023 11:33 am
Ms. Leni Hans
[email protected]
Peter Wilson
[email protected]


From: Peter Wilson <[email protected]>
Date: Thu, 16 Mar 2023 17:29:04 -0700

Subject: Payment Advice
To: [email protected]>



Attn: XXX,

We received an instruction from our sister bank, the Metro bank,
London to pay you the sum of Two Million, Forty Five Thousand Euros
Only (€2,045,000.00),which is classified as your outstanding principal
amount and 0.001% accrued interest.

For further inquiries and clarification on your payment, please
contact your assigned transaction manager, Ms. Leni Hans via her
direct e-mail, [email protected]


Yours truly,

Peter Wilson
Chief Credit Officer,
Rabo Finance, Netherlands

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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